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Keywords: Compliance Officer, Location: Malaysia

Page: 39

Manager, Data Privacy

Support the Data Protection Officer (DPO) in developing, implementing and maintaining effective internal data privacy... and to recommend ways to enhance procedures in order to improve operational efficiency. Develop privacy compliance strategies in line...

Posted Date: 07 Jan 2026

Name Screening Analyst

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...

Company: OCBC Bank
Location: Malaysia
Posted Date: 06 Jan 2026

Senior Manager, Store Design & Construction

of new retail outlets and refurbishments while reporting directly to the Chief Business Development Officer. This role... implementing cost optimization through value engineering, enforcing construction quality audits, and managing regulatory compliance...

Posted Date: 01 Jan 2026

Supply Chain Executive

and Services Tax) requisitions to ensure full compliance with Customs regulations. Troubleshoot and resolve customer issues... / MR / EHS Officer. Be aware of actions required in normal, abnormal, and emergency situations related to environmental...

Company: EPS Consultants
Location: Selangor
Posted Date: 01 Jan 2026

Account Executive

of supplier and bank subledgers. The Accounts Executive/Officer will assist the Chief Accountant to ensure smooth “day to day... in liaising with Auditors, Tax and Secretarial personnel. Ensure the compliance with Group procedures and policies Ensure...

Company: Lyreco
Location: Johor
Posted Date: 31 Dec 2025

FP&A & Internal Control Manager

ratios : free cash flow, working capital, return on capital employed Internal Control: Acting as Internal Control Officer... Monitoring the risks on assets (cash, stock, fixed assets). Regularly assess the Entity's processes compliance to Group...

Company: Hermès
Location: Kuala Lumpur
Posted Date: 28 Dec 2025

Real Estate Specialist

grit. But at ABB, you’ll never run alone. Run what runs the world. This Position reports to: Country Holding Officer... records, contracts, and all relevant real estate documentation. Ensuring compliance with real estate laws, regulations...

Company: ABB
Posted Date: 25 Dec 2025

Head of Contact Centre

Marketing Officer, the incumbent will spearhead the three key pillars - Operations, Quality Compliance, and Experience.... Full compliance with all MCMC-mandated KPIs (e.g., complaint resolution response time, Careline speed to answer SLAs...

Company: U Mobile
Location: Malaysia
Posted Date: 25 Dec 2025

Production Programmer

manufacturability Collaborate with quality assurance to ensure compliance with product specifications and tolerances Provide... environmental matters to the Superior / EMR / EHS Officer Know actions to be taken in any normal, abnormal, and emergency related...

Company: EPS Consultants
Location: Selangor
Posted Date: 25 Dec 2025

Vice President, Finance

future expansion, including IPO readiness at Group level where relevant. Lead Modern Finance Operations & Compliance..., and business objectives. Provide strategic financial advice and insights to the Chief Executive Officer and Founders to support...

Posted Date: 24 Dec 2025

Client Relationship Manager - Malaysia

Officer and Business Excellence Team Provide regular updates on market trends, client feedback, and competitive landscape... Reports to Chief Business Officer Work with Business Excellence team on stakeholder outreach and business development...

Location: Kuala Lumpur
Posted Date: 21 Dec 2025

Specialist Order Management, ANZ

as required. Review new Customer Creation Form, and on-pass to Master Data Officer (MDO) to set up. Co-ordinate distributors/end... processes and executions are in compliance with Sarbane Oxley (SOX), GDPMDS & other regulatory requirements. Comply...

Company: BD
Location: Kuala Lumpur
Posted Date: 20 Dec 2025

Senior Manager, Model Risk & Validation

and Compliance function is led by the Group Chief Risk and Compliance Officer (“GCRCO”) in collaboration with the material subsidiary.... We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Group-wide Risk and Compliance function The...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 19 Dec 2025

Head, Integrity & Governance

of relevant professional certifications, such as Certified Integrity Officer (CeIO), Certified Compliance and Ethics Professional... Department and ensuring compliance with MACC requirements. The Head coordinates and manages the activities of the Management...

Company: MRANTI
Location: Kuala Lumpur
Posted Date: 17 Dec 2025
Salary: 11000 per month

Manager Operations

, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term ‘compliance’ embraces all relevant... jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 17 Dec 2025

Assistant Finance Manager / Senior Accountant

. Responsible for e-invoicing compliance (according to IRB rules). Monitor accounts receivable and actively follow up on overdue.... Implement and monitor internal controls and finance policies to safeguard company assets and ensure regulatory compliance...

Company: EcoCeres
Location: Johor Bahru, Johor
Posted Date: 16 Dec 2025

Manager Operations

, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term 'compliance' embraces all relevant... jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 16 Dec 2025

Assistant Finance Manager / Senior Accountant

. Responsible for e-invoicing compliance (according to IRB rules). Monitor accounts receivable and actively follow up on overdue.... Implement and monitor internal controls and finance policies to safeguard company assets and ensure regulatory compliance...

Company: EcoCeres
Location: Johor Bahru, Johor
Posted Date: 16 Dec 2025

Director, Model Validation

and Compliance function is led by the Group Chief Risk and Compliance Officer (“GCRCO”) in collaboration with the material subsidiary... and Compliance function The Group-wide Risk and Compliance function is a second line of defence oversight and control function...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 09 Dec 2025

CFO (Heavy Industrial)

The Chief Financial Officer (CFO) will lead the financial strategy and ensure robust financial management within the..., including budgeting, forecasting, and reporting. Ensure compliance with regulatory requirements and internal policies. Provide...

Posted Date: 06 Dec 2025