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Showing 1–17 of 187 jobs
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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…
YesterdayKPJ 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 agosunway 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…
11 days agoWatsons
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…
Razer
Shah Alam, Selangor
Key Responsibilities We are seeking for a Compliance Officer to manage day… you in an accelerated growth, both personally and professionally. Job Responsibilities This role will manage day-to-day AML/CFT compliance …
6 days agokapar energy ventures sdn bhd
Selangor
Ensure compliance to Procurement audit. e) Providing legal advice to KEV… f) Ensure compliance to Limits of Authority and Procurement Policy & Procedures, manage revision of LOA and PP&P…
11 days agogxbank
Petaling Jaya, Selangor
Get To Know The Role Support the Money Laundering Reporting Officer ('MLRO') in safeguarding the bank… and/or Board. Conduct periodic AML/CFT risk assessment to review the appropriateness of the compliance programs including AML/CFT…
15 days agoOCBC 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…
15 days agoMichael 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 agoBosch
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…
YouTrip
Petaling Jaya, Selangor
Responsibilities: Assume the responsibilities of our local Money Laundering Reporting Officer (MLRO), including coordinating Anti-Money… Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance efforts, and suspicious transaction reporting…
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…
Hilton
Selangor
As a Purchasing Officer , you're not just purchasing goods for the hotel… and supplies, researching prices, and ensuring compliance with purchasing policies and procedures Process and verify deliveries…
9 days agoeky metal works
Shah Alam, Selangor
Job Overview: Join our team as an Accounts Officer and play a key role in managing daily accounting operations, bank… Reporting & Analysis Prepare financial statements in accordance with applicable accounting standards. 4 . Compliance & Audit…
11 days agowoh hup (private) limited
Selangor
About the Role We are looking for a WSHE Officer to implement, monitor, and enforce Workplace Safety, Health… & Environment (WSHE/HSE) requirements for a Data Center construction project. This role ensures compliance with legal requirements…
11 days agoJob listings supplied by Careerjet. Salary ranges are CariGaji benchmark data, not the actual pay offered by the employer.
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