Compliance Analyst Jobs in Kuching
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Search Results - Compliance Analyst Jobs in Kuching
Western Digital MY-Kuching
red flag analysis and resolution, and compliance assurance initiatives. Key responsibilities include:
Regulatory Compliance & Risk Management
• Manage compliance with China Dual-Use and Rare Earths export controls.
• Interpret and ensure compliance...
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CoverGo | Insurtech-Kuching
Senior Business Analyst - Health Insurance (Fully Remote)
Senior Business Analyst - Health Insurance (Fully Remote)
Working on the latest tech for the Insurtech Market Leader
Top 3 Reasons To Join Us
Competitive Salary
100% Remote
Working...
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AML RightSource-Kuching
Overview
Entry-Level AML Analyst (Mandarin Language) at AML RightSource — remote position (Kuala Lumpur region). This role supports clients (banks and non-bank institutions) in reviewing and analyzing activity to help fight financial crime...
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Insight Advisors Pvt Ltd-Kuching
Designation
• Finance Analyst
Qualification
• ACCA, B.Com, M.Com, MBA
Key Responsibilities
Payments & Approvals: Validate, and process all payment requests; coordinate and collate necessary backup documents and approvals; work with the finance team...
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Daimler Trucks North America LLC-Kuching
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...
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Deel-Kota Bharu, 1032 km from Kuching
After our successful Series D in 2021, we raised another $50M in 2023, doubling our valuation to $12B. There’s never been a more exciting time to join Deel — the international payroll and compliance market leader.
What you’ll do
Collaborates with Product...
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INTERHILL GROUP-Kuching
Overview
The Director of Food & Beverage oversees and directs all aspects of the Food & Beverage operations, ensuring exceptional guest experiences, profitability, and compliance with quality and service standards. This role provides strategic...
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Binance-Kuching
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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PeopleLAKE Group-Kuching
Manage vendor relationships and contract negotiations
• Collaborate with cross-functional teams on sourcing strategies
• Drive cost optimization and procurement efficiency
• Ensure compliance with industry regulations and standards
• Conduct market...
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CTA Comtech Asia-Kuching
and other reporting documents by ensuring that the general ledger accounts are accurately recorded and in compliance to the accounting standards.
Conduct variance analysis on GL accounts to identify discrepancies, investigate unusual transactions...
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Hilton Worldwide, Inc.-Kuching
comply with local laws and regulations.
• Review weekly bank reconciliation / monthly balance sheet reconciliation / analyses.
• Fully conversant with the Hilton standard chart of accounts and the correct use thereof.
• Ensure the month end closing...
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appcast.io -
Yu Jaya Engineering Construction Sdn Bhd-Kuching
on outstanding invoices.
• Reconcile accounts and resolve discrepancies promptly.
Financial Record Keeping:
• Maintain accurate and up-to-date financial records, including ledgers and balance sheets.
• Ensure compliance with financial policies, procedures...
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ricebowl.my -
TP-Kuching
with strategy teams
• Ensure compliance with chargeback SOPs and timely completion of representment cases with accurate documentation
• Guide teams to deliver within SLA while maintaining accuracy and compliance standards
• Build problem-solving, analytical...
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Fairview International School-Kuching
analysis for sales figures and forward planning.
Compliance and Safety: Ensure health and safety measures are met, maintain store cleanliness, and comply with local laws regarding hours of operation.
Administration: Organize staff schedules, preside over...
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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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