Compliance Jobs in Batu Pahat
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Search Results - Compliance Jobs in Batu Pahat
Fusang-Batu Pahat-appcast.io-
A digital asset exchange in Kuala Lumpur is seeking a Compliance Officer to oversee regulatory compliance, including AML/KYC regulations. The ideal candidate will have a Bachelor's degree and 3-8 years of relevant experience in financial services...
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Talent Recruit-Batu Pahat-
A leading logistics solutions provider is seeking a Lead Analyst, Trade Compliance for its new startup plant in Johor Bahru. The ideal candidate will have a Bachelor's degree and a minimum of 5 years of experience in trade compliance and customs...
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Fusang-Batu Pahat-appcast.io-
Roles and Duties
• Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.
• Develop, implement, and maintain compliance policies, procedures...
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Talent Recruit-Batu Pahat-
A leading logistics solutions provider in Johor is seeking a Compliance Manager with at least 5 years of experience in international trade compliance. The role involves managing freight forwarding operations, ensuring compliance with Malaysian...
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Find Global Sdn. Bhd-Batu Pahat-appcast.io-
be able to work closely with senior management to align with strategic objectives while maintaining compliance with industry standards. Strong relationship-building skills are essential for success in this position.
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AFFIN Group-Batu Pahat-
A leading Malaysian bank in Johor is seeking an experienced branch manager to lead sales efforts and ensure compliance. The ideal candidate will have over 5 years of retail banking experience and proven leadership skills. Responsibilities include...
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CBRE Asia Pacific-Batu Pahat-
A global commercial real estate firm is seeking a Data Center EHS Manager located in Batu Pahat, Johor. The preferred candidate will have over 10 years of experience in Environmental, Health & Safety, ideally in data centers or construction...
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Compliance jobs – More cities:
5E Resources-Batu Pahat-
A safety and environmental compliance firm in Johor, Malaysia is seeking an experienced Occupational Health and Safety Officer to ensure compliance with relevant regulations and ISO standards. You will be responsible for developing safety programs...
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Port of Tanjung Pelepas-Batu Pahat-
a critical part in ensuring operational safety excellence by overseeing occupational safety and health systems, regulatory compliance, and assurance mechanisms across the organization.
The successful candidate will act as the system owner for safety...
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C.S Foodstuff Enterprise-Batu Pahat-
A growing food manufacturing company in Muar, Johor is seeking an HR professional to manage employee attendance, payroll, and compliance with labor laws. The ideal candidate has at least 3 years of related experience and holds a relevant certificate...
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Mammoet-Batu Pahat-appcast.io-
SUMMARY OF THE ROLE
Global Mobility & Talent Capability Lead
Working at Pasir Gudang (JB) / Kuala Lumpur, Malaysia
The Global Mobility & Talent Capability Lead oversees the governance and compliance of international employee mobility while...
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FerroTec-Batu Pahat-
and at least 5 years of experience in EHS roles within manufacturing. Responsibilities include compliance with local regulations, conducting audits, and providing training programs. The company offers competitive compensation, health benefits, and growth...
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DayOne Data Centers Limited-Batu Pahat-appcast.io-
Compliance:*** Ensure all operations and maintenance activities are conducted in compliance with SLAs.* Develop and track key performance indicators (KPIs) to measure compliance and performance.* Address and resolve any issues that could impact SLA compliance...
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80’S INTERNATIONAL F&B SDN BHD-Batu Pahat-
Officer to support our compliance, documentation, and daily operations.
This position is suitable for fresh graduates or junior candidates who are keen to build a career in Halal assurance and food safety.
Job Responsibilities
Halal & Compliance Support...
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Ai&Mi-Batu Pahat-
and compliance requirements.
• Excellent organizational, multitasking, and problem-solving skills.
• Proficient in MS Office Suite and HR software.
• Strong communication and interpersonal skills, with the ability to handle sensitive information with discretion...
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