58 compliance officer job offers in Petaling Jaya, Selangor
26-50 of 58 jobs
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Strategic CFO - Lead Finance, Risk & Growth
new Sinergia Talents Petaling Jaya, Selangor
A financial services company in Petaling Jaya, Selangor is seeking a Chief Financial Officer (CFO) to oversee financial operations and strategic financial...
11 h 41 minutes ago in JobleadsReport -
Senior Executive, Credit Management
new Sinergia Talents Petaling Jaya, Selangor
...Officer, Fraud review or similar role to approve loan. Possess CCR certificate is additional advantage. Preferable mature candidate who can work...
11 h 45 minutes ago in JobleadsReport -
HR Executive (Open for fresh graduate)
Eco-Shop Marketing Petaling Jaya, Selangor
...disciplinary cases, including issuing show cause letters, suspension letters, warning letters, dismissal letters and termination notices. Ensure compliance...
5 days ago in JobleadsReport -
SO, Fraud Analyst, PFS
UOB Petaling Jaya, Selangor
...compliance while delivering exceptional customer experience. #.*Additional Requirements*Be a Part of the UOB FamilyUOB is an equal opportunity employer. UOB...
7 days ago in JobleadsReport -
Relationship Officer-PV
UOB Petaling Jaya, Selangor
Relationship Officer-PV page is loaded# Relationship Officer-PVremote type: Onsitelocations: Damansara Uptown (City Area) time type: Full timeposted on...
9 days ago in JobleadsReport -
GEA Liaison Officer
CelcomDigi Petaling Jaya, Selangor
Overview Join to apply for the GEA Liaison Officer role at CelcomDigi. Responsibilities Managing daily GEA (Government Enforcement Agency) requests within...
16 days ago in JobleadsReport -
Senior Talent Acquisition Officer
Nasty Holding Petaling Jaya, Selangor
About the job Senior Talent Acquisition Officer Job Purpose The Senior Talent Acquisition Officer is responsible for leading and executing end-to-end...
13 days ago in JobleadsReport -
Special Officer, Government Affairs
Bjak Petaling Jaya, Selangor
...financial platform. Fast. Our mission requires navigating complex regulations to simplify access to financial services for millions. As Special Officer...
13 days ago in JobleadsReport -
Account Officer | Pegawai Akaun
EPF Malaysia Petaling Jaya, Selangor
...Filling all accounting documents such as official receipts, bank statements and other related documents for proper record and safekeeping. Compliance...
15 days ago in JobleadsReport -
IFRS Accountant (Senior Officer)
Trust Recruit Pte Petaling Jaya, Selangor
...and personal growth. Join us for a rewarding career experience where your welfare, growth, and well-being are valued. Key Responsibilities IFRS Compliance...
10 days ago in JobleadsReport -
Accounts Officer: Precise Financial Reporting
EPF Malaysia Petaling Jaya, Selangor
...role to provide clerical support on financial accounting tasks. Responsibilities include processing transactions, preparing reports, and ensuring compliance...
15 days ago in JobleadsReport -
Strategic KYC & Compliance Analyst — Corporate
you.co Petaling Jaya, Selangor
A leading Southeast Asian fintech company is looking for a KYC Compliance Officer in Petaling Jaya, Malaysia. The ideal candidate will have at least 2 years...
25 days ago in JobleadsReport -
GEA Liaison & Compliance Specialist
CelcomDigi Petaling Jaya, Selangor
A leading telecommunications provider in Malaysia seeks a GEA Liaison Officer to manage daily Government Enforcement Agency requests and ensure compliance...
15 days ago in JobleadsReport -
Asia Compliance Lead: Risk, Data & Training
QBE Europe Petaling Jaya, Selangor
A leading insurance provider is seeking a Compliance Officer in Petaling Jaya, Malaysia, to ensure regulatory compliance and manage Risk and Control...
14 days ago in JobleadsReport -
Senior HSE & Compliance Leader: Policy, Risk & Incident
SD Guthrie International Petaling Jaya, Selangor
...in Petaling Jaya is seeking a Manager for Health Safety & Environment. The successful candidate will develop and implement HSE policies, maintain compliance...
13 days ago in JobleadsReport -
Regional Cash Management & FX Specialist (Hybrid)
Hunters International Petaling Jaya, Selangor
...managing intercompany transactions, ensuring compliance with regulations, and optimizing cash processes. Hybrid work arrangement is offered. J-18808-Ljbffr
13 days ago in JobleadsReport -
Client Relations & Banking Services Specialist
UOB Petaling Jaya, Selangor
A leading bank in Asia is seeking a Relationship Officer for their Petaling Jaya location. The role includes acting as a point of contact for customer...
9 days ago in JobleadsReport -
Regulatory Strategy Lead - SEA Expansion & Licensing
Bjak Petaling Jaya, Selangor
A leading digital financial platform in Southeast Asia is seeking a Special Officer for Government Affairs. This role will drive our regulatory strategy and...
13 days ago in JobleadsReport -
Manager, Data Privacy
CGC Malaysia Petaling Jaya, Selangor
Responsibilities Support the Data Protection Officer (DPO) in developing, implementing and maintaining effective internal data privacy policies and...
30+ days ago in JobleadsReport -
Strategic Talent Acquisition Leader
Nasty Holding Petaling Jaya, Selangor
A growing human resources firm in Petaling Jaya is seeking a Senior Talent Acquisition Officer to lead end-to-end recruitment strategies. This role involves...
13 days ago in JobleadsReport -
Strategic Cash Management Specialist, SME Banking Growth
Standard Chartered Petaling Jaya, Selangor
...This role focuses on driving growth within the SME Banking segment by managing cash and treasury services, improving processes, and ensuring compliance...
11 days ago in JobleadsReport -
Medical Claims, Team Lead
Hunters International Petaling Jaya, Selangor
Case Management, Client & Customer Services To provide advice, sound judgment and recommendation on case that surpasses the authority of a Senior Officer...
13 days ago in JobleadsReport -
IT Security Analyst
Air Liquide Petaling Jaya, Selangor
...IT Security Analyst is responsible to support and protect the business, deliver security services across APAC, minimize the number of security and compliance...
13 days ago in JobleadsReport -
Manager, Health Safety & Environment
SD Guthrie International Petaling Jaya, Selangor
...Officer Certificate. Ergonomic Trained Person (ETP) To apply, please submit your resume and cover letter outlining your interest for this role. J-18808-Ljbffr
13 days ago in JobleadsReport -
Senior Manager, CDD Operations
Standard Chartered Petaling Jaya, Selangor
As the Senior Manager of Customer Due Diligence (CDD) Operations, you will ensure compliance with applicable laws, regulations, the Group’s policies...
13 days ago in JobleadsReport
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