25 compliance officer job offers in Petaling Jaya, Selangor

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  • Manager, Compliance

    new CARSOME Petaling Jaya, Selangor

    About you This role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules...
    11 h 53 minutes ago in Talent.com

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  • Human Resources Officer

    new ELS Malaysia Petaling Jaya, Selangor

    ELS Malaysia is hiring a Full time Human Resources Officer role in Damansara Perdana, Selangor. Apply now to be part of our team. Job summary: Looking for...
    11 h 55 minutes ago in Talent.com

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  • Chief Financial Officer, Malaysia

    new Schneider Electric Petaling Jaya, Selangor

    Position Description: As the Country Chief Financial Officer (CFO) at Schneider Electric, you will play a pivotal role in overseeing the financial operations...
    11 h 40 minutes ago in Talent.com

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  • Specialist, AML (Financial Crime Compliance)

    GXBank Petaling Jaya, Selangor

    ...starting with solutions that address the financial struggles of Malaysians and businesses. Get To Know The Role Support the Money Laundering Reporting Officer...
    2 days ago in Talent.com

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  • Transfer Agency Operations Officer - Intermediate to Senior...

    new FNZ Petaling Jaya, Selangor

    Transfer Agency Operations Officer. Intermediate to SeniorJoin to apply for the Transfer Agency Operations Officer. Intermediate to Senior role at...
    21 h 37 minutes ago in Whatjobs

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  • Executive - business information security officer...

    new Hartalega Holdings Petaling Jaya, Selangor

    Executive. Business information security officer, information technology company overview leading growth through innovation as the world's no. 1 Nitrile...
    1 day ago in Talent.com

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  • Chief Information Security Officer (CISO)

    new Agensi Pekerjaan Hays (Malaysia) Petaling Jaya, Selangor

    Chief Information Security Officer (CISO) Your new company A well-established organisation in the public infrastructure and services sector is seeking a...
    1 day ago in Talent.com

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  • Mgr/Snr Officer, Account Mgr/Marketing Mgr, S1-Business...

    new UOB Petaling Jaya, Selangor  +3 location

    ...Compliance. Ensure quality submission to achieve high accuracy and correctness. Deliver clear expectations on the terms in the letter of offer and other...
    19 h 4 minutes ago in Talent.com

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  • CFO

    new Sinergia Talents Petaling Jaya, Selangor

    Chief finance officer chief financial officer (cfo) responsible for managing the company's financial operations and strategies. CFO oversee financial...
    18 h 54 minutes ago in Talent.com

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  • Senior Executive, Credit Management

    new ManpowerGroup Malaysia Petaling Jaya, Selangor  +1 Location

    ...Officer, Fraud review or similar role to approve loan. Possess CCR certificate is additional advantage. Preferable mature candidate who can work...
    1 day ago in Talent.com

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  • Mgr/Snr Officer, Account Mgr/Marketing Mgr, S1-Business...

    UOB Petaling Jaya, Selangor

    ...Compliance. Ensure quality submission to achieve high accuracy and correctness. Deliver clear expectations on the terms in the letter of offer and other...
    5 days ago in Whatjobs

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  • Customer Service Executive - Malaysia

    new Integrity Asia Petaling Jaya, Selangor  +1 Location

    ...compliance, whistleblowing systems, mystery shopping services, due diligence, process serving, research & market intelligence, asset tracing, skip tracing...
    1 day ago in Talent.com

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  • Sales Admin Executive

    new GAMBIT GROUP Petaling Jaya, Selangor

    ...and clients, agents & agency onboarding. The ideal candidate is highly organized, maintains strict confidentiality, and thrives in a compliance-driven...
    11 h 57 minutes ago in Talent.com

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  • Personal Assistant

    new iWISERS Petaling Jaya, Selangor

    ...compliance, manage document filings, and assist in contract preparation or review. Coordinate logistics for both professional and personal activities such...
    1 day ago in Talent.com

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  • Assistant Manager / Senior Executive - Tax

    new sunway construction Petaling Jaya, Selangor

    ...services and support to Business Unit on tax related matters such as corporate tax, sales and services tax, transfer pricing etc. Provide tax compliance...
    11 h 54 minutes ago in Talent.com

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  • Sales Manager, HVAC

    new Johnson Controls Petaling Jaya, Selangor  +1 Location

    ...Officer) from customers, credit issues and maintaining good customer credit profile. To update all customers on all York product information and offers...
    1 day ago in Talent.com

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  • Senior Executive, Credit Management

    new ManpowerGroup Malaysia Petaling Jaya, Selangor  +1 Location

    ...Officer, Fraud review or similar role to approve loan. Possess CCR certificate is additional advantage. Preferable mature candidate who can work...
    1 day ago in Whatjobs

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  • Order Management Executive

    Infosys BPM Petaling Jaya, Selangor

    ...more exclusive features. Processing of company’s sales orders upon receiving of purchase order from Sales team in a timely manner and accurately in compliance...
    3 days ago in Talent.com

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  • Credit Administration (Exec/Senior Exec)

    Hong Leong Bank Petaling Jaya, Selangor

    ...id JR0000009--- If you are looking to excel and make a difference, take a closer look at us… We are currently looking for Credit Administration Officer...
    3 days ago in Talent.com

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  • Senior Executive, GFCRM

    new Senior Executive GFCRM Petaling Jaya, Selangor

    ...Compliance (GCO) and Group Risk Management (GRM) so that there is no overlap or duplication of functions and responsibilities in managing fraud/wrongdoing...
    1 day ago in Talent.com

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  • Human Resources Manager

    new TG Malaysia Petaling Jaya, Selangor

    ...Officer (CHRO) Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Petaling Jaya, Selangor, Malaysia 3 days ago Bangsar South...
    1 day ago in Talent.com

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  • Chief Financial Officer

    TMK Chemical Petaling Jaya, Selangor

    ...Officer (Southeast Asia Regional Office) Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur...
    Gross/year: MYR 400,000
    30+ days ago in Talent.com

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  • Sales Manager, HVAC

    new Johnson Controls Petaling Jaya, Selangor

    ...Officer) from customers, credit issues and maintaining good customer credit profile. To update all customers on all York product information and offers...
    17 h 58 minutes ago in Whatjobs

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  • Head Enterprise Risk

    Sime Darby Petaling Jaya, Selangor

    ...Compliance, Internal Audit, or related fields. Experience in professional services firms is an added advantage. Proven leadership in risk management...
    12 days ago in Talent.com

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  • Manager, Project

    Sime Darby Petaling Jaya, Selangor

    ...and coordinate with Head of Township and Product Development team on issues of design during the implementation Provide guidance to Superintending Officer...
    23 days ago in Talent.com

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