Compliance Jobs in Batu Pahat
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Search Results - Compliance Jobs in Batu Pahat
Insulet Corporation-Batu Pahat
Insulet Corporation is hiring a Senior Manager, Trade Compliance & Logistics in Johor Bahru, Malaysia. The role involves overseeing import/export activities, ensuring compliance with Malaysia Customs regulations, and managing a team focused...
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Talent Recruit-Batu Pahat
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...
Fusang-Batu Pahat
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...
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Talent Recruit-Batu Pahat
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...
Fusang-Batu Pahat
Roles and Duties
• Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.
• Develop, implement, and maintain compliance policies, procedures...
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K2 STRATEGIC-Batu Pahat
K2 STRATEGIC in Sedenak, Malaysia, is seeking a Facilities Coordinator to oversee facility operations and ensure compliance with ISO standards. This role involves coordinating audits, managing vendor relationships, and maintaining facility...
AFFIN Group-Batu Pahat
AFFIN Group is looking for a dedicated Branch Manager to manage and oversee branch personnel and operations in Skudai, Johor. The role involves driving branch sales performance, ensuring compliance with regulations, and delivering exceptional...
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SGS-Batu Pahat
and laboratories, working together to enable a better, safer and more interconnected world. Job Description To promote and sell Electrical & Electronics Safety & EMC/RF testing services business To act as the key person to advice client on the product compliance...
Lyreco Singapore Malaysia-Batu Pahat
Lyreco Singapore Malaysia is seeking a Quality Support Services Executive to ensure compliance with ISO management systems and to oversee building maintenance. The candidate will be responsible for quality improvement initiatives and coordinating...
China Communications Construction Company (M) Sdn Bhd-Batu Pahat
Responsibilities Assist in recruitment and facilitating the onboarding of new hires. Organize and uphold employee documentation, employment agreements, and personnel files. Track and oversee employee attendance, leave usage, and overtime hours.
Aid...
CBRE Asia Pacific-Batu Pahat
CBRE Asia Pacific is seeking a Data Center EHS Manager in Batu Pahat, Johor. The role requires establishing EHS governance and compliance across various sites, delivering EHS training, and collaborating with project teams to integrate EHS into all...
4810 FGV Johor Bulkers Sdn Bhd-Batu Pahat
manpower for sampling and QC inspection activities.
• Monitor testing activities and results of boiler water, effluent and RO water to ensure compliance with specifications.
• Coordinate and liaise with customer, operation, and engineering departments...
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Reap-Kuala Lumpur, 199 km from Batu Pahat
The Financial Crime Compliance function at Reap is a critical pillar of our ability to scale. This is a rare opportunity to join a lean, high-trust team where you'll work closely with the Compliance Manager and have real influence over how we strengthen our AML...
Find Global Sdn. Bhd-Batu Pahat
be able to work closely with senior management to align with strategic objectives while maintaining compliance with industry standards. Strong relationship-building skills are essential for success in this position.
#J-18808-Ljbffr...
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Celestica-Kuala Lumpur, 199 km from Batu Pahat
Req ID: 136394 Remote Position: No Region: Asia Country: Malaysia State/Province: Johor City: Johor Bahru Summary To provide critical administrative and operational support to the Trade Compliance Specialist. This role focuses on accelerating...
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