Compliance Officer Jobs in Ampang Jaya
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Search Results - Compliance Officer Jobs in Ampang Jaya
Allianz Popular SL.-Kuala Lumpur, 8 km from Ampang Jaya
64268
Regional Information Security Officer
Position Summary
The Regional Information Security Officer (RISO) APAC is a key role within the Allianz Technology’s global IS organization. The RISO shall be responsible for oversight of the related ISMS...
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MY WEALTH CAPITAL SDN. BHD.-Ampang Jaya
and preventing any potential elements of fraud or fraudulent applications.
• Follow up on documents/information with sales/branches/Group Compliance to support the loan application.
• Evaluate and analyze credit facilities within credit practices based on credit...
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Malaysia Airlines Berhad-Ampang Jaya
Career Opportunities: Senior Executive, Auditor Compliance & Investigator (21375)
Senior Executive, Auditor Compliance & Investigator
Reports To
Head, QA, Safety & Security
Role Purpose
To ensure ADS is in full compliance with the various regulatory...
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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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AXA-Ampang Jaya
Job Purpose
The Service Introduction Officer ensures applications/systems being developed meet all operational (BAU) requirements before being implemented in the production environment based on the established and agreed solution, project management...
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jobmajestic.com-Ampang Jaya
Job description
As a Warehouse Officer, you will play an important role to ensure smooth operation of our warehouse. You will be responsible for inventory management, order processing, and maintaining an organized and efficient warehouse environment...
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Malaysia Airports Berhad-Ampang Jaya
Job Description
POSITION GENERAL SUMMARY
To manage all MASB aerodromes compliances, standards and safety and ensure ongoing compliance activities in accordance with national and international legislative requirements.
ESSENTIAL POSITION FUNCTIONS...
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Compliance Officer jobs – More cities:
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 -
EPS Consultants-Ampang Jaya
Environmental (HSE) Management System in accordance to ISO 14001, ISO 45001, in accordance and compliance to Government Act, Rules, and Regulations.
Monitor and inspect workplace as well as equipment and take appropriate action to ensure compliance...
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Accor Hotels-Ampang Jaya
Responsibilities – Cost Controller
• To verify that officer checks (duty meals), F&B entertainment checks are processed according to the procedure and to prepare a daily entertainment report.
• To cost all recipes, inter-kitchen transfers and any food and beverage...
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Ampang Jaya
cash flow records
• Preparing monthly financial reports and statements
• Assisting with the preparation of annual budgets and financial forecast
• Ensuring compliance with all relevant accounting standards and regulations
• Providing administrative...
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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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Hartalega-Ampang Jaya
environment.
Ensuring canteen operator is following and adhering to every regulation and law stated inside Food Act 1983 or other requirements as set by Kementerian Kesihatan Malaysia (KKM), Social Compliance Requirements or any others, e.g., Employment Act...
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Malaysia Airlines Berhad-Ampang Jaya
resolution of union dealings with the Company e.g. claim for recognition or non-compliance of CA, and deployment of communications & engagement plans with the trade unions. Identify requirements for new or revised policies by analyzing the implication...
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Citibank (Switzerland) AG-Kota Bharu, 336 km from Ampang Jaya
Vice President, Compl AML Core Officer, Regulatory Reporting Risk Management - Hybrid
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted 2 Days Ago job requisition id 24814419
Whether you’re...
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