Compliance Analyst Jobs in Alor Setar
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Search Results - Compliance Analyst Jobs in Alor Setar
Citibank (Switzerland) AG-Kota Bharu, 208 km from Alor Setar
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At
Citi , we connect millions...
Mamee-Alor Setar
preventive maintenance to minimize downtime and enhance equipment reliability.
Team Supervision & Coordination
• Lead and oversee a team of electricians and technicians.
• Assign tasks, monitor work progress, and ensure compliance with safety and quality...
appcast.io -
HCLTech-Kota Bharu, 208 km from Alor Setar
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Human Resource | Talent Acquisition | Recruitment | Talent Sourcing
Summary
As a B2B Solution Analyst, you will be part of the Client’s B2B...
DXN Holdings Bhd-Alor Setar
Responsible in preparing management accounts and Finance daily operation
• Prepare monthly/quarterly/annually Finance reports for submission
• Ensure compliance with statutory reporting, government returns & Tax Laws
• Establish, maintain...
maukerja.my -
Citibank (Switzerland) AG-Kota Bharu, 208 km from Alor Setar
Asset Servicing Intmd Analyst - Hybrid page is loaded Asset Servicing Intmd Analyst - Hybrid Apply locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted 18 Days Ago job requisition id 25860152 At
Citi , we get to connect...
Leader Energy Group Berhad-Alor Setar
and supervision of all the works and activities performed at the plant to ensure that the plant performance targets and objectives are achieved, and the business plan is delivered with full compliance with the Power Purchase Agreement (PPA), other key contracts...
hiredly.com -
Brooks Automation, Inc.-Kota Bharu, 208 km from Alor Setar
Oracle Cloud Business Systems Analyst
• OTC page is loaded Oracle Cloud Business Systems Analyst
• OTC Apply locations Malaysia
• Remote time type Full time posted on Posted 4 Days Ago job requisition id R3355 Brooks is a leading provider...
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Mchigeeng-Alor Setar
Monitor and ensure compliance with funding agencies; and ensure preparation and timely submission of narrative, statistical and financial reports when required and needed to the Jordan’s Principle – Program Supervisor.
• Review financial reports monthly...
UEM Edgenta Berhad-Alor Setar
Represent management in various internal meetings (Validation, Privatise, Development, Operation Theatre, ILKKM, Quarters) and external meetings (Local Authorities, DOSH, JKN, BOMBA, TNB) to meet hospital requirements.
Execute and ensure compliance...
JAC Recruitment Malaysia-Alor Setar
and motion studies to streamline production workflows.
• Troubleshoot and resolve process-related issues promptly.
• Perform root cause analysis and implement corrective actions for process failures.
• Collaborate with Quality Control to ensure compliance...
jac-recruitment.my -
Sanofi-Petaling Jaya, 362 km from Alor Setar
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Sales Order Management Senior Analyst, Export Market, KL Hub
role at
Sanofi
Join to apply for the
Sales Order Management Senior Analyst, Export Market, KL Hub
role at
Sanofi
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JAC Recruitment Malaysia-Alor Setar
Company and Job Overview
A leading company in manufacturing industry in Kulim is seeking for Finance Director. The job involves overseeing the company's accounting policies, financial reporting, and tax compliance, while also developing financial...
jac-recruitment.my -
Binance-Kota Bharu, 208 km from Alor Setar
communication, analytical, and time management
skills
Chainalysis, TRM Labs, Elliptic, Kodex, Dow Jones
(compliance & blockchain analysis tools)
Has worked in a
compliance or risk operations
function at a fintech or exchange
Understands crypto
risk typologies...
Michael Page-Kota Bharu, 208 km from Alor Setar
effective risk management frameworks and tools.
Collaborate with stakeholders to identify potential risk exposures and recommend mitigation strategies.
Conduct regular risk assessments and prepare detailed reports for senior management.
Ensure compliance...
Mölnlycke Health Care-Alor Setar
monitoring processes, coordinating staff, quality control, overseeing manufacturing teams, ensuring timely production, problem-solving, planning, data analysis, managing WIP, lead times, resources, procurement, and compliance with SOPs and standards...
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