Compliance Analyst Jobs in Kota Bharu
1 - 15 of 215
Search Results - Compliance Analyst Jobs in Kota Bharu
Swire Shipping-Kota Bharu
clients' businesses through the power of collaboration. We believe in the power of technology responsibly used to help people, partners and the planet.
Your role and responsibilities
As Risk & Compliance Analyst, you'll be a trusted business advisor...
Read more
Daimler Trucks North America LLC-Kota Bharu
of change. This is why inner source, FOSS, secure code, DevOps, infrastructure as code (IaC), data analytics, artificial intelligence, and many more are core components of our daily work.
IT is our passion, and we move toward a bright future, sometimes...
Read more
BTSE-Kota Bharu
operations, 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...
Read more
HR Agency Key People-Kota Bharu
accuracy and compliance with IFRS and Ukrainian accounting standards.
• Manage cash flow and financial risks, ensuring stability and sustainability.
• Build effective cooperation with auditors, banks, and regulatory bodies.
• Improve processes and introduce...
Read more
Conzlab-Kota Bharu
obligations.
Conduct compliance assessments and risk analysis to ensure businesses meet legal standards.
Assist in obtaining and renewing business licenses, approvals, and permits from relevant authorities.
2. Policy and Documentation Management
Develop...
Read more
DKSH-Kota Bharu
Directory, Entra ID (formerly known as Azure Active Directory), Exchange Online, SharePoint Online, Teams, Security & Compliance and etc.
• Experience technical background in endpoint detection and response solutions include Defender or CrowdStrike.
• Have...
Read more
Western Digital MY-Kota Bharu
analysis and resolution, and compliance assurance initiatives. Key responsibilities include: Regulatory Compliance & Risk Management
Manage compliance with China Dual-Use and Rare Earths export controls.
Interpret and ensure compliance with APAC trade...
Read more
Al-intisar As Seddeq-Kota Bharu
comprehensive data gathering and analysis.
• Develop personalized financial plans incorporating insurance and Takaful solutions to mitigate risks and achieve financial objectives.
• Present and explain financial plans to clients, addressing their concerns...
Read more
ricebowl.my -
PwC Malaysia-Kota Bharu
Empathy, Financial Audit, Financial Review, Financial Statement Analysis, Inclusion, Intellectual Curiosity, Monitoring and Analyzing Financial Trends, Optimism, Preparing Tax Documents, Project Management, Regulatory Compliance Consulting, Regulatory...
Read more
DKSH-Kota Bharu
for various operating systems and platforms.
• Review and assess platform security compliance to hardening standards.
• Strong ability to analyze and present data to support product & delivery decisions as required.
• Lead agreements and contracts negotiation...
Read more
PwC Malaysia-Kota Bharu
our clients meet their tax obligations while managing the impact tax has on their business. You'll advise clients on their local and overseas tax affairs, while acting as a strategic consultant related to business analysis, managing working capital...
Read more
Trilogy-Kota Bharu
Producing full investment packs — models, sensitivity analysis, and board-ready memos — in under 72 hours.
• Pressure-testing CAC, retention, pricing, utilization, and other levers to drive clarity and surface high-impact assumptions.
• Redesigning fragile...
Read more
Altera-Kota Bharu
Summary:The Trade Systems Analyst will be responsible for managing and enhancing trade compliance systems, ensuring accurate tracking of customer accounts, licenses, and shipment statistics. This role involves close collaboration with Customer Operations...
Read more
TipTopJob.com Malaysia-Kota Bharu
excellence in regional customer delivery via the tasks and responsibilities outlined below.
Responsibilities
• Perform root cause analysis and provide solutions to customers in complex environments within specific fields, areas or solutions
• Deliver...
Read more
Masimo Corporation-Kota Bharu
Overview
The Quality Compliance Specialist investigates customer complaints, makes initial reporting decisions, facilitates investigations, and ensures completeness and consistency of the documentation for complaints.
Duties & Responsibilities...
Read more
12345678910
Companies now hiring in Kota Bharu:
More jobs – Legal in Kota Bharu:
Compliance Analyst jobs in Kota Bharu – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Analyst, Kota Bharu
It's free, and you can cancel email updates at any time
12345678910