Current jobs related to Compliance Officer - Butterworth, Penang - Mercury Securities Sdn Bhd

  • Compliance Officer

    4 days ago

    Butterworth, Penang, Malaysia Lam Research Full time

    Job DescriptionLam Research is seeking an experienced accounting professional to join our team as a Compliance Officer. The successful candidate will be responsible for ensuring the accuracy and compliance of our financial transactions and reports.ResponsibilitiesMonitor and reconcile e-invoicing submissions with service provider platforms.Reconcile and...

  • Compliance and Reporting Officer

    3 hours ago

    Butterworth, Penang, Malaysia Fairwork Full time

    **Responsibilities:** Fairwork is seeking a qualified Compliance and Reporting Officer to join our team. Key responsibilities include:Compliance:** Ensure all financial reporting is compliant with relevant laws and regulations.Reporting:** Prepare and submit financial reports to US stakeholders.Internal Control:** Implement and maintain internal controls to...

  • Internal Audit and Compliance Specialist

    4 days ago

    Butterworth, Penang, Malaysia AMETEK, Inc. Full time

    Internal Audit and Compliance SpecialistThe Internal Audit and Compliance Specialist will be responsible for maintaining the effectiveness and compliance of the company's Quality Management System in accordance with ISO standards. This role requires a strong background in quality engineering and excellent analytical skills.About the Role:Develop and...

  • Senior Advisor, Trade Compliance

    1 day ago

    Butterworth, Penang, Malaysia Dell Full time

    Add expected salary to your profile for insightsGlobal import-export in the world of ground-breaking technology is a complicated business. It takes real attention to detail to comply with all U.S. and regional import and export regulations. Our Global Trade Compliance provides trade compliance support for end-to-end order management and delivery processes,...

  • Analyst I, Trade Compliance

    1 week ago

    Butterworth, Penang, Malaysia EP Manufacturing Berhad Full time

    ADVANCED ENERGY INDUSTRIES (MALAYSIA) SDN. BHD. has an immediate opening for a subject matter expert to support Trade compliance operations. The qualified candidate will work with Global Trade Compliance team members to support AEMY handling but not limited to import/export compliance operations in accordance with Licensed Manufacturing Warehouse (LMW) Act,...

  • Global Transportation Officer

    5 days ago

    Butterworth, Penang, Malaysia GBC SCIENTIFIC EQUIPMENT (M) SDN BHD Full time

    We are looking for a highly organized and detail-oriented Logistics Officer to join our team at GBC Scientific Equipment (M) SDN BHD. In this role, you will be responsible for:Main ResponsibilitiesPlanning and coordinating logistics activities, including transportation, warehousing, and inventory management.Ensuring compliance with all relevant regulations...

  • EHS Audits and Compliance Specialist

    5 days ago

    Butterworth, Penang, Malaysia Micron Technology, Inc Full time

    About the Role">As an EHS Audits and Compliance Specialist, you will lead and conduct environmental health and safety audits to ensure compliance with regulatory requirements and internal standards.You will coordinate audit schedules with international sites and business partners, ensuring timely completion of corrective actions.Analyze audit data for trends...

  • Senior Purchasing Officer

    2 weeks ago

    Butterworth, Penang, Malaysia Avature Full time

    As a Senior Officer in the Purchasing team at Molex, you will play a crucial role in managing and optimizing our procurement operations. This role focuses on purchasing, providing you with the opportunity to contribute to our many exciting new project transfers. You will be responsible for ensuring efficient procurement processes, maintaining supplier...

  • Human Resource Officer

    1 week ago

    Butterworth, Penang, Malaysia SIP Technology (M) Sdn Bhd Full time

    The HR Officer is responsible for managing the daily operations of the Human Resources (HR) department, including payroll administration, attendance tracking, leave management, and employee benefits. This role also involves ensuring compliance with company policies and practices, as well as supporting the overall Talent Acquisition...

  • supply activity officer

    1 week ago

    Butterworth, Penang, Malaysia Klinik Mewah 6 Sdn. Bhd. Full time

    Performing the day to day implementation of supply procedures and ensuring efficient administrative processes for one or more areas of the supply programmes (Order Processing, Transport and Customs, Procurement, etc.) at coordination or project level according to (MSF) Medecins Sans Frontieres protocols, standards and procedures in order to ensure the...

  • Compliance and Quality Expert

    5 days ago

    Butterworth, Penang, Malaysia Kaifa Technology (M) Sdn Bhd Full time

    We are looking for a talented individual to join our team as a Process Management Lead.As a key member of our team, you will be responsible for developing and implementing process management strategies in line with headquarters' directives.You will also be responsible for promoting best practices in process management throughout the organization.Key...

  • Customer Service Officer

    1 week ago

    Butterworth, Penang, Malaysia AFFIN Group Full time

    Create your future with Affin You too can make a difference.Join us at AFFIN, where open minds meet and are inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry – you can make a difference too.Job PurposeTo assist in managing daily branch operational activity, monitoring compliance, and regulatory...

  • Chief Technology Officer

    2 days ago

    Butterworth, Penang, Malaysia Hong Seng Power Full time

    About Us:We are a reputable supplier and service provider of power generation and marine equipment in the region, dedicated to delivering high-quality products and services that meet customer needs.Job Description:This exciting opportunity allows you to join our team as the Head of IT Systems & Services, shaping our IT strategy, maintaining our core ERP...

  • Chief Technology Officer

    5 days ago

    Butterworth, Penang, Malaysia FairWork Full time

    Job ResponsibilitiesDesign and Conceptualization: Understanding project specifications to create scalable and repeatable designs for manufacturing in a factory setting and the subsequent assembling on site. This includes customizing layouts, materials, and finishes to suit special circumstances.Collaboration: Collaborating with structural, mechanical,...

  • Chief Security Officer

    4 days ago

    Butterworth, Penang, Malaysia Fairwork Full time

    Key ResponsibilitiesThe Security Supervisor will be responsible for:Leading and managing a team of security personnel to ensure optimal performance and effectiveness.Developing and implementing security protocols to prevent and respond to security incidents.Collaborating with other departments to ensure a cohesive and effective security program.Providing...

  • Facilities & EHS Manager

    4 days ago

    Butterworth, Penang, Malaysia Avature Full time

    As a Facilities & EHS Manager at Molex Malaysia (Penang), you will be responsible for overseeing the management of facilities operations and ensuring compliance with environmental, health, and safety regulations within the organization in Malaysia. The role involves ensuring the safe operation of the company's facilities, managing building systems, and...

  • Purchasing Executive

    1 week ago

    Butterworth, Penang, Malaysia Tek Seng Full time

    Job ResponsibilitiesResponsible for managing the procurement process, including sourcing suppliers, negotiating contracts, and purchasing goods and services.Prepare and process purchase orders and ensure compliance with company policies and procedures.Collaborate with internal stakeholders to understand procurement needs and requirements.Maintain accurate...

  • Compensation and Benefits Analyst

    7 days ago

    Butterworth, Penang, Malaysia Altera Full time

    Job DetailsJob Description:Job SummaryWe are seeking a skilled and experienced Compensation and Benefits Analyst to join Altera. The successful candidate will lead the design of compensation and benefits programs based on a thorough knowledge of plan features, funding mechanisms, and government regulations. This role is essential to meet organizational...

  • Security Supervisor

    4 days ago

    Butterworth, Penang, Malaysia Fairwork Full time

    • Lead and manage security personnel to ensure optimal performance, operational efficiency, and effectiveness across key areas including Manufacturing Plants, Tooling facilities, Warehouses, and Dormitories.• Oversee security operations, including access control, surveillance systems, guard management, and physical security equipment, ensuring...

  • Product Quality Engineer

    4 days ago

    Butterworth, Penang, Malaysia AMETEK, Inc. Full time

    Job SummaryThe Product Quality Engineer - Senior will be responsible for developing and implementing quality control systems to ensure product quality and regulatory compliance. This role requires a strong background in quality engineering and excellent analytical skills.About the Role:Develop and implement quality control systems to ensure product quality...

Compliance Officer

1 week ago

Butterworth, Penang, Malaysia Mercury Securities Sdn Bhd Full time
Job Details

Job Title: Accountant

Location: Butterworth, Penang

Job Type: Full-time

Responsibilities:
  1. Manage Financial Operations: Oversee the financial operations teams to ensure accurate financial records and compliance with accounting standards and regulations.
  2. Assist in Budget Preparation: Assist in preparing budgets and forecasts to ensure the company's financial stability.
  3. Ensure Regulatory Compliance: Ensure adherence to accounting policies, procedures, and regulatory requirements.
  4. Identify Process Improvements: Identify opportunities for process improvements and assist in implementing new accounting systems or technologies.
Requirements:
  1. A degree in Accounting or a related field.
  2. At least 3 years of accounting and finance experience, preferably in external accounting or financial services.
  3. A strong understanding of accounting principles, financial reporting, and regulatory requirements.
  4. Knowledgeable in the use of accounting software and Microsoft Office suite.
  5. Excellent analytical and problem-solving skills.
  6. Strong attention to detail and ability to work accurately under pressure.