Compliance officer jobs in Subang Jaya

4,558 vacancies

Purchasing Officer

 ...Purchasing Officer Fitness Concept Specialist Chain Sdn Bhd (HQ) ~ Min 2 Year(s) (Junior Executive) IMPORTANT SECURITY NOTICE Be alert for advertisements that require you to make payment for application or processing, or are too good to be true.... 

Fitness Concept Specialist Chain Sdn Bhd (HQ)

Subang Jaya
1 day ago

Contract Compliance Manager

​Our Clients, a well-established MNC company is now looking for Contract Compliance Manager to join the team.​ Responsibilities: Reviews, drafts and negotiates agreements and transaction documents in compliance with applicable policies, legal and ethical standards... 

ASK Resources

Subang Jaya
12 days ago

RECOVERY OR COLLECTION OFFICER

MYR 1,600 - 1,800 per month

Job Description To attend to inbound and make outbound calls and remind the account holders of their credit card or loan payments To liaise and negotiate with account holders on their payment issues To follow-up and monitor on account holders’ payment To ...

Ainoviq Resource Sdn Bhd

Subang Jaya
6 days ago

Purchasing Officer

 ...converse in English, Bahasa Malaysia or Chinese. ~Must possess own mobile device such as a smart phone. ~Required basic skill(s): MS Office Excel or Word. ~Candidate must be between 21 to 45 years of age, male or female. ~Must possess own transport. ~Strong... 

Trumer Shoppe Sdn Bhd.

Subang Jaya
more than 2 months ago

CUSTOMER SERVICE OFFICER

 ...customer service and have what it takes to serve our customers, Hawk would like you to be a part of our team. Our Customer Service Officer is the face of Hawk, where you are required to face our customers and ensure that their needs are met with utmost integrity. Join us... 

Hawk Rent A Car (M) Sdn Bhd

Subang Jaya
more than 2 months ago

Officer - Scholar Management

Job Description ~To prepare welcome kits, compile scholars personal details, bank account number, and relevant information and submit to client on timely basis. ~Communicate with institutions of higher learning, where scholars are placed, to ensure scholars reported to...

Metropolitan Corridor Sdn Bhd

Subang Jaya
more than 2 months ago

Compliance Officer, GC - Analytics & Surveillance MY

 ...Job Description - Compliance Officer, GC - Analytics & Surveillance MY (21006191) Description Detect and monitor all business approved communication channels and trading activities of employees undertaking treasury activities in Treasury & Markets Department... 

CTI Education Group

Kuala Lumpur
1 day ago

Compliance Officer

 ...Job Description - Compliance Officer, GC - Wholesale Banking MY (21004539) Compliance Officer, GC - Wholesale Banking MY - ( 21004539 ) Description Job Purpose: To promote and manage the culture and practice of regulatory compliance and ethical standards... 

CTI Education Group

Kuala Lumpur
5 days ago

Officer, AML Compliance

 ...protect our customers from money laundering, terrorist financing, and other fraudulent activities? Join Western Union as an Officer, AML Compliance. Motivated by our values: purpose driven, globally minded, and trustworthy & respectful We’re a FinTech that’s... 

Western Union

Kuala Lumpur
5 days ago

Compliance Officer, GC - Consumer Banking MY

 ...Job Description - Compliance Officer, GC - Consumer Banking MY (21004964) Compliance Officer, GC - Consumer Banking MY - ( 21004964 ) Description Advise stakeholders on compliance and regulatory issues as required; Review of regulatory correspondences... 

CTI Education Group

Kuala Lumpur
2 days ago

PHARMACIST

 ...Responsibilities: To conduct business according to the instructions and guidelines of the Company. To be the main liaison and compliance officer with the local authorities for all our products. To head all in- house and external product training sessions. Require... 

BRANDS DIRECT INTERNATIONAL SDN BHD

Subang Jaya
7 days ago

Compliance Officer

 ...Description Primary Objective: .Facilitate and manage compliance risk for RHB Asset Management's activities and operations with relevant laws, rules and regulations as well as guidelines. Key Responsibilities: (1) Monitor and follow-up to... 

RHB Banking Group

Kuala Lumpur
9 days ago

Medical Manager

 ...scientific manner. Acts as a guardian for high standards of compliance, ethics, and safety of Roche products, putting patients at the...  ...Knowledge of drug discovery & commercialization processes. MS office literate. Fluent English language knowledge, written and... 

F. Hoffmann-La Roche Ltd

Subang Jaya
19 days ago

Compliance Officer - Asia

new
 ...Job Description We are looking for a regional Compliance Officer (Asia) who will be based in Kuala Lumpur for one of our major clients in the Oil and Gas industry. Working in an exciting, international, fast-paced work environment, you will be the primary point... 

Fircroft Malaysia Sdn. Bhd

Kuala Lumpur
8 hours ago

Compliance Officer

 ...Job Purpose: The Compliance Officer is a role within TMF Group Compliance Center. The team was created in order to standardize, manage and resolve AML KYC checks centrally for entire TMF Group, which provides , , and and services in more than . The AML / CTF... 

TMF (Thailand) Limited

Kuala Lumpur
20 days ago

BB COMPLIANCE OFFICER

 ...other internal and external requirements Perform and manage self-assessment for the division Monitor and track regulatory compliance and breaches Manage and participate in projects Provide compliance coordination in the following areas: #... 

Oversea-chinese Banking Corporation Limited

Kuala Lumpur
14 days ago

Shariah Compliance Officer

 ...To provide an in-house Shariah Review service to ascertain the compliance level of the Shariah related business and operations...  ...in ensuring adequate training and guidance are provided to the officers of RHB Group on relevant Shariah requirements governing the RHB... 

RHB Banking Group

Kuala Lumpur
14 days ago

Shariah Compliance Lead

 ...Assists and supports in developing, implementing and monitoring of compliance programs and training. Supports providing direct compliance and regulatory advice. Assists in counseling the business and Compliance colleagues on matters of regulatory risk affecting the overall... 

Zurich 56 Company Ltd

Kuala Lumpur
3 days ago

Compliance Officer - Asia

 ...industry and the level of experience, exposure, and expertise that the organization has is unparalleled. Our client is seeking Compliance Officer - Asia to work within their facilities located in Kuala Lumpur, Malaysia for a 1year contract assignment. ROLE CONTRIBUTION... 

Airswift

Kuala Lumpur
18 days ago

Head of Cloud Security & Compliance

 ...Information Services (Asia-Pacific) Sdn. Bhd. Travel required less 50% No relocation offered Save job Head of Cloud Security & Compliance to cart Job Description: Within the team around Secure Public Cloud Services, we are accountable for strategizing, design... 

DHL Germany

Cyberjaya, Selangor
2 days ago