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400+ Compliance Jobs in Federal Territory - October 2026 - High Salaries
Showing 480 jobs results for
"compliance"
in Federal Territory
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AEON Credit Service (M) Berhad
Undisclosed
KL City
- To ensure document lifecycle and accessibility controls are effectively managed.
- To support departmental goals through strategic planning, risk mitigation, and cross-functional collaboration.
- Manage, review, and update the Company’s policies, frameworks, procedures, guidelines/ manuals and forms. ...
Posted
12 days ago
Undisclosed
KL City
- Prepare & review of relevant tax returns and track filing obligations
- Prepare provisional tax returns for the purpose of year end audit reporting, furnishing of tax estimates for the Group of Companies.
- Perform financial data analysis, supporting IT enabled reporting and handling electronic filing of tax returns. ...
Posted
12 days ago
MYR2,500 - MYR3,200 Per Month
KL City
- Apply knowledge of sanctions regulations and compliance guidelines
- Collaborate with business units and risk partners on AML-related matters
- Escalate alerts in a timely manner for further review ...
Posted
13 days ago
MYR4,000 - MYR5,000 Per Month
KL City
- Monitor the sales and collection performance of branch Sales Representatives and Sales Admin staff.
- Oversee quotations, customer orders, invoices, deliveries and other sales-related documentation.
- Coordinate with Purchasing to maintain branch stock at the required safety level and ensure sufficient stock to meet customer orders. ...
Posted
13 days ago
Undisclosed
KL City
- Engaging activities and recognition programs
- Strong learning and development plans for your career growth
- Positive work culture that enables your future ...
Posted
22 days ago
Undisclosed
KL City
- Participate in internal audits and support external audit requests related to tax accounting.
- Identify areas for process improvements and help implement best practices in tax operations.
- Maintain documentation and records in accordance with company policies and regulatory requirements. ...
Posted
13 days ago
Undisclosed
KL City
- Supporting business lines and SEA RRG in resolving matters that arises during client and engagement acceptance
- Maintaining client’s information for SEA RRG reporting purposes
- Compiling reports for SEA RRG reporting purposes ...
Posted
13 days ago
Undisclosed
KL City
- Review and improve business processes to strengthen operational effectiveness.
- Support internal and external audits while ensuring timely remediation of control deficiencies.
- Promote best practices in controls, compliance, and governance across functions. ...
Posted
13 days ago
MYR4,000 - MYR4,000 Per Month
KL City
- Keep updated on sustainability trends, regulations and best practices.
- Maintain and continuously improve relevant ISO Management Systems.
- Ensure policies, procedures and documentation are properly maintained and updated. ...
Posted
14 days ago
Undisclosed
KL City
- A fast learner who can adapt to changes and be flexible in accepting changes whenever is required on the job.
- Take personal responsibility and ownership of the work that has been assigned and has 0% error tolerance.
- Degree in Business Management or any other field of study with the relevant experience on the key responsibilities as described above.. ...
Posted
24 days ago
Undisclosed
KL City
- Support RFI, RFP and Proof of Concept (POC) processes
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems ...
Posted
17 days ago
Undisclosed
KL City
- Conducting monitoring and surveillance activities relevant to business unit.
- Identifying potential areas of compliance vulnerability and risk; developing corrective action plans for resolution of problematic issues and providing general guidance on how to avoid or deal with similar situations in the future.
- Assess feasibility and implementation implications for new controls, processes and products ...
Posted
17 days ago
Undisclosed
KL City
- Make decisions and contributions that matter at national scale
- Drive IT service management (ITSM), process governance, and operational excellence across Technology functions.
- Lead process improvement, workflow automation, and service optimization initiatives using ITIL, Agile, Lean, and DevOps practices. ...
Posted
17 days ago
MYR3,000 - MYR3,800 Per Month
KL City
- Analyze financial data and provide insights to support tax planning strategies.
- Assist in benchmarking studies for transfer pricing and other tax-related analyses.
- Work closely with senior advisors to ensure project deliverables meet client needs. ...
Posted
18 days ago
Undisclosed
KL City
- Support the prioritization of maintenance or corrective actions based on observed asset conditions.
- Collaborate with internal stakeholders to ensure timely follow-up on inspection outcomes.
- Maintain accurate inspection records and contribute to the traceability of asset history. ...
Posted
18 days ago
Undisclosed
KL City
- Coordinate the full audit lifecycle, including internal audits, external audits, and ongoing compliance monitoring.
- Identify process gaps and support improvement initiatives to strengthen governance and operational controls.
- Ensure policies, procedures, and documentation are maintained and aligned with certification requirements. ...
Posted
25 days ago
MYR2,000 - MYR2,300 Per Month
KL City
- Take and upload digital photos during the inspection process.
- Required to locate, start and move vehicles as directed.
- Utilize computer/app software to submit condition reports. ...
Posted
25 days ago
Undisclosed
KL City
- Champion and maintain quality standards across engagements, ensuring robust validation, governance, and operational excellence.
- Support regional AI governance and Trustworthy AI initiatives, enabling consistency and practical application across markets
- Identify growth opportunities, strengthen client partnerships, and deliver impactful strategic presentations while providing innovative solutions to complex financial risk and regulatory challenges. ...
Posted
18 days ago
MYR6,500 - MYR7,000 Per Month
KL City
- Coordinate quarterly and annual statutory audits.
- Prepare Balance Sheet and Profit & Loss schedules.
- Perform reconciliations and present reports to management. ...
Posted
20 hours ago
MYR4,200 - MYR4,200 Per Month
KL City
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
- Review customer and transaction information in Mandarin and English, where required, to support investigation activities.
- Document investigation findings, supporting evidence, rationale, and recommendations clearly and accurately within the relevant case management systems. ...
Posted
18 hours ago
MYR1,700 - MYR2,045 Per Month
KL City
- Bertanggungjawab Menyimpan Dokumen permohonan pembiayaan ke dalam folder storage milik koperasi Sebagai Rujukan pihak Koperasi.
- Filing Dokumen.
- Melaksanakan Tugas-Tugas Lain Yang Diberikan Dari Semasa Ke Semasa Oleh Ketua Pembiayaan ...
Posted
19 hours ago
Undisclosed
KL City
- Work flexibly and collaborate with stakeholders across different time zones to support operational requirements.
- Participate in Preferential Management meetings and support the preparation of KPI, operational, and performance reports.
- Communicate with BASF customers, suppliers, and internal stakeholders to ensure FTA-related requests and documentation requirements are fulfilled in a timely manner. ...
Posted
16 hours ago
MYR1,700 - MYR1,700 Per Month
KL City
- Mempunyai kenderaan dan lesen memandu.
- Job Type: Full-time
- Pay: From RM1,700.00 per month ...
Posted
16 hours ago
Undisclosed
KL City
- Customs classification of BASF products, raw materials and non-chemical materials and maintenance of master data for customs classification in BASF's databases
- Global responsibility for non-chemical materials
- Global supported-governance role regarding customs classification for the BASF Group ...
Posted
16 hours ago
Undisclosed
KL City
- Ensure thorough due diligence before enforcement actions are taken at listing and seller account level.
- Coordinate with internal legal and compliance stakeholders on cases and enforcement outcomes.
- Continuously improve detection and enforcement workflows through both proactive monitoring and reactive case handling. ...
Posted
17 hours ago
Undisclosed
KL City
- Follow-up calls/interviews/Email communication with partners
- Complete partner risk assessment, and assessment report documentation
- Record keeping and maintenance ...
Posted
10 hours ago
Undisclosed
KL City
- Ensure that quality audit reports are prepared with practical, actionable and effective recommendations.
- Supervise issue tracking activities to ensure timely and adequate follow-up by the audit team and proper resolution of issues by auditees.
- Participate in training and coaching of audit team. Appraise audit team’s performance in a timely manner and ascertain their development needs and actions. ...
Posted
10 hours ago
Undisclosed
KL City
- Able to evaluate IT internal controls and identify opportunities for controls improvement.
- Strong analytical and problem solving skills.
- He/she must have demonstrated knowledge of IT operations and experience executing audits. ...
Posted
4 days ago
Undisclosed
KL City
- Able to evaluate IT internal controls and identify opportunities for controls improvement.
- Strong analytical and problem-solving skills.
- He/she must have demonstrated knowledge of IT operations and experience executing audits. ...
Posted
4 days ago
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