Compliance Analyst Jobs in Kuantan
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Search Results - Compliance Analyst Jobs in Kuantan
AML RightSource, LLC.-Kuantan
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded## Senior Analyst, Financial Crime Compliance (Mandarin Language)locations:
Remote - Kuala Lumpurtime type:
Full timeposted on:
Posted 30+ Days Agojob requisition id: R...
SITA-Kuantan
Responsibilities
• Ensure consistency and quality of customer data in the CRM system or customer success platforms.
• Analyze customer data to identify global trends, usage patterns and potential issues covering a subset of customers through analysis of feedback...
Rimini Street, Inc-Kuantan
Security Analyst page is loaded## Security Analystlocations:
Remote Malaysiatime type:
Full timeposted on:
Posted Todayjob requisition id:
R-101814**About Rimini Street, Inc.**Rimini Street, Inc. (Nasdaq: RMNI), a Russell 2000 Company, is a global...
The Search Group (Global) Limited-Kuantan
research analysts and monitor work of less experienced colleagues
• Leadership and management skills to oversee and manage projects effectively
• Excellent Research skills across all media; significant understanding of risk areas and compliance related...
Keypath Education-Kuantan
Conduct ad hoc analysis to resolve issues or provide operational insights.
Ensure compliance with company policies and adherence to schedules.
Ensure data quality and spot trends to guide strategic workforce planning.
Qualifications
2+ years demonstrated...
ACCA Careers-Kuantan
Overview
The VP of Finance is responsible for overseeing all Finance functions across Malaysia operations, including financial and management reporting, policy implementation, compliance, and cost optimization. This role ensures that effective...
Millionexperts.com-Kuantan
IN THE ORGANISATION
The Data Integration Analyst is part of the SPINCO team of MSF International. He/she reports to the Business Strategy Coordinator and works closely with key staff in all Operational Centres of MSF and Supply Centres.
The Data Integration Analyst...
ACCA Careers-Kuantan
including accounting, management reporting, budgeting, and cost control across business units
• Ensure compliance with statutory, tax, and regulatory requirements, including timely renewal of licenses
• Develop and implement sound financial and accounting...
Second Talent-Kuantan
assess, and adjudicate claims, including review of documentation, data analytics, and digital health records, to determine eligibility, coverage, and liability.
Ensure strict compliance with company policies, industry regulations, and evolving digital...
RHB Banking Group-Kuantan
closer relationship and for referrals
• Work closely with Centre Manager, Branch Manager and Regional Sales Heads on sales activities, promotion and campaigns
• Prepare and monitor sales performance and competitors analysis to Management
• Compliance...
The East Coast Rail Link (ECRL)-Kuantan
and freight services to achieve revenue and growth objectives.
• Develop and implement pricing, branding, and sales strategies aligned with EOSB’s commercial goals.
• Oversee market research, forecasting, and competitive analysis to identify opportunities...
maukerja.my -
Kaneka (Malaysia) Sdn Bhd-Kuantan
Management for financial analysis, budgeting, and cost control.
External Parties:
Auditors & Tax Agents: Lead financial audits and ensure tax compliance.
Bankers: Manage company credit facilities, fund transfers, and bank reconciliations.
Regulatory Bodies...
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...
maukerja.my -
RSI Security-Kuantan
Type: Full Time (W-2 or equivalent)
Compensation: Competitive salary + commission eligibility
Travel: Potential travel to client sites as required
About Us
RSI Security is a trusted leader in cybersecurity compliance and assessment, dedicated to helping...
Binance-Kuantan
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 at a fintech or exchange
Understanding of crypto risk typologies like...
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