Compliance Analyst Jobs in Kuantan
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Search Results - Compliance Analyst Jobs in Kuantan
Menara Maxis-Kuantan
Menara Maxis is seeking a Claims Management Intern to support claims data analysis, documentation verification, and regulatory submissions. The internship lasts from 3 to 6 months, offering valuable experience working closely with Finance and HR...
Far East Holdings Berhad-Kuantan
We are looking for a detail-oriented and proactive Legal Executive to join our team at our HQ in Kuantan, Pahang.
You will support the Legal Officer in handling daily legal documentation, contract review, legal research, compliance support...
Wirex-Kuala Lumpur, 196 km from Kuantan
Wirex, a pioneering company in cryptocurrency, is seeking a Financial Crime Analyst based in Kuala Lumpur, Malaysia. This role is crucial for supporting financial crime compliance across the APAC region by executing compliance activities...
Quintus Search-Kuantan
revenue, and profitability while maintaining brand standards and guest satisfaction.
• Recruit, train, and motivate staff to provide exceptional service and exceed guest expectations.
• Manage budgets, financial statements, and financial analysis to ensure...
BTSE Holdings Limited-Kuala Lumpur, 196 km from Kuantan
customer support, and other departments. The roles offered may be on‐site, remote, or hybrid, in collaboration with our local partner. About the Opportunity BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day‐to‐day...
W. R. Grace & Co.-Kuantan
sections with compliance to Good Manufacturing Practice (GMP) & Hazard Analysis & Critical Control Point (HACCP) requirements in delivering the required product quality and quantity.
At the Kuantan site, all employees have a role in upholding environmental...
Lam Research-Kulim, 353 km from Kuantan
A leading technology company in Malaysia is seeking a Trade Operations Analyst to manage day-to-day import/export activities and ensure compliance with customs regulations. The ideal candidate will have a Bachelor's degree in Business or related...
Alliance Steel (M) Sdn Bhd-Kuantan
management, or environmental compliance.
• Experience in handling physical-chemical treatment systems, monitoring, and regulatory reporting is highly preferred.
• Mandatory: CePIETSO-PCP, CePBF0, CePIETSO-BP, CePSTPO certification issued by DOE...
ricebowl.my -
Quintus Search-Kuantan
and profitability while maintaining brand standards and guest satisfaction. Recruit, train, and motivate staff to provide exceptional service and exceed guest expectations. Manage budgets, financial statements, and financial analysis to ensure profitability...
AMR GROUP-Kuantan
Audit Intern
As an Audit Intern at AMR Kuantan Sdn Bhd, you will assist the audit team in conducting financial audits and ensuring compliance with accounting standards and regulations. This internship offers practical experience in auditing...
hiredly.com -
Lian Gang Logistics Sdn Bhd-Kuantan
reconciliation, monthly analysis, daily chq issuance, daily collection.
• To submit management report as per dateline.
• To update monthly ageing report.
• To assists superior as when required.
• To perform any other ad-hod assignment as and when required...
ricebowl.my -
Reap-Kuala Lumpur, 196 km from Kuantan
The Financial Crime Compliance function at Reap is a critical pillar of our ability to scale. This is a rare opportunity to join a lean, high-trust team where you'll work closely with the Compliance Manager and have real influence over how we strengthen our AML...
LAM RESEARCH Corporation-Simpang Empat, 266 km from Kuantan
LAM RESEARCH Corporation is seeking a Logistics Analyst in Penang, Malaysia. In this role, you will oversee and streamline material flow while ensuring optimal supply chain operations and inventory management. Candidates should possess a Bachelor's...
200 Fragomen Malaysia Sdn. Bhd.-Kuala Lumpur, 196 km from Kuantan
Job Overview The Senior Immigration Analyst works in a centralized operations hub in Kuala Lumpur, providing remote case support to the Australian practice on inbound corporate immigration matters. The role reports to management based in Australia...
Stanley Black & Decker-Kuala Lumpur, 196 km from Kuantan
Optional Analytics - see below for details). (**Optional Analytics*** + **Google Analytics** to gather external career site traffic metrics. + **Tracking Pixels** to track the source of traffic to your external career site.Associate Analyst HR...
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