Compliance Officer Jobs in Johor Bahru
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Search Results - Compliance Officer Jobs in Johor Bahru
Lipidchem Sdn Bhd-Johor Bahru
Join to apply for the ACCOUNT ASSISTANT / OFFICER role at Lipidchem Sdn Bhd (opened 2 weeks ago).
Qualifications
• Degree / Diploma in Accounting/Finance with 1-2 years relevant experience preferably in manufacturing.
• Knowledge of AUTOCOUNT...
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JACOBS DOUWE EGBERTS-Johor Bahru
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The role as SHE Officer is responsible to drives a zero-incident environment by ensuring all plant associates are committed to the overall Safety, Health and Environmental culture. The role actively leads improvement of Safety and Environmental...
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Johor Corporation-Johor Bahru
Talent Officer and play a key role in leading and implementing technology-driven projects under the Talent Division. This includes supporting initiatives in talent management, HR digitalisation, and analytics. The role requires close collaboration...
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Foz One Sdn. Bhd-Johor Bahru
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Track and ensure proper usage of PPE
• Conduct monthly inventory and update stock records within the FozOne Group
• Monitor and update the block store stock at Auto count for accuracy
3. Calibration and ISO Compliance:
• Update the Calibration...
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Businesslist-Johor Bahru
Remuneration: RM4,500 – RM5,500
Responsibilities
• To perform safety inspections and audits at sites as to ensure EHS system is effective and in compliance to regulatory requirements and internal EHS procedure.
• To establish and deliver EHS related trainings...
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Johor Corporation-Johor Bahru
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to the Chief Talent Officer and play a key role in leading and implementing technology-driven projects under the Talent Division. This includes supporting initiatives in talent management, HR digitalisation, and analytics. The role requires close collaboration...
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ZITRAPLUS SDN BHD-Johor Bahru
hiredly.com -
Manage end-to-end recruitment and onboarding processes.
• Handle employee queries regarding policies and benefits.
• Assist in performance management, employee evaluations, and training programs.
• Ensure compliance with local labor laws...
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Compliance Officer jobs – More cities:
Binance-Johor Bahru
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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CURE International-Johor Bahru
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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Black Gold Security-Johor Bahru
and reports.
Duties & Responsibilities
To assist in developing, implementing and executing security policies and procedures in the company.
Always ensure a high level of compliance with security policies and procedures.
Identify security risks and provide...
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Faceone International Sdn Bhd-Johor Bahru
maukerja.my -
Financial Reporting
• Prepare periodic financial statements and management reports such as balance sheets, profit & loss statements, and budget analyses.
Compliance
• Ensure adherence to relevant laws, regulations, and company policies.
• Assist in tax...
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CURE International-Johor Bahru
the Human Resources Manager/Director to ensure that all expatriate and local staff have the necessary paperwork (work permit, residence permit, medical license etc.) prior to starting work in accordance to the country's law.
Collaborate with the Chief Program Officer...
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Bank Rakyat Malaysia-Johor Bahru
hiredly.com -
Job Purpose:
To support the bank’s day-to-day operational and documentation activities by ensuring accurate processing, verification, and maintenance of banking transactions and records in compliance with internal policies, regulatory standards...
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Crédit Agricole-Putrajaya, 283 km from Johor Bahru
Client Support Officer - Fund Administration (Mandarin Speaker) (12 months contract) M/F
Job description
Business type : Finance / Accounting
Job title : Client Support Officer - Fund Administration (Mandarin Speaker) (12 months contract...
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EPG Engineering System Sdn Bhd-Johor Bahru
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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