Compliance Officer Jobs in Ampang Jaya
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Search Results - Compliance Officer Jobs in Ampang Jaya
Ezypay-Kuala Lumpur, 8 km from Ampang Jaya
Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Senior Compliance Officer
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our...
United Overseas Bank Ltd.-Ampang Jaya
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Mgr/Snr Officer, Account Mgr/Marketing Mgr, S1-Business Banking
Posting Date: 15 Mar 2025
Location:
Selangor, MY
Company: United Overseas Bank (Malaysia...
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Citibank (Switzerland) AG-Kuala Lumpur, 8 km from Ampang Jaya
Officer , AML Independent Validation Statistician - C11 (Hybrid), Malaysia
Officer , AML Independent Validation Statistician - C11 (Hybrid), Malaysia
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted...
United Overseas Bank Ltd.-Ampang Jaya
Select how often (in days) to receive an alert:
Mgr/Snr Officer, Account Mgr/Marketing Mgr, S3-Business Banking
Posting Date: 15 Mar 2025
Location: Selangor, MY
Company: United Overseas Bank (Malaysia) Bhd
United Overseas Bank Limited (UOB)...
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Citibank (Switzerland) AG-Kota Bharu, 336 km from Ampang Jaya
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25825143
At
Citi , we connect millions...
Oriental Coffee International Sdn. Bhd.-Ampang Jaya
relations, administration, and general HR duties. This role ensures compliance with labor laws and company policies while supporting a positive and productive workplace environment.
• Bachelor’s degree in Human Resources, Business Administration...
maukerja.my -
Limar Management Services Sdn. Bhd-Kota Bharu, 336 km from Ampang Jaya
Job Summary
Company: Keresa Plantations Sdn. Bhd
Location: Bintulu, Sarawak
Career Level: At least 3 years of relevant working experience
Responsibilities: Develop, implement, and maintain safety policies and procedures in compliance with local...
Compliance Officer jobs – More cities:
Ampang Jaya
We are currently looking for a EHS Officer for a leading player in the Electronics Manufacturing Industry for more than 50 years in Malaysia. This position requires your urgent attention.
• Based in Selangor
• Reporting to: HOD
the job
• Oversee...
randstad.com -
Citibank (Switzerland) AG-Kota Bharu, 336 km from Ampang Jaya
Officer, KYC Due Diligence Analyst 2 - Hybrid page is loaded
Officer, KYC Due Diligence Analyst 2 - Hybrid
Apply
locations
Kuala Lumpur Selangor Malaysia
posted on
Posted Yesterday
job requisition id
24726555
Officer, KYC Operations Analyst - Hybrid...
Virtualtech Frontier Sdn Bhd-Ampang Jaya
Compliance & Risk Management
• Ensure compliance with Malaysian employment laws and regulations, including overseeing payroll administration and employee contracts.
• Manage HR-related risks, including employee relations, legal issues, and safety...
hiredly.com -
JAC Recruitment Malaysia-Ampang Jaya
effective collections strategies, including follow-up protocols, payment plans, and dispute resolution.
• Promoting high-performance culture by leading, mentoring, and develop a team of credit control and collections officers
• Involve...
jac-recruitment.my -
Priority Synergy Sdn Bhd-Ampang Jaya
Malaysia.
• Skills required: Financial Analysis, Microsoft Excel, Accounting, Compliance, Accounting Principles
• Pleasant and good interpersonal skills.
• Possesses strong analytical skill.
• Knowledge of computers and relevant software application...
maukerja.my -
Malaysia Aviation Group-Ampang Jaya
in accordance to company standards and procedures
2. Enforce compliance to set- standards through high productivity and efficiency to all Supervisors and Officers. Monitor and evaluate the performance of resources including new intakes, vendors, part-timers...
maukerja.my -
YY Chong Accounting Group Sdn Bhd-Ampang Jaya
on submission of SST to kastam.
• Preparation and computation of local taxes, submission of tax return and compliance with local tax regulations
• Withholding tax advisory and filing
• Respond within short time frame as well as anticipating client queries...
maukerja.my -
A&I M Manufacturing (M) Sdn Bhd-Ampang Jaya
regulatory requirements.
• Keep records and update of documentation with accurate monthly and yearly report for submission to the LMW (Licensed Manufacturing Warehouse) Customs Officers/Department in a timely manner
• Ensuring all incoming and outgoing...
maukerja.my -
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