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Compliance Officer Jobs in Kajang

1 - 15 of 18
1 - 15 of 18
Search Results - Compliance Officer Jobs in Kajang
Ezypay-Kuala Lumpur, 20 km from Kajang
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...
Wai Hong Brothers Sdn. Bhd.-Kajang
Possess a Bachelor of Laws degree and have been admitted to the bar. Minimum of 1–3 years of relevant post-qualification experience in legal, compliance, or regulatory roles, preferably within the real estate, financial services, or multinational...
ricebowl.my -
Citibank (Switzerland) AG-Kuala Lumpur, 20 km from Kajang
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.-Kajang
Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Mgr/Snr Officer, Account Mgr/Marketing Mgr, S1-Business Banking Posting Date: 15 Mar 2025 Location: Selangor, MY Company: United Overseas Bank (Malaysia...
appcast.io -
Citibank (Switzerland) AG-Kota Bharu, 353 km from Kajang
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...
United Overseas Bank Ltd.-Kajang
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)...
appcast.io -
Limar Management Services Sdn. Bhd-Kota Bharu, 353 km from Kajang
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:

Port Tanjung Pelepas Sdn Bhd-Kajang
Education / Professional Qualification:  •  Possess minimum qualification Diploma in Nautical Studies. Relevant Experience:  •  Possess minimum qualification Class 4 (Master Near Coastal), Deck Officer COC or equivalent or higher with Pilot License...
ricebowl.my -
Citibank (Switzerland) AG-Kota Bharu, 353 km from Kajang
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...
Oriental Coffee International Sdn. Bhd.-Kajang
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 -
Kajang
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 -
Virtualtech Frontier Sdn Bhd-Kajang
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-Kajang
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-Kajang
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-Kajang
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 -
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