Compliance Analyst Jobs in Kuching
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Search Results - Compliance Analyst Jobs in Kuching
Kreativstorm-Kuala Lumpur, 977 km from Kuching
regulatory adherence!
Are you meticulous and passionate about ensuring that businesses operate within the legal and regulatory frameworks? Kreativstorm is seeking a Junior Compliance Analyst to join our team. You will monitor compliance activities, conduct...
Balazs-Kuching
yet challenging to gauge the integration and synergy processes that will change the entire competition landscape in Malaysia.
The Senior Production Engineer supports site operations, ensuring compliance with Air Liquide's Industrial and Quality...
appcast.io -
CAE Inc-Kuala Lumpur, 977 km from Kuching
About This Role
Job Description - Compliance Analyst
Critical Responsibilities
Execute regular quarterly detailed testing of ICFR key controls.
Manage periodic (quarterly) ICFR control certification process and resulting updates for changes...
Randstad (Schweiz) AG-Kuching
and protocols focusing on preventing and mitigating cyber threats and vulnerabilities. Lead cybersecurity monitoring initiatives, including system and network log analysis, to detect, triage, isolate, and respond to suspicious activities proactively.
Deep-dive...
appcast.io -
Reap-Kuala Lumpur, 977 km from Kuching
with AML/CFT policies.
Alert Handling & Investigations
• Review and resolve alerts triggered from various compliance monitoring systems, escalating issues as needed and document findings clearly and concisely.
Data & Pattern Analysis
• Utilize data-driven...
MindMerge Consulting-Kuching
cybersecuritymonitoring initiatives, including system and network log analysis, to detect, triage, isolate, and respond to suspicious activities proactively. Deep-dive andconduct root cause analysis and implement short-term and long-term remediesto protect organisation's...
appcast.io -
OCIM SDN BHD-Kuching
Conduct tax research and analysis to verify compliance with local, state, and international tax regulations.
Support the preparation and maintenance of documentation for tax audits and inquiries.
Collaborate with finance and accounting teams to ensure...
AIA Malaysia (Insurance)-Kuching
to monitor life 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...
hiredly.com -
OCIM SDN BHD-Kuching
and reporting obligations.
Ensure compliance with tax laws and regulations.
Coordinate with external auditors and tax advisors.
Provide support during internal and external audits.
Monitor cash flow and manage banking relationships.
Perform financial analysis...
Shopee-Kuching
on the Shopee platform to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service...
ELSA ENERGY-Kuching
construction.
Manage and monitor HSE compliance & requirement in project.
Public relation and communication skill with various stakeholders (MPM, Asset Owner, Authorities, etc).
Review and provide technical advice on HSE documentation and execution of project...
EP Group of Companies-Kuching
have experience in managing and ensuring Permit to Work (PTW) compliance, which includes driving safety rules and policies, exercising and promoting the use of Job Hazard Analysis and implementing accident investigation procedures.
Must have a proven...
Western Digital Capital-Kuching
AND RESPONSIBILITIES:
Digital Process Enhancement: Proactively analyze existing quality processes to identify opportunities for digital enhancements, automation, and data-driven decision-making to improve product quality and compliance.
Data Analysis and Visualization...
AFFIN Group-Kuching
efficiency and customer satisfaction.
Additional Responsibilities
Act 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...
AIA Malaysia-Kuching
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 for strategic planning and solve ad-hoc branch level...
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