Compliance Officer Jobs in Kluang
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Search Results - Compliance Officer Jobs in Kluang
ACCA Careers-Kluang
is your role about?
• Perform tax advisory and compliance services for individual and corporate clients across various industries.
• Utilize tax software to prepare and process tax deliverables.
• Communicate with clients and officers from IRB and other...
CURE International-Kluang
law.
• Collaborate with the Chief Program Officer and the Corporate Finance team, as well as the Finance Manager, on:
• Development of the annual consolidated budget for the hospital and its programs.
• Overall financial management issues. Overall...
RHB Banking Group-Kluang
plans for customers to increase earning potential and revenue relationships
Operations & Compliance
• Ensure compliance of code of ethics during sales process and activities
• Adhere to audit, risk and compliance standards & policies set by the Bank...
ShineWing TY TEOH-Kluang
Required skills: PC literate in Microsoft Office.
• Pleasant personality, self-motivated and teamwork.
• Perform tax advisory and compliance services for individual and corporate clients in varied industries.
• Utilize tax software to prepare and process...
ricebowl.my -
IOI Palm Wood Sdn Bhd-Kluang
departments, to ensure the
compliance with statutory and audit requirements.
• Liaise with other department personnel on any outstanding issues which affect the accuracy of accounting records
• To undertake any other duties and responsibilities as assigned...
Compliance Officer jobs – More cities:
Citibank (Switzerland) AG-Kota Bharu, 471 km from Kluang
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...
MHB group-Kota Bharu, 471 km from Kluang
cohesion.
Promote and support Health, Safety, and Environment (HSE) initiatives in line with MMHE’s policies and industry standards to ensure compliance and encourage a strong HSE culture within the department.
REQUIREMENTS
Candidates must possess at least...
Binance-Kota Bharu, 471 km from Kluang
to team leads 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...
Binance-Kota Bharu, 471 km from Kluang
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...
Frontline Data Solutions-Kota Bharu, 471 km from Kluang
and manufacturing companies with innovative web-based environmental, health, and safety software. Our tools drive efficiency and compliance, helping organizations thrive in complex, high-stakes industries.
As part of our backend engineering team, you’ll play a key...
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