Compliance officer jobs in Bangsar, Kuala Lumpur

53 vacancies

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Officer, Order Management

We are a leading chemical company, with the best teams developing intelligent solutions for our customers and for a sustainable future. Our success as a company relies on the engagement of our employees. We encourage our employees to develop their strengths, and we recognize...

BASF SE

Bangsar, Kuala Lumpur
1 day ago

Supply Chain Invoice Verification Officer

 ...point for the relevant Supply Chain invoice verification activities before payment is initiated to the service providers. The Officer, Supply Chain Service Verification, will execute the process with a consistent high level of service to be able to meet the growing... 

BASF Asia Pacific

Bangsar, Kuala Lumpur
3 days ago

CALL CENTER OFFICER CELCOM

 ...to RM 2000 - RM 3500 (basic + commission) Fantastic earnings – commissions & bonus EPF, SOCSO, Annual leave &Medical leave Office work hours (8.00 – 5.00PM) Walking distance from public transportation (LRT Kerinchi). Training + allowances provided REQUIREMENTS... 

WINGO STARR GROUP

Bangsar, Kuala Lumpur
a month ago

IT Risk Officer

Requirements: Possesses at least a Bachelor Degree of Computer Science / Information Technology or equivalent Any Information Security Management certification (e.g. CISSP or CISM) is an added advantage At least 5 years of working experience in information security...

AccionLabs

Bangsar, Kuala Lumpur
a month ago

Treasury Back Office Analyst (1 Year Contract) - Shared Services

 ...confirmation in liaison with related parties e.g. bank, treasury Front Office in the region and at Headquarter, finance function of local...  ...(internal/external) on the audit activities. Ensure compliance to company policies & guideline, local company’s policy, legal... 

ASK Resources

Bangsar, Kuala Lumpur
27 days ago

Junior Account cum Admin Executive

MYR 3,000 - 4,000 per month

 ...and other regulatory bodies for relevant work requirements and compliance. •Ensure accuracy, completeness, work independently and as a...  ...Good command of spoken and written in English, Bahasa Malaysia & Mandarin •Computer literate with knowledge of Microsoft Office... 

LightsUp Network Solution Sdn Bhd

Bangsar, Kuala Lumpur
7 days ago

Specialist, HR Core (MY&SG)

 ...portfolio (either in-house or via vendors) accurately, timely and in compliance with statutory requirements, business policies and company...  ...administration. - Manage the time and attendance processes for office and production workers, including the maintenance of time... 

BASF Asia Pacific Group

Bangsar, Kuala Lumpur
1 day ago

Accounts Payable, Analyst

 ...established Accounts Payable processes and work procedures and in compliance with BASF policies, FRC  requirements and local company legal...  ...(optional based on portfolio) Knowledge and experience of MS office tools, SAP , Chrome River system or another ERP system... 

BASF SE

Bangsar, Kuala Lumpur
15 days ago

Human Resource Executive

 ...and Industrial Relations. Supporting the company in ensuring compliance with all regulatory (employment Law, immigration etc.) and...  ...employment laws and HR practices. Required skill(s): Microsoft Office, UBS Sage Payroll. Proactive and able to work independently.... 

Humantech Services Sdn Bhd

Bangsar, Kuala Lumpur
a month ago

Marketing Executive

MYR 3,000 - 5,000 per month

 ...Search Engine Optimization (SEO). •Self-motivated, ambitious, goal seeker with good communication skills •Proficient in Microsoft Office. •Good command of spoken and written in English, Bahasa Malaysia & Mandarin. •Able to work independently, and travel abroad... 

LightsUp Network Solution Sdn Bhd

Bangsar, Kuala Lumpur
7 days ago

Team Specialist, HR Services (MY&SG)

 ...accordance with established processes and work procedures and in compliance with BASF policies and local company legal and statutory...  ...within BASF Group Business Partners in country or regional office Other teams within BSSCKL Managers, Team Leads and team members... 

BASF SE

Bangsar, Kuala Lumpur
24 days ago

Analyst, Business Reporting (Shared Services)

 ...established Business Reporting processes and work procedures and in compliance with company guidelines and policies, Financial Reporting...  ...system will be an advantage. Knowledge and experience of MS office tools. Proficiency in English and other languages as... 

ASK Resources

Bangsar, Kuala Lumpur
25 days ago

Personal Driver cum Family Driver

MYR 2,000 - 2,500 per month

 ...Job Description: •To send directors to/from residential area, office, meetings and appointments safely. •To send director's family members to/from schools and other activities safely. •Possess own transport/motorbike and handphone. •To wash and keep the... 

Vitaxel Sdn Bhd

Bangsar, Kuala Lumpur
18 hours ago

Purchase -to-Pay Services, Accounts Payable, Senior Analyst (Payment)

 ...established Accounts Payable processes and work procedures and in compliance with BASF policies, Financial Reporting Compliance (FRC), local...  ...and accounting functions Knowledge and experience of MS office tools Proficiency in English and other language required with... 

BASF Asia Pacific

Bangsar, Kuala Lumpur
3 days ago

AP Team Lead (Mandarin Speaker - China Team)

 ...Mandarin ~Experience in using SAP / ERP system and Microsoft Office. Responsibilities: ~Ensure supplier invoices and reports...  ...~Ensure company policies and procedures are followed and SOX compliance. Forthose who have what it takes, please send in resume to... 

Agensi Pekerjaan & Perundingcara Bright Prospect Sdn Bhd

Bangsar, Kuala Lumpur
more than 2 months ago

Analyst HR Core (Shared Services) - Data Analyst & Reporting

 ...portfolio (either in-house or via vendors) accurately, timely and in compliance with statutory requirements, business policies and company...  .... Manage the time and attendance processes for office and production workers, including the maintenance of time system... 

ASK Resources

Bangsar, Kuala Lumpur
a month ago

PCIDSS Specialist

 ...Job Description: Responsible to manage, drive and maintaining PCI-DSS (Payment Card Industry Data Security and Standard) compliance for the Company against Industry Standard and Regulatory requirement. Responsible for on-going risk assessment for IT Infrastructure... 

AEON Credit Service (M) Berhad

Bangsar, Kuala Lumpur
6 days ago

GL Accountant

 ...end close. Responsible for finalizing the statutory reporting including annual audit reports and indirect tax filing. ~Ensure compliance with all statutory filing requirements, Company and Accounting policies. Propose and prepare monthly intercompany... 

Grass Valley

Bangsar, Kuala Lumpur
16 days ago

Specialist, Record to Report

 ...executing consolidation tasks in consolidation system, perform statutory consolidation entries based on Business Groups inputs which compliance to Group Reporting Statutory requirement, and preparation of monthly consolidated financial statements. 6. To act as a system... 

Averis Sdn. Bhd.

Bangsar, Kuala Lumpur
1 day ago

Manager, Customs Broker Management

 ...supports the regional operational BASF Customs teams during the Broker selection process (preparation and conduction) & ensures the Compliance of relevant activities. In this role he/she is the Customs contact for Broker relevant internal and external (3rd party) audits.... 

BASF SE

Bangsar, Kuala Lumpur
8 days ago