Compliance Officer Jobs in Kajang
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Search Results - Compliance Officer Jobs in Kajang
Centralis Group-Kajang
Overview
Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business).
Responsibilities
Serve as CO/AMLCO and MLRO for the Cayman business; oversee regulatory obligations (laws...
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Wai Hong Brothers Sdn. Bhd.-Kajang
offer professional solutions to all house roof problems, ensuring quality service and customer satisfaction. Contact us for expert roofing services and comprehensive support.
Role Description
This is a full-time on-site role for a Legal Officer...
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CSF Advisers-Kajang
Executive, Security, Safety & Compliance
Minimum qualification with a certified Bachelor's Degree in any related field.
A minimum of two (2) years of experience in Safety Compliance and managing Security Officers/Guards (local or foreign worker...
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FastLane Capital Limited-Kajang
Job brief
We are seeking an experienced and detail-oriented Semi-Senior Payroll Officer to join our client's well-established, Hong Kong-based corporate services group, which has been supporting businesses for over three decades. The company...
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Sleek-Kota Bharu, 353 km from Kajang
kindness, and an inclusive environment.
We are looking for a Lead Compliance Officer that is excited about the mission and outcomes described below, and that has at least 3 years of experience in Compliance.
Mission
To champion a culture of compliance...
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Novartis Farmacéutica-Kajang
bribery, Conflicts of Interest, NP4, etc.).
• Report potential misconduct or violations to the Code of Conduct and other integrity and compliance guidelines to the Compliance Officer, HR, BPO.
• Ensure attendance and understanding of the mandatory...
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Getz Healthcare-Kuala Lumpur, 20 km from Kajang
Getz Healthcare, Taman Tun Dr Ismail, Federal Territory of Kuala Lumpur, Malaysia
Overview
The Regulatory Affairs Officer is responsible for supporting the product registration process primarily within Hong Kong and Singapore, ensuring compliance...
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Compliance Officer jobs – More cities:
Taylor's Education Group-Kajang
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The Head of Operations, who reports to the Chief Operating Officer of Taylor’s Schools will be responsible for leading the operations team to provide smooth, efficient and effective operational support...
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AFFIN Group-Kajang
too.
Overview
JOB PURPOSE
The following responsibilities describe the typical activities for this role, focusing on branch operations, customer experience, and sales/support activities to achieve branch targets while ensuring compliance and risk...
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Cezars Kitchen Sdn Bhd-Kajang
AND ENVIRONMENTAL COMPLIANCE: Support the Country Director to enforce Cezars Kitchen HSEC compliance to proper handling, ensure right temperature, banning of unapproved food products in the Kitchen and prioritizing food safety at all times.
Play a major support role...
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Institute of Enterprise Risk Practitioners-Kajang
hiredly.com -
We are looking for a Finance and HR to take on a wide-ranging role that blends finance management, HR support, and office administration. This is a vital position for ensuring smooth business operations, compliance with regulations, and a positive...
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Tihani Cetak Sdn Bhd-Kajang
maukerja.my -
and analyse the accounting and financial records of individuals and establishments to ensure accuracy and compliance with established accounting standards and procedures.
• Tasks include –
• Advising on, planning and installing budgetary, accounts controlling...
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DMR DESIGN-Kajang
hiredly.com -
Job Summary
We are seeking a detail-oriented and motivated Accounting Intern/ Junior Officer/ Fresh grad to support our finance team. The officer will gain hands-on experience in accounting operations, financial reporting, and administrative tasks...
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Binance-Putrajaya, 13 km from Kajang
and MLROs (Money Laundering Reporting Officers)
Collaborate with stakeholders to improve SAR (Suspicious Activity Report) quality and consistency
Work with compliance tools (e.g., Chainalysis, TRM Labs, Elliptic, Dow Jones, Kodex)
Stay current with AML/CFT...
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IPTECH ELECTRONIC SDN BHD-Kajang
hiredly.com -
Job Description / 工作职责
We are an E-Waste licensed factory (approved by DOE, Police, and relevant authorities) seeking a competent Administrator to support compliance and documentation matters.
我们是一间持有环境局（DOE）、警方及相关部门执照的电子废料工厂，现招聘一名行政助理，协助处理合规与文件相关事...
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