74 compliance officer job offers in Petaling Jaya, Selangor
51-74 of 74 jobs
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Legal Officer / Manager
Dikshatek Malaysia Petaling Jaya, Selangor
Job PurposeLegal Officer / Manager (Contracts & Compliance) leads and oversees contract review, legal advisory, and corporate compliance matters across the...
22 days ago in WhatjobsReport -
Manager, Data Privacy
CGC Malaysia Petaling Jaya, Selangor
Support the Data Protection Officer (DPO) in developing, implementing and maintaining effective internal data privacy policies and procedures in alignment...
12 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...
30+ 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
30+ days ago in JobleadsReport -
Strategic CFO - Lead Finance, Risk & Growth
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...
17 days ago in WhatjobsReport -
Senior Accounting & Reporting Specialist
Idemitsu Lube (M) Petaling Jaya, Selangor
A leading lubricant manufacturing company in Malaysia is looking for an Account Senior Officer (Senior Executive). The role involves preparing management...
10 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...
30+ days ago in JobleadsReport -
Security‑Focused Systems Engineer & InfoSec Lead
HATA Petaling Jaya, Selangor
A licensed digital asset platform in Malaysia seeks a passionate System Engineer & Information Security Officer to oversee IT infrastructure and develop...
24 days ago in JobleadsReport -
Senior Executive, Credit Management
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...
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...
30+ days ago in JobleadsReport -
Legal Executive
WIL Health Coordination Malaysia Petaling Jaya, Selangor
...Type: (WIL Health Coordination Malaysia Sdn Bhd/Full-time) Department: Human Resources & Legal ComplianceReporting To: (HR Manager / Legal & Compliance...
18 days ago in WhatjobsReport -
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...
30+ 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...
30+ days ago in JobleadsReport -
Customer Service Executive - Malaysia
Integrity Malaysia Petaling Jaya, Selangor
...compliance, whistleblowing systems, mystery shopping services, due diligence, process serving, research & market intelligence, asset tracing, skip tracing...
30+ days ago in JobleadsReport -
Customer Service Executive - Malaysia
Integrity Petaling Jaya, Selangor
...compliance, whistleblowing systems, mystery shopping services, due diligence, process serving, research & market intelligence, asset tracing, skip tracing...
30+ days ago in JobleadsReport -
Manager, HR Operations and Governance
Hong Leong Assurance Petaling Jaya, Selangor
...is responsible for ensuring the efficient and effective delivery of all HR services, optimizing processes, leveraging technology, and maintaining compliance...
12 days ago in JobleadsReport -
Vice President, Finance
Inmagine Petaling Jaya, Selangor
...strong financial health and enable future expansion, including IPO readiness at Group level where relevant. Lead Modern Finance Operations & Compliance...
16 days ago in WhatjobsReport -
Finance & Admin Manager
Fish Camp Learning Petaling Jaya, Selangor
...compliance with HRDCorp, corporate governance, and regulatory requirements. Administration & Operations Oversee office administration, procurement, vendor...
11 days ago in JobleadsReport -
Cash Management & Foreign Exchange Specialist
Hunters International Petaling Jaya, Selangor
...in-charged. Manage the intercompany fund transfers, intercompany loans as well as the dividend payments of each entity in-charged. Ensure the compliance...
30+ days ago in JobleadsReport -
Cash Management Sales Specialist
Standard Chartered Petaling Jaya, Selangor
...compliance policies (including anti‑money laundering, sanction, anti‑bribery & corruption and relevant FCC risks) and the Group Code of Conduct. Skills and...
30+ days ago in JobleadsReport -
Real Estate Specialist
ABB Petaling Jaya, Selangor
...It won’t always be easy, growing takes grit. But at ABB, you’ll never run alone. Run what runs the world. This Position reports to: Country Holding Officer...
30+ days ago in JobleadsReport -
Senior Data Privacy Specialist
GXBank Petaling Jaya, Selangor
...address the financial struggles of Malaysians and businesses. *Get To Know The Role*The Senior Data Privacy Specialist will support the Data Privacy Officer...
30+ days ago in JobleadsReport -
Business Development Manager (Hunting Role)
Upscale Petaling Jaya, Selangor
Business Development Manager (Hunting Role) Location: Petaling Jaya, Selangor Employment Type: Full-time Reporting To: Chief Revenue Officer (CRO) Role...
30+ days ago in JobleadsReport -
Senior Executive, GFCRM
SD Guthrie 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...
30+ days ago in JobleadsReport
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