Compliance Analyst Jobs in Bintulu
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Search Results - Compliance Analyst Jobs in Bintulu
Petronas Ventures-Bintulu-
environmental tracking and reporting, including trend analysis to ensure full compliance with legal requirements. Assist in maintaining environment master database and data visualisation (e.g. Power BI). Assist in carrying out environmental assurance activities...
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MindMerge Consulting-Bintulu-appcast.io-
of Plant. This person will be managing the planning production schedules, identifying productivity goals, and monitoring processes to ensure efficiency and compliance in the manufacturing process. He/she will also develop strategies that make certain...
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Agensi Pekerjaan Versatile Creation Sdn. Bhd. 201801011153 (1273169-A)-Bintulu-
to enhance productivity, efficiency, and quality across the organization.Ensure compliance with all regulatory requirements and industry standards related to safety, health, and environmental practices.Establish and monitor key performance indicators (KPIs...
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Palmhead Management & Consultancy Sdn Bhd-Bintulu-
in developing and implementing procurement strategies for cost efficiency.Monitor supplier performance and assist in vendor evaluation and selection.Identify areas for improvement in procurement processes and propose solutions.Ensure compliance with purchasing...
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BingX-Kota Bharu, 1239 km from Bintulu-
A leading cryptocurrency exchange is seeking a Compliance Analyst to investigate customer account activities and ensure adherence to AML regulations. The ideal candidate will hold a Bachelor's Degree in Accountancy, Banking, Business or Law, with 1...
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Lam Research-Klang, 1286 km from Bintulu-
A global technology company in Selangor is seeking a Trade Operations Analyst to manage import/export activities and ensure compliance with Malaysian Customs regulations. The role requires 2–4 years of relevant experience and proficiency in tools...
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Fragomen-Kuala Lumpur, 1258 km from Bintulu-
A global immigration consulting firm in Kuala Lumpur seeks a Senior Immigration Analyst to support inbound corporate immigration matters. The role involves preparing visa applications, maintaining stakeholder communications, and managing case...
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BingX-Kota Bharu, 1239 km from Bintulu-
of the transaction monitoring system and clearance of the cases generated by name screening solution tools, etc. QualificationsBachelor's Degree in Accountancy, Banking, Business or Law. 1-2 years of experience in conducting AML-related account activity analysis, due...
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NTT DATA, Inc.-Kota Bharu, 1239 km from Bintulu-
A leading technology services provider is seeking a General & Operational Accounting Sr. Analyst to manage financial operations across global accounts. This role involves contract reviews, invoicing, and collaboration with financial teams to ensure...
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Dikshatek Malaysia-Kuala Lumpur, 1258 km from Bintulu-
A leading IT firm based in Kuala Lumpur is seeking an IT Service Desk Analyst who will provide remote support for workstation hardware and network services. The ideal candidate has 2-3 years of experience in a similar role and is proficient...
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