Compliance Analyst Jobs in Kuala Terengganu
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Search Results - Compliance Analyst Jobs in Kuala Terengganu
COLLA Connecting Edge Sdn Bhd-Kuala Terengganu
technologies such as 5G to enhance network capacity.
3. Operations & Regulatory Compliance
• Develop and implement standard operating procedures (SOPs) to optimize operations across the region.
• Ensure full compliance with government regulations...
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UEM Edgenta Berhad-Kuala Terengganu
submissions to clients.
Assist Engineers/Designers with taking off measurements for Bills of Quantities as needed.
Coordinate and produce AutoCAD drawings that meet design requirements and standards.
Ensure timely delivery and compliance with quality standards...
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DKSH-Kuala Terengganu
financial performance against strategic goals by providing financial forecasts, reviews, and analyses. Address forecast deviations and potential financial challenges (e.g., cash flows, debt levels, etc.)
• Oversee the implementation of risk management...
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World Education Network-Kuala Terengganu
and Environmental Issues in the Construction Industry, Building Information Modeling, Codes of Practice, Construction Graphics, Quality Control, Construction Safety and Risk Management, Construction Methods and Equipment, and Economic Analysis of Construction...
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Deel-Kota Bharu, 133 km from Kuala Terengganu
Overview
Deel is the all-in-one payroll and HR platform for global teams.
Our vision is to unlock global opportunity for every person, team, and business. Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management...
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Binance-Kuala Lumpur, 291 km from Kuala Terengganu
Diversity & Inclusion: Binance is committed to fostering a diverse and inclusive workforce.
Internal Audit Financial Crimes Compliance Senior Analyst
Staff Software Engineer, Backend - FinHub
Associate Liquidity Risk Manager – Prime Brokerage...
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AML RightSource, LLC.-Kuala Lumpur, 291 km from Kuala Terengganu
onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter...
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Binance-Kota Bharu, 133 km from Kuala Terengganu
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...
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Fragomen-Kuala Lumpur, 291 km from Kuala Terengganu
Senior Business Immigration Analyst (AUS Immigration)
Fragomen Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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Senior Business Immigration Analyst (AUS Immigration)
role...
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RGP Asia Pacific-Kuala Lumpur, 291 km from Kuala Terengganu
Working Arrangement: Hybrid (partially office-based)
RGP has been engaged by a global organisation within a highly regulated environment to source a Senior Financial Analyst to support its APAC Shared Services and Support operations. This 18-month...
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