Compliance Officer Jobs in Ampang Jaya
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Search Results - Compliance Officer Jobs in Ampang Jaya
CBRE Asia Pacific-Ampang Jaya
A leading facilities management company is looking for a Safety and Health Officer in Sepang, Selangor. This role involves creating and implementing health, safety, and environmental programs for diverse clients. The ideal candidate holds...
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Leader Energy Group Berhad-Ampang Jaya
A leading renewable energy firm in Malaysia is seeking an Executive Assistant to provide high-level administrative support to the Chief Development Officer. The selected candidate will manage calendars, coordinate compliance requirements...
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SD Guthrie International-Ampang Jaya
Officer 3, Oil Palm Breeding page is loaded## Officer 3, Oil Palm Breedinglocations: Banting, Selangor, Malaysiatime type: Full timeposted on: Posted 30+ Days Agojob requisition id: JR2350We value our people and encourage everyone to grow...
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Leader Energy Group Berhad-Ampang Jaya
Executive Assistant to Chief Development Officer
The Executive Assistant will provide high-level administrative and operational support to the Chief Development Officer, with a primary focus on the C&I Solar portfolio. This role will also...
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Sleek-Kota Bharu, 336 km from Ampang Jaya
A leading technology firm in Malaysia is seeking a Compliance Officer to manage KYC processes, risk assessments, and screening alerts. The ideal candidate will have at least 2 years of relevant experience, preferably in a startup environment...
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Hunters International Sdn Bhd-Ampang Jaya
Logistic Officer & Coordinator (Shipping) | Puchong
Puchong, Selangor, Malaysia
RM 2,500.00 - 3,500.00 (Malaysian Ringgit)
Our Client
Our client is a vendor of printing products in Kinrara, Puchong.
Responsibilities
• Coordinate shipments...
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Sleek-Kota Bharu, 336 km from Ampang Jaya
over the last five years.
Compliance Officer – Mission & Outcomes
Know Your Customer: Review individual KYC exceptions, complete identification/verification and document within an average of 5 minutes. Conduct corporate shareholder KYC reviews...
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Compliance Officer jobs – More cities:
Monroe Consulting Group-Ampang Jaya
and optimize HR organization design, internal workflows, and governance processes.
• Provide departmental reporting to the CEO and support ESG data requirements for the Compliance Officer.
• Foster a culture of openness, trust, and proactive engagement across...
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Y-Axis-Kuala Lumpur, 8 km from Ampang Jaya
please click here
Responsibilities
The VP, Trade Operations Officer will process Trade Finance transactions and ensure compliance with policies and regulations. They will also oversee daily operations and maintain relationships with various departments...
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Nandina REM-Ampang Jaya
in our supply chain.
Manage global shipments end-to-end, including coordination with the Trade Compliance Officer on customs, freight forwarding, and last-mile delivery.
Solve operational challenges quickly — from port delays to packaging issues...
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AFFIN Group-Ampang Jaya
the specified time
• Act as BCM Coordinator and perform Business Continuity Plan & Call Tree Exercise.
• Act as Business Compliance Officer (BUCO) Representative.
• Act as CLO (Complaint Liaison Officer).
• Act as Branch OSHA coordinator.
• Ensure compliance...
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Y-Axis-Kuala Lumpur, 8 km from Ampang Jaya
A premier banking institution in Kuala Lumpur is seeking a VP, Trade Operations Officer to manage Trade Finance transactions. The ideal candidate will have over 10 years of experience, coupled with strong communication and interpersonal skills...
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Michael Page-Ampang Jaya
production lines to maintain product specifications.
• Conduct regular GMP, GLP, and HACCP audits, identifying gaps and implementing corrective actions.
• Manage finished product disposition, including compliance verification, release authorization...
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Oman Shell-Ampang Jaya
and reporting.You will work with SECO, SME legal leadership and relevant business/functional teams to identify and document potential and existing E&C risks, aiding Chief Ethics & Compliance Officers (CECO's) risk reporting to Shell's senior stakeholders.More...
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Monroe Consulting Group-Ampang Jaya
and optimize HR organization design, internal workflows, and governance processes.
• Provide departmental reporting to the CEO and support ESG data requirements for the Compliance Officer.
• Foster a culture of openness, trust, and proactive engagement across...
Read more
monroeconsulting.com -
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