Compliance Officer Jobs in Shah Alam
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Search Results - Compliance Officer Jobs in Shah Alam
ARCHER BAHARI Talent Acquisition SolutionsShah Alam
responsibility for all aspects of Customs requirements and compliance (preferably as Designated Customs Officer).
Result orientated team leader with a strong eye for detail, problem solving and process improvement with the ability to present ideas to the business...
Razer Inc.Shah Alamappcast.io
Associate Compliance Manager page is loaded## Associate Compliance Managerlocations: Shah Alamtime type: Full timeposted on: Posted Todayjob requisition id: JR2025006428Joining Razer will place you on a global mission to revolutionize...
Zoomlion MalaysiaShah Alam
Business Management and Human Resource Management
Responsibilities:
• Assist with compliance functions, including governance and training.
• Responsible for the review of company's business legal documents and procedures, make and revise standard...
ARCHER BAHARI Talent Acquisition SolutionsShah Alam
of Malaysian Licensed Manufacturing Warehouse (LMW) licensing and compliance.
Managed logistics, Import/Export activities and had responsibility for all aspects of Customs requirements and compliance (preferably as Designated Customs Officer).
Result orientated...
Parker HannifinShah Alam
performance, safety KPIs and EHS compliance metrics to leaders and corporate
• Develop and improve maintenance KPIs (e.g., equipment downtime, OEE, MTTR, MTBF)
• Ensure spare parts availability and manage suppliers and service contractors
• Create factory...
Compliance Officer jobs – More cities:
BinanceShah Alam
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 Jones, Kodex)
Stay current with AML/CFT...
Athens Park Engineering Sdn. Bhd.Shah Alammaukerja.my
Job Requirements
• Diploma/Certificate in Safety
• Must be registered as a certified Safety Officer with Green Book
• Minimum 2 years’ working experience in Construction Industry
• Familiar with Health, Safety and Environmental standard...
Blue Water ShippingShah Alam
Project & Property Support
Federal Territory of Kuala Lumpur, Malaysia 3 days ago
Reporting Management Officer cum Project Manager/ Co-ordinator
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago
Petaling Jaya, Selangor, Malaysia 20...
AIA Hong Kong and MacauKuala Lumpur, 19 km from Shah Alamappcast.io
of the most inspiring and supportive leaders in the business.***About the Role**Responsible to provide support to the registered Compliance Officer of APAM and work as a second line of defense in partnership with the business (as first line of defense...
CIMB Bank BerhadKuala Lumpur, 19 km from Shah Alam
Responsibilities
Strategy and Planning
To assist the Group Chief Compliance Officer and Regional Head, Regulatory Compliance to promote, lead and manage the culture and practice of regulatory compliance in the conduct of business units and support functions...
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