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Compliance Associate Jobs in Subang Jaya

521 jobs Within 15 km

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  • Quality Assurance & Compliance Retail Associate

    Matchlink

    • Kuala Lumpur city centre, Kuala Lumpur
    • RM 3,500-5,000 per month
    Body: Job Description:- Perform on-site quality assurance reviews and audit assessments at the Retail Centres & outlets nationwide. Provide review observation and findings to …
    • 2 months ago
    • Apply easily
  • Payment & Compliance New Associate

    • Kuala Lumpur
    Job Description Verify transactions or customer accounts in accordance with set procedures to comply with regulatory or policy requirements. Perform Research, verification and anal…
    • 8 days ago
  • GCR - Accounting, Compliance & Reporting, Associate

    • Kuala Lumpur
    Join our global network that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive local compliance and accounting…
    • 8 days ago
  • Compliance & Driver Operations Associate – ShopeeFood

    • Kuala Lumpur
    Job Description: Monitor and Enforce Compliance: Oversee rider adherence to company policies by conducting investigations, managing daily suspensions, and resolving escalated compl…
    • 8 days ago
  • Tax - Corporate Tax Compliance (GCR), Experienced Associate / Senior Associate

    • Kuala Lumpur
    At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go…
    • 8 days ago
  • Associate - TRC- Governance, Risk and Compliance (Petaling Jaya)

    • Petaling Jaya, Selangor
    Description: As the pace of digital continues to accelerate, organizations are expected to make faster decisions and move from ideation to revenue with speed. In the race to harnes…
    • 17 days ago
  • Compliance & Driver Operations Associate - ShopeeFood

    Shopee

    • Kuala Lumpur
    Job Description : Monitor and Enforce Compliance: Oversee rider adherence to company policies by conducting investigations, managing daily suspensions, and resolving escalated co…
    • 1 month ago
  • Experienced Associate - Tax Compliance (CSG MY)

    PwC

    • Kuala Lumpur
    Line of Service Tax Industry/Sector Not Applicable Specialism General Tax Consulting Management Level Associate Job Description & Summary At PwC, our people in tax services…
    • 1 month ago
  • Admin & Compliance Associate (Merchant Services)

    Asia Recruit

    • Bangsar South, Kuala Lumpur
    • RM 3,000 per month
    Location: Bangsar South Job ID: GNT24 Specialization: CLERICAL OR ADMINISTRATIVE SUPPORT Job description: About the Role: We're looking for someone detail-oriented and respo…
    • 2 months ago
  • Associate III, Environmental Compliance, Health, Safety & Environment Section, Human Resource

    • Kuala Lumpur
    JOB SUMMARY To assist in administration, planning, coordinating, implementing and monitoring for continuous improvement of overall performance in Environmental Management and Devel…
    • 13 days ago
  • Associate, Compliance

    • Kuala Lumpur
    Purpose of Job The role requires the candidate to ensure that our operations and business transactions comply with all relevant laws, regulatory guidelines, legislation, codes of c…
    • 18 days ago
  • Compliance & Driver Operations Associate – ShopeeFood

    • Kuala Lumpur
    Job Description Monitor and Enforce Compliance: Oversee rider adherence to company policies by conducting investigations, managing daily suspensions, and resolving escalated compla…
    • 21 days ago
  • Compliance & Driver Operations Associate – ShopeeFood

    • Kuala Lumpur
    Job Description Monitor and Enforce Compliance: Oversee rider adherence to company policies by conducting investigations, managing daily suspensions, and resolving escalated compla…
    • 29 days ago
  • Regulatory Compliance Associate (Mandarin Speaker)

    • Kuala Lumpur
    Role Purpose: The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is anything unusual / discrepancy in the aler…
    • 30 days ago
  • Associate, Group Compliance

    • Kuala Lumpur
    Acclime is a leading pan-Asian professional services firm, specialising in offering a range of essential advisory and implementation services to corporate clients expanding into an…
    • 30 days ago
  • Consultant, Financial Crime Compliance

    • Kuala Lumpur
    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. Sound like you Then read on. About the Role To support the Associate Director…
    • 7 days ago
  • Quality and Compliance Assessor

    • Kuala Lumpur
    Description Quality and Compliance Assessor Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate …
    • 8 days ago
  • Manager - Governance, Risk & Compliance - TRC (Petaling Jaya)

    • Petaling Jaya, Selangor
    Description: As the pace of digital continues to accelerate, organizations are expected to make faster decisions and move from ideation to revenue with speed. In the race to harnes…
    • 1 month ago
  • Consultant, Financial Crime Compliance

    • Kuala Lumpur
    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people&aposs lives, but to bet…
    • 19 days ago
  • Senior Associate - Risk & Quality (R&Q)

    PwC

    • Kuala Lumpur
    Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Senior Associate Job Description & Summary The …
    • 5 hours ago

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    Subang Jaya (Within 15 km)

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