Compliance Officer Jobs in Batu Pahat
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Search Results - Compliance Officer Jobs in Batu Pahat
Hirehub Management Sdn. Bhd.Batu Pahat
in a relevant field. Responsibilities include implementing safety procedures, conducting inspections, and ensuring compliance with environmental regulations. Excellent communication skills in Chinese, English, and Bahasa Malaysia are essential.
#J-18808-Ljbffr...
FusangBatu Pahatappcast.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...
AFFIN GroupBatu Pahat
Join us to apply for the
Customer Service Officer (Nationwide)
role at
AFFIN Group .
Create your future with Affin! Make a difference.
Join AFFIN, where open minds meet and be inspired by a shared commitment to excellence. Stay at the forefront...
CURE InternationalBatu Pahat
to starting work in accordance to the country's law.
5. Collaborate with the Chief Program Officer and the Corporate Finance team, as well as the Finance Manager, on:
1. Development of the annual consolidated budget for the hospital and its programs.
2. ..
MasimoBatu Pahat
A leading logistics firm is seeking a Shipping Officer responsible for overseeing shipments and maintaining documentation. The ideal candidate will have at least 2 years of experience in logistics, along with strong communication and analytical...
Compliance Officer jobs – More cities:
YYC Management Services Sdn BhdBatu Pahatmaukerja.my
of internship is preferred.
Audit Intern
• Assist in conducting assigned audit engagements successfully to clients.
• Assist in ensuring compliance with established control procedures by examining records, reports, operating practices and documentation...
EcoCeresBatu Pahat
and filing of Malaysian tax returns, including submission of local sales tax to customs officer.
Liaise with external auditors, tax agents, and statutory bodies to ensure compliance with audit, taxation and statutory requirements.
Assist the Senior Finance...
United Overseas BankKuala Lumpur, 199 km from Batu Pahat
Senior Officer, GWB AFC Commercial Banking (1 year contract) page is loaded## Senior Officer, GWB AFC Commercial Banking (1 year contract)remote type:
Onsitelocations:
The Gardens North Towertime type:
Full timeposted on: Posted Yesterdaytime left...
BinanceKota Bharu, 482 km from Batu Pahat
to team leads 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...
BinanceKota Bharu, 482 km from 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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