Compliance Analyst Jobs in Kuantan
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Search Results - Compliance Analyst Jobs in Kuantan
Roche-Kuala Lumpur, 196 km from Kuantan
A global healthcare company based in Kuala Lumpur is looking for a Financial Compliance Authorization Analyst. This role involves supporting SAP authorization processes, resolving end-user issues, and contributing to continuous improvement...
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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...
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S&P Global, Inc.-Kuantan
decisions with conviction. As a Data Analyst, you will support the integrity and comprehensiveness of the data set by utilizing internal & external public research sources such as government & regulatory documents, stock exchanges, industry journals, analyst...
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FLEXSYS AMERICA-Kuantan
regulatory requirements to ensure compliance.
• Lead and support process safety incidents and process safety near miss investigation by using Root Cause Analysis (RCA).
• Champion the Management of Change (MOC) procedure and process.
• Manage Process Safety...
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MAXIS Malaysia-Kuantan
IA and the business in gaining insights on the risks, governance and controls through advancement in audit automation using data analytics.* Analyse audit analysis requirements and translate into audit automation design using applicable technologies...
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FLEXSYS AMERICA-Kuantan
regulatory requirements to ensure compliance.
• Lead and support process safety incidents and process safety near miss investigation by using Root Cause Analysis (RCA).
• Champion the Management of Change (MOC) procedure and process.
• Manage Process Safety...
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SITA-Kuala Lumpur, 196 km from Kuantan
A leading aviation technology firm based in Kuala Lumpur is seeking a Senior Analyst for Credit and Collection. This role involves leading reporting and compliance activities related to credit control and accounts receivable across the APAC region...
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SupportFinity™-Kuantan
including truck inspections and driver competency training, to ensure compliance with safety standards and delivery performance aligned with the department’s mission
• Ensure adherence to company incident management and reporting guidelines
• Lead...
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DNV-Kuala Lumpur, 196 km from Kuantan
by advanced digital tools, data analytics, and remote technologies—DNV enables clients to manage risk effectively, deliver projects on time and within budget, and maintain the highest standards of compliance and operational excellence.DNV is an Equal...
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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...
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appcast.io -
Total E&P Malaysia-Kuantan
and volumetric analysis.
• Perform seismic attribute studies to identify key geological features including sequence boundaries, channels, thief sands, and fault systems.
• Conduct comprehensive shallow hazard assessments (shallow gas, incised channels, fault...
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Lian Gang Logistics Sdn Bhd-Kuantan
reconciliation, monthly analysis, daily chq issuance, daily collection.
• To submit management report as per dateline.
• To update monthly ageing report.
• To assists superior as when required.
• To perform any other ad-hod assignment as and when required...
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maukerja.my -
360 Mortgage Management Services-Petaling Jaya, 207 km from Kuantan
brokers to grow their businesses effectively.Role Description This is a full-time remote role for a Credit Analyst. The Credit Analyst will be responsible for assessing the creditworthiness of clients, analyzing financial data, and providing...
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AFFIN Group-Kuantan
and customer satisfaction.Additional ResponsibilitiesAct as Backup Compliance Coordinator and assume responsibilities as required under BNM's document policy and Bank's Anti Money Laundering Guidelines/Manual for the Business Centre (BC).Act as the Backup...
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NTT DATA, Inc.-Kuala Lumpur, 196 km from Kuantan
Select how often (in days) to receive an alert: Create AlertGeneral & Operational Accounting Sr. Analyst Date:Apr 3, 2026Location:Remote, 14, MYCompany:NTT DATA ServicesNTT DATA strives to hire exceptional, innovative and passionate individuals who...
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