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400+ Compliance Jobs in Federal Territory - September 2026 - High Salaries
Showing 419 jobs results for
"compliance"
in Federal Territory
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Manage Alert
Undisclosed
KL City
- Coordinate with Franchise Support Managers and club teams to obtain the information required for each audit.
- Conduct follow up audits and periodic reviews to verify that identified issues have been properly addressed.
- Monitor compliance metrics and prepare accurate reports for the Regional Compliance Manager. ...
Posted
16 days ago
Undisclosed
KL City
- Review and sign off routine items within delegated authority, including [marketing and promotional material, client facing documentation, escalated onboarding cases], and escalate anything outside that authority to the Central Compliance Manager.
- Support regulatory submissions and returns falling due during cover periods, and maintain the regulatory reporting calendar so nothing is missed.
- Produce a clear handover on completion of each cover period, setting out decisions taken, items outstanding and any issues identified. ...
Posted
16 days ago
Undisclosed
KL City
- Policy Knowledge and Communication: Maintain a strong understanding of company policies, rules, and codes of conduct.
- Collaboration and Escalation Management: Work closely with internal departments such as Legal, Finance, and Human Resources to handle and resolve compliance issues and escalations efficiently.
- Site Visits and Inspections: Carry out on-site visits to investigate compliance concerns and verify reported information when needed. ...
Posted
22 days ago
Undisclosed
KL City
- Coordinate with Franchise Support Managers and club teams to obtain the information required for each audit.
- Conduct follow up audits and periodic reviews to verify that identified issues have been properly addressed.
- Monitor compliance metrics and prepare accurate reports for the Regional Compliance Manager. ...
Posted
16 days ago
Undisclosed
KL City
- Support the implementation of financial crime compliance controls, including AML/CFT risk assessments, transaction monitoring, policy execution and advisory support to business units to maintain regulatory compliance and mitigate financial crime risks.
- Prepare Management Information and compliance reports for the local management committee, the Shariah Committee, Audit Committee, Board and Regional/Group Compliance.
- Promote an ethics-based and compliance-driven culture through training, communications, and awareness activities, and provide relevant metrics to management. ...
Posted
2 days ago
Undisclosed
KL City
- Develop, maintain and periodically review AML/CFT, sanctions, customer risk appetite and other compliance policies and procedures.
- Maintain the compliance policy register and help ensure policies are properly reviewed, approved, communicated and accessible.
- Maintain and periodically update the Malaysian entity’s AML/CFT risk assessment and support the implementation and tracking of associated risk-mitigation measures. ...
Posted
13 hours ago
Hong Leong Bank Berhad
Undisclosed
KL City
- DPIA Execution: Facilitate and execute Data Protection Impact Assessments (DPIA) for new systems and projects.
- Risk Reporting: Identify, document, and escalate operational data privacy risks to management.
- Emerging Tech: Assess privacy risks associated with new technologies like AI. ...
Posted
4 days ago
Undisclosed
KL City
- Support ongoing due diligence activities, including reviewing updated customer information, monitoring triggers, and ensuring customer risk profiles remain accurate.
- Perform event-driven reviews where changes or alerts require re-assessment of customer risk.
- - Conduct screening of existing customers and document outcomes and next steps. ...
Posted
2 days ago
Undisclosed
KL City
- Provide hands-on guidance and support to analysts on case handling, procedures and operational requirements.
- Review work for quality, accuracy and consistency and provide clear, constructive feedback.
- Act as a first point of escalation for operational questions and routine case issues. ...
Posted
13 hours ago
Undisclosed
KL City
- Reviewing regulatory submission to the SC via ComRep (XBRL) on monthly, half yearly and annual basis and also, other regulatory body, reviewing the policies and procedures manuals of the company in line with changes in the laws, regulations, guidelines and industry developments.
- Organizing and preparing training materials (e.g. training slides, Learn & Lead) and/or dissemination of information (e.g. new/revised/updates laws, rules and regulations, guidelines and industry or market updates) to all employees of the company / entity.
- Perform reviews on offering document/advertisement and promotional materials as issued by the company/entity; ...
Posted
5 days ago
Undisclosed
KL City
- Take ownership of non-compliance case management, including incident logging, investigation support, and oversight of the CAPA process until full resolution
- Leverage AI and emerging technologies to enhance compliance processes, improve efficiency, and drive innovation in quality assurance practices.
- Maintain and analyze compliance metrics using advanced Excel functions and data visualization tools ...
Posted
5 days ago
Accenture Southeast Asia
Undisclosed
KL City
- Adhere to Internal Controls guidelines to maintain data privacy
- Need to be flexible to support dynamic operational requirements
- Eye for details to review critical data points while making decisions. ...
Posted
5 days ago
Undisclosed
KL City
- Governance and Entity Management: Maintain the firm’s "source of truth," including corporate governance records such as resolutions and Accounting and Corporate Regulatory Authority (ACRA) filings for the firm and its funds/SPVs, and working with their corporate secretarial service providers to ensure their obligations are met with methodical consistency.
- Portfolio Companies Management: Act as the primary custodian of portfolio company records, ensuring the "source of truth" is accurate and up-to-date. Manage the post-investment lifecycle by systematically tracking portfolio company compliance, coordinating the collection and processing of governance documents (such as board and shareholders resolutions, updated cap tables).
- Transactional Execution Support: Facilitate the end-to-end administrative execution of investment activities, including the management of transaction documents. Assist with the transaction closing by coordinating document execution, maintaining audit trails for every transaction, and ensuring all corporate governance requirements (e.g. drafting resolutions and managing filings) are completed with precision. ...
Posted
5 days ago
Accenture Southeast Asia
Undisclosed
KL City
- Adhere to Internal Controls guidelines to maintain data privacy
- Need to be flexible to support dynamic operational requirements
- Eye for details to review critical data points while making decisions. ...
Posted
5 days ago
Undisclosed
KL City
- Governance and Entity Management: Maintain the firm’s "source of truth," including corporate governance records such as resolutions and Accounting and Corporate Regulatory Authority (ACRA) filings for the firm and its funds/SPVs, and working with their corporate secretarial service providers to ensure their obligations are met with methodical consistency.
- Portfolio Companies Management: Act as the primary custodian of portfolio company records, ensuring the "source of truth" is accurate and up-to-date. Manage the post-investment lifecycle by systematically tracking portfolio company compliance, coordinating the collection and processing of governance documents (such as board and shareholders resolutions, updated cap tables).
- Transactional Execution Support: Facilitate the end-to-end administrative execution of investment activities, including the management of transaction documents. Assist with the transaction closing by coordinating document execution, maintaining audit trails for every transaction, and ensuring all corporate governance requirements (e.g. drafting resolutions and managing filings) are completed with precision. ...
Posted
3 days ago
Undisclosed
KL City
- Governance and Entity Management: Maintain the firm’s "source of truth," including corporate governance records such as resolutions and Accounting and Corporate Regulatory Authority (ACRA) filings for the firm and its funds/SPVs, and working with their corporate secretarial service providers to ensure their obligations are met with methodical consistency.
- Portfolio Companies Management: Act as the primary custodian of portfolio company records, ensuring the "source of truth" is accurate and up-to-date. Manage the post-investment lifecycle by systematically tracking portfolio company compliance, coordinating the collection and processing of governance documents (such as board and shareholders resolutions, updated cap tables).
- Transactional Execution Support: Facilitate the end-to-end administrative execution of investment activities, including the management of transaction documents. Assist with the transaction closing by coordinating document execution, maintaining audit trails for every transaction, and ensuring all corporate governance requirements (e.g. drafting resolutions and managing filings) are completed with precision. ...
Posted
2 days ago
Undisclosed
KL City
- Manage relationships with payroll tax vendors and third-party filing agents. Monitor service levels, accuracy, and timeliness of filings.
- Collaborate with Payroll operations and IT to enhance tax reporting capabilities while supporting the implementation of tax automation tools and system upgrades.
- Partner with HR, Finance, Legal, and Compensation teams to address taxable benefits, equity, and executive compensation matters. ...
Posted
4 days ago
Undisclosed
KL City
- Documenting internal investigation cases, supporting Data Privacy protection implementation and ensuring compliance with both local and global data protection requirements
- Assisting functions such as Business Ethics Compliance Office, Group Internal Audit, International Operations and regional offices by collecting and coordinating internal legal and compliance data, and ensuring effective legal document and contract management
- A minimum of 2–5+ years' Post-Qualification Experience with LLB qualifications from a recognised university, and standing as a qualified Advocate & Solicitor in Malaysia with solid experience from an in-house role or a reputable law firm ...
Posted
17 days ago
Undisclosed
KL City
- Coordinate and review regulatory submissions in regards to discussion papers, exposure draft, survey, etc issued by the regulators from time to time.
- Oversee the compliance monitoring and assess compliance risk including the adequacy of internal controls to ensure compliance risks and issues are promptly identified, managed and mitigated in a timely manner.
- Maintain oversight on the regulatory reporting in the bank and regulatory non-compliance incidences and monitor remedial actions taken. ...
Posted
17 days ago
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