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Compliance Officer — Selangor
Showing 1–17 of 180 jobs
A Market rate pill is CariGaji's benchmark estimate for that role — not the pay this employer is offering. Click it for the full data.
Health Care Compliance Officer, Innovative Medicine Malaysia & Indonesia
Johnson & Johnson
Petaling Jaya, Selangor
Malaysia Job Description: We are searching for the best talent for Health Care Compliance Officer , Innovative Medicine… Malaysia & Indonesia Purpose: The Health Care Compliance Officer is responsible for leading and driving the Health Care…
YesterdayRISK OFFICER, RISK & COMPLIANCE
KPJ Healthcare
Kajang, Selangor
2) JOB DESCRIPTION Risk Officer … shall ensure the implementation of the Risk Management Program designed are in place and maintained ( i.e Legal Compliance …
16 days agoCompliance & Risk Officer New
sunway money
Subang Jaya, Selangor
& Responsibilities: Responsible to assist the Head of Department for the Company's Compliance functions, including Governance… and Training (such as compliance policy, compliance assessment, training and certification) and Ongoing Due Diligence…
TodayOccupational, Safety and Health Statutory Compliance Officer
Watsons
Selangor
Degree Level: Bachelor's Degree Job Description: 1. Statutory Compliance & MyKKP Administration Maintain… and ensure timely compliance submissions. 2. Safety & Health Committee (SHC) Secretariat Support Act as Secretariat to the…
Compliance Manager New
YouTrip
Petaling Jaya, Selangor
Responsibilities: Serve as the local Money Laundering Reporting Officer (MLRO) with overall responsibility for the jurisdiction's AML…/CTF and sanctions compliance framework, including suspicious transaction reporting and engagement with relevant…
TodayLegal Compliance Manager New
Adecco Group
Selangor
This role is responsible for ensuring the organization operates in compliance with applicable laws…
TodayBusiness Compliance - AM New
OCBC Bank
Cyberjaya, Selangor
Compliance Officer Why Join As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank…'s operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work…
TodayOperational Compliance Assistant Manager New
Razer
Shah Alam, Selangor
Key Responsibilities We are seeking for a Compliance Officer to manage… compliance operations and support broader regulatory compliance across our regulated financial services business…
TodayExecutive (Contract Management & Compliance) New
kapar energy ventures sdn bhd
Selangor
Ensure compliance to Procurement audit. e) Providing… from the day-to-day operations. f) Ensure compliance to Limits of Authority and Procurement Policy & Procedures, manage…
TodaySpecialist, AML Compliance New
gxbank
Petaling Jaya, Selangor
Get To Know The Role Support the Money Laundering Reporting Officer ('MLRO') in safeguarding the… and/or Board. Conduct periodic AML/CFT risk assessment to review the appropriateness of the compliance programs including AML/CFT…
TodayManager / Senior Manager, Legal & Compliance
Michael Page
Petaling Jaya, Selangor
This position lead legal, compliance , AML/KYC, and data protection functions while ensuring adherence to regulatory… requirements. Drive risk management, governance, and regulatory engagement across the organization. Provide legal and compliance …
18 days agoExport Control Compliance Specialist
Bosch
Petaling Jaya, Selangor
Control Officer team, you will be responsible for Johnson Control integration. Responsible for compliance with global…, communicating impact to the organization, and providing solutions to mitigate export compliance risk exposure. Implementation…
Financial Crime Compliance
Aisling Consulting
Cyberjaya, Selangor
To participate in AML projects; Assist the Compliance Managers / Money Laundering Control Officer (MLCO…About the job Financial Crime Compliance Principal Responsibilities: To safeguard the Bank from money laundering…
(Fresh Graduate) SO, Chargeback Officer, Card Ops Processing Ctr New
UOB Kay Hian
Selangor
Job Description The Chargeback Officer is responsible for managing credit card dispute cases… and ensuring timely and accurate resolution in compliance with card scheme rules and regulatory requirements. Key…
TodayJob listings supplied by Careerjet. Salary ranges are CariGaji benchmark data, not the actual pay offered by the employer.
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