Compliance Analyst Jobs in Kuantan
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Search Results - Compliance Analyst Jobs in Kuantan
AGENSI PEKERJAAN STAREC SDN. BHD.-Kuantan
in menu planning, feedback on market trends and competitor analysis. Support in marketing and promotional activities. Supervise staff and ensure compliance with food safety standards. Assist with recruitment, training and staff scheduling.
Maintain...
W.R. Grace & Co.-Kuantan
product quality, regulatory compliance, and business objectives. The role serves as the technical subject matter expert for assigned manufacturing processes and provides leadership in continuous improvement, process safety, and operational excellence...
appcast.io -
Rural Community Insurance Agency Inc-Kuala Lumpur · Remote
including
renewals,
compliance
monitoring, and service standard adherence. Resolve
operational
issues
promptly
through
structured
analysis
and
coordination
with relevant stakeholders. Business Analysis Implementation Analyze
operational
data...
Citaglobal Berhad-Kuantan
and use of depositories and extension of credit and ensure implementation of and compliance with such corporate policies and procedures.
• Initiate, direct and monitor the development of appropriate systems and procedures to ensure provision of required...
SleekFlow-Kuala Lumpur · Remote
for developers: https://sleekflow.io/blog/category/developer-blog
Mid level Location: Malaysia
Overview We are seeking an experienced Compliance and InfoSec Analyst to join our growing team. The successful candidate will be responsible for ensuring that our...
Tunas Manja Group Management Sdn. Bhd.-Kuantan
To manage and oversee the Company's accounting and finance operations, ensuring accurate and timely financial reporting, effective financial controls, proper cash flow and working capital management, statutory compliance, and provision of meaningful...
Coins.ph-Kuantan
scams, mule accounts, phishing, etc.)
• Sanctions screening & travel rule
• Experience with tools/vendors like:
• Chainalysis / TRM / Elliptic
• Onfido / Sumsub / Jumio
• Background in compliance, risk, or data analytics
PI5b646f2fc2fb-38131...
BP Studios-Kuala Lumpur · Remote
models and analytics and ensuring regulatory compliance in order to support the team's core accountability of delivering independent daily exposures, profit and loss (P&L) reporting and analysis of trading activities.
We are seeking a highly analytical...
IOG Sales & Marketing (M) Sdn. Bhd.-Kuantan
and review annual budgets and perform analysis in the budgeting and forecasting processes.
• Liaison with the relevant government authorities for approval and compliance, external auditors / tax agents / banker.
• Manage operation expenses to ensure all...
maukerja.my -
Samsung-Kuantan
relationships with key customers and stakeholders. Analyze market trends and adjust strategies accordingly. Ensure compliance with company policies and regulations. Prepare and present reports on branch performance to senior management.
Skills...
Coins.ph-Kuantan
Head of Global Payments Business
Responsibilities
• Own the overall strategy, growth, and execution of the global payments business.
• Lead and manage cross-functional teams across Product, Operations, Data Analytics, and Technology.
• Define...
OPIS-Kuala Lumpur · Remote
As a Proposal Analyst, you will act within the Business Development & Clinical Solutions Department, under the supervision of the Head of Proposal Management Unit.
This could be your chance to inspire and collaborate with like-minded colleagues...
Coins.ph-Kuantan
Issuer licenses from a central bank.
What you'll do
• Build the global corp tax structure which includes PH, SG, AU, EU, and other regions.
• Conduct comprehensive reviews and analyses of financial statements and tax returns to maintain a reasonable tax...
Celestica-Shah Alam · Remote
Req ID: 140151
Remote Position: No
Region: Asia
Country: Malaysia
State/Province: Penang
City: Batu Kawan
General Overview
Functional Area:
ENG - Engineering
Career Stream:
FAC - Facilities/Real Estate Engineering
Role:
Analyst
SAP...
Coins.ph-Kuantan
and account actions.
This role is not a regulatory-facing MLRO/compliance role, but will work closely with the Philippines (PH) Risk & AML team to ensure strong local execution.
Key Responsibilities
1. End-to-End Risk Strategy (Fraud + AML + Fund Flows...
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