Compliance Analyst Jobs in Kuching
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Search Results - Compliance Analyst Jobs in Kuching
L'Air Liquide S.A.-Kuching
with the opportunity that is unique yet challenging to gauge the integration and synergy processes that will change the entire competition landscape in Malaysia.
The Senior Production Engineer supports site operations, ensuring compliance with Air Liquide's Industrial...
appcast.io -
Shopee-Kuching
on the Shopee platform to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service...
X-FAB-Kuching
conducting vulnerability assessments, developing countermeasures, and ensuring compliance with IT security standards. You will also play a key role in enhancing security awareness through employee training and advising management on strategic security...
MVC Resources-Kuching
Recovery (DR), or Risk Management.
Strong knowledge of
business continuity frameworks, risk assessment methodologies, and regulatory compliance.
Experience in
business impact analysis, crisis response planning, and emergency preparedness exercises.
#J-18808...
Western Digital-Kuching
potential risks in manufacturing processes and implement measures to mitigate them, ensuring safety and compliance.
• Continuous Improvement: Regularly review processes and performance metrics to identify opportunities for optimization and implement changes...
ELSA ENERGY-Kuching
construction.
Manage and monitor HSE compliance & requirement in project.
Public relation and communication skill with various stakeholders (MPM, Asset Owner, Authorities, etc).
Review and provide technical advice on HSE documentation and execution of project...
AIA Malaysia (Insurance)-Kuching
to monitor life planners performance Quality Recruitment Performance Analysis
• Maximize distribution productivity and effectiveness by aligning initiatives to segmentation of agency force
• Regular visitation and meet-up to gather on the field information...
hiredly.com -
Compliance Analyst jobs – More cities:
EP Group of Companies-Kuching
have experience in managing and ensuring Permit to Work (PTW) compliance, which includes driving safety rules and policies, exercising and promoting the use of Job Hazard Analysis and implementing accident investigation procedures.
Must have a proven...
CIMB-Kuching
The Credit Specialist will be responsible for assessing credit applications, conducting financial analysis, and managing credit risk. The role involves working closely with customers to ensure their needs are met, monitoring the credit portfolio, and ensuring...
Rafulin Holdings Sdn Bhd-Kuching
Implement industry best practices and standardized procedures in project execution.
Maintain consistent documentation and ensure compliance with regulations and company policies.
Conduct regular audits and reviews to identify and address discrepancies...
BP p.l.c.-Kota Bharu, 1032 km from Kuching
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...
BeiGene, Ltd.-Kota Bharu, 1032 km from Kuching
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...
BP p.l.c.-Kota Bharu, 1032 km from Kuching
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Direct Procurement Digital Systems & Compliance Specialist
Travel required: No travel is expected with this role.
Job...
Citibank (Switzerland) AG-Kota Bharu, 1032 km from Kuching
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...
Citibank (Switzerland) AG-Kota Bharu, 1032 km from Kuching
Officer, KYC Due Diligence Analyst 2 - Hybrid page is loaded
Officer, KYC Due Diligence Analyst 2 - Hybrid
Apply
locations
Kuala Lumpur Selangor Malaysia
posted on
Posted Yesterday
job requisition id
24726555
Officer, KYC Operations Analyst - Hybrid...
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