Compliance Analyst Jobs in Sungai Petani
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Search Results - Compliance Analyst Jobs in Sungai Petani
ReapSungai Petani
we're building the future of global finance - borderless, compliant, digital-first, and secure. Our Compliance Operations Team plays a vital role in safeguarding our business and our customers as we expand across the globe.
You'll report...
DeelKota Bharu, 203 km from Sungai Petani
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...
RemoteSungai Petani
audit within a multinational environment.
• Proven track record in managing regulatory compliance, handling authority audits, and resolving payroll-related compliance issues.
• Strong analytical skills, with experience in data analysis, reconciliations...
ReapMuar, 462 km from Sungai Petani
Overview
Join Reap as a Compliance Analyst. Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining...
The Search GroupSungai Petani
Job Summary
As Research Analyst you will be part of our Operations team and will report directly to the Regional Manager. You will be an individual contributor; however, you will also be working with our more Senior Research Analysts and Editors...
Experian GroupSungai Petani
Overview
As a Client Operations & Due Diligence Analyst, you will play a pivotal role in safeguarding the integrity of Experian Credit Services Singapore. Your primary responsibility will be to conduct comprehensive background checks on potential...
Daimler Trucks North America LLCSungai Petani
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...
Compliance Analyst jobs – More cities:
RGP Asia PacificSungai Petani
Direct message the job poster from RGP Asia Pacific
Clients engage RGP for expertise in delivering large, complex projects to strengthen their businesses. We are seeking an experienced
Financial Planning & Analysis (FP&A) Consultant
to join our team...
Thong Guan Industries BerhadSungai Petani
Adhere to safety procedures and promote health and welfare of employees and contractors.
• Ensure compliance with ISO/safety regulations and maintain housekeeping (5S).
Qualifications include diploma or degree in engineering (electrical/mechatronic...
appcast.io -
CoverGo | InsurtechSungai Petani
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...
Michael PageSungai Petani
testing and analysis to meet industry standards and specifications.
• Research and implement new material technologies to enhance product functionality.
• Prepare detailed technical reports and documentation for internal and external stakeholders...
appcast.io -
foodpandaSungai Petani
accounts and identifying upsell and cross-sell opportunities
• Develop sound strategic marketing plans and ensure consistent growth for the client’s business
• Monitor each account’s performance metrics and ensure compliance with foodpanda’s operational...
Hilton Worldwide, Inc.Sungai Petani
ordinate the work of the Purchasing team members.
• Follow up on supplier insurance coverage and compliance with global Hilton policy requirements to ensure insurance exemption is approved by Risk Management.
• Update the purchase order procedure...
appcast.io -
Kyodo Steel Sdn. Bhd.Sungai Petani
experience in budgeting, forecasting, and variance analysis.
• Proficiency in conducting financial analysis and providing insights to support decision-making.
• Excellent communication skills in English, Mandarin, and Bahasa Malaysia, both written and verbal...
ricebowl.my -
Brooks AutomationSungai Petani
Analyst - OTC to join our team and support digital transformation. This role is remote-based in Malaysia.
Responsibilities
Act as a knowledge base and primary point of contact for the IT team, as well as for business users, for the given areas...
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