Regulatory Compliance Jobs in Batu Pahat
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Search Results - Regulatory Compliance Jobs in Batu Pahat
Conzlab Biz & Tech Consultancy Sdn. Bhd.-Batu Pahat-appcast.io-
Conzlab Berhad in Malaysia is seeking a Licensing Consultant to advise clients on licensing, regulatory frameworks, and corporate compliance. The role requires a strategic thinker who can help businesses operate within legal boundaries while...
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IKEA-Batu Pahat-
management requirements, and action plans properly followed up. The role also supports the effective execution of safety, security, emergency preparedness, incident management, and regulatory compliance within the Shopping Centre by working closely...
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Fusang-Batu Pahat-appcast.io-
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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IKEA-Batu Pahat-
IKEA is seeking a Risk Control and Compliance Manager to oversee regulatory compliance, safety, and security for its Shopping Centre operations in Malaysia. The role partners with centre leaders, service providers, tenants, and staff to maintain...
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Fusang-Batu Pahat-appcast.io-
Fusang is seeking a Compliance professional to oversee regulatory adherence for our digital asset exchange in Malaysia and internationally. You will develop policies, monitor client onboarding, and liaise with authorities to ensure ongoing AML/KYC...
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v.s. industry berhad-Batu Pahat-
Job Responsibilities:
Prepare and submit monthly Licensed Manufacturing Warehouse (LMW) reports accurately and within the stipulated timeline. Handle customs-related applications, approvals, permits, and regulatory submissions. Coordinate...
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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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Regulatory Compliance jobs – More cities:
Private Advertiser-Batu Pahat-
and cash flow management. Tax Compliance & Risk Management – Ensure compliance with tax regulations (SST, corporate tax, withholding tax, etc.), minimizing tax risks and costs. Regulatory Compliance – Work closely with auditors, tax authorities...
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Fusang-Batu Pahat-
Fusang is seeking a Compliance professional to oversee regulatory adherence for our digital asset exchange in Malaysia and internationally. You will develop policies, monitor client onboarding, and liaise with authorities to ensure ongoing AML/KYC...
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AGRO SNOW SDN BHD-Batu Pahat-
and ensure safe, compliant operation of high‐voltage installations. The role requires hands‐on troubleshooting, 11kV experience and exposure to 33kV work, with responsibility for electrical maintenance, documentation, and regulatory compliance....
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Astaka Padu Sdn Bhd-Batu Pahat-
supervising on-site activities, and preparing progress reports.
You will manage documentation, ensure regulatory compliance (UBBL/SDBA), and drive project success through strong leadership and clear English communication.
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Conzlab Biz & Tech Consultancy Sdn. Bhd.-Batu Pahat-appcast.io-
Job Overview
Licensing Consultant
MASAI, Malaysia
As a Compliance Consultant at Conzlab Berhad, you will play a critical role in advising clients on licensing, regulatory frameworks, and corporate compliance matters. This role requires a strategic...
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Seagate Technology-Batu Pahat-
About Our Group
The Occupational Health (OH) team supports employee health, workplace wellness, regulatory compliance, emergency preparedness, and health-related programs across the JBS site. The team works closely with EHS, Facilities, Security...
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SD Guthrie Berhad-Batu Pahat-appcast.io-
SD Guthrie Berhad in Johor is seeking a Senior Quality Control Chemist who will ensure all products meet quality specifications and regulatory requirements. This role involves reviewing lab results, supervising QC lab activities, and investigating...
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TNG Digital-Batu Pahat-
for customer onboarding and support. Strong understanding of financial services, including remittance processes.
Knowledge of AML, KYC, data privacy, and fraud prevention protocols. Experience with regulatory compliance and financial risk management...
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