Compliance Analyst Jobs in Kuantan
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Search Results - Compliance Analyst Jobs in Kuantan
The East Coast Rail Link (ECRL)-Kuantan
A major infrastructure company in Kuantan, Pahang is seeking a finance professional to manage treasury functions. Responsibilities include cashflow forecasting, payment processing, and compliance with financial regulations. The ideal candidate...
Binance-Kuala Lumpur, 196 km from Kuantan
A leading blockchain ecosystem company is seeking a Compliance Operations Analyst to prepare Suspicious Matter Reports and support regulatory compliance. The ideal candidate has experience in AML compliance, strong analytical skills, and the ability...
SPCI OSC SILICATE (M) SDN BHD-Kuantan
A chemical manufacturing company in Kuantan, Pahang is seeking a qualified Chemist with a minimum of 2 years of experience. The role involves performing routine quality control tests, maintaining detailed records, and ensuring compliance with ISO...
OUS Group-Kuantan
A leading firm in the mining sector based in Malaysia is seeking a Mining Engineer to plan, execute, and optimize iron ore mining operations. The successful candidate will evaluate site feasibility, conduct geological analyses, and design extraction...
The East Coast Rail Link (ECRL)-Kuantan
flow monitoring, variance analysis, and liquidity management.
• Ensure financial stability and compliance.
• Support regulatory compliance, audits, and risk management.
• Maintain accurate documentation, policies, and procedures.
• Prepare financial...
Fairview International School-Kuantan
customer care. Handle customer complaints, issues, and questions effectively. Inventory Control: Maintain inventory, ensure items are in stock, and approve vendor contracts. Utilize data analysis for sales figures and forward planning.
Compliance and Safety...
SPCI OSC SILICATE (M) SDN BHD-Kuantan
Knowledge of ISO standards and compliance regulation.
• An RPO certificate is preferable and will enhance your application.
Job Descriptions
• Responsible for routine laboratory quality control analyses.
• Perform quality control tests and maintain...
Fairview International School-Kuala Lumpur, 196 km from Kuantan
A global tax service provider is seeking a Tax Analyst for its Global Tax Center in Kuala Lumpur. The role involves supporting tax compliance for various jurisdictions across Europe, including preparation of tax returns and balance sheet...
Tunas Manja-Kuantan
Develop and execute financial strategies to support the company's growth objectives.
• Oversee financial planning, budgeting, forecasting, and analysis processes.
• Guide and mentor the accounting department in performing daily financial operations and ad...
Wirex-Kuala Lumpur, 196 km from Kuantan
A leading FinTech company in Kuala Lumpur is searching for a Financial Crime Analyst to handle AML investigations and support compliance efforts across the APAC region. In this role, you will conduct investigations, monitor transactions, and review...
Genting Malaysia-Kuantan
with government and regulatory bodies regarding safety standards, certifications, and inspections and always stay updated on safety regulations, property laws, and industry best practices, ensuring company compliance.
• Ensure all necessary permits and licenses...
appcast.io -
The East Coast Rail Link (ECRL)-Kuantan
control, or related functions.
• At least 3 years in a managerial role within infrastructure management, transport, or similar industries.
• Strong knowledge of budgeting, cost analysis, financial modelling, variance reporting, and project cost control...
maukerja.my -
Quintus Search-Kuantan
revenue, and profitability while maintaining brand standards and guest satisfaction.
• Recruit, train, and motivate staff to provide exceptional service and exceed guest expectations.
• Manage budgets, financial statements, and financial analysis to ensure...
Quintus Search-Kuantan
and profitability while maintaining brand standards and guest satisfaction. Recruit, train, and motivate staff to provide exceptional service and exceed guest expectations. Manage budgets, financial statements, and financial analysis to ensure profitability...
Tunas Manja Group Management Sdn. Bhd.-Kuantan
is willing to work in a challenging environment
Responsibilities
• Develop and execute financial strategies to support the company's growth objectives.
• Oversee financial planning, budgeting, forecasting, and analysis processes.
• Guide and mentor...
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