Compliance Analyst Jobs in Miri
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Search Results - Compliance Analyst Jobs in Miri
The Search GroupMiri
and management skills to oversee and manage projects effectively.
Excellent Research skills across all media; significant understanding of risk areas and compliance related items and the ability to explain these to other research analysts.
Ability to handle ad...
Daimler Trucks North America LLCMiri
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 | InsurtechMiri
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...
Fairview International SchoolMiri
contracts. Utilize data 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...
Insight Advisors Pvt LtdMiri
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...
TPMiri
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...
DeelKota Bharu, 1316 km from Miri
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...
OPISMiri
of contact to the study team for statistical related matters, liaises with external stakeholders and ensures clinical data are analyzed in compliance with applicable standards, regulatory guidelines and OPIS SOPs. The Senior Statistician provides the study...
BinanceMiri
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...
MindteckMiri
monitoring tools.
• Serve as a technical advisor to senior leadership, influencing decisions on data strategy, cloud adoption, security, and compliance.
• Architect robust high availability (HA), disaster recovery (DR), replication, and backup strategies...
Yu Jaya Engineering Construction Sdn BhdMiri
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...
ricebowl.my -
CXM Direct LLCMiri
attention to detail and strong organizational habits to ensure consistency, accuracy, and compliance across systems and documentation.
Likely Current Job
Business Process Analyst or Systems Coordinator in a mid-sized company with experience managing internal...
Kai Nguong Nursery (S) Sdn BhdMiri
maintenance.
• Ability to conduct site analysis and contribute to landscape design concepts.
• Experience or knowledge of irrigation systems and their maintenance.
• Excellent client communication skills to effectively interact with clients and understand...
ricebowl.my -
RegASKMiri
matter experts for streamlined regulatory execution globally. RegASK augments Regulatory Affairs teams, combining AI efficiency and community-driven intelligence to streamline compliance across the product lifecycle. The RegASK team is highly diverse...
Standard CharteredMiri
and the Group Code of Conduct
Effectively identify, escalate, mitigate and resolve risk, conduct and compliance matters
Key Stakeholders
Group Transformation Office
Process Excellence Team
Process Excellence practitioners across the Bank
Business Analysts
Global...
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