Compliance Officer Jobs in Petaling Jaya
1 - 15 of 31
Search Results - Compliance Officer Jobs in Petaling Jaya
Dikshatek Malaysia-Petaling Jaya
A leading legal firm in Malaysia is seeking a Legal Officer / Manager (Contracts & Compliance) to lead contract review and legal advisory functions. The successful candidate will manage compliance matters and support stakeholders with business...
Read more
appcast.io -
United Overseas Bank-Shah Alam, 9 km from Petaling Jaya
for assisting in the implementation of UOBM's Anti‐Money Laundering, Counter‐Financing of Terrorism (AML/CFT) and Sanction Compliance framework, charter, policies, standards, programs, initiatives and activities in line with UOB Group's strategic direction...
Read more
Dikshatek Malaysia-Petaling Jaya
Job Purpose
Legal Officer / Manager (Contracts & Compliance) leads and oversees contract review, legal advisory, and corporate compliance matters across the Group. The role is responsible for ensuring that business activities, contracts...
Read more
appcast.io -
International Detention Coalition-Kuala Lumpur, 11 km from Petaling Jaya
of resources, compliance with funding agreements, and timely submission of high-quality financial reports. Working closely with IDC's Executive Director, regional teams, Finance Coordinator, and Operations and Development Manager, the Grants & Finance Officer...
Read more
Bjak-Petaling Jaya
to financial services for millions.
As Special Officer, Government Affairs, you will be the owner of our global regulatory strategy, ensuring our ambitious expansion across SEA and beyond is underpinned by secure licensing and effective government engagement...
Read more
appcast.io -
Rakan KKM Sdn Bhd-Petaling Jaya
and professional standards.
Policies and Procedures
Lead the development, review, and implementation of nursing policies, procedures, and clinical standards.
Ensure compliance with all regulatory, accreditation, and quality frameworks, including:
• Malaysian...
Read more
Swisslog-Petaling Jaya
improvement and compliance of the ISMS with international normative, legal and customer requirements as well as internal policies.Planning and leading internal as well as external security audits, including documentation and remediation tracking.Conduct...
Read more
Compliance Officer jobs – More cities:
STRATEQ-Petaling Jaya
as required.
7. Adhere to Company’s policies and compliances.
8. Complete any mandatory trainings as required by the Company.
9. Any other duties as instructed by the Reporting Officer or Management
(Apply now at #J-18808-Ljbffr...
Read more
MVC Resources-Petaling Jaya
Petaling Jaya, Malaysia | Posted on 02/05/2026
The Chief Corporate Officer (CCO) is a senior leadership role responsible for leading the Group’s corporate, legal, governance, and transaction-related functions across Malaysia, Singapore...
Read more
appcast.io -
Wanoyu Global-Petaling Jaya
both startup energy and professional excellence
• Compliance Coordination – Work closely with the Chief Compliance Officer (CCO) to ensure legal integrity while enabling aggressive business growth
• External Partnership Management – Coordinate...
Read more
Bjak-Petaling Jaya
A leading digital financial platform in Southeast Asia is seeking a Special Officer for Government Affairs. This role will drive our regulatory strategy and ensure compliance for expansion across the region. The ideal candidate will have over 8...
Read more
appcast.io -
International Detention Coalition-Kuala Lumpur, 11 km from Petaling Jaya
A nonprofit organization is seeking a Grants & Finance Officer to oversee financial stewardship and donor reporting. The role involves budgeting, compliance, and analysis to promote efficiency and transparency. Located in Malaysia, the ideal...
Read more
Corporateview Sdn Bhd-Petaling Jaya
Perform bank reconciliations and maintain accurate financial records.
• Process cheque requisitions and payments for monthly allowances, statutory / compliance fees, education support, healthcare assistance and other disbursements.
• Assist in monitoring...
Read more
ricebowl.my -
Hunters International Sdn Bhd-Petaling Jaya
Case Management, Client & Customer Services To provide advice, sound judgment and recommendation on case that surpasses the authority of a Senior Officer. Provide advice with appropriate referrals/ escalations as and when needed. To authorize, deny...
Read more
Ikano-Retail-Petaling Jaya
e‑commerce and other strategic initiatives.
• Act as Data Protection Officer (DPO) and ensure compliance with applicable data protection and privacy laws.
• Advise on disputes and claims, coordinating with external counsel where appropriate.
• Support...
Read more
123
Companies now hiring in Petaling Jaya:
More jobs – Legal in Petaling Jaya:
Compliance Officer jobs in Petaling Jaya – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Officer, Petaling Jaya
It's free, and you can cancel email updates at any time
123