Compliance Analyst Jobs in Kota Bharu
1 - 15 of 163
Search Results - Compliance Analyst Jobs in Kota Bharu
Reap-Kota Bharu
Overview
Join Reap as a Compliance Analyst. Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining...
Read more
Deel-Malaysia
companies with talent worldwide.
After our successful Series D in 2021, we raised another $50M in 2023, doubling our valuation to $12B. There’s never been a more exciting time to join Deel — the international payroll and compliance market leader.
What...
Read more
Remote-Kota Bharu
audit within a multinational environment.
• Proven track record in managing regulatory compliance, handling authority audits, and resolving payroll-related compliance issues.
• Strong analytical skills, with experience in data analysis, reconciliations...
Read more
Reap-Butterworth, 224 km from Kota Bharu
Overview
Join Reap as a Compliance Analyst. Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining...
Read more
Brooks Automation-Kota Bharu
chip manufacturers worldwide. Our product portfolio includes a range of automation solutions, including robots, vacuum systems, and atmospheric robots for semiconductor manufacturing (
We are seeking an Oracle Cloud Business Systems Analyst - OTC...
Read more
Deel-Alor Setar, 208 km from Kota Bharu
Overview
Deel Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join to apply for the
Payroll Compliance Analyst | Malaysia
role at
Deel .
Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global...
Read more
Binance-Kota Bharu
to handle ambiguity
• Excellent communication, analytical, and time management skills
• Experience with compliance & blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic, Kodex, Dow Jones)
• Experience in compliance or risk operations...
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
Seesaw-Kota Bharu
and reporting across UK, MENA, AUS, LATAM, and North America .
• Demand Generation – Building and executing global and regional campaigns to drive qualified leads, accelerate pipeline, and support sales teams.
• Data & Analytics – Providing visibility...
Read more
Reap-Shah Alam, 348 km from Kota Bharu
Overview
Join Reap as a Compliance Analyst. Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining...
Read more
TP-Kota Bharu
with strategy teams
• Ensure compliance with chargeback SOPs and timely completion of representment cases with accurate documentation
• Guide teams to deliver within SLA while maintaining accuracy and compliance standards
• Build problem-solving, analytical...
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
UST-Kota Bharu
partner co-marketing programs and campaign
• Developing full year co-marketing framework and managing the approval process and plan globally
• Program Training
• Noncompliance-work with IIP finance for resolution of compliance queries
• Localization...
Read more
Digital Treasures Center Pte. Ltd.-Kota Bharu
As a KYC (Know Your Customer) Analyst at dtcpay, you will play a vital role in ensuring that our customer onboarding processes comply with all relevant regulatory requirements. You will be responsible for conducting thorough due diligence on new...
Read more
NCR Atleos Corporation-Kota Bharu
and accurate customer invoices for all clients, ensuring compliance with NCR's Revenue Policy.
Billing Management: Oversee Solutions & Services Bill Processing, Bill Optimization, and Audit & Analysis of billing requests.
Stakeholder Coordination: Collaborate...
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