Compliance Analyst Jobs in Tawau
1 - 15 of 45
Search Results - Compliance Analyst Jobs in Tawau
OSLTawau
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...
TeleperformanceTawauappcast.io
A leading BPO company in Malaysia is seeking a Quality Team Lead to oversee the quality assurance process. This role requires overseeing a team of Quality Analysts, ensuring compliance with standards, and driving service excellence.
Candidates...
Daimler Trucks North America LLCTawau
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...
TeleperformanceTawauappcast.io
analysts and agents.
• Track and analyze trends to identify gaps and propose corrective measures.
• Prepare and present quality performance reports to management and stakeholders.
• Support continuous improvement initiatives and ensure compliance...
AFFIN GroupTawau
and review activities to ensure loan assets are in line with the Bank’s desired quality.
• Manage processes to ensure compliance to prescribed level of service standards, and guidelines.
Client Relationship Management
• Conduct regular visits and meetings...
AFFIN GroupTawau
efficiency and customer satisfaction.
Additional Responsibilities
Act as Backup Compliance Coordinator and assume responsibilities as required under BNM's document policy and the Bank's Anti Money Laundering Guidelines/Manual for the Business Centre (BC).
Act...
CrossoverTawau
and investment logic that enable intelligent scaling without excess.
If your preferred workweek involves dissecting a flawed business case, reconstructing it with phased objectives and KPI boundaries, and delivering analysis that commands executive attention...
Compliance Analyst jobs – More cities:
pembagunan jati rayaTawau
engineering projects
Conducting site inspections, monitoring construction progress and ensuring compliance with specifications and regulations
Preparing technical documentation, such as reports, drawings and calculations
Collaborating with cross-functional...
Siemens EnergyTawau
business development, or management consulting, ideally with a major management consulting firm within the energy, infrastructure, or industrial practices; or with MNCs in these sectors.
• Proven track record in market analysis, strategic planning...
APLUS COMMUNICATION SDN BHDTawauhiredly.com
and Cost Control
• Assist in preparing the annual budget
• Monitor costs and analyze expenses
• Provide financial data required for management decision-making
1. Tax and Compliance
• Assist in compiling tax return documents
• Cooperate with auditors...
APAC Michael PageKota Bharu, 1743 km from Tawau
A leading recruitment agency is seeking a Finance Manager to oversee financial planning and analysis for operations in China. The role demands strong accounting and finance expertise to ensure compliance with relevant standards.
Responsibilities...
CrossoverTawau
industries.
What You Will Be Doing
• Constructing and maintaining 3‑statement models with transparent drivers, integrated ERP data flows, and AI‑powered scenario analysis.
• Delivering complete investment packages—models, sensitivity frameworks, and board...
SITAKuala Lumpur, 1801 km from Tawau
A leading aviation technology firm based in Kuala Lumpur is seeking a Senior Analyst for Credit and Collection. This role involves leading reporting and compliance activities related to credit control and accounts receivable across the APAC region...
ShellCyberjaya, 1807 km from Tawau
An international energy company in Cyberjaya, Malaysia, seeks a Credit Risk Analyst to handle customer credit evaluations, ensure compliance with credit policies, and manage accounts receivable. The ideal candidate should be fluent in English...
360FKota Bharu, 1743 km from Tawau
and generate insights to support strategic decision-making
Contribute to compliance and audit readiness through structured documentation
Ideal Profile
Minimum 5 years of experience in business analysis or related roles
Proven track record in financial systems...
123
Companies now hiring in Tawau:
More jobs – Legal in Tawau:
Compliance Analyst jobs in Tawau – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Analyst, Tawau
It's free, and you can cancel email updates at any time
123