Compliance Analyst Jobs in Johor Bahru
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Search Results - Compliance Analyst Jobs in Johor Bahru
The Hershey Company-Johor Bahru
The Hershey Company is seeking a Quality Assurance professional for our Malaysia plant. The role involves testing, verifying product quality, and ensuring compliance with safety regulations. You will work with cross-departmental teams and assist...
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Talent Recruit-Johor Bahru
Company Background:
We are representing a world‑leading logistics solutions provider that is seeking an Lead Analyst, Trade Compliance for its new start‑up plant in Johor Bahru.
Job Responsibilities:
• Manage and coordinate International Freight...
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Westlite Dormitory Management Sdn Bhd-Johor Bahru
statements, ensuring compliance with regulations, and enhancing the effectiveness of financial systems. The ideal candidate will have at least 3 years of experience and a degree in Accounting, ACCA, CPA, CIMA or equivalent, demonstrating strong internal...
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Talent Recruit-Johor Bahru
A global logistics solutions provider is seeking a Lead Analyst, Trade Compliance for its new plant in Johor Bahru. The role involves managing international freight forwarders, overseeing shipment documentation, and ensuring compliance with trade...
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JACOBS DOUWE EGBERTS-Johor Bahru
JACOBS DOUWE EGBERTS is seeking a Controlling Analyst in Johor Bahru, Malaysia. This role involves supporting financial analysis and reporting within Operations. Key responsibilities include conducting variance analysis, collaborating on budgets...
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Talent Recruit-Johor Bahru
operations.
Job Summary
The Lead Analyst, Trade Compliance is responsible for managing import and export compliance activities, working closely with freight forwarders, customs brokers, and internal operations teams to ensure smooth international shipments...
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Insulet Corporation-Johor Bahru
Compliance (Malaysia); Logistics Analysts**Position Overview**The Senior Manager, Trade Compliance & Logistics for Malaysia is responsible for Malaysia import and export activities and ensuring full adherence to Royal Malaysian Customs Department (RMCD...
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AML RightSource, LLC.-Johor Bahru
A leading managed services firm is seeking a Junior Analyst in Kuala Lumpur. This role involves conducting baseline research, preparing summary reports, and identifying risks for financial crime compliance. Candidates should have a Bachelor's degree...
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Flintex Consulting Pte Ltd-Johor Bahru
professional service to the group companies and support day-to-day system operations. Responsible for system governance, getting user’s requirements, system/design improvement, system development, and audit compliance.
Job Responsibilities / Authorization...
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The Hershey Company-Johor Bahru
Overview Position Title: Customs & Trade Compliance Specialist Location: Senai, Johor. This position has responsibility for performing all country of origin and preferential free trade agreements evaluation and maintaining compliance data in SAP GTS...
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Flintex Consulting Pte Ltd-Johor Bahru
Flintex Consulting Pte Ltd is seeking an IT professional to provide services to group companies in Malaysia. The role involves designing and developing ABAP objects, conducting testing, and ensuring compliance with SAP practices. Candidates should...
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AML RightSource, LLC.-Johor Bahru
staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
#J-18808-Ljbffr...
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HSBC-Johor Bahru
and deliver transformation and digitisation across the bank. We are now inviting qualified individuals to join this team in the role of Business Credit Office (BCO) Analyst Location : Kuala Lumpur, Penang or Johor Role Purpose The role holder is responsible...
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FOMO Solution Sdn. Bhd.-Johor Bahru
Licensing: Serve as the primary liaison with BNM. Independently drive the setup of the MY Office and compliance infrastructure. Proactively assist with necessary licensing requirements and submissions.
• Advisory & Analysis: Advise Management and staff...
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Brooks Automation Malaysia SDN. BHD.-Johor Bahru
Brooks Automation Malaysia SDN. BHD. is seeking a Senior Manufacturing Engineer to lead process design and product realization. This role involves ensuring manufacturing launch readiness, compliance with regulatory requirements, and providing...
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