Compliance Officer Johor

_**###IMMEDIATE VACANCY###**_**Location: Senai Seelong, Johor****Working Hours: Monday to Saturday 8am - 5pm****Business Nature: Construction****JOB

**HR Officer / Executive**- Opportunities for growth- Fair work-life balance- Attractive remuneration packages**Roles and Responsibilities**- Take in-charged

Job Description Ensure smooth and timely process flow Ensure accurate and timely data entry into operational system Track & Trace files and reporting Ensure

To call and follow up on past due delinquent accounts to secure payments to prevent flow through of accounts in compliance with regulatory and bank

Customs and excise officers approve or deny the passage of goods through customs barriers for international business and ensure compliance with consignment

**Job Overview / Summary**:You will be responsible for maintaining accurate financial records, preparing financial reports, and ensuring compliance with tax

Job DescriptionEnsure smooth and timely process flowEnsure accurate and timely data entry into operational systemTrack & Trace files and reportingEnsure

Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation.- Perform CDD/EDD on customers to

Job Description:- Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation.- Perform CDD/EDD on

To support superior in managing day to day security operation- Maintain working relationship with clients and ensuring the service provided is high quality and

To establish and implement HSE management system thought an effective system of monitoring of HSE performance targets.- To develop appropriate strategy,

_IHT Rehabilitation Centre Sdn Bhd is looking for experienced and motivated people to fill the following position for its facilities at IHT Johor._- Conduct

**About Us**: TDK Lambda Malaysia is a leading provider of innovative power supply solutions, dedicated to delivering high-quality products and services to our

**JOB DUTIES AND RESPONSIBILITIES**- Coordinate on boarding process and train volunteers and external stakeholders- Support management duties for volunteer

1. Develop, implement, monitor and review management systems to continually improve safety and health performance both within the workplace.2. Responsible for

To support superior in managing day to day security operation- Maintain working relationship with clients and ensuring the service provided is high quality and

**Position**: Safety Site Supervisor**Headcount**: 2 positions**Project Location**: Melaka, Johor**Duration**: Feb - June 2024 (5 months)**Employment Type**:

**Job description**:- Conduct environmental inspections and monitor compliance with Best Management Practices (BMPs) at project sites.- Ensure compliance with

Kenanga Investment Bank Berhad is seeking a reliable and independent Client Support Officer to join our team in Johor Bahru, Johor. This is a part-time entry

**Position Overview**:We are seeking a highly motivated and skilled Operations Officer to join our team. The Operations Officer will play a crucial role in