Compliance Analyst Jobs in Sungai Petani
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Search Results - Compliance Analyst Jobs in Sungai Petani
OSLSungai Petani
OSL WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
We're hiring a Corporate Onboarding Analyst (KYB) to join our Kuala Lumpur (KL) team.
Ideally, you have 2-3 years of solid hands‑on experience in a fast‑paced environment and can...
The Search Group (Global) LimitedGeorge Town, 31 km from Sungai Petani
products. We are also available to assist clients develop their ethics and governance programs - covering regulatory and financial crime compliance, ESG and business conduct. TSG is growing quickly hence is looking for motivated and committed people to join...
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...
BTSEKota Bharu, 203 km from Sungai Petani
operations, customer support, and other departments. The roles offered may be on-site, remote, or hybrid, in collaboration with our local partner.
About the Opportunity: BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day...
EB FROZEN FOOD SDN. BHD.Sungai Petani
Strategic Financial Leadership
Develop and execute financial strategies to support the company's goals and growth plans.
Lead financial modelling, scenario planning and long-term forecasting.
Oversee budgeting, forecasting and variance analysis across...
Fairview International SchoolSungai Petani
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 for sales figures and forward planning.
Compliance...
STERIS Canada CorporationSungai Petaniappcast.io
Engineer
Duties
• To manage a safe working environment that results in attaining target of ZERO accidents. Perform regular audit on all safety control programs
• Ensure compliance to all state and federal regulations. Liaison with local authorities...
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EB FROZEN FOOD SDN. BHD.Sungai Petani
Financial Leadership
Develop and execute financial strategies to support the company's goals and growth plans.
Lead financial modelling, scenario planning and long-term forecasting.
Oversee budgeting, forecasting and variance analysis across business units...
tawk.to, inc.Sungai Petani
Hands‑on partnership with the CTO on technical architecture, from backend systems to APIs, frontend, and mobile apps.
• Strategic use of AI inside engineering (developer productivity, code analysis, automated QA)
• Champion world‑class Developer Experience...
CelesticaKulim, 33 km from Sungai Petani
Remote Position:No
Region: Asia
Country: Malaysia
State/Province: Kedah
City: Kulim
General Overview
Functional Area: Quality (QUA)
Career Stream: Operations Quality (OPQ)
Role: Analyst (ANA)
Job Title: Analyst, Operations Quality
Job Code: ANA-QUA...
Agensi Pekerjaan Eeevo Recruit Sdn BhdSungai Petanimaukerja.my
receivable and payable with accuracy
• Provide supporting documents for internal and external audits
• Ensure compliance with accounting standards and tax regulations
• Prepare cost analysis and financial performance reports for management
• Support annual...
JAC Recruitment MalaysiaSungai Petanijac-recruitment.my
functions, including tax and other specialized financial processes to ensure the timely and accurate preparation of financial statements, maintains audit schedule integrity, and monitors internal controls to safeguard the company’s financial compliance...
Kyodo Steel Sdn. Bhd.Sungai Petanimaukerja.my
Minimum with Diploma or bachelor's degree in finance, Accountancy or equivalent.
• Language required: English, Bahasa Malaysia & Mandarin
• Skills required: Accounting Principles, Financial Analysis, Software Proficiency, Attention to Detail...
AFFIN GroupSungai Petani
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...
Ferrotec Manufacturing Malaysia Sdn BhdSungai Petanimaukerja.my
such as PC-DMIS, Calypso, or similar.
• Conduct first article, in-process, and final inspections.
• Record and maintain accurate inspection results, reports, and traceability documents.
• Support root cause analysis and corrective actions for nonconforming...
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