Compliance Analyst Jobs in Kuching
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Search Results - Compliance Analyst Jobs in Kuching
London Stock Exchange Group-Kuching
Market Data Compliance Analyst
London Stock Exchange Group Kuching, Malaysia
What We Do
LSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the entire financial...
whatjobs.com -
Balazs-Kuching
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 and Quality...
appcast.io -
PeopleLAKE Group-Kuching
Security, and Environmental (QHSSE) standards and practices. This role is pivotal in upholding the company’s commitment to operational excellence, employee well-being, environmental sustainability, and legal compliance.
Key Responsibilities:
1. Quality...
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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...
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Jobstreet Malaysia-Kuching
Processes: Control all financial processes including collections, payments, month-end close activities, and balance sheet reconciliation to ensure timely and accurate reporting.
• Compliance & Internal Controls: Ensure that all accounting systems, practices...
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Spencer Ogden-Kuching
of infrastructure projects, ensuring that all works are completed on time, within budget, and to the highest standards.
Key Responsibilities: Lead the civil engineering team in the design, analysis, and construction of energy infrastructure projects.
Develop...
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Agensi Pekerjaan JobOnline-Kuching
of Premium products and rollout of SHARE programme to Shell BIWS (branded workshop) and IWS (Independent workshops).
• Ensure personal compliance with Shell Manual of Authorities, Shell Group Business Principles, Shell HSSE Policy, Shell Values, Trade...
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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...
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Jobstreet Malaysia-Kuching
loan closures and relationship building.
• Collaboration: Work closely with internal teams (e.g., underwriting, processing) to ensure efficient loan approvals and disbursements.
• Market Analysis: Keep up-to-date with market trends, competitor offerings...
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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...
tdrct.com -
Kuching
for reporting and analysis.
• Reporting: Provide daily, weekly, or monthly reports on performance metrics such as call volume, conversion rates, and revenue generated.
• Compliance: Adhere to company policies, industry regulations, and data protection guidelines...
jobstreet.com -
OM Materials (Sarawak) Sdn Bhd-Kuching
Duties and Responsibilities:
Prepares and plans for monthly financial closing process to ensure compliance with approved Malaysian Financial Reporting Standards and to meet reporting timeline set by Group finance which includes preparing a set...
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Air Liquide-Kuching
Engineer supports site operations, ensuring compliance with Air Liquide's Industrial and Quality Management Systems, as well as local regulations. You will need to manage carrier gas operations safely and efficiently, aligning with customers’ requirements...
hiredly.com -
Intuitive Systems-Kuching
Collaborate with the software development team to streamline project management workflows.
• Oversee resource allocation, project timelines, and client deliverables.
• Ensure operational compliance and maintain quality standards.
• Monitor key performance...
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PeopleLAKE Group-Kuching
Ensure compliance with financial regulations and reporting requirements.
2. Sales Administration:
1. Supervise the sales administration team, ensuring efficient operations and excellent customer service.
2. Oversee the documentation and paperwork...
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