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...
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...
British American Tobacco (Malaysia) Berhad (BATM)-Subang Jaya
A leading tobacco company in Subang Jaya is seeking an ITGC Compliance Manager. This role focuses on embedding IT General controls within the Digital Business Compliance team. Key responsibilities include ensuring compliance with regulations...
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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eBaoTech International-Subang Jaya
A global technology company is seeking a full-time Compliance Counsel to ensure compliance with all relevant laws and regulations. The successful candidate will set compliance strategies, conduct training, and draft legal documents.
Ideal applicants...
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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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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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...
Skills Builder Partnership-Subang Jaya
A leading organization for skill development, based in Malaysia, is looking for a Global Head of Finance & Operations. The ideal candidate will have strong financial accounting expertise and experience in HR and compliance. This role involves...
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...
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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PMB Pemborong Maju Bersatu Sdn Bhd-Kuala Lumpur, 15 km from Subang Jaya
An oil & gas company is seeking a Tax Analyst to manage tax compliance matters for the Europe region. You will be responsible for the preparation of tax returns and reconciliation of tax accounts. The role requires at least 3 years' corporate tax...
ZUS COFFEE-Subang Jaya
Objective
The R&D Assistant Manager leads new product development initiatives while ensuring quality, compliance, and market alignment. This role manages technical troubleshooting, team supervision, and collaboration across departments...
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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