Compliance Officer Jobs in Ampang Jaya
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Search Results - Compliance Officer Jobs in Ampang Jaya
Israk Solutions Sdn. Bhd-Ampang Jaya
Compliance Professional (CCP)
• Proven experience in ISO 9001 audit preparation and compliance.
• Strong knowledge of ISO standards, internal auditing, and document control.
• Lean Six Sigma (Green/Black Belt)
• Excellent organizational and problem-solving...
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United Overseas Bank Ltd.-Ampang Jaya
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Mgr/Snr Officer, Account Mgr/Marketing Mgr, S1-Business Banking
Posting Date: 15 Mar 2025
Location:
Selangor, MY
Company: United Overseas Bank (Malaysia...
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World Peace Entertainment Sdn. Bhd.-Ampang Jaya
data confidentiality and compliance with company policies.
Proactively seek customer feedback to identify areas for improvement and enhance overall customer satisfaction.
Plan, execute, and oversee projects related to reservation systems, customer...
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MNRB Group-Ampang Jaya
JOB PURPOSE
The primary responsibility of the Equity Portfolio Manager is to meet the investment income target for the equity asset class across all funds within the Group Shared Services Unit (“GSSU”). To achieve this, the officer will be expected...
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Hartalega-Ampang Jaya
maintenance execution work and complete on time.
To liaise with contractor or supplier on projects/modification/improvement activities.
To ensure all expenditure is within the budget.
To liaise with government officer especially during the audit.
To ensure...
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United Overseas Bank Ltd.-Ampang Jaya
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Mgr/Snr Officer, Account Mgr/Marketing Mgr, S1-Business Banking
Posting Date: 15 Mar 2025
Location:
Selangor, MY
Company: United Overseas Bank (Malaysia...
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UOB-Ampang Jaya
Quality Control & Compliance - ensure quality submission to achieve high accuracy and correctness.
• Deliver clear expectations on the terms in the letter of offer and other documents and process workflow to customers.
• Observe and adhere to Standard Filing Order...
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Compliance Officer jobs – More cities:
Citibank (Switzerland) AG-Kota Bharu, 336 km from Ampang Jaya
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At
Citi , we connect millions...
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Spink Confinement & Baby Care-Ampang Jaya
to newborn babies and handle them in a professional manner.
Role Description
This is a full-time on-site role for a Chief Nursing Officer at SPINK CONFINEMENT located in Cheras. The Chief Nursing Officer will be responsible for overseeing all nursing...
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Neuropower (M) Sdn Bhd-Ampang Jaya
Assist in safety officer training as a backup for compliance requirements.
Event Planning and Corporate Trips
• Plan and host company events, including team-building activities, festive celebrations, and staff appreciation events.
• Organize incentive...
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United Overseas Bank Ltd.-Ampang Jaya
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Mgr/Snr Officer, Account Mgr/Marketing Mgr, S3-Business Banking
Posting Date: 15 Mar 2025
Location: Selangor, MY
Company: United Overseas Bank (Malaysia) Bhd
United Overseas Bank Limited (UOB)...
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Hartalega Holdings Berhad-Ampang Jaya
and encourage department teamwork.
To ensure all expenditure is within the budget.
To liaise with government officers, especially during audits.
To plan strategic plans and deliver management goals/messages to the team.
To ensure downtime is minimal and the team...
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Euro Asia Corporate Services Sdn Bhd-Ampang Jaya
tax for clients
• Preparation of tax computations, tax return, other tax compliance to meet tax submission deadlines
• Handle a portfolio of tax clients including corporate, partnership and individuals
• Able to cooperate and liaise with LHDN officer...
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Citibank (Switzerland) AG-Kota Bharu, 336 km from Ampang Jaya
Officer, KYC Due Diligence Analyst 2 - Hybrid page is loaded
Officer, KYC Due Diligence Analyst 2 - Hybrid
Apply
locations
Kuala Lumpur Selangor Malaysia
posted on
Posted Yesterday
job requisition id
24726555
Officer, KYC Operations Analyst - Hybrid...
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SC Mummy-Ampang Jaya
We are seeking a highly organized and proactive HR & Executive Support Officer to join our team. This role is a unique blend of Human Resources (HR) responsibilities and executive support duties, making it ideal for someone who enjoys multitasking...
jobstreet.com -
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