Compliance Officer Jobs in Selangor - June 2026 - Urgent Hiring
Paparan 19 hasil carian kerja kosong untuk
"compliance officer"
di Selangor
Jangan lepaskan peluang untuk kerja Compliance Officer terkini!
Aktifkan Makluman Pekerjaan
Pekerjaan "compliance officer"
di "Selangor"
Urus Pemberitahuan
MYR4,000 - MYR6,000 monthly
- Handle customs documentation for airfreight shipments (import & export).
- Ensure timely customs clearance to avoid shipment delays.
- Liaise with customs authorities, airlines, and freight forwarders. ...
Customs Brokerage
Air Freight Operations
Kemahiran Diperlukan
Customs Brokerage
Air Freight Operations
Import/Export Regulations
Customs Documentation
+2
Jadilah pemohon terawal!
Posted
24 days ago
MYR2,000 - MYR4,000 Sebulan
Graduan Baru
Dekat Stesen Tren
Syarikat ini berdekatan dengan stesen tren
- Prepare, format, and proofread legal documents including:
- Agreements and contracts
- Court forms and filings ...
Posted
2 months ago
Boleh Sembang
Anda hanya boleh sembang dengan majikan selepas memohon kerja ini.
MYR4,000 - MYR6,000 Sebulan
- To plan and ensure warehouse operations smoothly.
- Ensure safe and correct receipt, storage, retrieval, and timely dispatch of goods.
- Identify all areas of improvement and maximize productivity. ...
Import/Export Operations
Supply Chain Management
Kemahiran Diperlukan
Import/Export Operations
Supply Chain Management
Customs Regulations
International Trade
Logistics Coordination
Documentation Management
Problem-Solving
+5
Posted
25 days ago
Undisclosed
Petaling
- Assist Senior Manager/ Manager with the implementation of internal audit assignments including planning and execution of audit fieldwork as well as reporting activities.
- Execute and complete audit fieldwork, testing and relevant working papers on the adequacy and effectiveness of corporate governance, risk management and internal controls. Work performed should be adequately supported, properly documented and aligned with audit scopes/objectives.
- Perform store operation, functional and governance audit in accordance with approved risk-based annual audit plan. ...
Posted
11 hours ago
MR. D.I.Y. Trading Sdn. Bhd. (M)
Undisclosed
- Personal Data Protection & Privacy Compliance
- Manage and continuously enhance the Group’s Personal Data Protection and privacy compliance framework.
- Review, draft and advise on privacy notices, consent forms, data processing agreements, data sharing agreementsand related documentation. ...
Posted
4 days ago
Undisclosed
- Supervise a multi-jurisdictional team of anti-money laundering (AML) transaction monitoring and client screening and alert analyst responsible for handling transaction monitoring and client screening alert adjudication daily.
- Ensure timely review and closure of alerts, investigations, research, disposition, and documentation in accordance with the regulatory and the banks’ standards.
- Ownership of end-to-end alert closure process including documentation and other sources of information for quality assurance and audit purposes. ...
Posted
6 days ago
Undisclosed
Petaling
- Manage product label compliance and product registration documentation.
- Ensure product claims and advertising materials comply with regulatory requirements.
- Handle industry compliance matters related to MLM / Direct Selling regulations. ...
Posted
11 days ago
Undisclosed
- Conduct end-to-end KYC/KYB reviews for individual/corporate customers seeking to onboard onto the MX Global platform.
- Perform identity verification, beneficial ownership analysis, and risk classification in accordance with internal policies and regulatory requirements.
- Review and assess supporting documentation (e.g. proof of identity, corporate registration documents, source of funds/wealth declarations). ...
Posted
11 days ago
Undisclosed
- Business Process Compliance: Work with stakeholders to ensure that store operations meet IKEA’s safety standards, and compliance with standard operating procedures (SOPs), local legislation, and regulatory requirements.
- Risk Assessment & Mitigation: Identify, assess, and address safety and security hazards, process gaps, and implement preventive and corrective actions to mitigate risks.
- Leadership in Safety & Security: Lead the development, implementation, and monitoring of safety operating procedures and systems that align with IKEA’s requirements and local legislation ...
Posted
15 days ago
Undisclosed
- Conduct end-to-end KYC/KYB reviews for individual/corporate customers seeking to onboard onto the MX Global platform.
- Perform identity verification, beneficial ownership analysis, and risk classification in accordance with internal policies and regulatory requirements.
- Review and assess supporting documentation (e.g. proof of identity, corporate registration documents, source of funds/wealth declarations). ...
Posted
19 days ago
Undisclosed
- To compile all units monthly, quarterly, half-yearly and yearly compliance report for submission
- To compile ad-hoc compliance report, incident, and request from AQM Compliance unit head and Consumer Compliance/Compliance Monitoring or any other business entity.
- Assisting as a gateway when need arises with government agencies/regulator such as LEA / Regulated external party ...
Posted
24 days ago
MYR2,500 - MYR3,500 Sebulan
- Maternity leave
- Opportunities for promotion
- Professional development ...
Posted
4 days ago
Undisclosed
- Provide strong support to the Legal & Compliance Counsel in compliance focus areas (particularly Anti-Corruption, Sanctions and Data Privacy law areas).
- Plan, draft and execute compliance awareness communications and activities. This includes to strategize and plan on the most effective manner to create compliance awareness
- Organize, facilitate and conduct trainings to all employees, the Board, third parties, etc; ...
Posted
17 days ago
Undisclosed
- Provide strong support to the Legal & Compliance Counsel in compliance focus areas (particularly Anti-Corruption, Sanctions and Data Privacy law areas).
- Provide support to execute the Compliance Programme of Nestle, including:
- Plan, draft and execute compliance awareness communications and activities. This includes to strategize and plan on the most effective manner to create compliance awareness ...
Posted
18 days ago
Undisclosed
- Support the coordination and scheduling of daily shipment activities to ensure smooth operations and alignment with customer requirements.
- Provide expertise in air freight operations, including contributing to tender submissions and ensuring adherence to customs and trade compliance requirements.
- Assist the supervisor in strengthening and expanding air freight service offerings by working closely with internal departments such as Sales and Marketing. ...
Posted
3 days ago
Undisclosed
- Support the coordination and scheduling of daily shipment activities to ensure smooth operations and alignment with customer requirements.
- Provide expertise in air freight operations, including contributing to tender submissions and ensuring adherence to customs and trade compliance requirements.
- Assist the supervisor in strengthening and expanding air freight service offerings by working closely with internal departments such as Sales and Marketing. ...
Posted
13 hours ago
Undisclosed
- Support the coordination and scheduling of daily shipment activities to ensure smooth operations and alignment with customer requirements.
- Provide expertise in air freight operations, including contributing to tender submissions and ensuring adherence to customs and trade compliance requirements.
- Assist the supervisor in strengthening and expanding air freight service offerings by working closely with internal departments such as Sales and Marketing. ...
Posted
13 hours ago
Undisclosed
- Provide strong support to the Legal & Compliance Counsel in compliance focus areas (particularly Anti-Corruption, Sanctions and Data Privacy law areas).
- Provide support to execute the Compliance Programme of Nestle, including:
- Plan, draft and execute compliance awareness communications and activities. This includes to strategize and plan on the most effective manner to create compliance awareness ...
Posted
19 days ago
Undisclosed
- Maintain product, system and process knowledge.
- Attend relevant product and skill courses and passing on relevant points to other staff.
- Ensure timely communication with relevant stakeholders in respect to processing queries. ...
Posted
a month ago
Cari Lokasi:
Papar Lebih Lokasi
Cari Syarikat:
Papar Lebih Syarikat
Cari Kerja "compliance officer" Berdasarkan:
Cari Kerja "compliance officer" Berdasarkan: