Compliance Analyst Jobs in Bintulu
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Search Results - Compliance Analyst Jobs in Bintulu
Western Digital MY-Bintulu
analysis and resolution, and compliance assurance initiatives. Key responsibilities include: Regulatory Compliance & Risk Management
Manage compliance with China Dual-Use and Rare Earths export controls.
Interpret and ensure compliance with APAC trade...
Keypath Education-Bintulu
outcomes.
• Respond quickly to service disruptions or outages impacting contact center targets.
• Conduct ad hoc analysis to resolve issues or provide operational insights.
• Ensure compliance with company policies and adherence to schedules.
• Gather...
The Search Group-Bintulu
and management skills to oversee and manage projects effectively.
Excellent Research skills across all media; significant understanding of risk areas and compliance related items and the ability to explain these to other research analysts.
Ability to handle ad...
Daimler Trucks North America LLC-Bintulu
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...
HCLTech-Bintulu
Human Resource | Talent Acquisition | Recruitment | Talent Sourcing
As a B2B Solution Analyst, you will be part of the Client's B2B team responsible for enabling seamless data exchange between client and its external trading partners. Your focus...
Refine Group-Bintulu
satisfaction and addressing any concerns.
Market Analysis and Strategy
Conduct market research to understand trends, customer needs, and competitive landscape in the Non-Oil & Gas industries.
Develop and implement sales strategies to meet business objectives...
Insight Advisors Pvt Ltd-Bintulu
Designation
• Finance Analyst
Qualification
• ACCA, B.Com, M.Com, MBA
Key Responsibilities
Payments & Approvals: Validate, and process all payment requests; coordinate and collate necessary backup documents and approvals; work with the finance team...
Addiction Pet Foods-Bintulu
Measure & optimize: Track off‑take, ROI/ROMI, and compliance using retailer portals, panels, and e‑comm dashboards; run test-and‑learn.
• Budget stewardship: Manage trade spend/claims and deliver post‑promo reviews with clear keep/kill/scale...
Binance-Bintulu
and time management skills
Experience with compliance & blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic, Kodex, Dow Jones)
Experience in compliance or risk operations at a fintech or exchange
Understanding of crypto risk typologies like...
Trilogy-Bintulu
that are changing the world.
What You Will Be Doing
• Building and operating 3-statement models with explicit drivers, integrated ERP outputs, and AI-enhanced scenario testing.
• Producing full investment packs—models, sensitivity analysis, and board-ready memos...
Bintulu
accurate and timely financial and management reporting in compliance with accounting standards.
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Prepare budgets, forecasts, variance analysis, and statutory accounts.
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Monitor cash flow, working capital, and foreign...
asiarecruit.com.my -
CTA Comtech Asia-Bintulu
and other reporting documents by ensuring that the general ledger accounts are accurately recorded and in compliance to the accounting standards.
Conduct variance analysis on GL accounts to identify discrepancies, investigate unusual transactions...
VeriPark-Bintulu
banking systems, and third-party solutions.* Collaborate with stakeholders across Canada to define project scope, objectives, and deliverables for both retail and commercial banking projects.* Lead cross-functional teams, including business analysts...
FastLane Group-Bintulu
Support the annual Hong Kong statutory audit and liaise with external auditors, tax agents, and banks.
Prepare cash flow projections, budgets, and variance analysis to support management decisions.
Ensure compliance with Hong Kong tax and corporate filing...
Global Jobs-Bintulu
with business and talent strategies
Drive
C&B process improvement
and ensure global compliance
Requirements
Bachelor's degree or higher in HR, Business, or related discipline
7+ years of experience in
Compensation & Benefits / HR Analytics / Performance...
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