Compliance Officer Jobs in Petaling Jaya
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Search Results - Compliance Officer Jobs in Petaling Jaya
Hartalega Holdings Berhad-Petaling Jaya
EXECUTIVE - BUSINESS INFORMATION SECURITY OFFICER, INFORMATION TECHNOLOGY
Company Overview
Leading Growth Through Innovation
As the World's No.1 Nitrile Glove manufacturer, Hartalega is currently in the process of recruiting a diverse pool...
Citibank (Switzerland) AG-Kota Bharu, 344 km from Petaling 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...
UOB-Petaling Jaya
visitation with Account Manager.
• Quality Control & Compliance - Ensure quality submission to achieve high accuracy and correctness.
• Deliver clear expectations on the terms in the letter of offer and other documents and process workflow to customers...
TWY Search International Sdn Bhd-Petaling Jaya
To prepare credit review report, maintain audit records and submit SARs when required for regulatory compliance.
• Evaluates approved credit decisions for compliance with company CAT guidelines and assesses risk management, including adherence to product...
hiredly.com -
ClearWisdom Sdn Bhd-Petaling Jaya
standards.
RM 2500 - RM 4000
Petaling Jaya
Full-Time
Job Description
Duties and responsibilities:
• Ensure required maintenance activities are carried out effectively and efficiently to meet objectives and in compliance to requirements.
• Perform...
M Resort & Hotel Sdn Bhd-Petaling Jaya
necessary approvals, permits, and licenses for land and development matters.
• Build and maintain strong working relationships with key government officers and external partners.
• Monitor and analyse policy updates and changes in government regulations...
ricebowl.my -
KPMG Malaysia-Petaling Jaya
Monitoring (TM) Team Lead (Petaling Jaya) role at KPMG Malaysia
Description:
Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with guidelines, and determining whether to close...
Compliance Officer jobs – More cities:
Binance-Kota Bharu, 344 km from Petaling Jaya
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...
Jetour Auto Malaysia-Petaling Jaya
activities, preparing financial reports, and supporting the month-end close process to ensure compliance and accuracy.
Key Responsibilities:
• Maintain and reconcile general ledger accounts using SAP (FI module).
• Perform monthly, quarterly, and year-end...
Binance-Kota Bharu, 344 km from Petaling Jaya
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...
PositiveLinks Asia-Petaling Jaya
the recruitment and selection process to attract and retain top talent.
• Manage employee relations, including conflict resolution, disciplinary actions, and grievance procedures.
• Ensure compliance with Malaysian labor laws and policies.
• Lead performance...
Ingram Micro-Petaling Jaya
Management
• Drive the seamless delivery of HR programs including compensation reviews, benefits administration, policy rollouts, and employee engagement activities.
• Manage employee lifecycle events and ensure compliance with internal HR processes and local...
GXBank-Petaling Jaya
performance, worklist assignment, call centre, reporting)
• Ensure the processes and policies are documented, updated and in compliance to statutory, regulatory and bank’s requirements
• Develop comprehensive training plan and conduct trainings for new...
Coca-Cola Beverages Singapore, Malaysia & Brunei-Petaling Jaya
of employment, we do so by industry standards and best practices and in compliance with applicable privacy laws.
Seniority level
• Seniority level
Mid-Senior level
Employment type
• Employment type
Full-time
Job function
• Job function
Human Resources...
SD Guthrie Berhad-Petaling Jaya
as needed.
• Ensure that the investigation work is of the highest standards, the results of the investigation are appropriately profiled and effectively communicated with the clients and Head, GFCRM as well as the Chief Integrity & Assurance Officer (CIAO...
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