3,400+ Compliance Jobs - July 2026 - High Salaries
Showing 3,471 jobs results for
"compliance"
Undisclosed
- • Ensure the safety and security operating systems are developed, designed, and installed to meet Ikano requirements and local legislation.
- • Ensure the adaption of internal and national requirements to meet Ikano's safety & security intended level of protection.
- • Develop and / or update and implement operations guidelines, standards and procedures in accordance with the company's standards and legislation. ...
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Posted
a month ago
MYR2,500 - MYR3,300 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in tracking and following up on remediation actions arising from audit findings, client surveys and compliance reviews.
- Maintain accurate records of compliance findings and supporting documentation.
- Prepare compliance reports, dashboards and management updates. ...
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Posted
3 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect and validate data that measure key risk indicators (KRIs) to monitor and communicate their status to relevant stakeholders in their decision-making process.
- Facilitate independent risk assessments and risk management process reviews to ensure they are performed efficiently and effectively.
- Review all the Department's documentations related to Risk and Compliance prior to submission to BRCM (for e.g. Master Service Agreement/ renewal Agreement/ Letter to BNM/ Guidelines and Procedures/ Due Diligence Checklist/ Cloud Risk Assessment/ Material Risk Assessments etc.) and provide advisories to IT Project Managers. ...
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Posted
2 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Continuous engagement with key accounts to resolve any issues, managing the upcoming sales pipeline and enhancing service levels to exceed their expectations.
- Collaborate with internal stakeholders to ensure developer partnerships aligned with organizational goals and market strategies.
- Monitor and bridge any gaps between developer project empanelment with our EF processing unit. ...
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Posted
2 days ago
Undisclosed
- Identifying risk and propose practical mitigation strategies.
- Review processes to highlight gaps or areas requiring improvement.
- Prepare regular reporting to management of initiative progress, including identification of focus areas and implementation processes. ...
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Posted
3 days ago
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure compliance with regulatory reporting requirements.
- Establish and enhance AML / KYC / CDD / EDD frameworks.
- Develop risk-based AML policies and procedures. ...
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Posted
8 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Compliance Assurance: Execute compliance assurance through gap analysis, compliance review and testing etc
- Any other scope of work under the Compliance department as determined by the Group CLO and/or Compliance Officer
- Licensing: Preparing, assisting and conducting research in respect of the applications required to the local regulators for the requisite licenses, approvals and/or permits to launch and operate new financial services related products (including but not limited to Malaysia, Singapore, Thailand, Indonesia, Philippines and other markets where the Group decides to expand its business operations) ...
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Posted
14 days ago
Undisclosed
- Aerodrome Certification & Safety Compliance: Facilitate Aerodrome Certification and the Aerodrome Safety Management System, ensuring airports comply with ICAO Standard and Recommended Practices (SARPs) and all requirements set by regulators ie. CAAM.
- Compliance Implementation and Reporting: Implement OSH policies and standards across airports within the region to ensure compliance with statutory and corporate safety regulations, providing regional OSH performance report to the Manager, Safety & IMS (HQ)
- Risk and Incident Management: Oversee hazard identification, risk assessment, and risk control (HIRARC) activities at regional airports, lead and coordinate accident and incident investigations, ensuring effective corrective and preventive measures are implemented ...
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Posted
3 days ago
Chat Available
MYR2,500 - MYR3,000 Per Month
Near Train Station
- Membantu dalam penyediaan dan penyerahan dokumen kepada pihak berkuasa atau agensi berkaitan.
- Mengenal pasti risiko pematuhan dan mencadangkan langkah penambahbaikan.
- Berkomunikasi dengan jabatan lain bagi memastikan proses operasi mematuhi garis panduan yang ditetapkan. ...
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Posted
8 days ago
Chat Available
Undisclosed
- Resolve shipments with complex customs issues by liaising with brokers and carriers.
- Identify updates and gaps in international shipping guides to ensure all exports and imports flow successfully through customs.
- Carry out emerging markets research to develop standard operating procedures for successful importation. ...
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Posted
6 days ago
Safety & Quality Assurance / Quality Control (QA/QC) Engineer
MYR3,000 - MYR8,500 Per Month
+Additional Compensation
Near Train Station
- Review engineering drawings, specifications, and documentation to ensure compliance with quality requirements.
- Prepare QA/QC reports, test records, checklists, NCRs, and other required documentation.
- Work closely with engineering, production, and project teams to resolve quality issues. ...
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Posted
18 days ago
Chat Available
Undisclosed
- Resolve complex customs issues, shipment holds, and documentation discrepancies.
- Liaise with logistics teams, brokers, carriers, and government authorities to ensure regulatory compliance.
- Review and improve shipping guides, SOPs, and compliance processes. ...
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Posted
6 days ago
Chat Available
MYR3,500 - MYR4,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- To ensure coupons, loyalty points, promotion packages and rainchecks are captured in POS according to company policy
- To ensure warranty claim, product claim procedure with correct documentation
- To check and ensure all transactions/documents related to sales for eg INV, sales returns, refunds etc are accurately captured in POS ...
Posted
13 days ago
Chat Available
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct quality inspections and document reviews to ensure compliance with project specifications and standards.
- Maintain accurate records of approvals, certifications, and compliance documents.
- Assist in audits, inspections, and regulatory submissions when required. ...
Posted
a day ago
Chat Available
Undisclosed
- Review shipping documents (invoice, packing list, BL/AWB, COO, etc.)
- Ensure compliance with Malaysian Customs and FTZ regulations
- Handle customs queries, audits, or shipment holds ...
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Posted
6 days ago
Chat Available
Account & HR Executive
MYR4,500 - MYR6,000 Per Month
Near Train Station
- Review monthly accounts, variance analysis and highlight key weakness.
- To prepare monthly financial and management report, petty cash reimbursement etc
- To prepare supplier payments and debtors collections statuses report. ...
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Posted
5 hours ago
Chat Available
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct quality inspections and compliance checks to ensure project standards are met.
- Maintain accurate records of approvals, certifications, inspection reports, and compliance documentation.
- Support internal and external audits by preparing compliance records and addressing findings. ...
Posted
a day ago
Chat Available
MYR500 - MYR501 Per Month
- Assist with attendance, leave records, and other HR administrative tasks.
- Prepare HR reports, letters, and other documentation as required.
- Support employee engagement and training activities. ...
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Posted
4 hours ago
Chat Available
MYR7,000 - MYR10,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- To keep abreast of local regulatory updates, guidelines and new regulations, and its implementation.
- Ensure that the product, packaging, and labeling of the current and new products comply with the regulatory requirements.
- Perform change impact assessment for Malaysia and Indonesia. ...
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Posted
20 hours ago
Chat Available
MYR8,000 - MYR10,000 Per Month
- Safety Management System (SMS)
- Customer-specific requirements and relevant international standards
- Establish and maintain quality documentation, ensuring all procedures, records, specifications and manuals are current, accurate, and properly controlled. ...
Posted
13 days ago
Chat Available
Undisclosed
- Ensure that all personal protective equipment (PPE) is being used correctly by site personnel.
- Perform risk assessments and safety audits to identify hazards, unsafe practices, and conditions on-site.
- Maintain safety data sheets (SDS) for all hazardous materials and chemicals used on the site. ...
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Posted
a day ago
Undisclosed
- Accountable to the Head, CSSO in
- Establishing, managing and implementing an independent QA Programme within Firefly.
- Identifying, assessing, and mitigating risks in flight operations, operations control, cabin operations and Safety Management Systems. ...
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Posted
a month ago
Chat Available
MYR2,500 - MYR3,500 Per Month
George Town, Pulau Pinang
- * Identify gaps in tax reporting policies and processes
- * Prepare audit paperwork in line with professional standards
Posted
2 days ago
Chat Available
MYR2,000 - MYR2,500 Per Month
- Conduct functional tests and visual test to verify product performance and usability.
- Record inspection data, such as, dimensions, grades, quantity, measurements, and quality data accurately.
- Approve or reject materials/products based on established quality standards. ...
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Posted
2 days ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Manage and monitor regulatory issues relating to energy procurement, the power industry and Single Buyer operations
- Scan policy, legal, contractual and regulatory risks that may affect the operation and sustainability of Single Buyer and the electricity system, and propose appropriate mitigation measures and solutions
- Advice on and manage potential disputes, claims or legal proceedings involving Single Buyer, including relating to Single Buyer/TNB arrangements, where applicable ...
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Posted
a month ago
Chat Available
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Review contents of partner applications such as Google, Apple, Tiktok. Also known as UGC (User generated content) review.
- Requires testing using voice/video of the applications.
- Identify process and policy enhancement opportunity based on first-hand review feedback. ...
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Posted
6 days ago
MYR3,500 - MYR4,500 Per Month
- •Work experience in PKFZ (desirable)
- •Understanding of PKFZ operational and customs compliance requirements (desirable)
- •Strong IT skills and computer literate ...
Posted
23 days ago
Chat Available
MYR3,000 - MYR3,500 Per Month
Fresh Graduates
Pandan Indah, Selangor
Near Train Station
- Contract management and other document tracking
- Act as the central integration point for a variety of company stakeholders in the contracting process, arbitration, reviewing legal decisions and authorising legal binding articles and tribunal pleadings/written submissions
- Assisting panel lawyer ...
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Posted
8 days ago
Chat Available
MYR6,000 - MYR6,500 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Office is conveniently accessible via LRT Kerinchi Station.
- Group insurance and hospitalizations.
- Medical treatment, vision, and dental claims. ...
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Posted
2 days ago
Chat Available
MYR1,800 - MYR2,000 Per Month
Near Train Station
- Manage inventory by monitoring stock levels, maintaining optimal stock availability, and placing stock orders as needed.
- Ensure proper storage, organization, and stock control to minimize wastage and shortages.
- Always Follow and ensure full compliance with company Standard Operating Procedures (SOPS). ...
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Posted
8 days ago
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