Compliance Jobs in Petaling Jaya
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Search Results - Compliance Jobs in Petaling Jaya
Remote-Petaling Jaya
What this job can offer you
This is an exciting opportunity to take a leading role in payroll compliance in the APAC region, with a primary focus on APAC. As Payroll Risk & Compliance Lead, you will act as the subject matter expert for payroll...
Career Horizons-Petaling Jaya
Executive to support their team.
The new role
1. Participate and develop IT Security policies, guidelines, checklists and standards in software services regulatory compliance assessments and relevant control discussions.
2. Monitor ongoing compliance...
appcast.io -
F. Hoffmann-La Roche AG-Petaling Jaya
Financial Compliance Analyst (Japanese Speaker) page is loaded
Financial Compliance Analyst (Japanese Speaker)
Apply locations Petaling Jaya time type Full time posted on Posted 30+ Days Ago job requisition id
At Roche you can show up as yourself...
Hartalega Holdings Berhad-Petaling Jaya
SENIOR EXECUTIVE/ EXECUTIVE - PROCUREMENT, COMPLIANCE
Company Overview
Leading Growth Through Innovation
Hartalega is the World’s No.1 Nitrile Glove manufacturer. Hartalega is recruiting a diverse pool of talented people across various...
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Career Horizons-Petaling Jaya
Executive to support their team.
The new role
1. Participate and develop IT Security policies, guidelines, checklists and standards in software services regulatory compliance assessments and relevant control discussions.
2. Monitor ongoing compliance...
DHL Express-Petaling Jaya
Overview
Senior Country Support Manager, AP Trade Compliance at DHL Express. This role focuses on regulatory compliance for Asia-Pacific region, managing denied/restricted parties screening, coordination with leadership and government agencies...
Du Life Group Sdn Bhd-Petaling Jaya
Possess a minimum Diploma/Degree in Business Management or its equivalent
• Professional designation (LLB, LLM, CA or other) a definite advantage.
• Certification of Compliance competencies is an advantage.
• Strong English and Bahasa Malaysia...
maukerja.my -
Compliance jobs – More cities:
Centralis Group-Petaling Jaya
Overview
Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business).
Responsibilities
Serve as CO/AMLCO and MLRO for the Cayman business; oversee regulatory obligations (laws...
DHL Express-Petaling Jaya
Overview
Join to apply for the Analyst, AP Trade Compliance role at DHL Express
Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Responsibilities
• Perform 1st Level denied party screening of shipment details by reviewing...
Abbott-Petaling Jaya
Senior Control & Compliance Analyst
role at
Abbott .
Overview
Senior Control & Compliance Analyst role at Abbott. Internal Control & SOX Testing for APAC region.
Responsibilities
Internal Control & SOX Testing for APAC region: Conduct annual SOX...
Binance-Petaling Jaya
Binance Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia
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MSD-Petaling Jaya
Specialist, Meeting Compliance & Disclosure (Transparency Reporting)
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Specialist, Meeting Compliance & Disclosure (Transparency Reporting)
role at
MSD
Specialist, Meeting Compliance & Disclosure (Transparency Reporting)
1 week...
Robert Walters-Petaling Jaya
One of our clients is seeking a dynamic Legal and Compliance Manager to join their growing organization. This role is ideal for a professional who excels in ensuring that business operations comply with legal requirements, regulatory standards...
robertwalters.com.my -
Binance-Petaling Jaya
Binance Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia
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Pioneer Talent Program - Java Engineer (Tech Compliance)
role at
Binance
Binance Kuala Lumpur City, Federal Territory...
Continental-Petaling Jaya
Job Description
1. Quality & Environmental Management Systems
• Ensure the effective implementation and continual improvement of the company’s Quality and Environmental Management Systems.
• Maintain compliance with ISO 9001 standards and other...
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