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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Port of Tanjung Pelepas Sdn Bhd-Batu Pahat-
About the job MARINE PILOT/ TRAINEE PILOT
JOB SUMMARY:
• Pilot vessels within PTP Port Limits.
• Respond to any marine emergencies.
• Ensure pilotage service meets customer requirement.
• Pilotage compliance with local and international...
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Center for International Private Enterprise-Batu Pahat-
governance, business advocacy, and anti-corruption & ethics.
Position: Program Officer/Program Manager, Southeastern Europe
Reports to: Director
Scope:
CIPE is seeking a full-time position based in one of the following countries: Albania, Bosnia...
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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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AFFIN Group-Batu Pahat-
excellence, and ensure compliance across all branch operations. This role demands strategic leadership, operational discipline, and a passion for people development.
Job Responsibilities
Sales & Business Growth
Lead and drive overall branch sales across key...
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Compliance Officer jobs – More cities:
EPG Engineering System Sdn Bhd-Batu Pahat-maukerja.my-
preferred.
• C1 driving license, Safety Officer Certificate, or Forklift Certificate is an advantage.
• Strong team management skills and ability to communicate effectively across departments.
• Skilled in reporting, problem-solving, and documentation...
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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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CCIE Engineering (M) Sdn Bhd-Batu Pahat-maukerja.my-
communication, coordination, and organizational skills.
Responsible, independent, and detail-oriented in handling documents and tasks.
Able to liaise professionally with suppliers, staff, and government officers.
Possess own transport and willing to travel...
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ACCA Careers-Batu Pahat-
Muar-Johor Ipoh, Petaling Jaya, Sitiawan & Penang.
So what is your role about?
Perform tax advisory and compliance services for individual and corporate clients in varied industries.
Utilise tax software to prepare and process tax deliverables...
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Citibank (Switzerland) AG-Kuala Lumpur, 199 km from Batu Pahat-
Officer , Senior Tester – C11, Hybrid, Malaysia page is loaded Officer , Senior Tester – C11, Hybrid, Malaysia Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id...
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