Compliance Jobs in Putrajaya
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Search Results - Compliance Jobs in Putrajaya
Royal Bank of Canada-Putrajaya
A leading global financial institution is seeking a skilled Compliance Officer in Putrajaya, Malaysia. The role involves conducting reviews of surveillance alerts for market abuse risk, contributing to compliance investigations, and implementing...
Heriot-Watt University Malaysia-Putrajaya
A leading international university in Putrajaya is looking for a Manager/Senior Manager for Academic Quality and Regulatory Compliance. This role requires strong management skills and a minimum of five years of relevant experience. The candidate...
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Heriot-Watt University Malaysia-Putrajaya
A leading educational institution in Putrajaya seeks a Manager/Senior Manager for Academic Quality and Regulatory Compliance. This role involves ensuring adherence to Malaysian educational standards, managing quality assurance processes, and leading...
IOI Properties Group-Putrajaya
Oversee the tax compliance for the Group of companies, including the review and submission of tax returns and tax estimates, while ensuring timely payments to tax authorities
Follow up on tax refunds or tax credit offsets with the tax authorities...
Eternity Recruitment-Kuala Lumpur, 24 km from Putrajaya
Senior / Junior Legal & Compliance Executive (WFH) Eternity Recruitment – Kuala Lumpur, Kuala LumpurOur Client is looking for a proactive and drivenLegal & Compliance Executiveto join our expanding Legal and Compliance team.
Reporting directly...
IOI Properties Group-Putrajaya
Responsibilities
• Month‑end closing and accurate postings
• Journal processing with proper documentation and approvals
• Accurate monthly reporting preparation and analysis
• Compliance with established policies and procedures for financial...
BP-Kuala Lumpur, 24 km from Putrajaya
A prominent global energy company in Kuala Lumpur seeks a CDD Senior Analyst to ensure compliance with counterparty due diligence operations and data privacy regulations. The role involves conducting screenings, compiling CDD request forms...
Crédit Agricole Group-Putrajaya
A leading financial services company in Malaysia is seeking a Senior Client Operations Officer to handle Transfer Agency transactions and ensure compliance with service agreements. The role involves processing transactions, collaborating...
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Aneka Bena MN-Putrajaya
ResponsibilitiesTo conduct safety toolbox/pre-task toolbox talk daily at the work site.Conduct Tools and Machinery inspections.Site inspection.To conduct the monthly inspection for machinery, power tools, firefighting equipment, workers' PPE, CIDB...
Crédit Agricole Group-Putrajaya
candidates will develop comprehensive operating procedures while ensuring compliance with regulatory requirements. This position emphasizes project management and risk management, particularly in a global operational environment with varied working hours.
#J...
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ACCA Careers-Putrajaya
Overview
We are seeking a highly motivated Tax Manager to oversee and manage all tax-related activities within the property industry. This position is based in Putrajaya and requires expertise in tax compliance, planning, and advisory...
Deloitte Touche Tohmatsu Ltd-Putrajaya
A global consulting firm in Putrajaya seeks a Senior Consultant for Anti-Money Laundering. You will design and enhance compliance programs and assess risks while mentoring professionals. Requirements include a Bachelor's degree and 4+ years...
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Royal Bank of Canada-Putrajaya
experience. Key responsibilities include portfolio administration, compliance monitoring, and engaging with various internal stakeholders. Strong analytical and communication skills are essential. The role offers competitive salary and opportunities...
CBRE-Putrajaya
and financial outputs on the account.
• Respond to inquiries on financial reports for Accounts Receivable, Payable, and open POs.
• Deliver monthly reporting support on Contract and Business Unit Reviews.
• Assist in ensuring compliance with Health & Safety...
hiredly.com -
IOI Group-Putrajaya
compliance with Malaysian laws. A minimum of 3 to 5 years experience in public listed companies is required, along with a CGI (ICSA) qualification. The role demands proficiency in both English and Bahasa Malaysia and excellent interpersonal skills.
#J-18808...
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