Compliance Officer Jobs in Subang Jaya
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Search Results - Compliance Officer Jobs in Subang Jaya
Nirvana Asia-Subang Jaya
HR Officer / Assistant / HR Executive / Assistant Manager
QUALITY HEALTH CARE SDN.BHD (MEDICAL CENTRE)
Execute monthly payroll processing to ensure compliance with relevant government authorities.
Manage the onboarding process for new employees...
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Malaysian Tenpin Bowling Congress-Subang Jaya
Overview
• The Accounts Officer/Clerk will support the Treasurer of the sport association. This position is suitable for fresh graduates with an accounting background. IT offers an opportunity to gain practical experience in a collaborative...
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JAC Recruitment-Subang Jaya
Company Information
A FMCG company based in Klang Valley is currently looking for a Chief Finance Officer.
Responsibilities:
Financial Strategy and Planning:
1. Develop and execute comprehensive financial strategies in line with company...
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OCBC Bank-Kuala Lumpur, 15 km from Subang Jaya
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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Eversafe Extinguisher Sdn Bhd-Subang Jaya
Support the department SHE officer in SHE process updates and compliance.
2. Support in Monthly Key Performance Indicators collection.
3. Work with the team in Integrated Management System to roll out training material preparation and compiling.
4. Carry...
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Compliance Officer jobs – More cities:
Chip In-Kuala Lumpur, 15 km from Subang Jaya
We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set...
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Hong Leong Group-Kuala Lumpur, 15 km from Subang Jaya
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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Citibank (Switzerland) AG-Kuala Lumpur, 15 km from Subang Jaya
VP, Compliance Sanctions Officer - Malaysia (Hybrid)
Apply locations Kuala Lumpur Selangor Malaysia Penang Pulau Pinang (penang) Malaysia time type Full time posted on Posted 8 Days Ago job requisition id 24814385
Whether you’re at the start...
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Private & Confidential-Kuala Lumpur, 15 km from Subang Jaya
Lead and oversee the Compliance functions within the Group to ensure the Board of Directors, Management, and Employees are in compliance with the rules and regulations of regulatory agencies, and that company policies and procedures are being...
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Moomoo Financial Inc.-Kuala Lumpur, 15 km from Subang Jaya
Compliance Officer
Responsibilities
1. Regulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.
2. Trade...
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