Tawaran kerja ini tidak tersedia di negara anda.
Name Screening Analyst
OCBCKuala Lumpur, Kuala Lumpur, Malaysia30+ hari lalu
Penerangan pekerjaanConduct regular compliance reviews and audits to identify potential risks and control gaps. Collaborate with business units to develop and implement effective compliance controls and procedures. Provide guidance and training to staff on compliance policies and procedures. Analyze and interpret regulatory requirements and industry trends to ensure operations are compliant. Develop and maintain compliance reports and dashboards to track key metrics. A degree in Law, Business, or a related field, with at least 3-5 years of experience in compliance or a related field. Strong knowledge of regulatory requirements and industry trends. Analytical and problem-solving skills, with the ability to identify and assess compliance risks. Excellent communication and interpersonal skills, with the ability to work collaboratively with stakeholders. Strong attention to detail and organizational skills, with the ability to manage multiple projects. A proactive and adaptable approach, with a commitment to integrity and compliance. Seniority level : Mid-Senior level Employment type : Full-time Job function : Business Development and Sales Industries : Banking Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are cared for as the needs of our customers.
Overview
OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia
OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia
Who We Are
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.
Your Opportunity Starts Here.
This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.
Position
Business Compliance Officer
Why Join : As a Business Compliance Officer at OCBC, you\'ll play a critical role in ensuring the bank\'s operations are conducted with integrity and in compliance with regulatory requirements. You\'ll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank\'s reputation and upholding the trust of our customers.
How you succeed
- Stay up-to-date with changing regulatory requirements and industry trends.
- Collaborate with business units to identify and assess compliance risks, and develop effective controls to manage these risks.
- Utilize analytical and problem-solving skills to identify potential compliance issues and implement solutions.
What you do
Who you are
Employment Details
What We Offer
Referrals increase your chances of interviewing at OCBC. Get notified about new Analyst jobs in KL Eco City, Kuala Lumpur, Malaysia.
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan yang berkaitan
- Dinaikkan pangkat
Senior Mobile Developer / Mobile Developer (React Native)
MediumKuala Selangor, Kuala Selangor, Malaysia About the role : As part of our team, you will focus on developing best-in-class mobile applications using React Native.Our apps are built with a modern tech stack that emphasizes cross-platform fun...Tunjukkan lagiKemas kini terakhir: 2 hari yang lalu
- Dinaikkan pangkat
KYC & AML Name Screening Specialist (ShopeePay)
ShopeeKuala Lumpur, Kuala Lumpur, Malaysia KYC & AML Name Screening Specialist (ShopeePay).Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.As a KYC & AML Name Screening Specialist, you will be responsible for assisting in t...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Business Intelligence Analyst
The Lifetime Value Company Costa RicaCyberjaya, Selangor, Malaysia The Lifetime Value Company Costa Rica.Analyst to join our growing team to influence strategy and improve decision making throughout the company.
We are looking for self-starters who attack business ...Tunjukkan lagiKemas kini terakhir: 15 hari yang lalu
- Dinaikkan pangkat
Control Testing Security Analyst
New Era Technology NZKuala Lumpur, Kuala Lumpur, Malaysia Be among the first 25 applicants.Control Testing Security Analyst.Join New Era Technology, where People First is at the heart of everything we do.
With a global team of over 4,500 professionals, we’...Tunjukkan lagiKemas kini terakhir: 23 hari yang lalu
- Dinaikkan pangkat
Analyst, Global Markets Supervision
RBCKuala Lumpur, Kuala Lumpur, Malaysia Our client is a specialist provider of asset services, custody, payments and treasury services.Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Data Partner- Math- Chinese - Remote- Global
TELUS DigitalSepang, Selangor, Malaysia Data Partner- Math- Chinese - Remote- Global.Join TELUS Digital as a Data Partner to design advanced, domain-specific questions and solutions.
The role involves creating challenging problem sets tha...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
- Dinaikkan pangkat
Azure AI Engineer - Malaysia
eduCLaaSKuala Selangor, Kuala Selangor, Malaysia The engineer will be responsible for designing, developing, and deploying AI-powered applications on Microsoft’s Azure ecosystem.
This role involves working with Azure AI Services, Azure OpenAI, Mic...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
SOC – Events of Interest Monitoring Analyst
DXC TechnologyPetaling Jaya, Selangor, Malaysia SOC – Events of Interest Monitoring Analyst.SOC – Events of Interest Monitoring Analyst.SOC – Events of Interest Monitoring Analyst.
Be among the first 25 applicants.SOC – Events of Interest Monitor...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Linux Cryptography and Security Engineer
CanonicalKepong, Kuala Lumpur, Malaysia Linux Cryptography and Security Engineer.Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.This is a unique opportunity to use your software engineering and cryptography skills to...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
MYS CTSM KL - Call Monitoring Analyst (Wealth Management) - Hybrid
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices.The strategies we create help our clients maintain liquidity while maximizing yields, t...Tunjukkan lagiKemas kini terakhir: 22 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Senior Penetration Tester
Commerz Global Service SolutionsKlang Municipal Council, Klang Municipal Council, Malaysia As part of the Kuala Lumpur based Offensive Security team, you will be responsible for planning, conducting penetrations tests across Commerzbank Group, documenting the results and providing adviso...Tunjukkan lagiKemas kini terakhir: 16 jam yang lalu
- Dinaikkan pangkat
Senior Penetration Tester
Agensi Pekerjaan Reeracoen Malaysia Sdn. Bhd.Seremban, Negeri Sembilan, Malaysia As part of the Kuala Lumpur based Offensive Security team, you will be responsible for planning, conducting penetrations tests across our company, documenting the results and providing advisory on ...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
- Dinaikkan pangkat
Data Partner- Math- Chinese - Remote- Global
TELUS Digital AI Data SolutionsSepang, Selangor, Malaysia Data Partner- Math- Chinese - Remote- Global.TELUS Digital AI Data Solutions.We are seeking a Subject Matter Expert to design advanced, domain-specific questions and solutions and to create challen...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
- Dinaikkan pangkat
Senior Software Engineer (Remote)
PortcastKuala Selangor, Kuala Selangor, Malaysia Our mission is to transform international supply chains to be more resilient by helping logistics companies realize the full potential of their data.
We cater to both shipping lines and cargo airlin...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Data Security Analyst
UOBKuala Lumpur, Kuala Lumpur, Malaysia United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America.Ou...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
- Dinaikkan pangkat
Purchase Order Management Analyst
NexperiaSeremban, Negeri Sembilan, Malaysia A proven global player with an entrepreneurial mentality.At our core is an 13,000+ strong international network with a singular focus.
Built on passion and commitment to our work, belief in our goal...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
Client Onboarding Analyst - Hybrid (Mandarin / Cantonese proficiency)
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia And we've been doing it for more than 200 years.We do this through our unparalleled global network.We provide a broad range of financial services and products to our clients – whether they be consu...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Division CFO, Trilogy (Remote) - $400,000 / year USD
TrilogySelayang Municipal Council, Selayang Municipal Council, Malaysia Division CFO, Trilogy (Remote) - $400,000 / year USD.Trilogy Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Be among the first 25 applicants.
Get AI-powered advice on this job and more excl...Tunjukkan lagiKemas kini terakhir: 13 hari yang lalu