Compliance Officer Jobs in Petaling Jaya
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Search Results - Compliance Officer Jobs in Petaling Jaya
The Arnott's Group-Petaling Jaya
renewal, VGM solas renewal, MITI monthly report (for self-certification), MICCI account renewal.
2. Co-ordinate with DVS officer for new item setup/any new issue.
3. Responsible for the free sales cert application including liaise with QA for supporting...
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Allianz Popular SL.-Kuala Lumpur, 11 km from Petaling 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...
tdrct.com -
GXbank-Petaling Jaya
Team:
Our company is seeking a talented Data Privacy Lead to assist the Data Privacy Officer in overseeing the Bank’s data privacy practices, ensuring compliance with relevant regulations and protecting the personal information of data subjects...
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PMI Education Sdn Bhd-Petaling Jaya
experience in compliance, quality assurance, or accreditation processes in the education sector.
Skills and Competencies
• Regulatory Knowledge: Deep understanding of MOHE and MQA regulations, including accreditation requirements.
• Attention to Detail...
ricebowl.my -
Nirvana Asia-Petaling Jaya
The HR Assistant Manager is responsible for overseeing all aspects of human resources practices and processes within the organization. This role involves developing HR strategies, ensuring legal compliance, managing recruitment, employee relations...
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United Overseas Bank (UOB)-Petaling Jaya
practice and prompt execution culture in performing the role
• Risk Management - Perform proper introduction of customers and conduct join introduction visitation with Account Manager
• Quality Control & Compliance - ensure quality submission to achieve...
hiredly.com -
Ab Electrolux-Petaling Jaya
support, and development opportunities, as well as the functional leadership for the Country Holding Officers in the region.
• Manage tax audits in the region, ensuring thorough preparation and compliance.
• Manage relationships with statutory auditors...
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Compliance Officer jobs – More cities:
Citibank (Switzerland) AG-Kota Bharu, 344 km from Petaling 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...
tdrct.com -
Hong Leong Bank-Petaling Jaya
Credit Administration (Exec/Senior Exec) page is loaded
Credit Administration (Exec/Senior Exec)
We are currently looking for a Credit Administration Officer to join our Credit Administration team, to perform credit administration functions which...
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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...
tdrct.com -
Monroe Consulting Group-Petaling Jaya
to join the team as a Regional Compliance Officer to oversee the overall compliance of operations across Southeast Asia.
You will be responsible for implementing internal controls and overseeing a comprehensive compliance initiative spanning countries...
monroeconsulting.com -
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...
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Air Liquide-Petaling Jaya
for a dedicated HSEQ Manager to join the team.
How will you CONTRIBUTE and GROW?
• Lead individuals to take action in fostering a culture of safety mindfulness.
• Ensure that all business operations are conducted safely in compliance with AL standards and local...
hiredly.com -
Advanced Energy Management Limited-Butterworth, 289 km from Petaling Jaya
audits, training, and regulatory compliance.
QUALIFICATIONS: Registered Safety & Health officer.
Lead auditor or internal auditor of ISO14001 &/or ISO45001 management system.
Excellent communication skills, both written and verbal.
Good organizational...
tdrct.com -
MRG Asia-Petaling Jaya
Get AI-powered advice on this job and more exclusive features.
Job Title: Chief Operating Officer
Reports to: Chief Digital Officer
Direct reports: Head of Value Creation & Partnerships, Head of Sales, Engineering Manager, AI Manager, Head...
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