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400+ Compliance Jobs in Federal Territory - September 2026 - High Salaries
Showing 412 jobs results for
"compliance"
in Federal Territory
Never miss any updates for Compliance jobs in Federal Territory
Manage Alert
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
Undisclosed
KL City
- Complete QA reviews, workpapers and reporting in accordance with the approved QA methodology and agreed timelines.
- Assist in developing the risk-based scope, review approach and testing programme for each compliance review.
- Conduct walkthroughs, document reviews and sample testing in accordance with the Compliance Review Methodology and agreed timelines. ...
Posted
17 days ago
Undisclosed
KL City
- Run the Compliance Committee end‑to‑end (agenda, submissions, minutes/actions, follow‑up), keeping the forum focused and effective.
- Ensure leaders receive clear, relevant and timely information—prioritised to support oversight and decisions.
- Keep strong governance discipline around escalation paths, decision records and action tracking—so nothing critical gets lost. ...
Posted
9 days ago
Undisclosed
KL City
- Security Operations & Incident Response: Monitor daily security alerts across cloud infrastructure and own the incident response lifecycle, from containment and forensic mitigation to reporting for senior leadership.
- Threat Intelligence & Mitigation: Proactively hunt for hidden threats using updated intelligence data, improving control systems continuously to prevent compliance or security violations.
- Cross-Departmental Collaboration: Partner with engineering and business squads to monitor enforcement standards, assess risks in future business ventures, and design cybersecurity readiness training for global teams. ...
Posted
9 days ago
Undisclosed
KL City
- Ensure compliance with applicable customs, export control, sanctions, and import regulations.
- Monitor regulatory developments and assess business impact.
- Advise business stakeholders on export control requirements, licensing obligations, and sanctions restrictions. ...
Posted
10 days ago
Undisclosed
KL City
- Report the compliance status of processes and technology in the region.
- Identify risk related to information security in the technical environment, the relationships with third parties or any component of the company's operations.
- Define security measures to lower the risks identified. ...
Posted
12 days ago
Undisclosed
KL City
- Provide governance and compliance oversight across the organisation's active AI portfolio, spanning platforms across productivity, data analytics, fraud detection, and customer-facing applications including Microsoft Copilot,
- Databricks Genie, and the Fraud, Waste & Abuse (FWA) Platform.
- Define success criteria and acceptance standards for AI initiatives in collaboration with project teams and vendors, and track delivery against those criteria on an ongoing basis. ...
Posted
12 days ago
Undisclosed
KL City
- Takes overall responsibility for the completion of compliance self-assessments for GO.
- Ensures timely and accurate regulatory reporting and escalates any compliance issues to management and Group Compliance.
- Works closely with Group Compliance to ensure new legislation and regulations applicable to GO are implemented in a timely manner. ...
Posted
13 days ago
Undisclosed
KL City
- Ability to multitask, handle high volume of work with speed and accuracy in a fast-paced and dynamic environment,
- Agility in using tools, techniques and firm standard methodologies to support research, analysis and problem solving,
- Keen learner and analytical, proactive in communicating and aligning expectations, and ...
Posted
13 days ago
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
25 days ago
Undisclosed
KL City
- Anticipate and identify risks and escalate issues as appropriate.
- Help to create a positive learning culture, coaching and counselling junior team members to help them develop professionally and personally as an influential member of the team
- Participate in engagements, assist in managing engagement economics by organizing staffing, tracking fees and communicating issues to project leaders ...
Posted
13 days ago
Undisclosed
KL City
- Civil Aviation Authority of Malaysia (CAAM) Part 145.
- European Union Aviation Safety Agency (EASA) Part 145.
- UK CAA Part 145. ...
Posted
13 days ago
Gulatis Global Business Sdn Bhd
MYR2,000 - MYR3,000 Per Month
KL City
- Research and interpret applicable Malaysian laws, regulations and legal requirements.
- Draft, review, revise and negotiate commercial agreements, contracts, letters, memoranda and other legal documents.
- Review agreements with suppliers, vendors, landlords, service providers, business partners and other third parties. ...
Posted
15 days ago
Undisclosed
KL City
- Assist with technology, hardware, and software trade classification, including: Harmonized Tariff Schedule (HTS), Schedule B, and Export Control Classification Number (ECCN)
- Interface with internal and external functional partners to identify and rectify any information/process gaps
- Develop, document, and maintain operational processes and procedures ...
Posted
17 days ago
Undisclosed
KL City
- Collaborates with management to appropriately evaluate and investigate compliance issues/concerns identified during the review.
- Conducts exit meetings with management to articulate any compliance issues/concerns.
- Work closely with BRCOs and the management to develop/implement corrective action plans for resolution of compliance issues/concerns. ...
Posted
2 days ago
MYR2,200 - MYR2,500 Per Month
KL City
- Work closely with team members and the team leader.
- Possess a Diploma in Accounting, Finance or other related field;
- Possess knowledge and experience in Accounting will be an added advantage; ...
Posted
3 days ago
Undisclosed
KL City
- Perform Self-Assessment Checklist on policy/guidelines issued by Regulators.
- Manage, escalate and attend to BNM’s request via Kijangnet/BNM website, email on regulations requirement and feedback (e.g exposure draft, notification, surveys) and track the completion timeline.
- Manage, escalate and attend queries received from Branches via Compliance Helpdesk and ensure it is attended on timely manner. ...
Posted
2 days ago
Undisclosed
KL City
- Review alerts and investigate unusual or suspicious activities, including escalation and timely submission of Suspicious Transaction Reports (STRs).
- Manage sanctions screening controls, resolve potential matches and coordinate regulatory reporting and escalation of confirmed hits.
- Serve as the AML Compliance Officer and primary FCC contact for regulators (BNM and KPKT), law enforcement agencies and other competent authorities. ...
Posted
2 days ago
JAG Corporate Services Sdn Bhd
Undisclosed
KL City
- Conduct legal research and prepare legal opinions where required.
- Assist in developing, implementing and maintaining Group governance and compliance frameworks.
- Monitor legal and regulatory developments across relevant jurisdictions. ...
Posted
5 days ago
Undisclosed
KL City
- Maintain accurate records, registers and supporting documentation.
- Assist with the review and update of policies, standards, procedures and guidance relating to the Code of Conduct, Conflicts of Interest, Anti-Bribery & Corruption, Declarations and other conduct-related frameworks as required.
- Support the maintenance of documentation so that it remains aligned with regulatory expectations, industry practices and internal governance requirements. ...
Posted
5 days ago
Undisclosed
KL City
- Monitor and track regulatory compliance and breaches.
- Attending to customers’ inquiries and requests for all loan drawdowns / rollovers, FD placements / rollovers, fund transfers, foreign exchange transactions and other operational transactions such as account statements, balances, fund transfer status, indicative COF etc.
- Handles Account Opening, Account Updates and Audit confirmation requests. ...
Posted
2 days ago
Undisclosed
KL City
- Monitor and track regulatory compliance and breaches.
- Attending to customers’ inquiries and requests for all loan drawdowns / rollovers, FD placements / rollovers, fund transfers, foreign exchange transactions and other operational transactions such as account statements, balances, fund transfer status, indicative COF etc.
- Handles Account Opening, Account Updates and Audit confirmation requests. ...
Posted
2 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
- Run the Compliance Committee end‑to‑end (agenda, submissions, minutes/actions, follow‑up), keeping the forum focused and effective.
- Ensure leaders receive clear, relevant and timely information—prioritised to support oversight and decisions.
- Keep strong governance discipline around escalation paths, decision records and action tracking—so nothing critical gets lost. ...
Posted
2 days ago
Undisclosed
KL City
- Forward-looking, current or emerging risk relating to regulations across all sectors
- Annual risk rating results derived from the Compliance Risk Assessment Model (CRAM)
- New regulations that have been issued or updated by the regulators and fully implemented by the Bank within the past year ...
Posted
2 days ago
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