Regulatory Compliance Jobs in Johor - October 2026 - Urgent Hiring
Showing 63 jobs results for
"regulatory compliance"
in Johor
MYR2,000 - MYR3,000 Per Month
Fresh Graduates
- Assist the Company Secretary in preparing and filing statutory documents with the Companies Commission of Malaysia (SSM) in accordance with the Companies Act 2016.
- Maintain and update statutory records, registers, and minutes books.
- Prepare board resolutions, minutes of meetings, and relevant secretarial documents. ...
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Posted
23 days ago
Undisclosed
Johor Bahru, 80000
- Manage the onboarding and offboarding process for both new and existing group clients.
- Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
- Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
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Posted
8 days ago
MYR3,000 - MYR5,000 Per Month
- Manage a full spectrum of financial accounting matters.
- Prepare monthly and statutory financial statements including financial analysis.
- Ensure compliance with corporate and local regulatory requirements. ...
Posted
a month ago
MYR3,500 - MYR5,500 Per Month
- Conduct regular site safety inspections and audits.
- Ensure all workers comply with safety rules, wear proper PPE, and follow safe work practices.
- Carry out daily Toolbox Meetings and weekly Safety Talks. ...
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Posted
5 hours ago
MYR2,500 - MYR3,500 Per Month
- Monitor the organization's business licenses and permits to ensure they are up to date and compliant with local, regional, and national regulations.
- Prepare and submit applications for new licenses and renewals as required.
- Liaise with government agencies and local authorities to address any licensing issues or inquiries. ...
Posted
13 days ago
MYR4,500 - MYR6,500 Per Month
Tebrau, Johor
- Plan, direct, and manage overall warehouse operations including receiving, storage, inventory control, and dispatch to ensure operational efficiency and cost effectiveness.
- Develop and implement warehouse policies, procedures, and layout optimization to improve productivity, space utilization, and safety.
- Oversee inventory accuracy, cycle counts, stock rotation (FIFO/FEFO), and shrinkage control across all warehouse locations. ...
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Posted
11 days ago
MYR2,500 - MYR3,500 Per Month
- • Implement, maintain and establish HSSE policies and procedures ensuring that they
- meet all relevant statutory, client and corporate requirements.
- • Maintain and submit all HSSE permits and licenses required by local authorities. ...
Posted
2 months ago
MYR8,000 - MYR14,000 Per Month
- Manage the branch operational and financial performance of P&L by identifying newbusiness opportunities and implementing new sales strategies.
- Lead the branch to achieve sales growth, smooth operations, and high customer satisfaction.Managing the team, control costs, and drive overall business performance.
- Lead Branch Operations to ensure smooth daily logistics and freight forwarding operations to meet service standards and customer satisfaction. ...
Posted
14 days ago
MYR3,500 - MYR5,500 Per Month
- Conduct regular site safety inspections and audits.
- Ensure all workers comply with safety rules, wear proper PPE, and follow safe work practices.
- Carry out daily Toolbox Meetings and weekly Safety Talks. ...
Posted
3 months ago
Undisclosed
- Plans and develops new sales for Mortgage Financing and cross-sell a range of a consumer banking products to various market segments.
- Actively solicits new tie-up and business developments through sale launches, campaigns and road shows.
- Engages new to the bank customers through cold calls and set appointments to visit customers. ...
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Posted
2 months ago
Undisclosed
- ACCOUNTABILITIESFinancial1. Drive and achieve overall Branch Sales Targeta) Depositb) Investmentc) Loans – ASBF,SMART MONEY & Education loand) Bancassurance & Banca Takaful producte) Credit Cardf) Business referrals2. Prevention of Fraud and Losses (internal and external).3. Effectively control the cost as per budgetProcess1. Ensure that every staff discharge duties in accordance with:-a) Branch Manualb) BNM Guidelines and Other Regulatory / Statutory Requirementc) Internal control process & procedures.2. Ensure satisfactory audit rating3. Ensure audit findings are resolved within specified time frame.4. Monitor submission of reports within the specified time5. Act as BCM Coordinator and perform Business Continuity Plan & Call Tree Exercise.6. Act as Business Compliance Officer (BUCO) Representative.7. Act as CLO (Complaint Liaison Officer).8. Act as Branch OSHA coordinator.9. Ensure compliance on regulatory and non-regulatory requirements by conducting coaching.Customer1. Ensure efficient customer service level in accordance to SLA2. Ensure timely reply to customer and CCQ.3. Ensure to resolve any complaints within SLA4. Ensure accuracy in service delivery.People1. Resource management:-a) Annual leaveb) Attendancec) Branch meeting.2. Provide training / briefing on products and identify training needs3. Recruitment of staff4. Staff development and coaching5. Ensure knowledge and understanding of respective KPIs and JD among all staff6. Performance and productivity tracking at all levels including performing staff appraisalsOther Responsibilities1. To manage and undertake ad-hoc assignments2. Alternate key holder to Vault & Self Service Terminal.3. To organize or participate CSR activities within the branch community4. To ensure cleanliness, safety and security of the bank’s premise and SSL area5. To perform relief duties as and when required or in the absence of ABM.Learning & Growth1. To involve and contribute to any special project organise by Head Office2. Attend training on compliance, regulatory, product knowledge, customer services and other personaldevelopment and growth.3. To incorporate AFFINBANK’s DNA to all staff in the branch and uphold team work spirit4. To identify any potential staff for succession planning.
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Posted
2 months ago
MYR3,500 - MYR5,500 Per Month
- Conduct regular site safety inspections and audits.
- Ensure all workers comply with safety rules, wear proper PPE, and follow safe work practices.
- Carry out daily Toolbox Meetings and weekly Safety Talks. ...
Posted
3 months ago
MYR3,500 - MYR4,500 Per Month
- Operations Management
- Oversee daily restaurant operations to ensure smooth execution, adherence to brand standards, and exceptional service delivery.
- Manage opening and closing procedures, shift scheduling, inventory control, and supply ordering. ...
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Posted
a month ago
MYR3,500 - MYR5,500 Per Month
- Conduct regular site safety inspections and audits.
- Ensure all workers comply with safety rules, wear proper PPE, and follow safe work practices.
- Carry out daily Toolbox Meetings and weekly Safety Talks. ...
Posted
5 hours ago
MYR10,000 - MYR15,000 Per Month
Nusajaya, Johor Bahru
- Develop and implement HR policies, procedures, and employee handbooks aligned with Malaysian labor laws and company standards
- Manage full-cycle recruitment, onboarding, and offboarding processes
- Design and administer compensation, benefits, and performance evaluation systems ...
Posted
21 days ago
Undisclosed
- ACCOUNTABILITIESFinancial1. Drive and achieve overall Branch Sales Targeta) Depositb) Investmentc) Loans – ASBF,SMART MONEY & Education loand) Bancassurance & Banca Takaful producte) Credit Cardf) Business referrals2. Prevention of Fraud and Losses (internal and external).3. Effectively control the cost as per budgetProcess1. Ensure that every staff discharge duties in accordance with:-a) Branch Manualb) BNM Guidelines and Other Regulatory / Statutory Requirementc) Internal control process & procedures.2. Ensure satisfactory audit rating3. Ensure audit findings are resolved within specified time frame.4. Monitor submission of reports within the specified time5. Act as BCM Coordinator and perform Business Continuity Plan & Call Tree Exercise.6. Act as Business Compliance Officer (BUCO) Representative.7. Act as CLO (Complaint Liaison Officer).8. Act as Branch OSHA coordinator.9. Ensure compliance on regulatory and non-regulatory requirements by conducting coaching.Customer1. Ensure efficient customer service level in accordance to SLA2. Ensure timely reply to customer and CCQ.3. Ensure to resolve any complaints within SLA4. Ensure accuracy in service delivery.People1. Resource management:-a) Annual leaveb) Attendancec) Branch meeting.2. Provide training / briefing on products and identify training needs3. Recruitment of staff4. Staff development and coaching5. Ensure knowledge and understanding of respective KPIs and JD among all staff6. Performance and productivity tracking at all levels including performing staff appraisalsOther Responsibilities1. To manage and undertake ad-hoc assignments2. Alternate key holder to Vault & Self Service Terminal.3. To organize or participate CSR activities within the branch community4. To ensure cleanliness, safety and security of the bank’s premise and SSL area5. To perform relief duties as and when required or in the absence of ABM.Learning & Growth1. To involve and contribute to any special project organise by Head Office2. Attend training on compliance, regulatory, product knowledge, customer services and other personaldevelopment and growth.3. To incorporate AFFINBANK’s DNA to all staff in the branch and uphold team work spirit4. To identify any potential staff for succession planning.
Be an early applicant!
Posted
2 months ago
Undisclosed
- Plans and develops new sales for Mortgage Financing and cross-sell a range of a consumer banking products to various market segments.
- Actively solicits new tie-up and business developments through sale launches, campaigns and road shows.
- Engages new to the bank customers through cold calls and set appointments to visit customers. ...
Be an early applicant!
Posted
2 months ago
Up to MYR5,000 Per Month
Tebrau, Johor
- Maximize Transaction Performance: Take full ownership of the branch's car buying and selling targets, aggressively driving strategies to optimize the team's productivity and achievement for both vehicle acquisitions and sales.
- Strategic Operational Flow: Oversee the day-to-day operational flow of CARSOME Consultants for both purchasing and selling vehicles, ensuring seamless execution and maximizing every transaction opportunity.
- Lead Generation & Conversion: Implement and refine highly effective lead generation and follow-up processes to maximize conversion rates for potential car sellers and buyers. ...
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Posted
2 months ago
Undisclosed
80300 Johor Bahru, Johor Bahru
- Draft, review, vet, and negotiate contracts, agreements, letters, and other legal documents.
- Provide legal advice and support to various departments on legal and compliance matters.
- Ensure company operations comply with relevant laws, regulations, and corporate policies. ...
Posted
2 months ago
Undisclosed
- Minimum SPM / Diploma or higher qualification in Business Administration, Logistics, Supply Chain, Operations or a related field
- Preferably 1–3 years of experience in operations, logistics, purchasing, inventory or import/export administration
- Experience in SST, customs, MAQIS or import/export documentation is an advantage ...
Posted
a day ago
MYR4,000 - MYR5,200 Per Month
- Inspection & Quality Checks / 检验与质量监控
- Conduct incoming, in-process, and finished goods inspections to ensure product quality and compliance. Record all findings onto check sheets. 执行原材料进货、生产过程及成品检验，确保产品质量与合规性；将所有检验结果记录于检查表。
- Standards & Compliance / 标准与合规管理 ...
Posted
14 days ago
MYR3,500 - MYR5,500 Per Month
- Conduct regular site safety inspections and audits.
- Ensure all workers comply with safety rules, wear proper PPE, and follow safe work practices.
- Carry out daily Toolbox Meetings and weekly Safety Talks. ...
Posted
3 months ago
MYR5,000 - MYR6,000 Per Month
Fresh Graduates
- Develop, implement, and maintain comprehensive safety policies and procedures in accordance with Occupational Safety and Health Administration (OSHA) regulations and company standards.
- Conduct regular site inspections and safety audits to identify potential hazards, assess risks, and ensure compliance with safety protocols, recommending and implementing corrective actions.
- Oversee and manage the proper use, maintenance, and distribution of Personal Protective Equipment (PPE) to all employees, ensuring adequate supply and adherence to usage guidelines. ...
Posted
2 months ago
Undisclosed
- Assist in planning, coordination and overseeing compliance related activities to ensure alignment with business objectives and compliance with applicable local and international laws, regulations and guidelines.
- Assist in planning, coordination and overseeing compliance related activities to ensure alignment with business objectives and compliance with applicable local and international laws, regulations and guidelines.
- Support the planning and execution of IGC initiatives in line with business and regulatory requirements. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
- Assist in planning, coordination and overseeing compliance related activities to ensure alignment with business objectives and compliance with applicable local and international laws, regulations and guidelines.
- Assist in planning, coordination and overseeing compliance related activities to ensure alignment with business objectives and compliance with applicable local and international laws, regulations and guidelines.
- Support the planning and execution of IGC initiatives in line with business and regulatory requirements. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Johor Bahru, 80000
- Manage the onboarding and offboarding process for both new and existing group clients.
- Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
- Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
Be an early applicant!
Posted
8 days ago
Undisclosed
Johor Bahru, 80000
- Manage the onboarding and offboarding process for both new and existing group clients.
- Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
- Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
Be an early applicant!
Posted
8 days ago
Undisclosed
Johor Bahru, 80000
- Manage the onboarding and offboarding process for both new and existing group clients.
- Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
- Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
Be an early applicant!
Posted
8 days ago
Undisclosed
Johor Bahru, 80000
- Manage the onboarding and offboarding process for both new and existing group clients.
- Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
- Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
Be an early applicant!
Posted
8 days ago
MYR3,500 - MYR5,500 Per Month
- Conduct regular site safety inspections and audits.
- Ensure all workers comply with safety rules, wear proper PPE, and follow safe work practices.
- Carry out daily Toolbox Meetings and weekly Safety Talks. ...
Posted
4 months ago