Compliance Officer Jobs in Batu Pahat
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Search Results - Compliance Officer Jobs in Batu Pahat
EcoCeres-Batu Pahat
Strategy: Developing procurement strategies, analyzing market trends, and implementing cost-saving initiatives.
Compliance and Risk Management: Oversee the procurement process, coordinate with other departments, and ensure compliance with relevant...
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Woh Hup (Private) Limited-Batu Pahat
Location: Johor
To assist the Senior WSHE Manager in oversee and coordinate the company’s environmental compliance, management, and sustainability programs across all project sites, supervising Environmental Officers assigned at site level while...
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Malayan Flour Mills Berhad-Batu Pahat
and submitted to HQ for payment processing; liaise with Finance on invoice matters.
Check and match documents in the Esker system with hard copies accurately.
Ensure compliance with FSSC 22000 requirements and support related activities.
Maintain proper filing...
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CURE International-Batu Pahat
law.
• Collaborate with the Chief Program Officer and the Corporate Finance team, as well as the Finance Manager, on:
• Development of the annual consolidated budget for the hospital and its programs.
• Overall financial management issues. Overall...
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Binance-Batu Pahat
and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay current with AML/CFT...
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Compliance Officer jobs – More cities:
CURE International-Batu Pahat
to starting work in accordance to the country's law.
• Collaborate with the Chief Program Officer and the Corporate Finance team, as well as the Finance Manager, on:
• Development of the annual consolidated budget for the hospital and its programs.
• Overall...
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Flex-Batu Pahat
for the lines success.
• Evaluates daily/regularly plant operating performance and advises on changes in operating conditions that will improve efficiencies and quality.
• Lead a team of individual professionals (e.g. engineers/officers) to meet quality, cost...
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hiredly.com -
Sleek-Kota Bharu, 482 km from Batu Pahat
kindness, and an inclusive environment.
We are looking for a Lead Compliance Officer that is excited about the mission and outcomes described below, and that has at least 3 years of experience in Compliance.
Mission
To champion a culture of compliance...
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Dragon Cruises (M) Sdn Bhd-Batu Pahat
Compliance
• Implement cybersecurity measures; conduct incident response.
• Apply security controls such as patching and access restrictions; escalate security alerts and monitoring.
Education & Experience:
• Diploma or Degree in IT, Computer Science...
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hiredly.com -
F. Hoffmann-La Roche Gruppe-Butterworth, 486 km from Batu Pahat
situation).
Your health and safety is of paramount importance to us, therefore we are currently conducting web-based interviews and our onboarding process is also running in a virtual setup.
What we do
Sanctions compliance is an integral part of Roche’s...
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