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400+ Compliance Jobs in Federal Territory - September 2026 - High Salaries
Showing 418 jobs results for
"compliance"
in Federal Territory
Never miss any updates for Compliance jobs in Federal Territory
Manage Alert
Undisclosed
KL City
- Follow-up calls/interviews/Email communication with partners
- Complete partner risk assessment, and assessment report documentation
- Record keeping and maintenance ...
Posted
19 days ago
Undisclosed
KL City
- Design and implement financial reporting processes tailored to each client’s reporting requirements.
- Respond promptly to client queries and requests, ensuring high-quality service and support
- Fresh graduate of Bachelor's degree in Accountancy or Business or equivalent e.g Diploma holder in Accountancy or Business with 1 year working experience. ...
Posted
25 days ago
Undisclosed
KL City
- Translate technical controls into clear, business-friendly language for non-technical stakeholders.
- Collaborate with internal teams (InfoSec, Technology, Legal, Privacy, Compliance, Operational Risk, Corporate Solutions, TPRM) to gather evidence and validate controls.
- Maintain a centralized repository of standard TPSA responses, evidence packages, certifications, and compliance documentation. ...
Posted
25 days ago
Undisclosed
KL City
- Manage client and stakeholder relationships, anticipating needs, proactively addressing risks, and proposing practical solutions to emerging issues.
- Plan and allocate resources effectively across engagements, balancing delivery priorities, capacity, and team development needs.
- ead, coach, and develop team members, including conducting regular coaching conversations, providing constructive feedback, and supporting career progression. ...
Posted
10 days ago
Undisclosed
KL City
- Liaise with Treasury on payment-related matters at operational level, ensuring clear communication and timely follow-up on queries.
- Escalate recurring issues, risks, and structural defects to the Team Lead.
- Contribute to standardization and continuous improvement within the Purchase-2-Pay operations team. ...
Posted
a month ago
Undisclosed
KL City
- Monitoring and Reviews: Perform vendor name screening reviews, STR approvals
- Analytics – Work with Operations and Intelligence PICs to introduce / review monitoring scenario / rules, including testing.
- New Product Approvals (NPA): Review and evaluate AML/CFT/CPF risks for all new product launches, digital deployment channels, and payment modifications prior to market release. ...
Posted
a month ago
Undisclosed
KL City
- To lead discussions on high level solution design for medium to complex level enhancements, perform effort estimations for enhancements and ensure all considerations are taken for the end-to-end solutioning, to build, test, deliver the enhancements within the agreed timeframe and with quality.
- To maintain documentation according to firm standards, best practices, and standard operating procedures
- To fully comply with and adhere to all the standard AMS process & procedures that are developed, and client’s IT policies that applies. ...
Posted
12 days ago
Undisclosed
KL City
- Ensure responses are accurate, consistent, evidence-based, and aligned with AIA Group and AIA Malaysia security standards.
- Track TPSA requests and ensure completion within agreed timelines and service levels.
- Represent AIA Malaysia's cybersecurity and technology risk control environment during client due diligence engagements. ...
Posted
a month ago
Undisclosed
KL City
- Translate technical controls into clear, business-friendly language for non-technical stakeholders.
- Collaborate with internal teams (InfoSec, Technology, Legal, Privacy, Compliance, Operational Risk, Corporate Solutions, TPRM) to gather evidence and validate controls.
- Maintain a centralized repository of standard TPSA responses, evidence packages, certifications, and compliance documentation. ...
Posted
a month ago
Undisclosed
KL City
- Provide advice on transfer pricing implications for new business initiatives and partnering with stakeholders from other departments to provide support on transfer pricing-related issues as and when required.
- Support transfer pricing audits, including responding to tax authorities on matters or queries relating to transfer pricing
- Contributing to transfer pricing planning and tax optimization strategies ...
Posted
a month ago
Undisclosed
KL City
- Conduct onboarding training to new joiners, covering related payroll country’s statutory and regulations, Systems/Software involved, SOP, Practice Standards and its applications.
- Support in new joiners training to ensure have a good learning experience and equipped with the relevant process knowledge.
- Drive process automation initiatives and system enhancements, including UAT participation ...
Posted
a month ago
Mulia Property Deveploment Sdn Bhd
MYR1,677.26 - MYR5,789.56 Per Month
KL City
- Conduct scheduled and event-driven reinspections after modification, severe weather, impact or prolonged non-use.
- Monitor work at height, focusing on activities at 2 metres and above and any task with a fall risk.
- Verify PTW, HIRARC, method statements, fall-protection plans and task-specific rescue arrangements. ...
Posted
a month ago
Undisclosed
KL City
- Issue findings reports and track remediation actions through to verified closure.
- Maintain a risk-based view of control effectiveness across data center entities, updating the control risk register as the environment and findings evolve.
- Conduct walkthroughs, interviews, and document reviews to assess whether operational procedures reflect actual practice on the ground. ...
Posted
a month ago
MYR20,000 - MYR25,000 Per Month
KL City
- Oversee Board and Committee meetings, including agendas, minutes, resolutions, and governance documentation.
- Lead legal, regulatory, and statutory compliance activities across relevant jurisdictions.
- Review, draft, and negotiate key contracts, agreements, and corporate documentation. ...
Posted
a month ago
MYR2,500 - MYR4,000 Per Month
KL City
- Maintain assessment records, portfolios, and related documentation.
- Provide guidance and feedback to students.
- Ensure assessments comply with JPK requirements. ...
Posted
a month ago
MYR5,000 - MYR10,000 Per Month
KL City
- Support compliance initiatives aligned with ISO 27001, NIST CSF, SOC 2, and other applicable security frameworks.
- Coordinate internal and external security audits, including evidence collection, remediation tracking, and gap assessments.
- Perform third-party and vendor cybersecurity risk assessments. ...
Posted
a month ago
MYR3,500 - MYR6,500 Per Month
KL City
- Prepare tax schedules and supporting documentation.
- Liaise with LHDN on tax audits, investigations, and correspondence.
- Assist clients with tax planning and advisory services. ...
Posted
a month ago
Import-Export Coordinator (Licensed Pharmacist-IoR) Import-Export Coordinator (Licensed Pharmacist-IoR)
Thermo Fisher Scientific
Undisclosed
KL City
- Actively problem solve and suggest solutions to import/export challenges.
- Maintain Import & Export files, metrics, and reports.
- Meet with management to discuss import & export issues and provide recommendations. ...
Posted
a month 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
a month ago
Undisclosed
KL City
- Organize and facilitate training schedules for new hire onboarding, cross-skilling across backend queues, and policy/SOP update rollouts.
- Performance Coaching & TQA Alignment
- Partner closely with the QA team to analyze quality trends, case error rates, audit findings, and queue processing metrics. ...
Posted
22 days ago
Undisclosed
KL City
- SWEC & Code Submissions: Format, package, and upload technical/general SWEC code applications across all platforms.
- Pre-Audit & Formatting: Review incoming OEM principal appointment letters for foundational formatting (validity dates, correct entity name, territory clauses, color-scan standards) before handing to directors.
- Tracking & Outreach: Prepare and organize OEM principal correspondence — draft follow-up requests, track outstanding appointment letters, and flag expiring authorizations for director review. ...
Posted
a month ago
Undisclosed
- Translate strategy into clear business plans, budgets, KPIs and measurable execution priorities.
- Establish a performance-driven culture with strong accountability across the leadership team.
- Identify opportunities for business diversification, new markets, partnerships, acquisitions and strategic investments. ...
Posted
a month ago
Undisclosed
KL City
- Team Management: You will be responsible for leading the team reporting into a responsible partner. A number of Operations Managers will report into you.
- Establish a strong leadership brand and inspire their team through passion, integrity, and appreciation of others.
- Make effective use of resources to optimise value. ...
Posted
17 days ago
Undisclosed
KL City
- 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.
- Maintain meticulous records of all investigations, ensuring that every alert has a clear, audit- ready rationale
- Responding to alleged violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative procedures ...
Posted
25 days ago
Undisclosed
KL City
- Comprehensive leave benefits
- Proactively develop and maintain professional consultative working relationships within own function and with stakeholders inside the bank and respective support areas
- Use a range of approaches to collect relevant information to assess key risks, resolve issues or carry out tasks ...
Posted
a month ago
Undisclosed
KL City
- Monitor system health, scheduled jobs, data quality, and integrations; coordinate fixes with technical teams.
- Follow defined AMS SLAs, KPIs, and escalation procedures.
- Actively seek out developmental opportunities for growth, act as strong brand ambassadors for the firm as well as share their knowledge and experience with others. ...
Posted
a month ago
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