Compliance Officer Jobs in Shah Alam
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Search Results - Compliance Officer Jobs in Shah Alam
MVC Resources-Shah Alam
Chief Human Resource Officer (CHRO/Public Listed)
Key Strategic Responsibilities
1. Group HR Strategy & Transformation
• Develop and execute the Group HR strategy aligned with short-, mid-, and long-term corporate plans.
• Lead organisation-wide...
Razer Inc.-Shah Alam
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...
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Trinicon Sdn Bhd-Shah Alam
as Safety Officer in the Construction industry
3. Able to lead and manage the safety and health teams for multiple projects
4. Computer literate
5. Good communication skills, strong personality and positive attitude
1. To plan, assign and supervise...
ricebowl.my -
Taj Muhabath-Kuala Lumpur, 19 km from Shah Alam
TAJ MUHABATH SDN. BHD. , a licensed Money Services Business (MSB) regulated by
Bank Negara Malaysia (BNM) , is seeking a motivated and detail-oriented
Assistant Compliance Officer
to support the Company's compliance and AML/CFT operations.
This role...
GuocoLand-Petaling Jaya, 9 km from Shah Alam
Officer for the REIT.
• Engage with regulators, the REIT Trustee and external parties where required.
• Carry out regular compliance audits and internal assessments to ensure regulatory adherence.
• Develop, review, implement and update compliance policies...
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PERSOL-Kuala Lumpur, 19 km from Shah Alam
Legal & Compliance Officer & Foundation Secretary
Location: KL
Contract duration: 2 years
Key Responsibilities – Legal & Compliance Officer
Draft and negotiate commercial and non-commercial agreements, letters, and legal documents.
Provide...
GuocoLand Group-Kuala Lumpur, 19 km from Shah Alam
Legal Manager and Compliance Officer
GuocoLand Group WP, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Join our dynamic team as our Legal Manager and Compliance Officer , where you'll play an important role in safeguarding...
Hartalega Holdings Berhad-Klang, 11 km from Shah Alam
A leading glove manufacturing company based in Sepang, Malaysia is seeking an Executive - Business Information Security Officer. This role involves establishing system controls, monitoring compliance, and providing guidance on security matters...
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IIUM Holdings Sdn Bhd-Kuala Lumpur, 19 km from Shah Alam
A leading Islamic university subsidiary in Kuala Lumpur is seeking an experienced compliance officer to manage compliance risk and oversee programs across multiple subsidiaries. The ideal candidate will have a Bachelor's degree, 15+ years in a top...
Asia Recruit-Kuala Lumpur, 19 km from Shah Alam
Data Entry (e-KYC) Compliance Officer - Bangsar South
Job Overview:
A leading company in the fintech and digital banking industry is seeking 12 Associates for Data Entry (e-KYC) Compliance Officer under the Operations Division. This role is ideal...
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