Compliance Officer Jobs in Subang Jaya
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Search Results - Compliance Officer Jobs in Subang Jaya
F. Hoffmann-La Roche Gruppe-Subang Jaya
situation).
Your health and safety is of paramount importance to us, therefore we are currently conducting web-based interviews and our onboarding process is also running in a virtual setup.
What we do
Sanctions compliance is an integral part of Roche’s...
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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...
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CRBC (M) Holdings Sdn Bhd-Subang Jaya
ricebowl.my -
handle emergencies, and make quick decisions
• Monitor and enforce workplace safety compliance according to Malaysian Regulations (DOSH, CIDB, DOE & etc)
• To standardize OSH procedures and practices across all sites
• To ensure planning stage and during...
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Nicoll Curtin-Subang Jaya
time data streaming.
Experience with secure data handling, encryption, and compliance in mobile apps (e.g., KYC, 2FA).
Good understanding of iOS and Android ecosystem and deployment pipelines (App Store, Play Store).
Experience with state management...
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Easyhome International (M) Sdn Bhd-Subang Jaya
maukerja.my -
information, and solutions in a courteous and professional manner. The role involves handling inquiries, complaints, and special requests while ensuring compliance with the mall’s service standards.
Requirements:
Education & Experience
• Minimum SPM...
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Compliance Officer jobs – More cities:
OCBC-Kuala Lumpur, 15 km from Subang Jaya
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, 15 km from Subang Jaya
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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Macquarie Bank Limited-Kuala Lumpur, 15 km from Subang Jaya
appcast.io -
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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Centralis Group-Shah Alam, 7 km from Subang Jaya
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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Kenanga Investment Bank Berhad-Kuala Lumpur, 15 km from Subang Jaya
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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