Compliance Officer Jobs in Seremban
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Search Results - Compliance Officer Jobs in Seremban
United Overseas Bank Ltd.-Seremban
Mgr/Snr Officer, Account Mgr/Marketing Mgr, K3 - Business Banking
Posting Date: 7 Mar 2025
Location: Negeri Sembilan, MY
Company: United Overseas Bank (Malaysia) Bhd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia...
OTT Electrical Engineering (M) Sdn Bhd-Seremban
Source, negotiate, and procure electrical materials, tools, and equipment
• Maintain a database of approved suppliers and ensure competitive pricing
• Review and compare quotations, ensuring compliance with project specifications
• Issue purchase orders...
ricebowl.my -
United Overseas Bank Ltd.-Seremban
Select how often (in days) to receive an alert: Mgr/Snr Officer, Account Mgr/Marketing Mgr, K3 - Business Banking
Posting Date: 7 Mar 2025
Location: Negeri Sembilan, MY
Company: United Overseas Bank (Malaysia) Bhd
About UOB
United Overseas Bank...
Wai Hong Brothers Sdn. Bhd.-Kajang, 34 km from Seremban
and commercial risk.
• Support the implementation and maintenance of a contracts management process to improve efficiency and ensure compliance with legal standards.
• Assist in conducting legal research and monitoring regulatory updates affecting business...
Crédit Agricole Group-Putrajaya, 35 km from Seremban
The Senior Client Operations Officer, Fund Distribution Services is responsible for preparing and processing Transfer Agency transactions as per defined procedures, whilst meeting Client service level agreements & team KPI’s /KQI’s.
This role...
appcast.io -
AFFIN Group-Seremban
frame
• Monitor submission of reports within the specified time
• Act as BCM Coordinator and perform Business Continuity Plan & Call Tree Exercise
• Act as Business Compliance Officer (BUCO) Representative
• Act as CLO (Complaint Liaison Officer)
• Act...
Malaysia Airports Berhad-Kajang, 34 km from Seremban
Select how often (in days) to receive an alert: Accounts Officer - Finance (Shared Service Centre - Compliance & Monitoring Legal)
Job Description
POSITION GENERAL SUMMARY
Performs intermediate-level of the centralised debt collection and monitoring...
Great Eastern Life-Seremban
the standard established for the section and branch.
5. Ensure compliance with Branch Operational Guide, Organization’s Policies and Guidelines.
6. Attend to feedback and complaints and follow through for effective solution.
7. Meeting deadline and service...
1 Utama Shopping Centre-Kajang, 34 km from Seremban
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The Compliance Officer ensures that all operations of the e-wallet platform are conducted in full compliance with legal and regulatory requirements. This includes monitoring transactions...
Wai Hong Brothers Sdn. Bhd.-Kajang, 34 km from Seremban
Possess a Bachelor of Laws degree and have been admitted to the bar.
Minimum of 1–3 years of relevant post-qualification experience in legal, compliance, or regulatory roles, preferably within the real estate, financial services, or multinational...
maukerja.my -
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