12 compliance officer job offers in Subang Jaya, Selangor
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Chief Financial Officer (CFO)
new Transgrid Ventures Subang Jaya, Selangor
We are a growing construction / EPCC company currently in the midst of a listing process and are seeking a Chief Financial Officer (CFO) to lead our Finance...
1 day ago in WhatjobsReport -
Chief Agency Officer — Remote Strategy & Growth Leader
new Zurich Insurance Group Subang Jaya, Selangor +6 location
A leading insurance provider is seeking a Chief Agency Officer to spearhead strategic direction and operational excellence. Located in Kuala Lumpur, the CAO...
1 day ago in WhatjobsReport -
Strategic CFO — IPO-Ready Finance for Construction
new Transgrid Ventures Subang Jaya, Selangor
...This strategic role involves working closely with the Board and other stakeholders to ensure compliance with financial reporting standards. J-18808-Ljbffr
1 day ago in WhatjobsReport -
Head - Group Internal Audit & Risk Management
new Lingkaran Trans Kota (LITRAK) Subang Jaya, Selangor
...(GIARM) function. This role reports functionally to the Audit & Risk Management Committee (ARMC) and administratively to the Group Chief Executive Officer...
1 day ago in JobleadsReport -
Chief Financial Officer (CFO) / Financial Controller –...
Eco Interiors International Subang Jaya, Selangor
OverviewThe Chief Financial Officer (CFO) is responsible for managing and overseeing the financial activities of the organization. The CFO reports to the...
30+ days ago in WhatjobsReport -
Senior Tax Compliance Analyst – Singapore
CMA CGM Subang Jaya, Selangor
A finance corporate office in Subang Jaya is looking for a Tax Compliance Officer responsible for Singapore tax compliance, ensuring accurate preparation and...
12 days ago in JobleadsReport -
KYC Analyst (Mandarin + English Speaker)
Sperton Global AS Subang Jaya, Selangor
...AML, financial crime, compliance or a related operational role (experience within banking, fintech or professional services is advantageous). Familiarity with
30+ days ago in JobleadsReport -
KYC Analyst (Indonesia + English Speaker)
Sperton Global AS Subang Jaya, Selangor
...or equivalent practical experience. 1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking,
30+ days ago in JobleadsReport -
KYC Analyst (Vietnam + English Speaker)
Sperton Global AS Subang Jaya, Selangor
...practical experience. 1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking, fintech or
30+ days ago in JobleadsReport -
KYC Analyst (Thailand + English Speaker)
Sperton Global AS Subang Jaya, Selangor
...1–2 years’ experience in KYC, AML, financial crime, compliance or a related operational role (experience within banking, fintech or professional services is
30+ days ago in JobleadsReport -
(Amu) registrar
UNIVERSITY OF CYBERJAYA Subang Jaya, Selangor
...regulations. Compliance and Reporting. Ensure compliance with relevant regulations and accreditation standards. Prepare and submit mandatory reports to
10 days ago in JobleadsReport -
Contract Management Manager
confidential Subang Jaya, Selangor
...sides, contract closure till full settlement of payment or penalty At all-time he/she shall observe the established internal business processes and compliance...
24 days ago in JobleadsReport
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