Compliance Analyst Jobs in Bintulu
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SCORE EPCC SDN BHDBintulu
interests.Risk and Compliance Management Identify, assess, and mitigate risks in contracts, and cost management processes.Ensure compliance with legal, ethical, and sustainability standards in all department activities.Maintain accurate records and documentation...
SD Guthrie BerhadBintulu
Recommend and implement internal control and corporate governance processes* Report on financial performance, variance analysis and recommendations for process improvements* Supervise, train and take leadership role in developing accounting staff* Ensure...
BinanceKuala Lumpur, 1258 km from Bintulu
A leading blockchain ecosystem is seeking a compliance expert in Kuala Lumpur to oversee corporate onboarding and regulatory compliance. The successful candidate will have more than 3 years of experience in a compliance role, with strong...
Brooks AutomationJohor Bahru, 1047 km from Bintulu
that is shaping the future of technology.Work Location Onsite – Johor Bahru (OR) Penang.About the Role We are seeking an experienced IT Asset Analyst to oversee the lifecycle management of our IT assets and ensure compliance with organizational standards...
FragomenKuala Lumpur, 1258 km from Bintulu
A global immigration consultancy is seeking a Business Immigration Analyst to coordinate visa applications and ensure compliance with regulations. The ideal candidate will have a Bachelor's degree, excellent communication skills, and a strong...
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Fairview International SchoolKuala Lumpur, 1258 km from Bintulu
A global tax service provider is seeking a Tax Analyst for its Global Tax Center in Kuala Lumpur. The role involves supporting tax compliance for various jurisdictions across Europe, including preparation of tax returns and balance sheet...
Fairview International SchoolKuala Lumpur, 1258 km from Bintulu
A leading education institution is seeking an Indirect Tax Analyst to play a crucial role in managing compliance and financial reporting. The candidate must have at least 2 years of experience in indirect tax across various jurisdictions, possess...
Robert WaltersKuala Lumpur, 1258 km from Bintulu
Job Title: Treasury Operations Analyst – Interbank Foreign Exchange and Money Market Perm/Contract/ Full-time/Part-time: Permanent On-site/Hybrid/Remote: On-site Who We AreRobert Walters is the world's most trusted talent solutions business.
Across...
MODEC Offshore Production Systems (Singapore) / Offshore Frontier SolutionsKuala Lumpur, 1258 km from Bintulu
non‐compliance classification and remediation.Auditing Skills: Strong evidence collection, worker interview, document review and root‐cause analysis capabilities. Audit qualification is preferred but not mandatory.Remediation: Proven track record...
LSEGGeorge Town, 1430 km from Bintulu
A global financial services firm is seeking a Lead Research Analyst (Mandarin) to conduct in-depth research on anti-money laundering and combating the financing of terrorism issues in mainland China, Hong Kong, and Taiwan. This role requires strong...
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