Compliance Officer Jobs in Ampang Jaya
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Search Results - Compliance Officer Jobs in Ampang Jaya
KNAUF SDN. BHD.-Ampang Jaya
Be the liaison with the local authorities and external law firms as needed, including becoming the local data protection officer.
• Prepare reports to the APAC regional team on any Legal and Compliance development in the country as arises, development of any...
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United Overseas Bank Ltd.-Ampang Jaya
while conducting after-sales services.
4. Adhere to the policies, regulatory risk and compliance.
5. Will obtain the necessary recognized industry qualifications such as FIMM, PCE, CEILI and IPPC upon joining.
Job Requirements
1. Fresh graduates...
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MAHSA University-Ampang Jaya
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Responsibilities:
• Draft, review, and vet contracts, agreements, and other legal documents to ensure compliance with laws and regulations.
• Maintain the accuracy and completeness of legal...
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Virtualtech Frontier Sdn Bhd-Ampang Jaya
Compliance & Risk Management
• Ensure compliance with Malaysian employment laws and regulations, including overseeing payroll administration and employee contracts.
• Manage HR-related risks, including employee relations, legal issues, and safety...
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Solehah Travel Sdn Bhd-Ampang Jaya
Human Resources (HR):
• Recruitment & Onboarding:
• Employee Records Management:
• Compliance & Policies:
• Payroll & Benefits Administration:
Administrative Duties:
• Management Support:
• Scheduling & Coordination:
• EPF, SOCSO, & EIS contributions.
• Annual...
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Compliance Officer jobs – More cities:
Robert Walters-Ampang Jaya
Our client is seeking a highly skilled and experienced Chief Finance Officer (CFO) to join their team. This role offers the opportunity to lead and manage the financial performance of a dynamic organisation, ensuring compliance with regulatory...
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UNT OIL COMPANY SDN BHD-Ampang Jaya
Assist and support Assistant Logistic & Warehouse Manager to compliance with local custom regulations and HSE regulations or policy, also maintaining the ISO 9001:2015 quality standard.
• Assist and support Assistant Logistic & Warehouse Manager...
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Hartasuma Sdn Bhd-Ampang Jaya
EDUCATION AND EXPERIENCE (GREEN BOOK MANDATORY)
• Possess at least a Bachelor’s Degree in Environmental Science/Engineering, or any relevant fields in sciences.
• Three (3) to five (5) years of working experience as a HSE Officer/Executive.
• Able...
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OCBC Bank-Kuala Lumpur, 8 km from Ampang Jaya
Job Description - WB Business Compliance Officer (2500000X)
Responsibilities:
• Provide compliance support and coordinate/lead in the following areas:
• AML Screening: review of BAE/Dow Jones report
• Mule account administration/notification...
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Chip In-Kuala Lumpur, 8 km from Ampang Jaya
We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set...
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