58 compliance officer job offers in Petaling Jaya, Selangor
51-58 of 58 jobs
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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...
13 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...
25 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...
13 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...
11 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...
12 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...
13 days ago in JobleadsReport -
Key Account Specialist (Specialty Care)
Abbott Laboratories Petaling Jaya, Selangor
...compliance within all activities to maintain the highest standards of patients focused ethical conduct in line with Abbott values. Minimum Education...
9 days ago in JobleadsReport -
Sales Manager
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...
15 days ago in JobleadsReport
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