Compliance Analyst Jobs in Bintulu
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Search Results - Compliance Analyst Jobs in Bintulu
Shell-Bintulu
What's The Role The Rotating Equipment Engineer provides technical assurance and expertise in the lifecycle management of rotating equipment and turbomachinery, ensuring high reliability, availability, and compliance with HSE and production...
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Oman Shell-Bintulu
systems, ensuring safe, reliable, and compliant operations. This includes supporting maintenance strategies, system modifications, OT security compliance, and industry standards, as well as contributing to site leadership, capability development...
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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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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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Fragomen-Kuala Lumpur, 1258 km from Bintulu
A global immigration consultancy in Kuala Lumpur seeks a Senior Immigration Analyst (Advisory & Compliance) to provide remote case support for Australian immigration matters. The ideal candidate will prepare visa applications, liaise with clients...
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Lam Research-Kulim, 1405 km from Bintulu
A leading technology company in Malaysia is seeking a Trade Operations Analyst to manage day-to-day import/export activities and ensure compliance with customs regulations. The ideal candidate will have a Bachelor's degree in Business or related...
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NTT DATA North America-Kuala Lumpur, 1258 km from Bintulu
A global technology and business services firm is looking for a General & Operational Accounting Sr. Analyst based in Kuala Lumpur, Malaysia. In this role, you will conduct financial analysis and ensure compliance with accounting principles while...
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London Stock Exchange Group-Kota Bharu, 1239 km from Bintulu
A leading global financial services provider in Malaysia is hiring a Senior Research Analyst. This role involves conducting detailed research on sanctions developments across Greater China and maintaining sanctions-relevant data. Candidates must...
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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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SITA-Kuala Lumpur, 1258 km from Bintulu
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...
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