Compliance Analyst Jobs in Kuching
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Search Results - Compliance Analyst Jobs in Kuching
AirBorneo-Kuching-
AirBorneo is seeking a Senior Application Analyst in Kuching, Sarawak. The ideal candidate will support commercial applications, monitor system performance, and act as a liaison between the Technology Division and other teams. Responsibilities...
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Dentons-Johor Bahru, 732 km from Kuching-
Dentons is seeking a candidate for the Risk & Compliance Department based in Johor Bahru or Kuala Lumpur. The role involves client due diligence, conflict analysis, and internal support. Ideal candidates will have a graduate degree or diploma...
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AirBorneo-Kuching-
and operational effectiveness
• Contribute to improvements in system usability and reliability
• Support enhancements to operational workflows through system improvements
9. Governance, Compliance, and Control
• Support adherence to operational policies...
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Lam Research-Shah Alam, 993 km from Kuching-
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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AirBorneo-Kuching-
system enhancements
9. Governance, Compliance, and Control
• Support adherence to internal policies, industry standards, and regulatory requirements
• Ensure system usage aligns with approved processes and controls
• Support documentation and audit...
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OCI TerraSus Sdn Bhd-Kuching-appcast.io-
Job Descriptions
• Develop and implement planning for environmental activities, including waste management, training programs, and related initiatives.
• Prepare detailed environmental reports, incorporating data analysis and actionable...
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AirBorneo-Kuching-
Support expansion of digital commerce capabilities and customer engagement features
9. Governance, Compliance, and Control
• Support adherence to internal policies, cybersecurity standards, and regulatory requirements
• Ensure system usage aligns...
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OCI TerraSus Sdn Bhd-Kuching-
Job DescriptionsDevelop and implement planning for environmental activities, including waste management, training programs, and related initiatives. Prepare detailed environmental reports, incorporating data analysis and actionable recommendations...
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Hireon-Kuching-
For bachelor’s holders, at least three (3) years of relevant working experience in any two of the following domains: data insights, dashboard development, data extraction, data modelling, statistical analysis, data validation, or data governance compliance...
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Fairview International School-Kuching-
staff are informed about daily targets and prioritize 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...
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MindMerge Consulting-Kuching-appcast.io-
manages the costing & budgeting and forecast processes.
• Manage and analyse financial performance, cash flow and capital allocation.
• Ensure financial reporting is in compliance with statutory requirements and accounting standards.
• Updating board...
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RHB Banking Group-Kuching-
with existing customers to strengthen relationships and generate referrals.Work closely with the Centre Manager, Branch Manager, and Regional Sales Heads on sales activities, promotions, and campaigns.Prepare sales performance reports and competitor analysis...
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Oman Shell-Kuching-appcast.io-
management of rotating equipment and turbomachinery, ensuring high reliability, availability, and compliance with HSE and production targets.The role supports maintenance programs, condition monitoring, troubleshooting, failure analysis, and plant improvement...
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JAC Recruitment Malaysia-Kuching-jac-recruitment.my-
Regulatory Compliance: Handle corporate tax, trade taxes, LMW requirements, and corporate secretarial matters while coordinating with advisors and authorities.
• Lead budgeting, forecasting, and investment analysis, while acting as a key finance partner...
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OCI TerraSus Sdn Bhd-Kuching-
Job Descriptions
• Support business analysis, feasibility assessments, and market studies to aid strategic decision-making.
• Prepare meeting materials and presentation decks for management reporting.
• Assist in the preparation of weekly, monthly...
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