Compliance Analyst Jobs in Kuantan
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Search Results - Compliance Analyst Jobs in Kuantan
Lam Research-Shah Alam, 216 km from Kuantan-
A global technology company in Selangor is seeking a Trade Operations Analyst to manage import/export activities and ensure compliance with Malaysian Customs regulations. The role requires 2–4 years of relevant experience and proficiency in tools...
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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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BTSE-Kuala Lumpur, 196 km from Kuantan-
support, and other departments. The roles offered may be on-site, remote, or hybrid, in collaboration with our local partner.About the Opportunity BTSE is seeking aJunior Compliance Operations Analystto support the execution of day‐to‐day compliance...
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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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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...
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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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Dikshatek Malaysia-Kuala Lumpur, 196 km from Kuantan-
A leading IT firm based in Kuala Lumpur is seeking an IT Service Desk Analyst who will provide remote support for workstation hardware and network services. The ideal candidate has 2-3 years of experience in a similar role and is proficient...
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Genting Malaysia-Kuantan-appcast.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...
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Danaher Corporation-Kuala Lumpur, 196 km from Kuantan-
imaging, and analysis, unveiling the invisible and empowering our customers to build a better, healthier world.Joining Leica Microsystems means contributing to scientific discoveries and supporting surgeons in making critical decisions.
Our advanced...
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AMR GROUP-Kuantan-hiredly.com-
Audit Intern
As an Audit Intern at AMR Kuantan Sdn Bhd, you will assist the audit team in conducting financial audits and ensuring compliance with accounting standards and regulations. This internship offers practical experience in auditing...
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Talent Recruit-Kuantan-careers-page.com-
Responsibilities:
1. Financial Planning & Analysis (FP&A):
• Prepare and monitor budgets, forecasts, and financial plans.
• Provide financial insights and recommendations to management for decision-making.
• Analyze financial performance and identify trends...
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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-
Date:Mar 31, 2026 Location:Fully Remote, 14, MY Company:NTT DATA Services Accounting Analyst (Invoicing & Revenue Recognition)NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want...
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Reap-Kuala Lumpur, 196 km from Kuantan-
The Financial Crime Compliance function at Reap is a critical pillar of our ability to scale. This is a rare opportunity to join a lean, high-trust team where you'll work closely with the Compliance Manager and have real influence over how we strengthen our AML...
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Emapta Global-Kuala Lumpur, 196 km from Kuantan-
functional stakeholders High proficiency inMicrosoftExcelis required Strong proficiency in financial modeling Strong proficiency in pricing analysis Experience withSalesforceandPowerBIis a strong plus Core CompetenciesAnalytical thinking with strong financial...
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