21 compliance officer job offers in Kuala Selangor, Selangor

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  • Chief Financial Officer

    HR Agency Key People Kuala Selangor, Selangor

    An international manufacturing company is looking for an experienced Chief Financial Officer (CFO) to join its senior leadership team in Ukraine. The role...
    7 days ago in Whatjobs

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  • Chief Financial Officer

    new HR Agency Key People Kuala Selangor, Selangor  +21 location

    An international manufacturing company is looking for an experienced Chief Financial Officer (CFO) to join its senior leadership team in Ukraine. The role...
    11 h 47 minutes ago in Talent.com

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  • Deposit Relationship Officer

    RHB Banking Group Kuala Selangor, Selangor

    ...compliance of code of ethics during sales process and activities Adhere to audit, risk and compliance standards & policies set by the Bank #J-18808-Ljbffr
    2 days ago in Talent.com

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  • Semi-Senior Payroll Officer

    new FastLane Capital Kuala Selangor, Selangor

    Job brief We are seeking an experienced and detail-oriented Semi-Senior Payroll Officer to join our client's well-established, Hong Kong-based corporate...
    1 day ago in Talent.com

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  • Deposit Relationship Officer (Perak)

    new RHB Banking Group Kuala Selangor, Selangor

    ...compliance standards & policies set by the Bank REQUIREMENT Diploma / Degree holder or equivalent Professional credit certification or banking certification...
    1 day ago in Talent.com

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  • Associate Senior Manager, Legal & Compliance

    Golden Screen Cinemas Kuala Selangor, Selangor

    Job Overview The role will lead all legal and compliance matters across the GSC Group of Companies, ensuring our business operates within a strong legal and...
    2 days ago in Jobleads

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  • Chief Financial Officer (CFO)

    new Executive Recruiters Kuala Selangor, Selangor

    ...and reports for both internal and external stakeholders. Oversee the timely completion of tax filings, audit requirements, and all statutory compliance...
    1 day ago in Talent.com

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  • Enterprise Risk Officer (Manufacturing)

    new Michael Page Kuala Selangor, Selangor

    ...Our Client The company is a mid-sized player in the industrial and manufacturing industry, known for its commitment to operational excellence and compliance...
    1 day ago in Talent.com

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  • Junior Project Manager Officer (PMO)

    Nexadata Kuala Selangor, Selangor

    ...Prepare and maintain project documentation, reports, and dashboards. Track project progress, milestones, and deliverables. Support governance and compliance...
    2 days ago in Talent.com

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  • Chief Executive Officer (Fintech/Ecomms/AI/O2O)

    MVC Resources Kuala Selangor, Selangor

    Chief Executive Officer (Fintech/Ecomms/AI/O2O) Our Client is a technology‑driven company listed on NASDAQ dedicated to integrating innovative digital...
    5 days ago in Talent.com

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  • Special Assistant

    ECOS LINK SOLUTIONS Kuala Selangor, Selangor

    Chief Operating Officer in Ecos Link Solutions Job Purpose: To support the company’s HR operations while acting as the COO’s Special Assistant in...
    2 days ago in Talent.com

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  • Senior Accounting Staff (Cantonese Speaking)

    FastLane Capital Kuala Selangor, Selangor

    ...entering or operating in Hong Kong, China, and other onshore and offshore jurisdictions. Their services include company formation, statutory compliance...
    24 days ago in Jobleads

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  • Country R2R Manager

    Novartis Kuala Selangor, Selangor

    ...potential misconduct or violations to the Code of Conduct and other integrity and compliance guidelines to the Compliance Officer, HR, BPO. Ensure attendance
    3 days ago in Talent.com

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  • Country R2R Manager

    Novartis Farmacéutica Kuala Selangor, Selangor

    ...or violations to the Code of Conduct and other integrity and compliance guidelines to the Compliance Officer, HR, BPO. Ensure attendance and understanding of
    5 days ago in Talent.com

    Report

  • Assistant Finance Manager (F&B group based in Petaling Jaya)

    Talent Recruit Kuala Selangor, Selangor

    ...the job Assistant Finance Manager (F&B group based in Petaling Jaya) Position Summary: The Finance Assistant Manager will support the Chief Financial Officer...
    5 days ago in Talent.com

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  • Assistant Director (Gombak Development) New MINDEF | Others

    Monetary Authority of Singapore Kuala Selangor, Selangor

    ...Officer (DXO) scheme is the non-uniformed career scheme of MINDEF that offers myriad opportunities in various job functions, such as corporate...
    5 days ago in Talent.com

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  • Senior Human Resources Manager

    Monroe Consulting Group Kuala Selangor, Selangor

    ...compliance and cost efficiency. Job Requirements: Bachelor’s Degree > 12 years of HR experience Strong analytical and numerical skills Excellent...
    2 days ago in Talent.com

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  • Supply Chain Manager

    Nandina REM Kuala Selangor, Selangor

    ...compliance) to align supply chain execution with business growth. Skills & Experience Demonstrated at least five years experience in supply chain...
    4 days ago in Talent.com

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  • Senior Accounting Staff (Cantonese Speaking)

    FastLane Capital Kuala Selangor, Selangor  +36 location

    ...entering or operating in Hong Kong, China, and other onshore and offshore jurisdictions. Their services include company formation, statutory compliance...
    2 days ago in Talent.com

    Report

  • Security Investigator

    HABIB Group Kuala Selangor, Selangor

    We are looking for a diligent and analytical Investigation Officer to conduct thorough investigations into incidents involving security breaches, policy...
    3 days ago in Talent.com

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  • Recruitment Specialist with Contract Staffing Expertise (Man

    Zonberation Group Kuala Selangor, Selangor  +36 location

    ...payroll and under our contract, perform their day-to-day duties exclusively at our client's premises. Position Overview We are seeking a Recruitment Officer...
    2 days ago in Talent.com

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