Compliance Analyst Jobs in Kuantan
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Search Results - Compliance Analyst Jobs in Kuantan
Resorts World GentingKuantan
A leading hospitality company in Genting Highlands is seeking an Assistant Manager - Regulatory Compliance. Responsibilities include drafting SOPs for AML compliance, guiding departments, and conducting risk assessments. Candidates should have...
Genting MalaysiaKuantanappcast.io
A leading multinational conglomerate is seeking a professional to conduct compliance testing on Casino Licence and Anti-Bribery regulations. Candidates should have a Bachelor's Degree in Actuarial Science, Statistics, or a related field...
CitigroupKuantan
ensuring full compliance and delivering improvement programs.
Role
As a Level 2 Analyst you will analyze matches generated from transactions or client onboarding screenings against various government‐prescribed sanctions watchlists, internal lists...
FLEXSYSKuantan
of regulatory requirements. Responsibilities include conducting Process Hazards Analysis and advising on compliance. This full-time position is based in Gebeng Industrial Estate.
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Resorts World GentingKuantan
hoc projectthat required further analysis and research; Monitor and review AML/CFT Compliance Testing conduct by subordinate; Assist and response to Internal Audit queries; and
Assist in ad hoc tasks/assignments directed by the Management
Job...
OSLKuantan
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...
Genting MalaysiaKuantanappcast.io
in the hospitality industry.
If you are searching for a dynamic career full of exciting growth opportunities; look no further and join us today!
Job Description
• Assist in conducting Quarterly Compliance Testing;
• Assist in preparation of daily analysis to meet...
Daimler Trucks North America LLCKuantan
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...
Genting MalaysiaKuantanappcast.io
in the hospitality industry. If you are searching for a dynamic career full of exciting growth opportunities; look no further and join us today!
Job Description
• Conduct regular Compliance Testing on Casino Licence, Anti‑Bribery and Anti‑Corruption (ABAC...
ProspleKuantan
Join Genting Malaysia Berhad to assist in compliance testing, data analysis, and reporting within a leading multinational leisure and hospitality company.
Your role
Key responsibilities include: Assist in conducting Quarterly Compliance Testing...
FLEXSYSKuantan
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...
SITAKuala 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...
SERN LEE ENTERPRISE SDN BHDKuantan
reliability.
Implement continuous improvement programs to reduce downtime, enhance quality, and optimize yield.
Ensure strict compliance with health, safety, environment, and quality standards (MSPO, RSPO, ISCC, ISO, SEDEX, GMP, Halal).
2. Workforce...
Genting MalaysiaKuantanappcast.io
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...
Lian Gang Logistics Sdn BhdKuantanmaukerja.my
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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