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400+ Compliance Jobs in Federal Territory - September 2026 - High Salaries
Showing 423 jobs results for
"compliance"
in Federal Territory
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Manage Alert
Undisclosed
KL City
- Conduct and document third-party screening and due diligence (including KYC checks: Politically Exposed person, corruption, sanctions, reputational risks) and ensure proper evidence and traceability.
- Draft, enhance and advise on compliance policies; provide guidance to departments on compliance directives and procedures.
- Support corruption risk assessments and anti-corruption audits; coordinate Anti-Corruption Accounting Control (ACAC) annual exercise. ...
Posted
3 days ago
Undisclosed
KL City
- Escalate high risk cases to the Compliance team Manager for further review and decision making
- Escalate potential hits for further investigation.
- Ensure screening procedures are aligned with AML/CFT requirements under company policy. ...
Posted
2 days ago
Undisclosed
KL City
- Effective Communication skills for collaborating with cross-functional teams, delivering training, and preparing clear compliance documentation.
- Bachelor’s degree in law, business, life sciences, or a related field; an advanced degree or professional certification in compliance or ethics is an advantage.
- Experience in commercial or corporate compliance, preferably within biotechnology, pharmaceuticals, medical devices, or other regulated environments. ...
Posted
2 days ago
MYR3,500 - MYR5,000 Per Month
KL City
- Dare to Try — At Grof, we take calculated risks and pursue new opportunities. By daring to try, we foster a culture of innovation, resilience, and growth. We encourage our team members to run towards challenges, embrace a mindset of continuous learning, and persevere even in the face of setbacks.
- Handling a full suite of corporate secretarial duties which will include incorporation of Singapore companies (private limited, company limited by guarantee etc.) and filing documents with ACRA
- Assist in data collection from clients for the purpose of conducting compliance review ...
Posted
5 days ago
Undisclosed
KL City
- being a member of or otherwise working closely with the SMT to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and;
- working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent APAM Compliance in Group Compliance initiatives through active participation and liaison work. ...
Posted
8 days ago
Undisclosed
KL City
- Report suspicious TRR cases to your manager within the Compliance Department for further action.
- You are pursuing or have completed a Bachelor’s or Master’s degree in of Marketing, Business Administration, Accounting, Finance, Mathematics or equivalent.
- You have excellent analytical skills with the ability to work under tight deadlines and manage tasks independently. ...
Posted
11 days ago
Undisclosed
KL City
- At Vell, we value ownership, speed, creativity, and high standards. We move fast, think globally, and build for scale. If you enjoy solving challenging problems, experimenting with growth strategies, and helping shape a rising fintech brand, we’d love to hear from you.
- Key Responsibilities
- · Assist in creating and executing the company's compliance review plan, ensuring adherence to established guidelines. ...
Posted
16 days ago
Undisclosed
KL City
- Report Preparation: Prepare detailed reports and documentation of findings, including risk assessments.
- Collaboration: Work closely with FIU and Oversight teams.
- Analytical Skills: Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions. ...
Posted
16 days ago
Undisclosed
KL City
- Compliance fully embedded into product, operations, and partner ecosystem
- A high-performing, commercially aware compliance team
- Balance achieved between risk discipline and business velocity ...
Posted
a day ago
Undisclosed
KL City
- Ability to lead juniors when required.
- Graduated with a university degree in Accounting or Finance, or those with a full or partial professional qualification (MICPA, ACCA, ICAEW, CPA Australia, CIMA or CTIM).
- Possess at least 4 years of relevant work experience. ...
Posted
4 days ago
Undisclosed
Taman Wilayah Selayang
- Work closely with team members and the team leader.
- Possess a Diploma in Accounting, Finance or others related field.
- Possess knowledge and experience in Accounting will be an added advantage. ...
Posted
4 days ago
Sititrust & Administrator Limited
Undisclosed
KL City
- being a member of or otherwise working closely with the Executive Committee to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and; working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent AIA General Insurance Berhad Compliance in Group Compliance initiatives through active participation and liaison work.
- Responsible for the development of relevant compliance policies and procedures necessary to support the objectives and values of the Company and for the implementation of corporate (AIA Group) policies and procedures to manage corporate-level regulatory risks. ...
Posted
7 days ago
Undisclosed
KL City
- Contribute towards the continual enhancement of the Testing approach and annual Testing program (including providing ideas for developing/improving the approach to continuous business Testing and, where relevant, enhancing the existing Enterprise Monitoring and Testing control standards)
- Assist in the delivery of timely responses to internal audit and external regulatory enquiries
- Support ad-hoc projects and activities as required (methodology improvements; stakeholder management; committee reporting). ...
Posted
7 days ago
Undisclosed
KL City
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
- Support the activities of the Compliance team and champion the embedding of a compliance awareness culture throughout the business.
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks. ...
Posted
7 days ago
Undisclosed
KL City
- Other regulatory and corporate requirements
- Regulatory & Product Compliance
- Representing AIA Bhd. in local regulatory matters, projects and initiatives by fulfilling the respective requirements and obligations. Ensure AIA Bhd. is in compliance with all applicable regulatory requirements. ...
Posted
7 days ago
Undisclosed
KL City
- Review and conduct investigation to assess potential matches to name hits flagged out by the IME name screening systems, negative news / press / public domain, Regulatory and Local Enforcement Agencies (LEA) escalation by recommend the appropriate treatment of the hits which includes of filling of suspicious activities report, place into Internal Watchlist, exist customer etc.
- Conduct On - Going Due Diligence and Enhanced Customer Due Diligence to facilitate the case investigation / resolution
- Tasked to propose action plans for potential exit customer strategy / plan base on the result of investigation. ...
Posted
7 days ago
Undisclosed
KL City
- Analyse control effectiveness and identify areas of compliance risk
- Prepare clear, well-structured reports that set out findings, risks, conclusions, and required actions
- Work with business owners and management to agree practical ...
Posted
9 days ago
Undisclosed
KL City
- Establish, maintain, and periodically review Compliance policies and procedures to ensure alignment with applicable regulatory requirements, including reviewing and validating policies and procedures owned by other business units.
- Monitor regulatory developments to identify new, evolving, or emerging compliance risks.
- Maintain comprehensive and up‑to‑date regulatory trackers, covering policy documents, guidelines, supervisory communications, and regulatory correspondences. ...
Posted
9 days ago
Undisclosed
KL City
- a highly licensed & regulated, registered financial planning firm (we now have 6 licenses)
- We’ve hit an inflection point: we’re growing fast, scaling our platform, and building a team that can
- match the pace. We’ve subsequently earned strong validation from the ecosystem (check out our ...
Posted
10 days ago
Undisclosed
KL City
- Contribute to the provision of education and support to CA specialists on planning and conducting reviews.
- Prepare reports to inform key stakeholders of the outcome of review work, including rating findings and assigning owners/actions; inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight and control.
- Escalate significant control deficiencies in a timely manner. ...
Posted
11 days ago
Undisclosed
KL City
- Proven expertise in operational risk management, RCSA, compliance monitoring and testing, fraud prevention, branch/network controls, and business continuity or operational resilience frameworks.
- Professional certifications such as FRM, CRM, CPRM, CRMA, AICB, ICA, or equivalent are an added advantage.
- Lead with Purpose. Strengthen Governance. Shape Sustainable Growth. ...
Posted
11 days ago
Undisclosed
KL City
- Graduated with a university degree in Accounting or Finance, or those with a full or partial professional qualification.
- Proficient in written and spoken English and Bahasa Malaysia.
- A team player with ability to work together with other team members and independently, under a deadline-driven environment. ...
Posted
12 days ago
Undisclosed
KL City
- Manage and monitor regulatory changes, including coordinate gap analysis, with the relevant Business Units and track action plans to closure.
- Evaluate the effectiveness of existing compliance controls and propose enhancements where necessary.
- Provide recommendations for continuous improvement based on the outcomes of quality assurance reviews. ...
Posted
12 days ago
Undisclosed
KL City
- Risk Assessment & Relationship Exits: Assess reputational, regulatory, and financial crime risks to provide appropriate relationship exit recommendations to the Business.
- AML/CFT Governance & Training: Promote a strong culture of AML/CFT controls and ensure sound Group compliance, supporting business units with continuous AML/CFT training and awareness.
- Process Improvement & Workflow Transformation: Participate in AML/CFT mini-projects and contribute to the transformation of workflows to enhance, innovate, and automate investigation processes. ...
Posted
16 days ago
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