Compliance Officer Jobs in Subang Jaya
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Search Results - Compliance Officer Jobs in Subang Jaya
Monash University Malaysia-Subang Jaya
programs across seven schools.
Role Description
This is a full‑time, on‑site role based in Bandar Sunway, Subang Jaya, for a Security Control Room Officer. The role will be responsible for monitoring and operating security systems, including alarms...
Affin Bank Berhad-Subang Jaya
too.
JOB PURPOSE• To assist in managing daily branch operational activity, monitoring compliance, and regulatory requirement in accordance to the Bank`s internal policy and regulatory requirement.• Ensuring the highest quality customer experience...
MyPetani-Subang Jaya
People Officer (HR) Duties
• Maintain and update employee records, contracts, and documentation.
• Assist with recruitment: job postings, interview coordination, onboarding, and offboarding.
• Prepare monthly HR reports, staff attendance, leave...
hiredly.com -
Binance-Subang Jaya
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...
AIA Hong Kong and Macau-Kuala Lumpur, 15 km from Subang Jaya
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...
appcast.io -
Compliance Officer jobs – More cities:
Private Advertiser-Subang Jaya
while maintaining operational efficiency, service quality, and compliance with regulatory requirements.
Key Responsibilities
Strategic & Operational Management
Lead, plan, and oversee the day‐to‐day hostel operations including accommodation, housekeeping...
CIMB Bank Berhad-Kuala Lumpur, 15 km from Subang Jaya
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...
DTL ACCOUNTING SERVICES PLT-Subang Jaya
Senior (RM 4,400 to RM 6,100)
About the role
As an Audit Officer / Senior at DTL ACCOUNTING GROUP, you will play a key role in conducting external audits for our diverse range of clients across various industries and Countries.
This full-time position...
Macquarie Bank Limited-Kuala Lumpur, 15 km from Subang Jaya
Compliance & Regulatory, Risk Management
Join our Risk Management Group as our lead compliance officer in Malaysia, where you will lead Country Compliance oversight for Macquarie Group’s business activities. As a member of the regional Compliance...
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Standard Chartered-Kuala Lumpur, 15 km from Subang Jaya
the enterprise. As a critical function reporting into the Group Chief Technology, Operations and Transformation Officer, the Group CISO serves as the first line of defence for assuring ICS controls are implemented effectively and in accordance with the ICS Risk...
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