Compliance Officer Jobs in Seremban
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Search Results - Compliance Officer Jobs in Seremban
LPH CATERINGSeremban
About the role
We are seeking a highly motivated and experienced Food Safety Officer to join our growing team at LPH CATERING'. In this full-time role, you will be responsible for ensuring the highest standards of food quality, safety and hygiene...
CHUGAI PHARMABODY RESEARCH PTE. LTD.Seremban
technologies that are under development.
The Senior Accounts Officer role involves comprehensive financial management responsibilities across four key areas:
Key Responsibilities
Financial Report Preparation
• Maintain accurate and complete accounting...
WSP CONSULTANCY PTE. LTD.Seremban
Responsibilities
Assist M&E Engineer, Superintending Officer Representation (SO Rep) in the supervision and quality assurance of construction works on site.
Provide standing supervision required by the M&E Engineer and SO Rep.
Check and ensure all...
SAJ Holdings Sdn BhdSeremban
Job Responsibility
• YPEEnsure compliance with all applicable environmental laws, regulations, and standards (e.g., DOE, EQA 1974).
• Monitor and maintain environmental records, reports, and documentation as required by authorities.
• Conduct...
CHUGAI PHARMABODY RESEARCH PTE. LTD.Seremban
technologies that are under development.
The
Senior Accounts Officer
role involves comprehensive financial management responsibilities across four key areas: Key Responsibilities
Financial Report Preparation
Maintain accurate and complete accounting records...
WSP CONSULTANCY PTE. LTD.Seremban
Responsibilities
• Assist M&E Engineer, Superintending Officer Representation (SO Rep) in the supervision and quality assurance of construction works on site.
• Provide standing supervision required by the M&E Engineer and SO Rep.
• Check...
Asiakom - Asia Communication & ElectronicSeremban
Job Purpose
Responsible for ensuring compliance with Quality, Health, Safety, and Environmental (QHSE) regulations, standards, and best practices to maintain safe, efficient, and high-quality operations for railway track projects. You will oversee...
BinanceSeremban
Escalate red flags 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...
Prestamaju Holdings Sdn BhdSeremban
erosion control, and scheduled waste management.
• Familiar with legal requirements and environmental practices.
• YPEEnsure compliance with all applicable environmental laws, regulations, and standards (e.g., DOE, EQA 1974).
• Monitor and maintain...
ricebowl.my -
Centralis GroupNilai, 18 km from Seremban
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...
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