Compliance officer jobs in Petaling Jaya

5,109 vacancies

Lead, Audit & Compliance

 ...Management Technical and Non-Technical Audit Assessments Security Operations SLA, KPI, Deliverable Monitoring Execute Compliance programs (ISMS, SOX, PCIDSS, RMIT, Etc) Security Liaison for External and Internal Auditors Overall Security Department... 

Carter Wellington Limited

Petaling Jaya
4 days ago

Financial Compliance Lead

 ...The Financial Compliance Lead is the link between the RSS Finance Compliance organization, Global Business Process Management team and local affiliates. He/She has a strong understanding of the business and finance processes and in general his/her main responsibilities... 

F. Hoffmann-La Roche AG

Petaling Jaya
1 day ago

Purchasing Officer

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MGB BERHAD

Petaling Jaya
3 days ago

Sales Officer

Basic understanding of customer service and processes, and understanding of basic sales principles. Good product knowledge and an excellent communicator and have superior people skills. Flexible working days based on customer requirements. Responsibilities ...

HOMA DESIGN SDN. BHD.

Petaling Jaya
4 days ago

Chief Operating Officer

 ...Petaling Jaya Consultant HuaChoon Gan Job Ref 1718370/001 Date posted 14 September 2021 An exciting Chief Operating Officer job has just become available at a well-established retail company based in Petaling Jaya. Reporting to the Chief Executive Officer... 

Robert Walters

Petaling Jaya
3 days ago

TSMY009 Internal Control/Compliance Officer

MYR 60,000 per year

 ...Group. The Role What we need: As the Internal Control Officer, you will be responsible for ensuring a strong internal...  ...policies and procedures, ensuring the implementation and monitoring compliance. Job Description: Own the design, implementation,... 

TusStar Malaysia

Petaling Jaya
1 day ago

Project Management Office (PMO) Coordinator

 ...Clients Mandatory Skills: Very good communication skills Works well in matrixed, client focused team Excellent Microsoft Office product skills – Word, Excel, PowerPoint Invoice, contracts, SLA & KPI preparation Problem & change management skill SQL... 

IBM Qatar

Petaling Jaya
3 days ago

Senior Compliance Manager

 ...Description Senior Compliance Manager Responsibilities: Provide leadership and execution in the deployment of the Compliance Program (“Program”) for the market. Actively promote employee awareness of the Program. Develop, distribute and / or deliver effective... 

Ingram Micro

Petaling Jaya
10 days ago

Financial Compliance Analyst/Associate

 ...Financial Compliance Analyst Purpose of Job Function and General Responsibilities: The Financial Compliance Analyst is the link between the RSS Finance Compliance organization Group Financial Compliance (LAI), Global Business Process Management team and local affiliates... 

F. Hoffmann-La Roche Ltd

Petaling Jaya
6 days ago

Senior Cyber Security Compliance Strategist

 ...As a Senior Security Compliance Strategist, you are an individual contributor within the Cyber Security - Cyber Assurance function...  ...reliability. Currently, we offer services in 8 countries. Our R&D offices are in Singapore, Seattle, Beijing, Bangalore, Jakarta and Vietnam... 

Grab

Petaling Jaya
2 days ago

Legal & Compliance Manager

 ...A well known financial company is seeking to hire a legal & compliance manager. You will reporting directly to the Executive Director....  ...monitor company’s legal conduct. Liaise with credit management officers and external legal advisors to resolve legal issues and... 

Agensi Pekerjaan Recruit Express Sdn Bhd

Petaling Jaya
a month ago

Ethics & Compliance Manager, SEA

 ...intersection of saving and sustaining lives—where your purpose accelerates our mission. Brief Summary of Job Duties The Compliance Manager performs the ethics and compliance function in the emerging market in APAC for Baxter, covering countries of  Indonesia,... 
Petaling Jaya
25 days ago

IT Risk & Compliance Analyst

 ...actions ensuring that weaknesses are addressed. Plan and coordinate audits for Outsourced Delivery Centers. Support IT risk and compliance initiatives to protect critical information assets. Help translate control requirements for critical assets into actionable plans... 

F. Hoffmann-La Roche Ltd

Petaling Jaya
21 days ago

A/SA-Indirect Tax Compliance (Thailand)

 ...Descriptions Kuala Lumpur is the host to KPMG’s ASPAC Compliance Delivery Centre (‘’ACDC’’), which offers Indirect tax compliance services in ASPAC. The team is culturally diverse, comprising of many different nationalities, backgrounds and skills. ACDC offers end... 

KPMG in Malaysia

Petaling Jaya
3 days ago

Senior Security Compliance Strategist

 ...As a Senior Security Compliance Strategist, you are an individual contributor within the Cyber Security - Cyber Assurance function...  ...Working with internal stakeholders such as the Data Protection Office (DPO), Group Compliance and Risk, Procurement, Legal, Finance,... 

Grab

Petaling Jaya
a month ago

Legal & Compliance Manager (Petaling Jaya)

 ...A well known financial company is seeking to hire a legal & compliance manager. You will reporting directly to the Executive Director. Job Descriptions: Provide legal advice on legal rights and obligations of the group. To ensure that organizational legal matters... 

Agensi Pekerjaan Recruit Express Sdn Bhd

Petaling Jaya
20 days ago

Compliance Analyst - Travel & Expense (Mandarin Speaker)

 ...Key Responsibilities (Operational): Responsible for assessing compliance of employee expense claims in a timely and accurate manner, against the Company’s Policies, Procedures and External regulatory requirements. Participate in compliance program, projects and... 

F. Hoffmann-La Roche Ltd

Petaling Jaya
13 days ago

Freight Documentation Officer

 ...Position: Freight Documentation Officer. Salary: RM 2500-3000. Location: Kelana Jaya, Petaling Jaya. Job Description This company, our client is a well established international freight forwarder in Malaysia. To strenghthen their existing team, they now... 

Chrisjac Recruitment Services

Petaling Jaya
4 days ago

Customer Administration Officer

•Position: Customer Administration Officer. •Salary: RM 2500-3000. •Job location: Jalan 204, Section 51, Petaling Jaya. About the hiring company  Our client is a premier loyalty promotion and fulfillment management company in Malaysia. Their clientele have grown and... 

Chrisjac

Petaling Jaya
3 days ago

Documentation Officer-Freight

•Position: Freight Documentation Officer. •Salary: RM 2500-3000. •Location: Kelana Jaya, Petaling Jaya. The company This company is a well established international freight forwarder in Malaysia. The role To strengthen their existing team, they now have an exciting... 

Chrisjac

Petaling Jaya
3 days ago