Compliance Officer Jobs in Federal Territory - June 2026 - Urgent Hiring
Paparan 47 hasil carian kerja kosong untuk
"compliance officer"
di Federal Territory
Jangan lepaskan peluang untuk kerja Compliance Officer terkini!
Aktifkan Makluman Pekerjaan
Pekerjaan "compliance officer"
di "Federal Territory"
Urus Pemberitahuan
Undisclosed
KL City
- Ensure product safety and quality by conducting thermal process reviews and issuing process letters for aseptic, retort, acidified, low-acid, and formulation-controlled products
- Act as the Process Authority, maintaining required certifications and overseeing process filings, regulatory submissions, and inquiries in collaboration with cross-functional teams
- Lead process deviation investigations, recommend product disposition, and drive continuous improvement in food safety practices ...
Posted
10 days ago
Undisclosed
KL City
- Tax Compliance - Ensure accurate and timely filing of all tax returns, including corporate income tax and other applicable taxes to the tax authorities.
- Tax Planning - Develop and implement tax strategies to optimize the company’s tax position, minimize tax liabilities, and manage risks.
- Advisory - Provide expert advice on tax implications for business transactions, mergers, acquisitions, investment structure planning, incentive applications, inbound/outbound investment advisory and new business ventures. ...
Posted
20 days ago
Undisclosed
KL City
- Provide regulatory support and guidance to WSM Management Office on compliance requirements for vessels trading to the USA, Canada and other regions.
- Support GHSEQ administrative processes related to vessel compliance and regulatory documentation.
- Coordinate with Management Centres on the procurement, renewal, and upkeep of required plans and certificates, including: ...
Posted
22 days ago
Undisclosed
KL City
- Implementation of compliance program
- Responsible for the overall design, implementation and ongoing enhancement of the Company’s Compliance Program that is focused on regulatory, investments, product and sales (market conduct) compliance, whilst ensuring its alignment with business objectives, AIA Group Operating Principles and Group Compliance’s strategic direction.
- Oversee the implementation of an effective compliance risk assessment program for the Company and engage with key business stakeholders which includes but not limited to: ...
Posted
23 days ago
Undisclosed
KL City
- Complete review of customers' names that are alerted through the Watchlist triggered under the Name screening system. This involves analyzing alerts to detect false or true matches and taking action accordingly. (i.e., money laundering, terrorist financing, proliferation financing, sanctions breaches, etc.).
- Conduct searches, perform due diligence, gather data, and record evidence from internal systems, public searches, commercial databases, and inquiries with Business or other stakeholders.
- Build and apply knowledge of money laundering processes, sanctions(s) or laws/regulation(s) to case investigations. ...
Posted
16 days ago
Undisclosed
KL City
- Develop and lead tax strategies in line with overall business objectives.
- Ensure tax compliance by reviewing direct and indirect tax returns, tax provisions and attending to tax queries.
- Develop and lead both tax-savings opportunities and tax solutions by working closely with multiple stakeholders. ...
Posted
24 days ago
Undisclosed
KL City
- Lead and oversee treasury related activities to ensure compliance with the regulatory requirements and ethical standard of the business activities.
- Conduct trade and communication surveillance related activities to ensure compliance with the regulatory requirements and ethical standard of the business activities.
- Review and disposition of alert triggers based on investigation results. ...
Posted
a month ago
Undisclosed
KL City
- Managing a team of three, providing support, development and mentoring.
- Deputising for the Head of Wealth FIU in meeting all regulatory and legislative requirements.
- Leading on aspects of the development of the APAC investigations framework. ...
Posted
22 days ago
Undisclosed
KL City
- Assist the Shariah Secretariat function to provide administrative and secretarial support to the Shariah committee.
- Assist the Shariah research function to conduct research to support the Bank’s business and activities.
- Assist the Shariah department function to carry out day-to-day activities e.g., review documents, marketing collaterals etc. ...
Posted
23 days ago
Undisclosed
KL City
- Managing a team of three, providing support, development and mentoring.
- Deputising for the Head of Wealth FIU in meeting all regulatory and legislative requirements.
- Leading on aspects of the development of the APAC investigations framework. ...
Posted
a month ago
Undisclosed
KL City
- Managing a team of three, providing support, development and mentoring.
- Deputising for the Head of Wealth FIU in meeting all regulatory and legislative requirements.
- Leading on aspects of the development of the APAC investigations framework. ...
Posted
a month ago
Undisclosed
KL City
- Managing a team of three, providing support, development and mentoring.
- Deputising for the Head of Wealth FIU in meeting all regulatory and legislative requirements.
- Leading on aspects of the development of the APAC investigations framework. ...
Posted
a month ago
Undisclosed
KL City
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
- Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...
Posted
3 days ago
Undisclosed
KL City
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
- Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...
Posted
24 days ago
Undisclosed
KL City
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
- Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...
Posted
a month ago
Undisclosed
KL City
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
- Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...
Posted
a month ago
Undisclosed
KL City
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
- Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...
Posted
a month ago
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