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400+ Compliance Jobs in Federal Territory - October 2026 - High Salaries
Showing 497 jobs results for
"compliance"
in Federal Territory
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SRKay Consulting Group
Undisclosed
KL City
- Conduct Sanctions, PEP and Adverse Media screening.
- Maintain accurate AML/compliance documentation.
- Support regulatory reporting, audits and AML compliance activities. ...
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
7 days ago
Undisclosed
KL City
- Bachelor's degree in Information Technology, Business Administration, Finance, Project Management, Data Management or a related discipline.
- Candidates with a combination of relevant experience in PMO, governance, compliance, procurement, financial management or project coordination may be considered.
- Minimum 3-5 years of experience in IT PMO, Project Coordination, Technology Governance, Compliance, IT Procurement, Financial Administration, Vendor Management or related roles. ...
Posted
10 days ago
Undisclosed
KL City
- Advise the first line of defense with respect to policies (i.e. their adoption, development, implementation and maintenance), practical guidance, training, relevant controls, and processes for mitigation of risks within the Compliance Risk Universe.
- Advise and support management in its regulatory relationship management regarding topics from the compliance risk universe thereby upholding the organization’s public image.
- Identify and interact with internal stakeholders to further comprehend the functional mandates and ensure functional involvement in matters of relevance. ...
Posted
7 days ago
Undisclosed
KL City
- Partner with internal stakeholders to resolve operational and compliance issues.
- Prepare KPI reports and performance metrics.
- Support audits, quality reviews, and continuous improvement initiatives. ...
Posted
8 days ago
Undisclosed
KL City
- Assist in coordinating safety and compliance & quality assurance awareness programme and initiatives.
- Assist in coordinating the SMS activities as instructed by MAB Management.
- To conduct Compliance & Quality Assurance oversight audits and monitors the implementation of effective corrective actions. ...
Posted
8 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
22 days ago
Undisclosed
KL City
- You will interact with internal clients and external customers as required for your assigned tasks.
- You will perform ancillary tasks such as preparing presentations, using legal tech tools, and handling translations.
- University degree in Law, preferably with a focus on commercial law ...
Posted
9 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
9 days ago
Undisclosed
KL City
- Operations e.g. material flow, inventory recording, recovery rates from quarries etc.
- Sales e.g. sales force assessment, customer evaluations, pricing models, distributor management, credit terms and enforcement, etc.
- HR e.g. salary base analysis, hiring processes, legal compliance in payroll, employment contract structure, etc. ...
Posted
9 days ago
Undisclosed
KL City
- Deliver end-to-end solution implementation, from requirements analysis and solution configuration through testing, deployment, and post-production support.
- Lead technical workstreams and collaborate with customer business and technology teams to solve complex implementation challenges.
- Build trusted customer relationships by providing technical leadership and consulting throughout the project lifecycle. ...
Posted
9 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
23 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
a month 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
12 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
12 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
24 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
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
24 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
12 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
12 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
12 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
12 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
19 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
13 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
13 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
13 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
20 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
15 days ago
Undisclosed
KL City
- Develop and implement an annual compliance program to ensure proactive risk mitigation.
- Provide oversight, advisory and guidance on handling regulatory inquiries, audit findings, and compliance reviews, ensuring prompt resolution of issues.
- Establish. monitor and enhance AML/CFT policies, governance frameworks, and internal controls including Institution Risk Assessment (IRA) and Risk Profiling to ensure regulatory compliance. ...
Posted
15 days ago
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