Compliance Jobs in Subang Jaya
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Search Results - Compliance Jobs in Subang Jaya
The British American Tobacco Group-Subang Jaya
A leading global company in Subang Jaya, Malaysia, is seeking an ITGC Compliance Manager to ensure the embeddedness of IT General controls across the Digital Business Compliance team. The ideal candidate will possess significant experience...
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eBaoTech International-Subang Jaya
This is a full-time remote position for a Compliance Counsel. The Compliance Counsel will be responsible for ensuring that eBaoTech operates in compliance with all relevant legal and regulatory requirements.
Job Description
• To set strategies...
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Sunway Money-Subang Jaya
the Head of Department for the Company's Compliance functions, including Governance and Training (such as compliance policy, compliance assessment, training and certification) and Ongoing Due Diligence (such as surveillance monitoring, transaction...
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BAT-Subang Jaya
A leading global multi-category business is seeking an ITGC Compliance Manager in Subang Jaya, Malaysia. This role involves implementing IT General Controls and ensuring compliance across the Digital Business (DBS) team. The ideal candidate should...
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Accenture-Subang Jaya
A leading consulting firm in Malaysia is seeking candidates for a Compliance role focused on monitoring cases from Mandarin markets and ensuring adherence to internal compliance policies. Applicants should have a Bachelor's degree and preferably...
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The British American Tobacco Group-Subang Jaya
wait, let’s shape it together!
British American Tobacco has an exciting opportunity for a ITGC Compliance Manager in Subang Jaya, Malaysia.
This role is part of the BAT Digital Business (DBS) Compliance team supporting for IT General Controls...
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Seesaw Learning-Subang Jaya
An innovative educational technology company in Malaysia seeks a General Counsel to provide legal guidance on various regulatory compliance matters. The ideal candidate will have a Juris Doctor degree, 7+ years of legal experience in an edtech...
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Sunway Money-Subang Jaya
A licensed remittance house in Malaysia seeks a Compliance Officer to assist with governance, training, and risk management functions. The role involves monitoring compliance with AML/CFT regulations, conducting due diligence, and reviewing new...
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Delfi-Subang Jaya
A leading company in healthcare is seeking a Regulatory Affairs Specialist in Subang Jaya, Malaysia. The successful candidate will prepare, review, and submit regulatory applications to authorities while ensuring compliance with local regulations...
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Heitech Padu Berhad-Subang Jaya
ensuring compliance with relevant laws, and supporting dispute resolution. Required qualifications include a Bachelor's Degree in Law and 3–6 years of relevant experience. Strong drafting and negotiation skills are essential for managing multiple legal...
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Deloitte Sri Lanka-Subang Jaya
Responsibilities include overseeing financial reporting, ensuring statutory compliance, and mentoring finance teams. Strong technical knowledge, attention to detail, and excellent stakeholder management skills are essential. Join us to enhance financial operations...
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Texchem Corporation Sdn Bhd-Subang Jaya
A food manufacturing company located in Selangor seeks an experienced Accounting Manager to lead their accounting team. You'll manage daily operations and ensure compliance with accounting standards while preparing financial statements and forecasts...
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Ninja Van-Subang Jaya
A logistics company seeks an HR Business Partner in Subang Jaya to manage recruitment, employee engagement, and compliance with local labor laws. The ideal candidate will have 6-8 years of HR experience, strong communication skills, and familiarity...
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Powerwell Holdings Berhad-Subang Jaya
ensuring timely execution and compliance with quality standards. Ideal candidates should have a degree in a relevant field and experience in project engineering or coordination. Strong communication and planning skills are a must, along with the ability...
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DHL Germany-Subang Jaya
Candidates should have a Master's degree and over 8 years of relevant experience, showcasing strong leadership skills and the ability to manage supplier relationships and compliance with industry regulations.
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