800+ Compliance Jobs in Kuala Lumpur - October 2026 - High Salaries

Showing 858 jobs results for "compliance" in Kuala Lumpur
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MYR2,500 - MYR3,000 Per Month
Fresh Graduates

Kuala Lumpur International Airport, Selangor

  • Utilize insights gained from customers/consumers to develop, implement and evaluate initiatives to provide tangible competitive advantage
  • Deliver in-store activities that is superior to the competition through value-added outlet visit and effective cycle activities.
  • Responsibility ...
Communication Skills Sales Strategy
+12

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Posted
11 days ago
MYR5,500 - MYR6,000 Per Month
Near Train Station
  • • Ensuring purchasing is always in accordance with Sodexo policy and practicing accurate and safe stock control. • Having a working knowledge of all Sodexo quality manuals and implementing all policies and procedures as per contract requirements.
  • • Reporting to the Operations Manager when and as required to do so for the effective overall management of the site.
  • • Completing and remitting any weekly or monthly reporting as required by Sodexo in an accurate and timely fashion.
Operations Management Leadership
+1
Posted
a month 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. ...
Tax Compliance Tax Research
+4

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Posted
a month ago
MYR4,000 - MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Proven track record in conducting transactional analysis and drafting comprehensive suspicious transaction/activity reports.
  • Skills & Attributes:
  • Strong analytical mind with sharp investigative instincts and high attention to detail. ...
Banking Law Enforcement Agency (LEA) request handling
+2
Posted
2 months ago
MYR5,000 - MYR8,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Utilize tax software to efficiently prepare and manage tax filings, ensuring compliance with statutory requirements.
  • Maintain up-to-date knowledge of changes in tax laws and regulations, and communicate these changes to clients in a clear and concise manner.
  • Develop and implement tax planning strategies to optimize clients' tax positions and achieve their financial goals. ...
Tax Analysis Tax Filing
+4

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Posted
a month ago
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MYR2,200 - MYR2,900 Per Month
+Additional Compensation
Fresh Graduates

Petaling, 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. ...
Restaurant Management Customer Service
+5
Posted
14 hours ago
MYR7,000 - MYR10,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Provide guidance and support to the team on tax-related matters, including transfer pricing, withholding tax, and sales and service tax (SST).
  • Maintain up-to-date knowledge of changes in tax laws and regulations, and assess the impact on the company's tax position.
  • Liaise with tax authorities, such as the IRBM, on tax audits, inquiries, and appeals, representing the company's interests effectively. ...
Tax Law Knowledge Accounting
+3
Posted
a month ago
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. ...
Halal Compliance Audit
+1
Posted
4 days ago
MYR5,000 - MYR10,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Train distributors on product knowledge, presentation skills, customer communication and ethical marketing practices.
  • Develop and deliver training materials, presentation slides, scripts and supporting marketing content.
  • Work closely with the Marketing, Training and Compliance teams to ensure all presentations and promotional materials comply with company policies and applicable Malaysian laws and regulations. ...
Strong public speaking and presentation skills Good communication and interpersonal skills
+6
Posted
21 days ago
MYR4,000 - MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Support managers and employees on HR matters, assist with evaluations, handle grievances, and provide workforce insights.
  • Ensure HR operations meet Malaysian laws and company policies, maintain SOPs, support audits, and address compliance gaps.
  • Assist with recruitment, training, employee development, and contribute to regional HR projects. ...
Human Resources Management Talent Acquisition
+4
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. ...
Financial Analysis Regulatory Compliance
+1
Posted
20 days ago
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Undisclosed

KL City, WP Kuala Lumpur

Near Train Station
  • Design visually appealing and engaging newsletters and marketing materials aligned with the firm’s brand guidelines.
  • Manage videos, photos, website and social media accounts i.e. LinkedIn, Instagram etc
  • Plan, organize, and manage corporate events, trainings, meetings, conferences; effectively emcee or moderate seminars, webinars, and networking sessions ...
Sales Market Analysis
+2
Posted
a month 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. ...
Anti-Money Laundering (AML) Transaction Monitoring
+1
Posted
14 days ago
MYR2,800 - MYR4,500 Per Month
Fresh Graduates
Near Train Station
  • • Prepare offer letters, confirmation letters, increment letters, and other employment documentation.
  • • Conduct onboarding and orientation for new employees, ensuring all required documents and statutory registrations are completed.
  • • Maintain recruitment trackers and provide regular hiring status updates to Management. ...
Human Resource Management Payroll Administration
+8
Posted
2 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
  • iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
  • v. Ensure alerts are cleared on timely basis. ...

Be an early applicant!

Posted
2 months ago
MYR7,000 - MYR10,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Ensure compliance with company SOPs, food safety, hygiene, and quality standards.
  • Develop and implement strategies to improve operational efficiency and customer satisfaction.
  • Liaise and maintain good working relationships with shopping mall management regarding outlet operations, tenancy matters, promotions, and compliance requirements. ...
Leadership Communication
+1
Posted
7 days ago
MYR3,000 - MYR5,000 Per Month
Near Train Station
  • Provide comprehensive administrative support to the HR department and senior management, including scheduling meetings, managing correspondence, and maintaining confidential records.
  • Assist in the development and implementation of HR policies and procedures, contributing to a positive and productive work environment.
  • Handle employee relations issues, grievances, and disciplinary actions in a fair and consistent manner. ...
Recruitment Payroll
+1
Posted
9 days ago
Undisclosed
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • People who enjoy visiting outlets, checking products, engaging shoppers, and completing structured tasks.
  • Individuals who are disciplined, detail-oriented, and comfortable working independently.
  • Ideal Candidate Profile ...
Merchandising Promotional Activities
+7
Posted
7 days ago
Up to MYR11,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Supervise and coach 2–4 team members.
  • Ensure compliance, timely billing, and smooth operations.
  • Manage a portfolio of Singapore-based clients. ...

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Posted
a month ago
MYR3,200 - MYR5,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Prepare internal reports for the company through compiling information, i.e. Accounts Receivable (AR), Accounts Payable (AP), and General Ledger (GL)
  • Responsible for the creditors’ aging, payment and claims. Ensure effective accounting procedures including credit control.
  • AR monitoring and handling client’s account by preparing quotation, timely billing to and collections from customer, and update in system. ...
Posted
10 days ago
MYR2,800 - MYR4,000 Per Month
Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station
  • * Coordinate Annual Returns, changes in company particulars, appointments/resignations of directors and other corporate filings.
  • * Organise and prepare documentation for Board and shareholders’ meetings.
  • * Provide advice and support to directors on corporate governance and compliance matters. ...
Company Secretarial Services Statutory Filings
+1
Posted
24 days ago
MYR3,000 - MYR4,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Use Superior Company Secretary System for corporate secretarial work
  • Handle SSM submissions, correspondence and follow-up matters
  • Maintain proper statutory records and corporate filing ...
Corporate Secretarial SSM & Statutory Compliance
+1
Posted
17 days ago
MYR3,000 - MYR4,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Perform data extraction, reconciliation and analysis to ensure claim accuracy and completeness prior to submission.
  • Monitor claim submission status, MCMC verification status, reimbursement progress and outstanding collections
  • Support claim verification workshops, audits and compliance reviews conducted by MCMC by providing documentation and clarification when required. ...
Posted
21 days ago
MYR2,200 - MYR2,500 Per Month

Petaling, WP Kuala Lumpur

Near Train Station
  • Take and upload digital photos during the inspection process.
  • Required to locate, start and move vehicles as directed.
  • Utilize computer/app software to submit condition reports. ...

Be an early applicant!

Posted
2 months 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. ...
Administration Management Problem Solving
+1
Posted
9 days ago
MYR2,500 - MYR3,000 Per Month
Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station
  • Record complete and accurate interaction notes, case classifications, actions taken, and follow-up requirements in the customer service system.
  • Take ownership of each interaction through resolution or confirmed handover, minimising unnecessary transfers and repeat contacts.
  • Apply approved scripts, standard operating procedures, knowledge articles, and regulatory controls consistently. ...
Posted
11 days ago
MYR2,800 - MYR3,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Notify Business Units (BU) should there be a need to perform risk reclassification and/or inform BU to escalate material adverse news for clearance where necessary.
  • Ensure proper maintenance of records and accurate resolution of screening results
  • Participate in any user testing and data preparation should there be any system enhancements ...
Banking Problem Solving
+5
Posted
a month ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
  • Ensure AML system is operational and integrated with Core Banking and other systems
  • Support system enhancement initiatives, including coordination of UAT and documentation ...

Be an early applicant!

Posted
2 months ago
MYR4,000 - MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • • Review individual include client’s employees KPIs, service quality, accuracy, and
  • compliance performance.
  • • Provide coaching, guidance, and performance feedback to team members. ...
Human Resources Management HR Operations
+3
Posted
20 days ago
MYR3,000 - MYR4,500 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Manage accounts payable and receivable, ensuring timely payments and collections.
  • Track inventory costing using FIFO or Weighted Average Cost methods.
  • Conduct monthly stock take to ensure accurate inventory valuation and minimize discrepancies. ...
Posted
a month ago

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