Compliance Jobs in Iskandar Puteri
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Search Results - Compliance Jobs in Iskandar Puteri
eBaoTech InternationalIskandar Puteri
This is a full-time remote position for a Compliance Counsel. The Compliance Counsel will be responsible for ensuring that eBaoTech operates in compliance with all relevant legal and regulatory requirements.
Job Description
• To set strategies...
SleekKota Bharu, 546 km from Iskandar Puteri
over the last five years.
Compliance Officer – Mission & Outcomes
Know Your Customer: Review individual KYC exceptions, complete identification/verification and document within an average of 5 minutes. Conduct corporate shareholder KYC reviews...
eBaoTech InternationalIskandar Puteri
A global technology company is seeking a full-time Compliance Counsel to ensure compliance with all relevant laws and regulations. The successful candidate will set compliance strategies, conduct training, and draft legal documents.
Ideal applicants...
Coherent Corp.Ipoh, 455 km from Iskandar Puteri
A global engineering company is seeking a Packaging Engineer to support various teams in meeting packaging requirements. The role entails establishing packaging standards, sourcing materials, and ensuring compliance with safety regulations.
Ideal...
Oman ShellIskandar Puteri
A leading energy company in Selangor, Malaysia is seeking an E&C Risk Governance Lead to manage and coordinate E&C risk management processes. You will develop and improve reporting for senior stakeholders, requiring a strong understanding of risk...
Y-AxisKuala Lumpur, 290 km from Iskandar Puteri
A leading banking institution is seeking an ID Admin Ops Team Leader in Kuala Lumpur. The ideal candidate will have 7-9 years of related experience, with a preference for a strong background in administrative roles and team supervision....
CTI International (Malaysia) Sdn BhdIskandar Puteri
leadership skills, and hands-on expertise with Microsoft Azure. The successful candidate will manage global data centers and ensure security compliance while leading cross-regional teams. Join us for a rewarding opportunity with competitive benefits including...
Compliance jobs – More cities:
SleekKota Bharu, 546 km from Iskandar Puteri
A leading technology firm in Malaysia is seeking a Compliance Officer to manage KYC processes, risk assessments, and screening alerts. The ideal candidate will have at least 2 years of relevant experience, preferably in a startup environment...
University of Southampton MalaysiaIskandar Puteri
and ensuring regulatory compliance. Candidates must possess a PhD, extensive teaching experience, and proven academic leadership skills. This role offers the opportunity to shape foundation education within a globally recognized institution.
The application...
EPS ConsultantsIskandar Puteriappcast.io
Oversee Planning, Shipping, Warehousing, and Purchasing at the Malaysia site
• Deliver on safety targets and ensure the department are working with no accidents.
• Deliver on Food Safety and quality objectives in compliance with company standards...
AonicJohor Bahru, 13 km from Iskandar Puteri
A drone solutions company in Malaysia is seeking a UAS Remote Pilot to conduct UAS operations in compliance with regulations. The role involves ensuring safe flight conditions, visual scanning for hazards, and submitting flight logs.
The ideal...
Ernst & Young Advisory Services Sdn BhdIskandar Puteriappcast.io
and their stakeholders
• Anticipate and identify risks and escalate issues as appropriate
• Work closely with colleagues, determine whether the work plan is properly executed, documented and concluded in compliance with Quality & Risk Management guidelines
• Create...
Vitamax Food International Sdn BhdIskandar Puterimaukerja.my
and organized.
2. Able to work independently with minimal supervision.
3. Strong sense of compliance and integrity.
• Added Advantage:
1. Attendance in Customs Agent (Ejen Kastam) training or certification is an added advantage.
2. Hands-on experience dealing...
Timesfly International (Malaysia) Sdn. Bhd.Iskandar Puteriricebowl.my
with subcontractors and ensure their safety compliance.
• Keep and maintain site safety documentation, including permits, inspection records, and reports.
• Assist in developing and implementing the Site Safety Plan, Risk Assessments, and Emergency Response Plan...
Robust Catering Supply Sdn BhdIskandar Puterimaukerja.my
SPM qualification or above
• Able to converse in Mandarin (Need Mandarin candidate due to Non-Halal)
• Relevant working experience preferred
• Strong leadership and communication skills
• Ability to manage operations and ensure compliance with F&B...
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