45 compliance officer job offers in Kuala Selangor, Selangor
1-25 of 45 jobs
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Chief Financial Officer
new Talent Recruit Kuala Selangor, Selangor
Chief Financial Officer (Based in Puncak Alam) About the job Chief Financial Officer (Based in Puncak Alam) Company Background We are representing our client...
1 day ago in WhatjobsReport -
Legal & Compliance Officer
Hata Capital Kuala Selangor, Selangor
...build our new digital asset platform with us. Get to Know the Role We are seeking to hire legally qualified lawyers to join our Legal & Regulatory Compliance...
30+ days ago in JobleadsReport -
HSE Officer
Graymont Kuala Selangor, Selangor
We are looking for an HSE Officer based at our Banting plant, responsible for supporting safe operations & compliance with HSE requirements. This role works...
30+ days ago in JobleadsReport -
HSE Officer
Graymont Kuala Selangor, Selangor
...compliance and statutory obligation is required as is a valid driver’s license and skills in using Microsoft office suite. An ability to manage internal and...
30+ days ago in JobleadsReport -
Compliance & Regulatory Officer - Digital Assets
Hata Capital Kuala Selangor, Selangor
A digital asset platform based in Kuala Lumpur is seeking qualified lawyers to join their Legal & Regulatory Compliance team. The role involves ensuring...
30+ days ago in JobleadsReport -
KYC Analyst (Indonesia + English Speaker)
new Sperton Global AS Kuala Selangor, Selangor
...or equivalent practical experience. 1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking,
6 h 27 minutes ago in Talent.comReport -
Chief Robotics & AI Platform Architect
new Morgan Philips Group Kuala Selangor, Selangor
A high-growth AI and Robotics company in Malaysia seeks a Chief Technology Officer to define and execute its AI and robotics strategy. This role requires a...
1 day ago in WhatjobsReport -
Plant HSE Officer: Safety & Compliance Lead
Graymont Kuala Selangor, Selangor
A leading provider of lime solutions is seeking an HSE Officer for their Banting plant. The successful candidate will implement and maintain safety practices...
30+ days ago in JobleadsReport -
HSE Officer: Lead Safety & Environmental Compliance On Site...
Graymont Kuala Selangor, Selangor
A leader in lime solutions is seeking a Health Safety Officer in Malaysia, Selangor. This role entails implementing and overseeing environmental and safety prot
30+ days ago in JobleadsReport -
Payroll & HR Generalist — Flexible Hours & Benefits
About Siam Oasis Group Kuala Selangor, Selangor
A wellness sanctuary is seeking a Payroll and HR Officer to manage full payroll processing, employee compensation, and benefits administration. The ideal...
6 days ago in JobleadsReport -
Credit Operations & Documentation Specialist
Hong Leong Bank Kuala Selangor, Selangor
A leading financial institution in Malaysia is seeking a Credit Administration Officer to join their team. This role involves managing loan documentation and...
5 days ago in JobleadsReport -
KYC Analyst (Thailand + English Speaker)
new Sperton Global AS Kuala Selangor, Selangor
...1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking, fintech or professional services is
6 h 28 minutes ago in Talent.comReport -
CTO - MY875321
new Morgan Philips Group Kuala Selangor, Selangor
...AI company powered by large-scale robotics deployments, proprietary AI models, and continuous real-world data collection. The Chief Technology Officer...
1 day ago in WhatjobsReport -
Senior Human Resources Coordinator
new Monroe Consulting Group Kuala Selangor, Selangor
...finance and administrative functions in procurement, financial documentation, and office management to operate with integrity, efficiency, and compliance...
1 day ago in JobleadsReport -
KYC Analyst (Vietnam + English Speaker)
new Sperton Global AS Kuala Selangor, Selangor
...practical experience. 1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking, fintech or
6 h 33 minutes ago in Talent.comReport -
KYC Analyst (Mandarin + English Speaker)
new Sperton Global AS Kuala Selangor, Selangor
...AML, financial crime, compliance or a related operational role (experience within banking, fintech or professional services is advantageous). Familiarity with
6 h 32 minutes ago in Talent.comReport -
HSEQ Manager
Meinhardt EPCM Kuala Selangor, Selangor
Lead HSEQ governance on project site, ensuring compliance with laws, client standards & company policies Oversee and evaluate contractors’ HSEQ management...
6 days ago in JobleadsReport -
Finance Manager (Retail Financial Services/Consumer Finance)
new Talent Recruit Kuala Selangor, Selangor
...leadership team. This role is designed for a finance professional with strong commercial acumen and the ambition to progress into a Chief Financial Officer...
6 h 25 minutes ago in Talent.comReport -
Chief Operating Officer (Logistics)
EPS Malaysia Kuala Selangor, Selangor
Job Title: Chief Operating Officer Location: Selangor Employment Type: Permanent Working days/ hours: Monday. Friday, Normal Working Hours Key...
11 days ago in WhatjobsReport -
Corporate Entity Manager
Schlumberger Business Support HUB Kuala Selangor, Selangor
...across assigned jurisdictions. Reporting to the Hemisphere Corporate Entity Manager, the role ensures proper administration of corporate entities in compliance...
6 days ago in JobleadsReport -
Senior Data Privacy Specialist
GXBank Kuala Selangor, Selangor
...senior executives and board members. Ability to assess risks and apply practical approaches to balance compliance with business needs. Experience in Financial
6 days ago in JobleadsReport -
Business Development Manager (Hunting Role)
new Upscale Kuala Selangor, Selangor
Business Development Manager (Hunting Role) Location: Petaling Jaya, Selangor Employment Type: Full-time Reporting To: Chief Revenue Officer (CRO) Role...
6 h 28 minutes ago in Talent.comReport -
Credit Administration (Exec/Senior Exec)
Hong Leong Bank Kuala Selangor, Selangor
If you are looking to excel and make a difference, take a closer look at us… We are currently looking for Credit Administration Officer to join our Credit...
5 days ago in JobleadsReport -
Executive Assistant
Sandoz Kuala Selangor, Selangor
...in cascading information, preparing internal messages, and ensuring alignment across teams. Serve as the Health, Safety, and Environment (HSE) Officer...
5 days ago in JobleadsReport -
IPO-Ready CFO: Strategic Finance Leader
Talent Recruit Kuala Selangor, Selangor
A fast-growing group in construction solutions seeks a Chief Financial Officer to lead IPO preparations and manage comprehensive finance functions. The role...
25 days ago in WhatjobsReport
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