Regulatory Compliance Jobs in Melaka
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Search Results - Regulatory Compliance Jobs in Melaka
Akademi Laut Malaysia (ALAM)-Melaka
by providing a full spectrum of maritime training, education, and offshore courses.
Role Description
This is a full-time on-site Executive, Compliance & Governance role located in Melaka. The role involves overseeing regulatory compliance, utilizing...
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Advanced Energy Management Limited-Butterworth, 413 km from Melaka
and the environment. Responsible for employee safety awareness and training, industrial hygiene testing, needs assessment for EHS regulatory compliance, hazardous waste management. Interfaces directly with business unit managers and leaders, and executive staff...
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Agensi Pekerjaan Reeracoen Malaysia Sdn. Bhd.-Melaka
FSMS) is executed according to procedure to ensure food produced are compliance to its specification and regulatory compliance.
• Monitor & maintain FSMS (Procedure, HACCP manual, Food safety manual etc) following actual practice.
• Ensure required...
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Advanced Energy-George Town, 417 km from Melaka
harm to the employees and the environment. Responsible for employee safety awareness and training, industrial hygiene testing, needs assessment for EHS regulatory compliance, hazardous waste management. Interfaces directly with business unit managers...
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Kotra Pharma (M) Sdn Bhd-Melaka
Establish and review the microbiological test procedures, SOPs, and other related quality documents to ensure compliance with latest official monograph and regulatory requirement.
9. Conduct environmental monitoring and report if any out of specification...
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Citibank (Switzerland) AG-Kota Bharu, 439 km from Melaka
Qualifications: 8 – 10 years of AML Compliance experience in a sizeable financial institution.
6+ years of Financial Crimes, AML Regulatory Reporting, or Risk Management experience.
AML Certification or additional studies related to AML or financial crimes.
Good...
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Cheng & Co Group-Melaka
on compliance requirements.
• Ensure compliance with statutory and regulatory requirements (including deadlines).
• Having a good connection with the clients and strategic planning to increase the client pool.
• Review and guidance given to the subordinate...
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ALLNEX-Melaka
Ensures site is compliance with all requirements of regulatory authorities and submits all required reports to appropriate agencies on time
• Ensures that site is compliant with allnex SHE standards and assists in development of any gap closures and follow...
appcast.io -
Talent Recruit-Melaka
Lead and manage the company's IPO process, working with advisory firms, legal counsel, auditors, and regulatory bodies.
• Prepare all necessary financial documents, filings, and disclosures required for the IPO.
• Develop and implement strategies...
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Melaka
with all statutory and tax regulations, including SST, withholding tax, and corporate tax obligations.
• Liaise with auditors, tax authorities, and regulatory bodies to facilitate audits and compliance reviews.
• Assess financial risks and implement...
asiarecruit.com.my -
Sui Foundation-George Town, 417 km from Melaka
regulatory environments in the blockchain space, updating Leadership, and adapting the compliance program accordingly.
Maintain a risk register and develop escalation protocols for high-risk findings.
Policy Development and Continuous Improvement: Draft...
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Kinetics-Melaka
Develop and implement waste management plans and strategies
• Conduct research to identify new and innovative waste management technologies
• Evaluate and monitor waste management processes to ensure compliance with regulations and standards
• Collaborate...
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Parexel International-Petaling Jaya, 125 km from Melaka
and approve high quality country specific and/or site specific documents or essential regulatory documents (SRP) and any updated or amended regulatory documentation.
Customize, review, and negotiate as needed, country/site specific Informed Consent Forms (ICF...
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Givaudan-Melaka
Accounting as well as Government and regulatory reporting
• Managerial or tax reporting and analysis
• Manage local trade affair compliance matters
• Assist in checking compliance with internal procedures and controls
• Support local management...
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Yong Tai Berhad-Melaka
procedures, and reporting are in compliance.
5. Keeps records of benefits plans participation such as insurance, personnel transactions such as hires, promotions, transfers, performance reviews, and terminations, and employee statistics for government...
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