800+ Compliance Jobs in Kuala Lumpur - September 2026 - High Salaries
Showing 843 jobs results for
"compliance"
in Kuala Lumpur
MYR2,800 - MYR3,200 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Verify the Halal status and supporting documents of all ingredients, raw materials, suppliers and food-related products.
- Conduct regular Halal inspections at kitchens, outlets, storage areas and other relevant premises.
- Monitor food preparation, storage, handling and cleaning practices to ensure compliance with Halal requirements. ...
Posted
a day ago
MYR3,500 - MYR5,000 Per Month
- Prepare employment letters, reports, and statutory documentation.
- Support daily HR operations and office administration.
- Coordinate recruitment activities, including job postings, interview scheduling, and onboarding. ...
Posted
2 months ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist to complete other duties assigned by superior
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports; ...
Posted
a month ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist to complete other duties assigned by superior
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports; ...
Posted
a month ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist to complete other duties assigned by superior
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports; ...
Posted
a month ago
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform periodic KYC reviews, identify changes in customer risk profiles, and escalate high-risk cases where necessary.
- Collaborate closely with the Compliance Team to ensure adherence to both local regulatory requirements and global compliance policies.
- Support internal and external audits by maintaining accurate documentation and ensuring audit readiness. ...
Posted
2 months ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist to complete other duties assigned by superior
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports; ...
Posted
a month ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist to complete other duties assigned by superior
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports; ...
Posted
a month ago
MYR800 - MYR1,000 Per Month
Near Train Station
- Assist with HR-related matters in accordance with company policies and applicable employment regulations.Recruitment & Employee Engagement
- Assist with job postings, resume screening, interview coordination, and candidate follow-ups.
- Support employee engagement activities, company events, and team initiatives. ...
Posted
a month ago
KL City, WP Kuala Lumpur
Near Train Station
- Manage and monitor regulatory issues relating to energy procurement, the power industry and Single Buyer operations
- Scan policy, legal, contractual and regulatory risks that may affect the operation and sustainability of Single Buyer and the electricity system, and propose appropriate mitigation measures and solutions
- Advice on and manage potential disputes, claims or legal proceedings involving Single Buyer, including relating to Single Buyer/TNB arrangements, where applicable ...
Be an early applicant!
Posted
3 months ago
MYR4,000 - MYR5,500 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Assist in tax audits by preparing documentation and responding to inquiries from tax authorities.
- Support senior tax team members in identifying tax planning opportunities and developing tax-efficient strategies for clients.
- Prepare tax computations and reconciliations, ensuring accuracy and completeness. ...
Be an early applicant!
Posted
a month ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist to complete other duties assigned by superior
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports; ...
Posted
a month ago
Assistant Restaurant Manager
MYR2,200 - MYR2,900 Per Month
+Additional Compensation
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead and motivate the front-of-house and back-of-house teams, fostering a collaborative work environment and ensuring all staff are trained on operational procedures and food safety protocols.
- Uphold stringent food safety and hygiene standards, conducting regular checks and ensuring compliance with all health regulations.
- Support the Restaurant Manager in staff scheduling, performance monitoring, and implementing training programs for new and existing employees. ...
Posted
2 days ago
Assistant Restaurant Manager
MYR2,200 - MYR2,900 Per Month
+Additional Compensation
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead and motivate the front-of-house and back-of-house teams, fostering a collaborative work environment and ensuring all staff are trained on operational procedures and food safety protocols.
- Uphold stringent food safety and hygiene standards, conducting regular checks and ensuring compliance with all health regulations.
- Support the Restaurant Manager in staff scheduling, performance monitoring, and implementing training programs for new and existing employees. ...
Posted
2 days ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- Stay abreast of market trends, industry developments, and regulatory changes affecting SME financing in Malaysia.
- Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
- Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments. ...
Posted
17 days ago
MYR5,000 - MYR6,800 Per Month
Near Train Station
- Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
- Reporting & Regulatory Support: Assist in drafting Suspicious Transaction Reports (STRs) and track evolving global sanction laws and card scheme updates.
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks. ...
Posted
11 days ago
Insolvency, Restructurinng & Debt Recovery (Associate)
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Performing financial analysis, cash flow analysis and asset and liability assessments.
- Assisting in the identification, tracing and recovery of assets and debts.
- Supporting investigations into financial transactions, company affairs and potential recovery actions. ...
Posted
a month ago
MYR6,000 - MYR6,500 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Office is conveniently accessible via LRT Kerinchi Station.
- Group insurance and hospitalizations.
- Medical treatment, vision, and dental claims. ...
Posted
2 months ago
MYR5,000 - MYR7,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Ability to identify areas of issue and provide resolution
- Ability to work in a self-directed manner with little direct supervision
- Demonstrates people management skills ...
Posted
7 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Receive Known Good Boards (KGB) shipments and promptly update acknowledgement records in Salesforce and GSX.
- Ensure the timely return of Known Bad Boards (KBB) in accordance with principal operational requirements.
- Prepare parts receiving documents, packing lists, daily mail-in documentation, and other logistics-related records. ...
Posted
6 days ago
MYR6,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Coordinate with technical teams to ensure smooth onboarding and integration of payment solutions.
- Lead strategic business reviews, performance reports, and partnership growth plans.
- Stay updated on regulatory changesandcompliance issues in online gaming and payments. ...
Posted
14 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Filing of annual returns and other compliance-related documents.
- Provide advice and liaise with external parties such as auditors, lawyers, and regulatory authorities on the best course of action
- Guiding and coaching ...
Be an early applicant!
Posted
12 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Filing of annual returns and other compliance-related documents.
- Provide advice and liaise with external parties such as auditors, lawyers, and regulatory authorities on the best course of action
- Guiding and coaching ...
Be an early applicant!
Posted
12 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Filing of annual returns and other compliance-related documents.
- Provide advice and liaise with external parties such as auditors, lawyers, and regulatory authorities on the best course of action
- Guiding and coaching ...
Be an early applicant!
Posted
12 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Filing of annual returns and other compliance-related documents.
- Provide advice and liaise with external parties such as auditors, lawyers, and regulatory authorities on the best course of action
- Guiding and coaching ...
Be an early applicant!
Posted
12 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Filing of annual returns and other compliance-related documents.
- Provide advice and liaise with external parties such as auditors, lawyers, and regulatory authorities on the best course of action
- Guiding and coaching ...
Be an early applicant!
Posted
12 hours ago
MYR3,000 - MYR5,000 Per Month
Near Train Station
- At least 1 year of working experience in the related field is required for this position
- Preferably Senior Executive specialized in M&E construction or equivalent.
- Fresh graduates are also encouraged to apply. ...
Posted
17 days ago
MYR6,000 - MYR7,000 Per Month
Near Train Station
- Monitor and maintain accurate financial records, including general ledger accounts.
- Provide tax planning and advisory support to management and clients when required.
- Liaise with tax authorities, auditors, and other relevant parties on tax and accounting matters. ...
Posted
13 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Filings are completed accurately and on time.
- Financial Reporting: Prepare financial statements and reports in accordance with relevant accounting standards (MFRS/SFRS).
- Bookkeeping: Independently manage monthly, quarterly, and annualbookkeeping (full set) for multiple clients. ...
Posted
2 months ago
MYR2,000 - MYR3,500 Per Month
Near Train Station
- Working knowledge of ISO standards and the preparation, implementation and maintenance of the quality management system is an added advantage
- Computer literate
- Good communication skills, strong personality and positive attitude ...
Be an early applicant!
Posted
15 days ago
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