Compliance Officer Jobs in Shah Alam
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Search Results - Compliance Officer Jobs in Shah Alam
Centralis Group-Shah Alam
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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PAL LINE LOGISTICS GROUP-Shah Alam
Overview
Join to apply for the
Customer Service Officer
role at
PAL LINE LOGISTICS GROUP .
We are looking for a detail-oriented and reliable
Customer Service Officer
to support our daily operations in the freight forwarding and logistics industry...
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Oiltek Sdn Bhd-Shah Alam
ricebowl.my -
business solution software.
• Willingness to travel
• Preferrable Chinese and Indian Female Candidates
• Establish application requirements and liaise with stakeholders for documents preparation and compliance to local authority guidelines and regulations...
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Caring Pharmacy Retail Management Sdn Bhd-Shah Alam
Address pharmacy regulatory compliance inquiries and liaise with JKN Enforcement officers to support the RSO team
Advise on enforcement-related punitive actions and review written communications directed to JKN officers upon request
Maintain and update...
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YCH Sdn Bhd-Shah Alam
hiredly.com -
etc.) to ensure compliance and update OSH related issues
Identify potential risk and recommend practical and cost-effective solutions in safety management.
To conduct an annual HIRACR review at all sites collaboratively with other teams.
Liaise...
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Compliance Officer jobs – More cities:
Binance-Shah 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...
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Leoch Battery (M) Sdn Bhd-Shah Alam
maukerja.my -
and Health Officer from NIOSH.
• Registered OSH Officer under DOSH is a pre- requisite.
• Possess minimum three (3) years SHE related experiences preferably in a manufacturing environment.
• Possess knowledge and hands on experience in ISO 9001:2008 QMS & ISO...
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OCBC-Kuala Lumpur, 19 km from Shah Alam
Regulatory Compliance Officers in disseminating regulatory updates and correspondences within your division.
Assist Regulatory Compliance Officers in promoting regulatory awareness and to identify training needs within your division.
Notify and update...
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Deutsche Bank-Kuala Lumpur, 19 km from Shah Alam
Overview
C&AFC - Country Compliance Officer - AVP
Join to apply for the C&AFC - Country Compliance Officer - AVP role at Deutsche Bank .
Details of the Division and Team: Compliance, as a 2nd Line of Defence, seeks to protect the licenses...
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Kenanga Investment Bank Berhad-Kuala Lumpur, 19 km from Shah Alam
Compliance Officer for purposes of liaison with regulators, as required.
• In charge of preparation and compilation of regulatory submission deck/report to regulators, as required.
• Engagement with Group Chief Compliance Officer upon finalization...
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