Compliance Analyst Jobs in Kuantan
1 - 10 of 10
Search Results - Compliance Analyst Jobs in Kuantan
Flexsys-Kuantan
compliance.
Lead and support process safety incidents and process safety near miss investigation by using Root Cause Analysis (RCA).
Champion the Management of Change (MOC) procedure and process.
Manage Process Safety documentation (Relief system, Interlock...
tdrct.com -
AFFIN Group-Kuantan
efficiency and customer satisfaction.
Additional Responsibilities
Act as Backup Compliance Coordinator and assume responsibilities as required under BNM’s document policy and Bank’s Anti Money Laundering Guidelines/Manual for the Business Centre (BC).
Act...
tdrct.com -
SZY CONSULTANTS SDN. BHD.-Kuantan
Prepare monthly financial reports, bank reconciliations, and ensure compliance with financial regulations.
Assist in budgeting, forecasting, and variance analysis when needed.
Liaise with auditors, tax agents, and other stakeholders to ensure timely...
tdrct.com -
Flexsys-Kuantan
regulatory requirements to ensure compliance.
• Lead and support process safety incidents and process safety near miss investigation by using Root Cause Analysis (RCA).
• Champion the Management of Change (MOC) procedure and process.
• Manage Process Safety...
whatjobs.com -
TIME dotCom Bhd-Kuantan
asset data to identify improvement opportunities and optimise maintenance activities
Coordinate with cross-functional teams to plan and execute asset maintenance, repair, and replacement projects
Ensure compliance with relevant regulations, industry...
tdrct.com -
DO RE MI SDN BHD-Kuantan
performance.
Follow safety protocols to avoid accidents and ensure compliance.
Job Requirements
Minimum one year of drone piloting experience, preferably in agriculture.
Familiarity with operating drones equipped with specialized sensors.
Strong problem...
tdrct.com -
Rafulin Holdings Sdn Bhd-Kuantan
in project execution.
Maintain consistent documentation and ensure compliance with regulations and company policies.
Conduct regular audits and reviews to identify and address discrepancies.
Risk Management: Identify potential risks early in the project...
tdrct.com -
Citibank (Switzerland) AG-Kuala Lumpur, 196 km from Kuantan
MYS CTSM KL - Transfer Agency Analyst (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted 7 Days Ago job requisition id 24817164
Whether you’re at the start of your career or looking...
tdrct.com -
BP p.l.c.-Kota Bharu, 284 km from Kuantan
Sign up to receive our monthly bp Energize newsletter and keep up to date on bp news, events, culture and role opportunities.
Direct Procurement Digital Systems & Compliance Specialist
Travel required: No travel is expected with this role.
Job...
tdrct.com -
Citibank (Switzerland) AG-Kota Bharu, 284 km from Kuantan
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At
Citi , we connect millions...
tdrct.com -
Companies now hiring in Kuantan:
More jobs – Legal in Kuantan:
Compliance Analyst jobs in Kuantan – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Analyst, Kuantan
It's free, and you can cancel email updates at any time