Compliance Officer Jobs in Ampang Jaya
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Search Results - Compliance Officer Jobs in Ampang Jaya
Senheng Electric (KL) Sdn Bhd-Ampang Jaya
and inter-company reconciliations
• Assist in monthly closing and preparation of management reports
• Prepare audit schedules and liaise with auditors and tax agents
• Ensure compliance with company policies and statutory requirements
• Maintain proper...
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Affin Bank Berhad-Ampang Jaya
and perform Business Continuity Plan & Call Tree Exercise.
6. Act as Business Compliance Officer (BUCO) Representative.
7. Act as CLO (Complaint Liaison Officer).
8. Act as Branch OSHA coordinator.
9. Ensure compliance on regulatory and non-regulatory...
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MVC Resources-Ampang Jaya
for a multi-outlet convenience-store business.
This role oversees production planning, quality assurance, supply chain coordination, cost control, product innovation, regulatory compliance, and continuous improvement to ensure consistent delivery of safe...
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Flintex Consulting Pte Ltd-Ampang Jaya
and validating manufacturability.
• Collaborate with quality assurance to ensure compliance with product specifications and tolerances.
• Provide technical training and guidance to operators on machine setup and program execution.
• Continuously identify...
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Rifeng Malaysia Sdn. Bhd.-Ampang Jaya
Liaise with Malaysian regulatory bodies such as JKKP, CIDB, and other relevant safety authorities;
• Assist in preparing safety plans and ensure proper implementation and compliance;
• Organize safety induction training for site workers and ensure all...
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Addiction Foods NZ Ltd.-Ampang Jaya
activities by developing inventive strategies, managing supplier relationships, negotiating advantageous terms, and ensuring contractual compliance.
The Specialist oversees budget control, mitigates risks, and ensures timely delivery of goods and services...
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Hiredly X-Ampang Jaya
To prepare credit review report, maintain audit records and submit SARs when required for regulatory compliance.
• Evaluates approved credit decisions for compliance with TCAPM CAT guidelines and assesses risk management, including adherence to product...
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OCBC company-Kuala Lumpur, 8 km from Ampang Jaya
OCBC company, located in Kuala Lumpur, Malaysia, is seeking a Business Compliance Officer to ensure compliance with regulatory requirements. In this role, you'll work closely with various stakeholders to identify and mitigate risks while maintaining...
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KAF Group-Kuala Lumpur, 8 km from Ampang Jaya
KAF Group in Kuala Lumpur is hiring a Risk & Compliance Officer to lead the compliance framework and ensure adherence to regulations. The ideal candidate will oversee AML/CFT compliance and conduct risk assessments, providing guidance to the Board...
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kaf group-Kuala Lumpur, 8 km from Ampang Jaya
RISK & COMPLIANCE OFFICER, KAF INVESTMENT FUNDS Regulatory Compliance, Governance & Advisory Lead and oversee the Company's compliance framework to ensure compliance with applicable laws, regulations, guidelines, and industry standards issued...
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