Compliance Officer Jobs in Shah Alam
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Search Results - Compliance Officer Jobs in Shah Alam
Uchida MK Sdn Bhd-Shah Alam
SHIPPING OFFICER/SR. OFFICER (LMW LICENSE) - Immediate Hiring
UCHIDA MK SDN BHD (UMK) is established since 1988 in Hicom Industrial Area, Shah Alam. UMK is the subsidiary company of Uchida Yoko Co. Ltd. (Japan) and has ISO 9001, 45001 & 14001...
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Adas Hightex Sdn Bhd-Shah Alam
Entry Level are encourage to apply.
• Registered competent Safety and Health Officer with the Department of Occupational Safety & Health (DOSH)
• Ability to travel and work independently.
• Positive attitude and responsible character.
• Prior...
ricebowl.my -
TRANS JAYA SDN BHD-Shah Alam
Freight Forwarding & Customs Brokerage Declarations Officer
1. Customs Declarations / Freight Forwarding:
• Prepare and submit accurate customs documentation via SMK-DagangNet system .
• Classify goods using the correct Tariff / Harmonized System...
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Tech Up Sdn Bhd-Shah Alam
how customer experiences at all touch points while supporting the business in compliance with the guidelines while ensuring operational excellence.
• Guide and lead team members to deliver products/services that meet or exceed the customer...
hiredly.com -
Ritamix Sdn Bhd-Shah Alam
relevant HACCP & GMP procedures.
• Responsible for relevant regulatory affairs and monitoring the regulation trend of
oversea, to ensure that the product are compliance to regulatory.
• Monitor and disseminate information to relevant department...
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Compliance Officer jobs – More cities:
DobiQueen-Shah Alam
outlet environmental functions along with compliance with store policies and procedures.
• Planning and managing marketing at the branch and implementing marketing campaigns, as well as communicating with marketing officers and HQ to ensure Point of Sales...
ricebowl.my -
Kumpulan Hartanah Selangor Berhad-Shah Alam
Database.
6. Any other duties as may be assigned.
2. Ensuring compliance with the Companies Act 2016 (“CA 2016”) including but not limited to the following:
1. Ensuring timely and accurate preparation and lodgement of statutory documents...
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OCBC Bank-Kuala Lumpur, 19 km from Shah Alam
Job Description - WB Business Compliance Officer (2500000X)
Responsibilities:
• Provide compliance support and coordinate/lead in the following areas:
• AML Screening: review of BAE/Dow Jones report
• Mule account administration/notification...
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Hong Leong Group-Kuala Lumpur, 19 km from Shah Alam
About the role
We are seeking a diligent and detail-oriented Compliance Officer / Assistant to join the team at Pheim Asset Management Sdn Bhd, a leading financial services provider in Kuala Lumpur City Centre, Kuala Lumpur. This full-time role...
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B2B Commerce (M) Sdn Bhd-Petaling Jaya, 9 km from Shah Alam
Job Summary:
The Compliance Officer will be responsible for overseeing the organization's compliance with regulatory requirements and internal policies. This includes implementing and managing an effective compliance program, conducting regular...
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