Compliance Officer Jobs in Shah Alam
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Search Results - Compliance Officer Jobs in Shah Alam
Trust Recruit-Shah Alam-
Compliance Officer (Legal, Risk & Compliance) The Compliance Officer/Executive is responsible for supporting and enhancing the Group's compliance framework to ensure adherence to all applicable laws, regulations, industry standards and internal...
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ExecThread-Shah Alam-
and ongoing compliance with Malaysian laws.
The Chief Investment Officer will also be responsible for building and leading a high-performing finance team, overseeing all financial reporting, and managing complex transactions such as fundraising and asset...
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Trust Recruit-Shah Alam-
A compliance-focused organization in Malaysia is seeking a Compliance Officer to enhance their compliance framework and ensure adherence to laws and regulations. The role involves monitoring regulatory obligations, developing compliance policies...
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MVC Resources-Shah Alam-appcast.io-
A public-listed company in Shah Alam is seeking a Chief Human Resource Officer (CHRO) to lead the development and execution of their people strategy. The CHRO will drive workforce transformation, ensure compliance with regulations, and strengthen...
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ABB-Shah Alam-
You will also showcase your expertise by overseeing compliance with all applicable customs, sanctions, and export control regulations, as well as by providing training to the respective country, cluster, region, or regional execution organization.The...
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MVC Resources-Shah Alam-appcast.io-
Chief Human Resource Officer (CHRO/Public Listed)
Shah Alam, Malaysia | Posted on 12/04/2025
The CHRO is a core member of the Group Executive Leadership Team, responsible for developing and executing the organisation’s overall people strategy...
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Swift Energy-Shah Alam-
EXECUTIVE ASSISTANT CUM COMPLIANCE & LEGAL OFFICER •To review, advise and negotiate contracts that relate to the daily business of the company•Conduct legal research and keep abreast of new laws and regulations applicable to the Company and its...
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MVC Resources-Shah Alam-appcast.io-
growth, profitability, and cost optimization.
• Oversee budgeting, forecasting, and financial modelling to ensure sound decision-making.
• Manage relationships with outsourced financial service providers, ensuring timely and accurate reporting, compliance...
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MGB Berhad-Shah Alam-
MGB Berhad in Selangor, Malaysia is looking for a Compliance Officer to assist in implementing and managing compliance frameworks, conduct monitoring exercises, identify compliance gaps, and support risk management.
The ideal candidate should hold...
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Global Turbine Asia Sdn Bhd-Shah Alam-
Position
Health Safety & Environment (HSE) Officer
Responsibilities
Ensure strict adherence to industry regulations, safety protocols, and environmental standards to maintain a secure and compliant working environment.
Develop and implement...
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Apex Equity Holdings Berhad-Shah Alam-
Apex Equity Holdings Berhad in Malaysia is hiring a Compliance Officer to manage regulatory reporting and compliance frameworks. The candidate will oversee timely submissions of reports, ensure alignment with regulations, and lead the AML/CFT...
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Time dotCom Berhad-Shah Alam-
officer for any compliance‑management related issues.
• Assist HOD/HOU in formulating policies, procedures, processes, guidelines or manuals on managing legal and compliance risks.
• Other functional areas as may be assigned by the HOD/HOU...
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ABB-Shah Alam-
ABB is looking for a Trade Compliance Officer to ensure adherence to trade policies in Malaysia. This role requires a Bachelor's degree and minimum 5 years of experience in trade compliance, customs, or regulatory affairs.
You will be the point...
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Bank Islam-Shah Alam-
and guidelines especially on major directive on compliance by Bank Negara Malaysia.
Act as Risk Controller (RC) and Designated Compliance Relationship Officer (DCORO) of the branch.
To escalate, track and update on fraud cases reported within specified...
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Edaran Otomobil Nasional-Shah Alam-
and awareness programmes.
• Act as Prosecuting Officer in Domestic Inquiry (DI) proceedings.
• Liaise with operating units and subsidiaries to ensure effective human resource practices and compliance with policies and procedures.
• Provide guidance...
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