Compliance Officer Jobs in Subang Jaya
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Search Results - Compliance Officer Jobs in Subang Jaya
Sunway BerhadSubang Jaya
Sunway Berhad, based in Subang Jaya, is seeking a Compliance Officer to assist in managing compliance functions, including regulatory governance and risk assessment. You will be responsible for developing frameworks, monitoring compliance with laws...
Boilermech Sdn BhdSubang Jaya
Boilermech Sdn Bhd is seeking an HR Officer in Subang Jaya, Malaysia to manage payroll, compliance, and HR systems. Responsibilities include coordinating onboarding/off‐boarding processes, liaising with HR personnel, administering employee insurance...
Monash University MalaysiaSubang Jaya
Monash University Malaysia is seeking a Senior Security Officer (SSO) to oversee security services at the main campus. The SSO will report to the Assistant Manager of Security Operations and will be responsible for leading the Security Officers...
Jins Health Group Sdn BhdSubang Jayamaukerja.my
all related payments and documentation for the department.
5. Compliance & Safety
• Ensure all activities comply with company policies, branding guidelines, safety standards, and local regulations.
6. Marketing & Business Development
• Support...
Bank IslamSubang Jaya
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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Hata Capital LimitedShah Alam, 7 km from Subang Jaya
to-Day Tasks You will report directly to the Chief Executive Officer, and collaborate with him to operate Hata's business in a compliant manner.You will be appointed as Hata's Compliance Officer with relevant regulatory bodies in Malaysia, and become...
BIT OfficialKuala Lumpur, 15 km from Subang Jaya
individuals who are keen on making an impact in the crypto ecosystem and in building a better product for the next one billion users.
About The Role
The Compliance Officer / Counterparty Due Diligence Officer is a key contributor to the establishment...
Convergint Asia PacificPetaling Jaya, 5 km from Subang Jaya
A leading global systems integrator is seeking a Safety and Health Officer in Petaling Jaya, Malaysia. The successful candidate will develop safety strategies, conduct risk assessments, and ensure compliance with relevant safety regulations...
Bond M&E (KL) Sdn BhdKuala Lumpur, 15 km from Subang Jaya
Bond M&E (KL) Sdn Bhd is seeking a Safety Officer in Kuala Lumpur. The successful candidate will plan and supervise safety requirements for all sites, ensuring full compliance with OSHA standards and company policies. Responsibilities include...
UOBKuala Lumpur, 15 km from Subang Jayaappcast.io
training and regulatory awareness to staff.### AML/CFT & Sanctions* Act as Branch MLRO/Compliance Officer with ownership of AML/CFT and Sanctions Framework.* Implement AML/CFT and sanctions policies, procedures, and controls aligned with Group and local...
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