Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Go Innovate Asia Berhad-Ampang Jaya
A regulatory compliance organization is seeking a Compliance Officer responsible for ensuring adherence to regulatory requirements and internal policies. The role includes developing compliance procedures, overseeing KYC processes, and providing...
Hong Kong Fiduciary Advisory (M) Sdn Bhd-Kuala Lumpur
you have as a Legal and Compliance Counsel?
• Which of the following languages are you fluent in?
• How would you rate your English language skills?
• How many years' experience do you have as a compliance officer?
#J-18808-Ljbffr...
Go Innovate Asia Berhad-Klang
A regulatory compliance organization is seeking a Compliance Officer responsible for ensuring adherence to regulatory requirements and internal policies. The role includes developing compliance procedures, overseeing KYC processes, and providing...
Ryt Bank-Malaysia
Regulatory Compliance Officer page is loaded## Regulatory Compliance Officerlocations: D6 - Sentultime type: Full timeposted on: Posted 3 Days Agojob requisition id: JR00000537**About Ryt Bank:**At Ryt Bank, we're not just building a bank...
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Hirehub Management Sdn. Bhd.-Kluang
Job Summary: As a Trade Compliance Officer, you will be responsible for ensuring that our company complies with all national and international trade regulations. You will play a critical role in mitigating legal and financial risks associated...
Figo Foods Sdn Bhd-Malaysia
Driving company’s compliance with the relevant standards, regulatory requirements and internal policies/procedures.
• Provide top-down support, work with Compliance owners of various compliance areas to achieve compliance objectives.
• Provide...
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J RECRUIT FIRM-Kuala Lumpur
A prominent firm in the FMCG sector is seeking a Head of Legal & Compliance in Kuala Lumpur to lead its legal strategies and ensure compliance with operational requirements. The ideal candidate will possess strong expertise in corporate law...
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Demant Polska-Kuala Lumpur
This role supports best practice and regulatory requirements by monitoring compliance with clinical documentation standards. You will identify and escalated risks, support continuous improvement initiatives, and maintain the integrity of document...
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Hiredly X-Kajang
To assist HOD in Regulatory Compliance such as CIDB Act, OSHA 1994, Environmental Quality Act, and relevant local authority bylaws• Act as liaison with regulatory authorities, auditors, and clients• Monitor updates to constructionrelated...
Bole Consultant Enterprise-Kuala Lumpur
standards.
3. Core Competencies
• Integrity & Principle: The baseline for a compliance officer. Must maintain professional ethics when business interests conflict with legal compliance.
• Communication & Coordination: Compliance is often viewed...
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Demant Technology & Innovation Centre Sdn. Bhd.-Kuala Lumpur
and operations leaders, including escalation of moderate and high-risk issuesIdentify trends and recurring non-compliance, contributing to continuous improvement initiatives and targeted education
• Liaise with Clinical Quality for compliance advice and support...
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Hirehub Management Sdn. Bhd.-Johor Bahru
Job Summary: As a Trade Compliance Officer, you will be responsible for ensuring that our company complies with all national and international trade regulations. You will play a critical role in mitigating legal and financial risks associated...
Fuku-Johor Bahru
A leading global organization in Johor Bahru is seeking a Legal Compliance Officer to provide expert legal guidance and develop compliance programs. The ideal candidate will have a Juris Doctor degree and a minimum of 5 years in legal compliance...
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Hiredly X-Klang
findings• Ensure proper documentation for ISO standards (ISO 45001, ISO 14001, ISO 9001, etc.)• Support certification renewals and audits[Apply now at https://my.hiredly.com/jobs/jobs-malaysia-hiredly-x-job-corporate-compliance-officer-construction]#J-18808...
Apex Equity-Malaysia
Apex Equity in Malaysia is looking for a Compliance Officer to oversee compliance frameworks, ensure timely regulatory submissions, and lead investigations into suspicious activities. The ideal candidate should possess a recognized degree...
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