Compliance Analyst Jobs in Kota Bharu
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Search Results - Compliance Analyst Jobs in Kota Bharu
APAC Michael Page-Kota Bharu
A leading recruitment agency in Malaysia is seeking a Senior AP Analyst to manage and optimize accounts payable processes. You will play a vital role in ensuring timely financial operations while collaborating with internal teams. A degree...
OSL-Kota Bharu
OSL WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
We're hiring a Corporate Onboarding Analyst (KYB) to join our Kuala Lumpur (KL) team.
Ideally, you have 2-3 years of solid hands‑on experience in a fast‑paced environment and can...
Startek-Kota Bharu
A leading outsourcing company seeks a detail-oriented Quality Analyst (Telemarketing) in Malaysia to enhance the quality of outbound sales calls. The ideal candidate will monitor performance, ensure compliance, and provide coaching to agents...
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...
MEXC-Kota Bharu
A leading cryptocurrency exchange in Malaysia is seeking a talented HRBP for Global Talent Acquisition. This role focuses on managing and optimizing KYC processes to ensure compliance and efficiency. The successful candidate will have at least 3...
Crossover-Kota Bharu
and capital allocation models that enable intelligent scaling, not indiscriminate expansion.
If your perfect week involves dissecting a flawed strategic plan, reconstructing it with staged checkpoints and metric‑based controls, and delivering analysis...
Abbott Laboratories-Kota Bharu
The primary job function of a Senior MDM (Master Data Management) Analyst is to manage and maintain the organization's master data (**Vendor & Customer)** ensuring data quality and integrity. Often requires streamlining the communication across...
Crossover-Kota Bharu
and investment logic that enable intelligent scaling without excess.
If your preferred workweek involves dissecting a flawed business case, reconstructing it with phased objectives and KPI boundaries, and delivering analysis that commands executive attention...
APAC Michael Page-Kota Bharu
As a Senior AP Analyst in the Retail industry, you will play a vital role in managing and optimizing accounts payable processes. This position requires strong analytical skills and a focus on ensuring accurate and timely financial operations...
Siemens Energy-Kota Bharu
business development, or management consulting, ideally with a major management consulting firm within the energy, infrastructure, or industrial practices; or with MNCs in these sectors.
• Proven track record in market analysis, strategic planning...
Bathpro Enterprises-Kota Bharu
Possess a Diploma in any field.
• Proficiency in using AutoCount accounting software.
• Strong skills in Microsoft Excel for data entry and analysis.
• Excellent filing and record-keeping abilities to maintain organized documentation.
• Fluency...
ricebowl.my -
Razorpay-Kota Bharu
/ activities of the Company) and publish analysis and actionable to Sr. Management and Gr. Compliance team.
Drive the collection, analysis, and strategic assessment of institution‐wide risks in accordance with Bank Negara Malaysia's risk management guidelines...
AIA Public Takaful - KB AL Intisar-Kota Bharu
and as part of a team in a hybrid work environment.
• Identify and pursue potential clients through networking, referrals, and marketing initiatives to expand the customer base.
• Conduct thorough needs analyses to understand clients' financial goals, risk...
ricebowl.my -
360F-Kota Bharu
and generate insights to support strategic decision-making
Contribute to compliance and audit readiness through structured documentation
Ideal Profile
Minimum 5 years of experience in business analysis or related roles
Proven track record in financial systems...
Reap-Kota Bharu
to shape the operational backbone for global finance—this is your team.
What You'll Do
You will own and drive
end-to-end compliance operations
across client lifecycle stages and transaction flows. Key responsibilities include: Onboarding KYC/KYB Reviews...
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