Compliance Officer Jobs in Petaling Jaya
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Search Results - Compliance Officer Jobs in Petaling Jaya
ALLNEX-Petaling Jaya
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Location: Petaling Jaya, Selangor, MY
Category: Global Business Service Jobs
APAC Legal and Compliance Officer
Why are we proud of what we do at allnex? We create coatings, products which help protect...
ALLNEX-Petaling Jaya
Select how often (in days) to receive an alert:
Location:
Petaling Jaya, Selangor, MY
Category: Global Business Service Jobs
APAC Legal and Compliance Officer
Why are we proud of what we do at allnex? We create coatings, products which help...
appcast.io -
Ezypay-Kuala Lumpur, 11 km from Petaling Jaya
Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Senior Compliance Officer
About the role:
As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our...
Pacific Grand Holidays Sdn Bhd-Petaling Jaya
skills.
• Ability to work in a fast-paced environment and handle multiple tasks.
• Handle airline ticket reservations, issuance, reissuance, and cancellations.
• Ensure accurate ticketing and fare calculations in compliance with airline policies...
ricebowl.my -
Convergint Asia Pacific-Petaling Jaya
Safety & Health Officer (Yearly Renewable Contract)
Thriving the CONVERGINT Way
Convergint is a leading global systems integrator dedicated to achieving service excellence. Our collaborative approach with partners and manufacturers enables us...
Hunters International Sdn Bhd-Petaling Jaya
Receivable operations, ensuring compliance with
financial standards and internal policies.
2. Analyze customer payment behavior, trends, and patterns to identify risk accounts and
recommend strategic action.
3. Classify and assign overdue accounts...
careers-page.com -
Citibank (Switzerland) AG-Kuala Lumpur, 11 km from Petaling Jaya
Officer , AML Independent Validation Statistician - C11 (Hybrid), Malaysia
Officer , AML Independent Validation Statistician - C11 (Hybrid), Malaysia
Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted...
Compliance Officer jobs – More cities:
Centracheers Sdn Bhd-Petaling Jaya
Ensure financial records are well maintained in compliance with policies and procedure
• Ad- hoc task assigned by superior management
• EPF/SOCSO Medical and hospitalization leave
• Increment of salary per year based on performance
• Training provided...
ricebowl.my -
Perpetual Management Sdn. Bhd.-Petaling Jaya
Work Life Balance – Flexible WFH Arrangement
GHS & Group Personal Accident Insurances Benefit
Education Sponsorship
Friday Relaxing / Employee Engagement Session
RESPONSIBILITY AND DUTIES: The Chief Strategy Officer is a key executive responsible...
GEP Tax Services Sdn Bhd-Petaling Jaya
for timely submission to the tax authorities (IRB).
• Handle CP 204/CP 204A tax estimate.
• Attending to IRB's correspondences.
• Liaise with clients and IRB's officer on tax related matter.
• Assist in Sales and Service Tax (SST) compliance works.
• Assist...
ricebowl.my -
Sime Darby Property-Petaling Jaya
the implementation of risk management framework, methodology, system and programs for the Group, which include obtaining buy-in from relevant stakeholders
Risk Management Framework
Assist Chief Risk, Integrity, Compliance Officer (CRICO) in managing risk across...
UOB-Petaling Jaya
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.
Observe and adhere to Standard Filing Order...
Eco-Shop-Petaling Jaya
show cause letters, suspension letters, warning letters, dismissal letters and termination notices.
Ensure compliance with company policies and labor laws in all disciplinary matters.
Domestic Inquiry (DI) Management: Act as the Prosecuting Officer (PO)...
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 corrective...
Hong Leong Bank-Petaling Jaya
Credit Administration (Exec/Senior Exec) page is loaded
Credit Administration (Exec/Senior Exec)
We are currently looking for a Credit Administration Officer to join our Credit Administration team, to perform credit administration functions which...
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