Compliance Analyst Jobs in Kota Bharu
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Search Results - Compliance Analyst Jobs in Kota Bharu
Flipster-Kota Bharu
A leading crypto trading platform in Malaysia is seeking a Compliance Analyst to support compliance and fraud operations. This role involves reviewing KYC submissions, monitoring user activity, and conducting on-chain investigations.
Ideal...
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Flipster-Kota Bharu
perpetual trading experience — from active retail users to degens to seasoned pros — while maintaining the highest standards of compliance and security.
As a Compliance Analyst at Flipster
You will support daily compliance and fraud operations, focusing...
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Roche Services (Asia Pacific) Sdn Bhd-Kota Bharu
implementation in a highly regulated environment or in audit firms (Applications by individuals with less than 2 years' experience will be at the Associate Compliance Analyst level)
Fluent in both written and spoken English and Japanese
Strong analytical skills...
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Roche Services (Asia Pacific) Sdn Bhd-Kota Bharu
A leading global healthcare company in Malaysia is seeking a Compliance Coordinator to manage compliance activities across the affiliate. Responsibilities include evaluating compliance with regulations, assessing employee expense claims...
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Roche Services (Asia Pacific) Sdn Bhd-Kota Bharu
compliance activities for the assigned affiliate in the assigned division. Evaluates existing and evolving healthcare and privacy compliance, ethics and related legislation and regulations and other marketplace/industry dynamics to determine requirements...
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PowerToFly-Kota Bharu
A global financial institution is seeking a Sanctions Operations Processing Analyst in Penang, Malaysia. This intermediate role involves analyzing compliance and AML-related cases, reviewing potential transactions, and ensuring efficiency...
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PowerToFly-Kota Bharu
A leading global financial services provider is looking for a Sanctions Operations Processing Analyst in Penang, Malaysia. This role involves analyzing transactions against sanctions watchlists, documenting detailed research, and collaborating...
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Jobgether-Kota Bharu
A recruitment partner is seeking a Remote Source-to-Pay Data Business Analyst in Malaysia. This role involves ensuring data integrity and compliance, designing master data processes, and collaborating with cross-functional teams.
Candidates should...
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Baker Hughes-Kota Bharu
A global energy company in Malaysia is seeking a Payroll Accounting Analyst to support technical compliance and financial controls. The ideal candidate will have a Bachelor's degree in Accounting or Finance, relevant experience, and familiarity...
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PowerToFly-Kota Bharu
if required from relevant stakeholders or clients, reporting and escalating cases to compliance team and acting in accordance with the instructions from compliance team. Analyst will be responsible to provide best-in-class service to clients while maintaining...
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TE Connectivity Corporation-Kota Bharu
efficiencies, ensuring supplier compliance, and supporting business needs across multiple regions, including SEA, India, Mexico, and North America. The analyst will play a key role in material productivity, supplier performance, and contract negotiations while...
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PowerToFly-Kota Bharu
A global financial services provider is seeking a Trade Processing Analyst in Penang, Malaysia, to process financial transactions and ensure compliance with industry regulations. The successful candidate will handle various transaction types...
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Hex Trust-Kota Bharu
A leading blockchain company is seeking a detail-oriented KYC Analyst to join their Client Management team. You will act as the primary contact for clients during onboarding and reviews, ensuring compliance with KYC regulations.
The ideal candidate...
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Louis Dreyfus Company B.V.-Kota Bharu
A leading agricultural goods company in Malaysia is looking for an Accounts Receivable Analyst to join their team. The role involves managing cash flow, analyzing receivables, and ensuring compliance with financial regulations.
Candidates should...
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Jobgether-Kota Bharu
A recruitment agency is seeking a Senior Fusion FAH Analyst to remotely manage financial accounting processes. The candidate must have a bachelor's degree in Accounting and at least 5 years of experience in financial accounting with hands-on...
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