Regulatory Compliance Jobs in Pasir Gudang
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Search Results - Regulatory Compliance Jobs in Pasir Gudang
Crypto.com-Pasir Gudang-
Director - Compliance and Regulatory Affairs (Global Exchange)
Base pay range: $160,000.00/yr - $210,000.00/yr
Our local programs and regulatory compliance team is responsible for ensuring compliance with local laws and regulations...
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AML RightSource, LLC.-Kulai, 40 km from Pasir Gudang-
both quality control work related to the work of our Associate Analysts, and performing his/her detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files to perform Know...
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Reap-Pasir Gudang-
Financial Crime Compliance Lead (Global)
Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins...
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PLUS XNERGY SERVICES SDN. BHD.-Johor Bahru, 14 km from Pasir Gudang-
documentation, and system access credentials as part of the handover package.
Ensure that settings are correctly configured for all new and existing projects to ensure optimal solar PV energy production.
Safety & Regulatory Compliance
Follow all company safety...
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AFFIN Group-Pasir Gudang-
targets.
Operational Excellence & Compliance
• Lead day-to-day branch operations in strict adherence to Bank policies, BNM guidelines, and regulatory requirements.
• Ensure staff compliance with internal controls, SOPs, Branch Manual, and all statutory...
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Binance-Johor Bahru, 14 km from Pasir Gudang-
Crypto Jobs
Job Description
Location: Remote
About Binance:
Binance is the world's largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3
Institutional Services, Education, Compliance...
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Seesaw Learning-Pasir Gudang-
compliance, Domestic and International Privacy compliance, and education regulatory compliance.
Your Responsibilities
• Provide accurate legal guidance and recommendations on all matters that affect the company.
• Support the Company through Trust & Safety...
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Regulatory Compliance jobs – More cities:
FFM Berhad-Pasir Gudang-appcast.io-
inspections of facility structures, including walls, floors, roofs, and utilities.
2. Perform preventive and corrective maintenance to ensure structural integrity and operational efficiency.
3. Ensure compliance with food safety, hygiene, and regulatory...
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Nala Groups-Pasir Gudang-
rules, contracts, and external documents drafted by business departments.
4. Develop compliance regulations for the company according to regulatory requirements.
5. Review business rules, contracts, etc., from a compliance perspective.
Job Requirements...
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Ambu A/S-Johor Bahru, 14 km from Pasir Gudang-
compliance, and business teams to ensure EUC solutions meet regulatory and business requirements.
Innovation & Optimization
Research emerging EUC technologies and recommend adoption where beneficial.
Drive automation and self-service initiatives (e.g., device...
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IKD FOEHL (Malaysia) Sdn. Bhd.-Pasir Gudang-ricebowl.my-
preparing and analysis financial statements, including profit and loss accounts, balance sheets, and cash flow statements; - Assisting with the preparation and submission of tax returns and other regulatory filings
• Maintaining accurate and up-to-date...
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FGV Holdings Berhad-Pasir Gudang-maukerja.my-
and shelf-life evaluation.
• Familiar with regulatory labelling, ingredient declaration, and export standards.
• Strong leadership, coaching, and communication skills.
• Strategic thinker with ability to translate company goals into operational execution...
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Brooks Automation, Inc.-Johor Bahru, 14 km from Pasir Gudang-
governance within Brooks' global supply chain. This role ensures data quality, compliance, and operational efficiency through structured intake workflows, Oracle Cloud integration, and continuous process improvement. The ideal candidate will be detail...
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AFFIN Group-Pasir Gudang-
of the industry and contribute meaningfully.
Job Purpose
• Assist in managing daily branch operations, monitoring compliance, and regulatory requirements according to the Bank's policies and regulations.
• Ensure high-quality customer experience through...
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Businesslist-Pasir Gudang-
Develop and implement product safety and quality assurance processes.
• Conduct regular audits to ensure compliance with regulatory and company standards.
• Collaborate with cross-functional teams to address quality-related challenges.
• Monitor...
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