Compliance Analyst Jobs in Kuching
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Search Results - Compliance Analyst Jobs in Kuching
Western Digital MYKuching
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 with APAC trade...
Daimler Trucks North America LLCKuching
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...
CoverGo | InsurtechKuching
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...
Crystal IntelligenceKuching
Position Summary
Crystal is the world‑leading, all‑in‑one blockchain analytics tool for crypto AML compliance, providing real‑time blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies.
Crystal operates globally...
MaybankKuching
products and services.
Familiarity with regulatory compliance and risk management.
Customer‐focused with a results‐driven approach.
Excellent interpersonal and problem‐solving skills.
Seniority level
Executive
Employment type
Full‐time
Job function
Sales...
EYKuching
certifications such as CPA, CA, CISA, CISSP, CISM, CBCP, CIA, CIPP, CGEIT
• Prior experience in performing data analytics in an audit, risk management, compliance, or related role
What We Look For
Highly motivated individuals with excellent problem-solving...
BinanceKuching
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...
Zurich InsuranceKuching
Join to apply for the Marketing Support Executive role at Zurich Insurance .
Provide support in relation to activities to ensure the business areas have accurate data to monitor and improve sales performance, meet compliance, governance...
CTA Comtech AsiaKuching
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...
MULTI CONSTRUCTION SDN BHDKuching
schedule etc
• Maintaining accurate financial records and ensuring compliance with accounting standards and company policies
• Generating financial reports, statements, and analysis to support management decision‑making
• Assisting with the preparation...
PwCKuchinghiredly.com
Platform, Auditing, Auditing Methodologies, Client Management, Communication, Compliance Auditing, Complying With Regulations, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality, Data Security, Data Transformation, Data...
Fairview International SchoolKuching
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...
MBSB Bank BerhadKuching
potential risk areas by establishing appropriate controls and ensuring compliance with laid-down procedure manuals.
Provide insight and information of the market environment to Branch Managers that will enhance MBSB’s product suite.
Ensures professional...
Fairview International SchoolKuching
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...
Delivery HeroKuching
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.
Collaborate with other departments & stakeholders and provide feedback...
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