Compliance Analyst Jobs in Miri
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Search Results - Compliance Analyst Jobs in Miri
Sarawak Oil Palms-Miri
Structures)
• Familiarity with Computer-Aided Design (CAD) Software, Structural Design and Analysis Software, and Office Suite applications
• Strong understanding of relevant laws and regulations, including the Minimum Housing Act, Uniform Building By-Laws...
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B.I.G. Industrial Gas-Miri
Provide timely reports to management on observations, compliance, variance analysis, and improvements.
Perform any other duties as assigned by management from time to time.
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1602 Craft Beer-Miri
departments for improvement.
• Competitive Analysis: Stay informed about competitor offerings and market trends to adjust sales tactics and maintain competitiveness.
5. Sales Strategy and Planning
• Sales Planning: Participate in developing sales strategies...
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Accor Hotels-Miri
including servers, bartenders, and porters, ensuring high-quality service delivery.
Review and execute event details through thorough analysis of Banquet Event Orders (BEOs).
Coordinate with kitchen, stewarding, and catering departments to ensure seamless...
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Kim Teck Cheong-Miri
data and generate reports to track key performance indicators and identify areas for improvement
Collaborate with other departments, such as sales and procurement, to ensure seamless integration of logistics operations
Ensure compliance with all...
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BeiGene, Ltd.-Kota Bharu, 1316 km from Miri
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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BP p.l.c.-Kota Bharu, 1316 km from Miri
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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Citibank (Switzerland) AG-Kota Bharu, 1316 km from Miri
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...
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Citibank (Switzerland) AG-Kota Bharu, 1316 km from Miri
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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BP p.l.c.-Kota Bharu, 1316 km from Miri
ARC Senior Analyst (Accounting, Reporting & Control)
As a leading global energy company, we provide heat, light and mobility to customers worldwide. Across the bp landscape, we’re home to a range of brands across many areas of our industry. We’re...
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