Compliance Analyst Jobs in Batu Pahat
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Search Results - Compliance Analyst Jobs in Batu Pahat
Kreativstorm-Kuala Lumpur, 199 km from Batu Pahat
regulatory adherence!
Are you meticulous and passionate about ensuring that businesses operate within the legal and regulatory frameworks? Kreativstorm is seeking a Junior Compliance Analyst to join our team. You will monitor compliance activities, conduct...
Chin Hin Group-Batu Pahat
and procedures for analysis and improvement initiatives.
7. Safety Compliance: Ensure strict adherence to safety protocols and regulations within the production environments.
Minimum Requirements:
1. Bachelor’s degree in engineering – Manufacturing, Mechanical...
appcast.io -
CAE Inc-Kuala Lumpur, 199 km from Batu Pahat
About This Role
Job Description - Compliance Analyst
Critical Responsibilities
Execute regular quarterly detailed testing of ICFR key controls.
Manage periodic (quarterly) ICFR control certification process and resulting updates for changes...
Two95 International Inc.-Batu Pahat
products.
2. Establish, maintain, and update the related Standard Procedures and Work Instructions, including the analysis method, specifications (recipe, ingredient list, nutritional facts, bakery skill), and document all projects and samples status...
appcast.io -
Reap-Kuala Lumpur, 199 km from Batu Pahat
with AML/CFT policies.
Alert Handling & Investigations
• Review and resolve alerts triggered from various compliance monitoring systems, escalating issues as needed and document findings clearly and concisely.
Data & Pattern Analysis
• Utilize data-driven...
JBCOCOA-Batu Pahat
and approve technical specifications, drawings, and designs for plant and production equipment.
5. Conduct feasibility studies, risk assessments, and cost-benefit analyses for proposed projects.
6. Coordinate with cross-functional teams, including production...
appcast.io -
Ezypay-Kuala Lumpur, 199 km from Batu Pahat
and undertake deep dives and analysis of current processes and procedures and perform appropriate review and challenge to assist with the uplift and design of fit for purpose solutions.
Assist the Head of Compliance with the necessary actions pertaining...
Compliance Analyst jobs – More cities:
Lipidchem Sdn Bhd-Batu Pahat
the Company's internal controls and processes to ensure compliance with relevant accounting standard requirements.
• Ensure accurate compilation, analysis and management reporting of accounting data.
• Ensure compliance, maintenance and continuous improvement...
maukerja.my -
XTransfer-Kuala Lumpur, 199 km from Batu Pahat
structures to assign risk tiers.
Develop monitoring rules advise.
Optimize compliance workflows to reduce onboarding time.
Who We’re Looking For: Fresh graduates welcome (degrees in Business/Finance preferred) OR 1+ years in compliance/risk roles.
Obsessive...
SYHC Consulting Group-Batu Pahat
Perform audit, assurance, and compliance work for clients, including analysis of controls and processes.
• Organizing and analyzing clients’ financial information for tax purpose, preparing tax analysis, computations and returns.
• Reviewing...
hiredly.com -
Batu Pahat
We are currently looking for Senior QA / QA Analyst for a leading player in the Pharmaceutical Manufacturing Industry with a legacy of more than 60 years in the world. This position requires your urgent attention.
• Reporting to: Quality Manager...
randstad.com -
JAC Recruitment Malaysia-Batu Pahat
include cash flow, working capital, financial risk, funding strategies and investment, forex, commodity pricing, compliance, banking and financing, reporting and analysis.
Job Requirements
• Degree in Finance and Accounting, Chartered Accountants.
• 10...
jac-recruitment.my -
Hunters International Sdn Bhd-Batu Pahat
Responsibilities
• Manage full sets of books/accounts and financial reporting, ensuring compliance with Singapore Financial
• Reporting Standards and regulatory requirements as well as adherence to Company's policies and procedures
• Prepare...
careers-page.com -
Decathlon Malaysia-Batu Pahat
practices, if needed and propose new approaches;
∙ Be a reference in terms of business & analysis.
Job Duties:
Business partner: Contribute to the logistics management team’s decision making
• Have a deep understanding of the logistics business activity...
appcast.io -
Flex Precision Manufacturing (Malaysia) Sdn. Bhd.-Batu Pahat
ISO13485.
• Able to use problem-solving tools like the 7 QC Tools, 8D reports, etc.
• Skilled in Microsoft Office and data analysis software.
Language Skills:
• Fluent in both Chinese and English (listening, speaking, reading, and writing); capable...
maukerja.my -
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