Compliance Officer Jobs in Petaling Jaya
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Search Results - Compliance Officer Jobs in Petaling Jaya
GuocoLand-Petaling Jaya-
Officer for the REIT.
• Engage with regulators, the REIT Trustee and external parties where required.
• Carry out regular compliance audits and internal assessments to ensure regulatory adherence.
• Develop, review, implement and update compliance policies...
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SD Guthrie International-Petaling Jaya-appcast.io-
A leading company in the plantation sector in Petaling Jaya is seeking a Manager for Health Safety & Environment. The successful candidate will develop and implement HSE policies, maintain compliance registers, and manage emergency preparedness...
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Sleek-Kota Bharu, 344 km from Petaling Jaya-
A leading technology firm in Malaysia is seeking a Compliance Officer to manage KYC processes, risk assessments, and screening alerts. The ideal candidate will have at least 2 years of relevant experience, preferably in a startup environment...
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Bjak-Petaling Jaya-appcast.io-
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...
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Idemitsu Lube (M) Sdn Bhd-Petaling Jaya-
Perform audit procedures and test in accordance with established standards, policies and procedures; Review and evaluate internal controls, operational processes and financial data to identify control weaknesses and compliance issues; Prepare...
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Bjak-Petaling Jaya-appcast.io-
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...
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Sleek-Kota Bharu, 344 km from Petaling Jaya-
over the last five years.
Compliance Officer – Mission & Outcomes
Know Your Customer: Review individual KYC exceptions, complete identification/verification and document within an average of 5 minutes. Conduct corporate shareholder KYC reviews...
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Compliance Officer jobs – More cities:
SD Guthrie International-Petaling Jaya-appcast.io-
the HSE risk register and legal compliance register. Advise management on statutory requirements and HSE best practices* Prepare and maintain Emergency Preparedness and Response Plans (EPRP) under Business Continuity Management (BCM), including periodic...
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The Arnott's Group-Petaling Jaya-
global regulatory and internal compliance standards are met.
• Serve as the primary technical expert for troubleshooting complex quality or process issues and ensure food safety and quality requirements are integrated into all operational projects.
• Plan...
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Hartalega Holdings Bhd-Petaling Jaya-hiredly.com-
physical security.
• Develops security awareness by providing orientation, educational programs, and on-going communication.
• Monitors compliance with defined internal control policies and procedures.
• Coordinates the compliance reporting process...
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Mission Consultancy Services Malaysia Sdn Bhd-Petaling Jaya-ricebowl.my-
The Operations Loan Executive is responsible for handling end-to-end loan processing activities, ensuring compliance with company policies and regulatory requirements. This role involves assessing loan applications, verifying customer documentation...
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Sujing Systems Engineering (M) Sdn Bhd-Petaling Jaya-maukerja.my-
communication, problem-solving, and teamwork skills.
• Oversee overall construction site management: Monitor the progress, quality, safety, and cost of civil engineering works, ensuring compliance with design drawings, technical specifications, and regulatory...
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OPPO by JIE Business Sdn Bhd-Petaling Jaya-hiredly.com-
About the role
As a System Support Officer/Executive (Digitalization), you will be responsible to manage and support business systems, ensure data accuracy and security, optimize workflows, and assist in digitalization projects.
What you'll...
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MindMerge Consulting-Petaling Jaya-appcast.io-
and other relevant regulations.
• Oversee data privacy, security, lineage, and stewardship, embedding strong governance while enabling innovation; working closely with Chief Cybersecurity & Risk Officer (CCRO) and Business Compliance (BC).
• Lead...
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Lincoln University College-Petaling Jaya-hiredly.com-
onboarding, performance reviews, leave tracking, and ensuring compliance with university HR policies and procedures.
• Financial and Facility Oversight: Supporting budget development and monitoring, processing invoices and expenses, managing procurement...
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