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Compliance Analyst Jobs in Kuching

1 - 10 of 10
1 - 10 of 10
Search Results - Compliance Analyst Jobs in Kuching
foodpanda-Kuching
and identify upsell and cross-sell opportunities.  •  Develop strategic marketing plans and ensure consistent growth for the client’s business.  •  Monitor account performance metrics and ensure compliance with foodpanda’s operational standards.  •  Maintain strong...
Rafulin Holdings Sdn Bhd-Kuching
Implement industry best practices and standardized procedures in project execution. Maintain consistent documentation and ensure compliance with regulations and company policies. Conduct regular audits and reviews to identify and address discrepancies...
foodpanda-Kuching
performance metrics and ensure compliance with foodpanda’s operational standards function.  •  Strong knowledge of all aspects of the foodpanda business model and the online food ordering market. Collaboration:  •  Collaborate with other departments...
AIA Hong Kong and Macau-Kuching
planners performance Quality Recruitment Performance Analysis.  •  Maximize distribution productivity and effectiveness by aligning initiatives to segmentation of agency force.  •  Regular visitation and meet-up to gather on the field information necessary...
appcast.io -
AFFIN Group-Kuching
office departments to maximize process efficiency and customer satisfaction. Additional Responsibilities   1.  Act as Backup Compliance Coordinator and assume responsibilities as required under BNM’s document policy and Bank’s Anti Money Laundering...
Liansin Trading Sdn Bhd-Kuching
PowerPoint, Excel, Word); knowledge of various accounting and payroll software such as SQL.  •  Well-knowledge to the accounting MFRS standard, regulation and tax compliance.  •  Strong attention to detail and accuracy in financial record-keeping.  •  Self...
maukerja.my -
Brooks Automation, Inc.-Johor Bahru, 732 km from Kuching
Oracle Cloud Analyst - OTC (Order-to-Cash) page is loaded Oracle Cloud Analyst - OTC (Order-to-Cash) Apply locations Malaysia - Johor | Time type: Full time | Posted on: Posted 30+ Days Ago | Job requisition id: R2481 Brooks is a leading provider...
PwC Malaysia-Kuching
assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance...
Citibank (Switzerland) AG-Kota Bharu, 1032 km from Kuching
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid) Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143 At Citi , we connect millions...
AIA Hong Kong and Macau-Kuching
planners performance Quality Recruitment Performance Analysis.  •  Maximize distribution productivity and effectiveness by aligning initiatives to segmentation of agency force.  •  Regular visitation and meet-up to gather on the field information necessary...

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