Compliance Officer Jobs in Petaling Jaya
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Search Results - Compliance Officer Jobs in Petaling Jaya
ALLNEX-Petaling Jaya
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Location:
Petaling Jaya, Selangor, MY
Category: Global Business Service Jobs
APAC Legal and Compliance Officer
Why are we proud of what we do at allnex? We create coatings, products which help...
APAC Michael Page-Kota Bharu, 344 km from Petaling Jaya
monitoring of company finances is maintained.
Ensuring compliance with financial regulations and legislation.
Identifying areas for financial and administrative improvement and implementing relevant changes.
Profile
A successful Finance Officer should have...
Different Technologies Pty Ltd.-Petaling Jaya
requirements.
Your Day-to-Day
• Group Data Protection Officer.
• Driving the Group’s compliance with the relevant standards, regulatory requirements, and internal policies/procedures.
• Establish and implement a compliance program and work plan.
• Establish...
Citibank (Switzerland) AG-Kota Bharu, 344 km from Petaling 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...
Hartalega-Petaling Jaya
EXECUTIVE - BUSINESS INFORMATION SECURITY OFFICER, INFORMATION TECHNOLOGY
Leading Growth Through Innovation
As the World's No.1 Nitrile Glove manufacturer, Hartalega is currently in the process of recruiting a diverse pool of talented people...
Citibank (Switzerland) AG-Kota Bharu, 344 km from Petaling 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...
Perpetual Management Sdn. Bhd.-Petaling Jaya
Work Life Balance – Flexible WFH Arrangement
GHS & Group Personal Accident Insurances Benefit
Education Sponsorship
Friday Relaxing / Employee Engagement Session
RESPONSIBILITY AND DUTIES:
The Chief Strategy Officer is a key executive...
Compliance Officer jobs – More cities:
Centracheers Sdn Bhd-Petaling Jaya
Ensure financial records are well maintained in compliance with policies and procedure
• Ad- hoc task assigned by superior management
• EPF/SOCSO Medical and hospitalization leave
• Increment of salary per year based on performance
• Training provided...
ricebowl.my -
FOREFRONT International-Petaling Jaya
are seeking a detail-oriented and dynamic Accounts Executive to join our Finance team. The successful candidate will play a critical role in managing financial operations, ensuring compliance with accounting standards, and contributing to the financial health...
Hunters International Sdn Bhd-Petaling Jaya
Receivable operations, ensuring compliance with
financial standards and internal policies.
2. Analyze customer payment behavior, trends, and patterns to identify risk accounts and
recommend strategic action.
3. Classify and assign overdue accounts...
careers-page.com -
Hartalega Holdings Bhd-Petaling Jaya
physical security.
• Develops security awareness by providing orientation, educational programs, and on-going communication.
• Monitors compliance with defined internal control policies and procedures.
• Coordinates the compliance reporting process...
hiredly.com -
Limar Management Services Sdn. Bhd-Kota Bharu, 344 km from Petaling Jaya
Job Summary
Company: Keresa Plantations Sdn. Bhd
Location: Bintulu, Sarawak
Career Level: At least 3 years of relevant working experience
Responsibilities: Develop, implement, and maintain safety policies and procedures in compliance with local...
GEP Tax Services Sdn Bhd-Petaling Jaya
for timely submission to the tax authorities (IRB).
• Handle CP 204/CP 204A tax estimate.
• Attending to IRB's correspondences.
• Liaise with clients and IRB's officer on tax related matter.
• Assist in Sales and Service Tax (SST) compliance works.
• Assist...
ricebowl.my -
BP p.l.c.-Kota Bharu, 344 km from Petaling Jaya
Reporting and Control (ARC), Planning and Performance Management (PPM), Tax, Treasury, and Procurement.
This role will work closely with the Chief Data Officer (CDO) for Finance and Data Management Senior Manager to support the execution of our finance data...
Eco-Shop Marketing Sdn Bhd-Petaling Jaya
warning letters, dismissal letters and termination notices.
• Ensure compliance with company policies and labor laws in all disciplinary matters.
2. Domestic Inquiry (DI) Management
• Act as the Prosecuting Officer (PO) or Secretary in Domestic...
hiredly.com -
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