20 compliance officer job offers in Kuala Selangor, Selangor

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  • Compliance Officer

    new HWG Digital Investment Bank Kuala Selangor, Selangor

    Job Responsibilities: Liaise with Labuan FSA on all compliance matters (this includes AMLCFT and Labuan FSA regulations) Prepare reports as requested by...
    1 day ago in Whatjobs

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  • Chief Financial Officer

    One Maker Holding Kuala Selangor, Selangor

    As the Chief Financial Officer at One Maker Group of companies, you will play a strategicleadership role in driving the financial management and performance...
    4 days ago in Whatjobs

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  • Hr & admin officer

    Uchida MK Kuala Selangor, Selangor

    ...Officer, HR Administrative Assistant, or a similar role, with practical knowledge in ISO 9001/ ISO 14001 / ISO 45001. Must have a good command of both...
    4 days ago in Whatjobs

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  • Group Chief Technology Officer

    Sedania Innovator Kuala Selangor, Selangor

    ...Officer or Vice President of Technology. Master’s Degree, Bachelor’s degree in Computer Science, Information Technology, or a related field. Strong...
    4 days ago in Whatjobs

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  • Chief executive officer

    Kuala Selangor, Selangor  +1 Location

    We are seeking a strategic and dynamic Chief Executive Officer (CEO) to lead Seacera Group Bhd. The successful candidate will oversee the company’s business...
    4 days ago in Jobleads

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  • Chief Operating Officer (COO)

    Zico Trust (M) Kuala Selangor, Selangor

    ...compliance with regulatory requirements and industry standards. Manage and mentor senior management to cultivate a high-performance culture. Analyze and...
    2 days ago in Whatjobs

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  • Government Liaison Officer

    Nobel International School Kuala Selangor, Selangor

    ...document preparation, submission, and follow-up with the relevant government authorities. Keep abreast with the latest Government requirements and compliance...
    2 days ago in Whatjobs

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  • Chief executive officer

    Seacera Group Kuala Selangor, Selangor

    We are seeking a strategic and dynamic Chief Executive Officer (CEO) to lead Seacera Group Bhd. The successful candidate will oversee the company’s business...
    4 days ago in Whatjobs

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  • EWM Support Officer

    The Weir Group Kuala Selangor, Selangor

    EWM Support Officer Division: Weir Minerals. APAC Batu Caves Onsite Purpose of Role: To carry out the various administrative functions and ensure the...
    2 days ago in Whatjobs

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  • Group Chief Operating Officer/ General Manager - Real...

    new Pasona Kuala Selangor, Selangor

    ...compliance with all regulatory requirements in property development and management. Implement robust risk management strategies and monitor external risks...
    22 h 56 minutes ago in Whatjobs

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  • IKEA Food Halal Compliance Executive (1 year contract...

    Kuala Selangor, Selangor

    IKEA Food Halal Compliance Executive (1 year contract), IKEA Damansara The IKEA vision is to create a better everyday life for the many people. We do this by...
    4 days ago in Jobleads

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  • Assistant Finance Manager

    new Reeracoen Recruitment Kuala Selangor, Selangor

    Job Purpose: The Accounts Receivable Officer is responsible for managing all aspects of the company’s receivables, ensuring timely collection of outstanding...
    1 day ago in Whatjobs

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  • Chief Financial Officer (Based in Sungai Buloh, Selangor)

    Talent Recruit Kuala Selangor, Selangor

    ...Compliance: Ensure the company complies with financial regulations and accounting standards. Establish and maintain internal financial controls and...
    22 days ago in Whatjobs

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  • Group accountant

    SC Estate Builder Kuala Selangor, Selangor

    ...GROUP ACCOUNTANTJob Summary: Responsible for managing and coordinating the Finance and Accounts function of the Group as well as ensuring compliance...
    18 days ago in Whatjobs

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  • Head of HR

    Kuala Selangor, Selangor

    ...employee engagement, manage performance, and optimise organisational efficiency. Responsibilities include broader administrative duties, ensuring compliance...
    5 days ago in Jobleads

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  • Finance and Account Manager

    Kuala Selangor, Selangor

    ...data. Create and review policies, procedures, process, workflow, and conduct regular assessments of financial procedures. Assist the Chief Financial Officer...
    5 days ago in Jobleads

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  • Finance Manager/Financial Controller

    Kuala Selangor, Selangor

    ...compliance with regulatory requirements. Manage relationships with external stakeholders, including banks, auditors, and other financial partners. Provide...
    6 days ago in Jobleads

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  • Senior System & Security Auditor

    Kuala Selangor, Selangor

    ...recommendations and guidance on identified security and control risks. Enforce information security policies in the company and adhere to the compliance...
    6 days ago in Jobleads

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  • Assistant Finance Manager

    Kuala Selangor, Selangor

    ...flow management. To maintain proper records on bank facilities, availabilities limits and financing costs. To establish pleasant relationship with bank officer...
    8 days ago in Jobleads

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  • Executive Assistant to CIO

    Kuala Selangor, Selangor

    We are seeking a highly organized, proactive, and detail-oriented Executive Assistant to support our Chief Information Officer (CIO). The successful...
    10 days ago in Jobleads

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