Compliance Officer Jobs in Petaling Jaya
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Search Results - Compliance Officer Jobs in Petaling Jaya
Centralis GroupPetaling Jaya
Overview
Compliance Officer (50-60% part-time) at Centralis Group, based in the Cayman Islands (independent fund directorship business).
Responsibilities
Serve as CO/AMLCO and MLRO for the Cayman business; oversee regulatory obligations (laws...
FastLaneRecruitPetaling Jaya
Legal Officer (English & Chinese Proficiency)
Join to apply for the Legal Officer (English & Chinese Proficiency) role at FastLaneRecruit
Legal Officer (English & Chinese Proficiency)
1 month ago Be among the first 25 applicants
Join to apply...
SleekKota Bharu, 344 km from Petaling Jaya
kindness, and an inclusive environment.
We are looking for a Lead Compliance Officer that is excited about the mission and outcomes described below, and that has at least 3 years of experience in Compliance.
Mission
To champion a culture of compliance...
OPPO by JIE Business Sdn BhdPetaling Jaya
About the role As a Sales Admin Officer/Executive, you will be responsible to support key account operations by managing orders, documentation, and administrative tasks to ensure smooth and efficient process
What you'll be doing
• Manage...
Du Life Group Sdn BhdPetaling Jaya
of retaliation. Additionally, works closely with senior management to embed a strong compliance culture and set the tone from the top for all entity officers and employees.
• KWSP
• SOCSO
• Annual and medical leave shall be in accordance with the prevailing...
maukerja.my -
Getz HealthcareKuala Lumpur, 11 km from Petaling Jaya
Getz Healthcare, Taman Tun Dr Ismail, Federal Territory of Kuala Lumpur, Malaysia
Overview
The Regulatory Affairs Officer is responsible for supporting the product registration process primarily within Hong Kong and Singapore, ensuring compliance...
Mettler-Toledo International Inc.Petaling Jaya
Collaborate with the Open-Source Compliance Officer (OSCO) to monitor FOSS usage and compliance across projects.
• Ensure QA best practices are followed in the team
• Is responsible for maintaining the FOSS corporate repository, where the FOSS components...
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Lesaffre Iberica SAPetaling Jaya
Key Responsibilities and Activities
Data Governance
• Establish and enforce data policies and standards to ensure data quality and compliance with regulations.
• Responsible for collection, cleaning, and validation of data from various internal...
appcast.io -
Institute of Enterprise Risk PractitionersPetaling Jaya
We are looking for a
Finance and HR
to take on a wide-ranging role that blends finance management, HR support, and office administration. This is a vital position for ensuring smooth business operations, compliance with regulations, and a positive...
FastLane GroupPetaling Jaya
of their client's corporate services firm.
Responsibilities
• Supervise and review the work of the Administration Officer and serve as a backup when required.
• Manage a full set of accounts for assigned Hong Kong corporate clients under HKFRS.
• Prepare monthly...
EC PRECAST SDN BHDPetaling Jaya
Overview
Join to apply for the
Operation & Admin Officer
role at
EC PRECAST SDN BHD .
This range is provided by EC PRECAST SDN BHD. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range...
Senior Executive, GFCRMPetaling Jaya
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) verbally and by way of reports.
4. Ensure effective...
Du Life Group Sdn BhdPetaling Jaya
on related job matters
• Experience in insurance, financial services, or Labuan-based licensed entities is highly preferred
• Strong knowledge of Labuan FSA regulations, Malaysian financial reporting standards, and tax compliance
• KWSP
• SOCSO
• Annual...
maukerja.my -
OPPO by JIE Business Sdn BhdPetaling Jaya
About the role
As a Sales Admin Officer/Executive, you will be responsible to support key account operations by managing orders, documentation, and administrative tasks to ensure smooth and efficient process
What you'll be doing
• Manage Purchase...
hiredly.com -
Hunters InternationalPetaling Jaya
and procedures
• ️ Provide support in employee relations matters and observe disciplinary processes
• Assist in payroll processing, statutory compliance, and client queries
• Contribute to HR and payroll reporting through data compilation and analysis...
maukerja.my -
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