Compliance Analyst Jobs in Bintulu
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Search Results - Compliance Analyst Jobs in Bintulu
AML RightSource, LLC.-Bintulu
A leading managed services firm is seeking a Junior Analyst in Kuala Lumpur. This role involves conducting baseline research, preparing summary reports, and identifying risks for financial crime compliance. Candidates should have a Bachelor's degree...
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Reap-Kuala Lumpur, 1258 km from Bintulu
Analyst, Transaction Monitoring - Financial Crime Operations
Location: Federal Territory of Kuala Lumpur, Malaysia
Overview
Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable...
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Chubb Insurance-Bintulu
A leading insurance provider in Kuala Lumpur seeks a Vendor Management professional with at least 3 years of experience in claims vendor management. Key responsibilities include optimizing vendor performance, data analysis, and compliance governance...
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Logicalis GmbH-Putrajaya, 1259 km from Bintulu
Senior Customer Experience Analyst* Lead the transition process for new and offboarding customers, ensuring minimal disruption.* Work closely with implementation teams to ensure a smooth handover to operational support.* Develop and maintain...
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AMALGAMATED PLANT ENGINEERING SDN. BHD.-Bintulu
process and rolling forecasts across business units
Monitor budget performance and provide variance analysis with financial and strategic recommendations
Govern corporate tax planning, compliance, and reporting across the group
Ensure compliance...
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LSEG-Kuala Lumpur, 1258 km from Bintulu
and compliance with company standards.
Develop Expertise: Continuously enhance knowledge of financial concepts, market practices, and database tools to ensure data accuracy and completeness.
Maintain Data Quality: Follow updated processes and policies while using...
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Siemens Energy-Bintulu
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...
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BD Mexico-Kuala Lumpur, 1258 km from Bintulu
regular test status updates and metrics to Global and stakeholders
Be present in the regional command center during SIT/UAT/Regression testing
Drive defect triage and resolutions with relevant team when escalated
Ensure compliance to testing standards...
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Syneos Health-Kuala Lumpur, 1258 km from Bintulu
and remote monitoring of clinical research studies to ensure compliance with widely accepted clinical practices, including reviewing study protocols, informed consent forms, and case report forms.
Develop and implement tools, procedures, and processes...
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Talent Recruit-Klang, 1286 km from Bintulu
and review financial reports, management accounts, and financial analysis for management.
Liaise with external parties such as auditors, tax agents, and government authorities.
Ensure statutory and financial reporting compliance
Improve finance processes...
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