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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 …
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…
UOB
Kuala Lumpur
Business Compliance Officers, Regulatory Assurance Officer , Relationship Manager, Branches, T&O) Group… Malaysia and ensure proper filings are in compliance with the Bank’s standard requirement. Quality Assurance Ensuring the…
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…
Great Eastern
Kuala Lumpur
The AML and CFT Compliance Officer and Senior AML and CFT Compliance Officer are the key positions that monitor… relating to AML/CFT/CPF and TFS. (i) AML and CFT Compliance Officer Provide support and assistance in overall AML/CFT/CPF…
TransPerfect
Kuala Lumpur
Description & responsibilities Take ownership and handle…Overview The Compliance & Privacy Specialist is responsible for the operational success of TransPerfect’s Compliance …
World Vision International
Palong, Negeri Sembilan
Maintain strong collaboration and cooperation with GBV Officer and other team members to prevent GBV issues in the…, properly stored, and maintained to ensure accountability and compliance . A staff member who consistently demonstrates World…
TodayWorld Vision International
Palong, Negeri Sembilan
Responsibilities: Position Purpose: The Prevention officer is responsible for the day-to-day implementation of GBV prevention… officer will also work with the community with close collaborations with site management and others actors & sector staff…
TodayWorld Vision International
Palong, Negeri Sembilan
Responsibilities: Position Purpose: The Prevention assistant officer is responsible for the day-to-day implementation of GBV… (Prevention Office, PSS Activity officer to prevent GBV issues in the community under supervision of Project coordinator…
TodayWorld Vision International
Palong, Negeri Sembilan
Responsibilities: Position Purpose: The GBV Officer is responsible for the day-to-day implementation of GBV activities, women… trainings, supervising facilitators and managing budget lines for response, mitigation activities. The officer will also work…
TodayPPG Industries
Shah Alam, Selangor
We are hiring an Intercompany Officer to join our Finance team in Shah Alam. Reporting to the Intercompany Supervisor… Recharges request; ensure inter-billing request are accurate and compliance to company procedures Support any inter-company…
3 days agoV.S. Industry
Senai, Johor
About the job Account & Finance Asst Officer / Officer Job Responsibilities: Handle day-to-day accounting operations… drivers and support decision-making Assist in month-end and year-end closing activities Ensure compliance …
3 days agoHays
Malaysia
Support Officer …, and a collaborative working environment within an established shared services centre. Your new role As an Operations Support Officer …
4 days agoUPS
Kuala Lumpur
Job Description: The Center Officer , SP… on delivery performance, managing shipment exceptions, maintaining operational records, and ensuring compliance with company…
4 days agoStashAway
Kuala Lumpur
About the Role As an Onboarding Officer (6 months contract), you will play a critical role in ensuring clients…, and ensuring compliance with regulatory requirements. You will also help maintain service excellence by ensuring onboarding…
4 days agoRPS Group
Pulau Pinang
Environmental Engineer/Environmental Officer Put your environmental expertise into practice on a live construction… project, taking ownership of site monitoring, compliance and environmental reporting. We are looking for an Environmental…
4 days agoKPJ Healthcare
Malaysia
; CONDITIONS - This Job Description of Medical Officer is subject to periodic review… -Ensure the policies on patients and family rights are addressed at all times. all times. -Ensure compliance to Patient…
5 days agoElsa
Shah Alam, Selangor
Position : Liaison Officer Industry : Oil & Gas Location : Central Region (Shah Alam) Contract Period : 3 - 4… months Scope of Works: Oversee site construction activities to ensure compliance with project requirements for HSE…
5 days agoToll Group
Bayan Lepas, Pulau Pinang
Data Officer to join our Finance team. This role is responsible for maintaining accurate master data, supporting period-end… close activities, and ensuring compliance with company policies and service standards. Key Responsibilities: Create…
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