Compliance Officer Jobs in Subang Jaya
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Search Results - Compliance Officer Jobs in Subang Jaya
Sunway GroupSubang Jaya
Key Duties & Responsibilities:Responsible to assist the Head of Department for the Company's Compliance functions, including Governance and Training (such as compliance policy, compliance assessment, training and certification) and Ongoing Due...
UOBSubang Jayaappcast.io
AVP, Relationship Officer - Privilege Banking (USJ, Taipan) page is loaded## AVP, Relationship Officer - Privilege Banking (USJ, Taipan)remote type: Onsitelocations: USJ Taipan (City Area)time type: Full timeposted on: Posted Todayjob...
Sunway GroupSubang Jaya
A leading company in Malaysia is seeking a Compliance and Risk Management Officer to assist in governance, training, and ongoing due diligence. The candidate should have 3-7 years of experience in AML/CFT, compliance, or audit roles, and hold...
UQPAY SDN. BHD.Kuala Lumpur, 15 km from Subang Jaya
UQPAY Group is seeking a highly qualified, local-based professional to serve as the Executive Director & Compliance Officer for our licensed operations. This is a critical governance role designed for a senior leader with a strong regulatory track...
CMA CGMSubang Jaya
A finance corporate office in Subang Jaya is looking for a Tax Compliance Officer responsible for Singapore tax compliance, ensuring accurate preparation and filing of tax documents, and performing tax incentive reporting.
Candidates should hold...
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Moomoo Inc.Kuala Lumpur, 15 km from Subang Jayaappcast.io
web platform to provide users with better data, tools, and performance.
Join our dynamic team at Moomoo as a Compliance Officer, where your passion for finance and technology can thrive.
Responsibilities
• Regulatory Compliance: Stay abreast of all...
Collins AerospaceSubang Jaya
Code of Practices for objective legal compliance. Identify gaps and implement stringent requirement between Collins & local requirements.Implement and review Risk Assessment program, recommends and verify effectiveness of controls.Assess and inspect...
Malaysia Airlines GroupKuala Lumpur, 15 km from Subang Jaya
A prominent aviation company is seeking a Senior Officer in Finance to oversee comprehensive accounting and finance functions at their Kuala Lumpur station. Responsibilities include managing financial records, vendor relations, compliance with tax...
CIMB Bank BerhadKuala Lumpur, 15 km from Subang Jaya
Compliance Officer, Compliance Monitoring MY To assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business...
Moomoo Inc.Kuala Lumpur, 15 km from Subang Jaya
web platform to provide users with better data, tools, and performance.Join our dynamic team at Moomoo as a Compliance Officer, where your passion for finance and technology can thrive.ResponsibilitiesRegulatory Compliance: Stay abreast of all...
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