210

Compliance Jobs in Subang Jaya

Compliance Operation Analyst

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

2-4 years

Compliance Critical Thinking Organizational CFT analytical Regulatory Written Communication Verbal Communication Problem-solving Aml

13 days ago

Assistant Manager Compliance

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

Fresher

14 days ago

Cyber Security (Compliance & Audit)

Permanent Job

Subang Jaya ,

Malaysia ,

Selangor

2-4 years

CPTE Lead Auditor ISO/IEC 27001:2022 AD Cobit PCI DSS v4.0 AS/400 Risk Management Windows & Linux environments GPEN nist process and control design improvements cyber security professional certification(s) Ceh Windows UNIX Sql Information Security Audit DB2 Network Oscp Dbms Oracle

7 days ago

Manager, Global Trade Compliance

Permanent Job

Subang Jaya ,

Selangor

8-10 years

export control Communications trade compliance Problem-solving trade laws regulations analytical Supervisory export compliance screening processes

12 days ago

Manager, Company Secretarial Services / Corporate Compliance & Risk

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

7-9 years

Annual Report Corporate Governance Secretarial Compliance Corporate Secretarial Requirements Agm Statutory Compliance Legal Compliance Document Management System Internal Clients EGM CIS English Company Secretarial Practice Company Secretary Shareholders Audited Financial Statements Board Meetings Share Registrars Corporate Exercise Joint Ventures Companies Act 2016 Communication General Meetings

16 days ago

Account and Finance Assistant Manager

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

3-5 years

financial management accounting Taxation Regulatory Compliance Accounting Software Microsoft Office Excel

6 days ago

Accounts Officer

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

2-4 years

Accounts Payable accounting accounts receivables fixed asset register Problem-solving Compliance Audit Bank Reconciliations Financial Statements Quickbooks Budget Depreciation Finance office suite

6 days ago

Procurement Assistant

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

1-3 years

Compliance Purchase Orders shipment status procurement records freight forwarders MYOB Accounting Software Microsoft Office

6 days ago

Account Manager

Permanent Job

Subang Jaya ,

Malaysia ,

Selangor

3-5 years

Compliance analytical financial reporting audit procedures Problem-solving

6 days ago

RTR Accountant (1-year contract extension)

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

5-7 years

accounting IFRS statutory accounting Tax Compliance Erp

6 days ago

Junior Human Resources Generalist

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

2-4 years

Employee Relations hyper growth environment health & wellness marketplace vaccinations mental wellness home-based health screening Hr Generalist legal entities telehealth app employee lifecycle management tech startup Hr Operations supplements Compliance ambiguity Flexible Hris Payroll Hr Policies Excel skills specialist consults physical clinics

3 days ago

Compliance Audit Executive

Permanent Job

Petaling Jaya ,

Malaysia

1-3 years

Compliance accounting Finance Audit risk-based auditing

a month ago

Head of Risk and Compliance, Asia

Permanent Job

Petaling Jaya ,

Malaysia

10-15 years

Risk Management Risk Management Reporting Compliance Adequacy Compliance Management KPIs Risk Assessment Risk Framework Risk Management Procedures Compliance Management Compliance Management Tools Compliance Management Methodologies Compliance Management Values Risk Management Controls Compliance Management Training Risk Identification Compliance Management Culture Compliance Management Vision Compliance Management Policies Compliance Management Procedures Risk Management Policies Compliance Management Reporting Risk Control Regulatory Compliance Compliance Management Framework Risk Management Performance Management Risk Management Personal Development Plans Compliance Culture risk management tools Compliance Management Essential Behaviours Risk Methodologies risk monitoring Risk Management KPIs Compliance Requirements Risk Procedures Risk Management Insights compliance monitoring Compliance Risk Mitigation Risk Management Values Risk Reporting Risk Tools Risk Management Training Risk Training Risk Culture Risk Policies Risk Management Essential Behaviours Risk Management Vision risk governance Regulatory Frameworks Compliance Management Insights Compliance Reporting Risk Management Strategy Risk Management Culture Financial Services Risk Management Methodologies Risk Analysis Compliance Management Performance Management compliance training Compliance Controls Compliance Management Personal Development Plans risk management framework

a month ago

Compliance Officer ID, MY, SG

Permanent Job

Petaling Jaya ,

Malaysia

5-7 years

Compliance anti-corruption Anti-Money Laundering Communication Risk Assessment Training Delivery Pharma Industry Anti-Bribery

a month ago

Compliance Manager

Permanent Job

Petaling Jaya ,

Selangor

5-7 years

6000 - 8000 MYR monthly

Risk Assessment Regulations compliance monitoring Data Analysis Policy implementation Internal Controls Legal Compliance AML/CFT Investigations KYB KYT Kyc EDD Transaction Monitoring SC elliptic Securities Commission Malaysia (SC) Securities Commission Malaysia Aml

30 days ago

Accounts Payable (AP) Compliance Analyst

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

0-2 years

Compliance Supplier VMD validation Data Entry Accounts Payable Communication Skills SAP

a month ago

Quality & Safety Compliance Leader, IKEA Damansara

Permanent Job

Petaling Jaya ,

Malaysia

0-2 years

IKEA requirements warehouse racking Supply Chain Development Health environmental impact Training logistics Compliance Flexibility operational performance tactical plans handling equipment local legislations team/stakeholder engagement Safety unit load inspections coaching retail environment communication Quality

a month ago

Compliance Executive

Permanent Job

Petaling Jaya ,

Malaysia

3-5 years

risk management Compliance anti-money laundering Regulatory personal data protection

a month ago

Associate, Risk &/or Compliance

Permanent Job

Petaling Jaya ,

Malaysia

0-2 years

Process Problem Solving communication Documentation Procedures

a month ago

Business Intern - Compliance Division

Permanent Job

Petaling Jaya ,

Malaysia

0-2 years

Kyc Regulatory Compliance Word problem-solving skills Attention To Detail Communication Skills Excel Aml

a month ago

Compliance Officer

Permanent Job

Petaling Jaya ,

Malaysia

5-7 years

Organizational anti-corruption bahasa malaysia analytical internal investigations Time Management Decision Making independant Internal Audit Ethics Interpersonal Problem-solving English Compliance Malaysian Anti-Corruption Commission Act team-oriented anti-bribery communication Travel Governance

a month ago

Country Compliance Officer

Permanent Job

Petaling Jaya ,

Malaysia

8-10 years

Compliance accounting risk management Human Rights Training ethical decision making local laws Interpersonal Skills analytical Attention To Detail Innovative Tech international laws auditing communication mitigation Investigation export control Data Privacy

a month ago

Cybersecurity Compliance Specialist

Permanent Job

Petaling Jaya ,

Malaysia

0-2 years

ISO 27001:2013 Beyond Trust Cissp SOAR End Point Detection and Response (EDR UEBA PDPA Openvault Sandboxing End Point Security Cisa Nessus/Tenable Cism Soc Itil Cyberark PAM Burp Suite Ips Splunk Gdpr Dlp Threat Hunting Qradar Tripwire Email Security Ids Arcsight Encryption

a month ago

IT Security and Compliance Specialist

Permanent Job

Petaling Jaya ,

Malaysia

5-7 years

SOC2 Cissp Cisa Compliance CRISC IT security Cism Iso 27001

a month ago

Compliance Officer

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

2-4 years

Compliance CFT Regulatory Compliance Aml Pci Dss Gdpr Dfs

a month ago

Apply to 210 Compliance Job Vacancies in Subang Jaya

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