Compliance Analyst Jobs in Kota Bharu
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Search Results - Compliance Analyst Jobs in Kota Bharu
Avature-Kota Bharu
As Risk & Compliance Analyst, you'll be a trusted business advisor. You'll have the opportunity to position IBM for long-term financial growth delivering analysis and providing insight and innovation into the business.
You'll be redefining how we...
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Tbwa Chiat/Day Inc-Kota Bharu
evolving Web 3 and cryptocurrency space. We are seeking a talented and motivated individual to join their team as a
Crypto Compliance Analyst .
Role Overview: As a Crypto Compliance Analyst, you will play a critical role in supporting clients in navigating...
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Ruvixx, Inc.-Kota Bharu
with
experienced professionals
who are
dedicated to your success .
Continuous Learning: Gain exposure to
data analytics, compliance frameworks, and process optimization .
Ready to take your career to the next level? Apply now and be part of something bigger!
How...
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CIMB-Kota Bharu
Leadership and excellence in service delivery
AML system
(for 1AML Team Lead)
Accountable for the timely and accurate maintenance of relevant rules, parameters or lists of compliance system(s) (after the appropriate review and authorization).
Set...
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SD Guthrie Berhad-Kota Bharu
from master’s in business administration (MBA) or bachelor’s degree in business administration (BBA)/Data Analytics related.
Preferably with at least 2 years working experience in risk management/ compliance/ audit.
Preferably with skills in MS Office...
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Bank of China-Kota Bharu
Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Job No.: 499151
Employment Type: Full time
Departments: Private Banking
Job Functions: Quality Assurance, Risk Management
Responsibilities
Act...
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BeiGene, Ltd.-Kota Bharu
abreast of new and revised government, industry and company regulations, trends and interpretations by participating in trainings, conferences, workshops and discussion groups as appropriate
Supports trend analysis to identify potential compliance risks...
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Citigroup Inc.-Kota Bharu
Participate in internal and external audit reviews.
Identify root cause analysis for compliance issues identified during Manager Control Assessment and undertake corrective action for immediate compliance.
Contribute to process improvement measures to serve...
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Ikano Bank-Kota Bharu
Risk, Control & Compliance Manager (Toppen Shopping Centre)
Full-time
Department: Health & Safety
Our vision “To create a better everyday life for the many people” is the reason why IKEA and our centres exist and why people choose and love to come...
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BP p.l.c.-Kota Bharu
Travel required: No travel is expected with this role.
Job category: IT&S Group.
Relocation available: This role is not eligible for relocation.
This role is a senior level leader reporting directly to the VP digital governance, risk & compliance...
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NEAR-Kota Bharu
related regulations to engage external counsels efficiently, providing commercially driven solutions that support the group's growth while ensuring compliance with regulatory requirements.
Legal Analysis: Analyse all legal opinions obtained and present...
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Kenso Corporation-Kota Bharu
Conduct weekly and monthly safety inspections and audits of work areas, documenting findings for management review.
Monitor compliance with health and safety regulations by administering safety and occupational health programs, ensuring adherence...
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Citigroup Inc.-Kota Bharu
relating to Compliance/AML issues and requires analytical skills and research capabilities.
Carry out research on companies and their business to find out potential sanction-related issues.
Detailed analysis on Line of Business of Entities and inputs from...
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APAC Michael Page-Kota Bharu
The Senior Direct Tax Analyst will play a crucial role in the tax department, providing expert advice on tax matters and ensuring compliance with regulatory requirements.
Client Details
This opportunity is with a large organization in the business...
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APAC Michael Page-Kota Bharu
This position requires a dedicated and detail-oriented RTR Analyst who will be responsible for the efficient and effective execution of general ledger related activities.
Client Details
The organization has robust presence, serving a wide array...
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