900+ Compliance Jobs in Kuala Lumpur - October 2026 - High Salaries
Showing 915 jobs results for
"compliance"
in Kuala Lumpur
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Participate in improving complaint handling processes, propose product or service workflow enhancements, and reduce complaint escalation rates from the source.
- Handle other team-related matters as assigned.
- Follow up on customer complaints, coordinate with cross-functional teams including Legal, Business, Commercial, and Technical departments, and ensure effective communication to drive reasonable solutions based on the complainant’s concerns. ...
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
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
MYR3,200 - MYR3,500 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Support marketing content creation, including creating and adapting marketing materials, securing approvals, liaising distribution, and content management.
- Support external marketing events, including vendor management, pre-meeting coordination, event operations, and post-activity documentation.
- Assist with internal meeting coordination, including project administration, record keeping, follow-up actions, vendor coordination, and email documentation. ...
Posted
8 days ago
MYR5,000 - MYR6,500 Per Month
Near Train Station
- Analyse screening results and determine whether alerts are true matches, false positives or require further investigation.
- Conduct customer and entity due diligence to support AML/CFT requirements.
- Escalate confirmed or potential compliance risks to the relevant Compliance or Risk teams. ...
Posted
a month 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
14 days ago
MYR4,500 - MYR6,000 Per Month
+Additional Compensation
Petaling, WP Kuala Lumpur
Near Train Station
- Collaborate with internal departments (e.g., sales, operations, warehouse) and external partners (e.g., freight forwarders, customs brokers, shipping lines) to resolve documentation discrepancies and facilitate smooth cargo movement.
- Maintain a robust document control system, ensuring all shipping-related documents are properly filed, archived, and readily accessible for audits and inquiries.
- Monitor changes in international trade laws, customs regulations, and shipping industry standards, and proactively update documentation processes and team training to ensure ongoing compliance. ...
Posted
a month ago
MYR6,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform periodic reviews and support audits
- Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
- Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective ...
Posted
2 months 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
8 days ago
MYR3,200 - MYR3,500 Per Month
+Additional Compensation
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Analyse outlet performance, identify operational gaps, and propose improvements to enhance efficiency and productivity.
- Ensure all outlet operations are carried out in accordance with company policies, SOPs, and operational standards.
- Conduct regular outlet inspections to ensure consistent Quality, Service, and Cleanliness (QSC) standards. ...
Posted
a day 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 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Excellent communication and interpersonal skills
- Able to work independently with minimal supervision and as part of a team.
- Competitive salary and performance incentives ...
Posted
2 months 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
8 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
8 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
8 days ago
MYR3,500 - MYR6,000 Per Month
Near Train Station
- Good organisational, reporting, and follow-up skills.
- Able to work closely with managers and team members across the tax division.
- Proficient in Microsoft Excel, Word, and reporting preparation. ...
Posted
a month 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
8 days ago
MYR3,000 - MYR3,500 Per Month
Near Train Station
- Executed orders in the factory to ensure product quality & on-time shipments.
- Provide support to the Head of Sales Department (Export division) by assisting with order processing, tracking and fulfilling orders and providing customer service.
- Collaborate with other departments to ensure timely and accurate delivery of products and required documents to customers. ...
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
Undisclosed
Fresh Graduates
Near Train Station
- Liaise and assist teammates in completing the engagements;
- Perform audit, assurance and compliance work on audit engagements;
- Performing audit engagement according to auditing standards; ...
Be an early applicant!
Posted
6 days ago
MYR25 - MYR35 Per Hour
Near Train Station
- Collaborate with internal teams to resolve client issues and provide exceptional customer service.
- Identify opportunities for upselling and cross-selling services to existing clients.
- Prepare financial reports and analyses for management, highlighting key trends and performance metrics. ...
Be an early applicant!
Posted
2 days ago
MYR7,000 - MYR8,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Provide practical tax advice and solutions to clients on various tax matters.
- Manage tax compliance, tax planning and advisory assignments.
- Handle LHDN tax audits, investigations, queries and appeals. ...
Be an early applicant!
Posted
4 days ago
MYR25 - MYR35 Per Hour
Near Train Station
- Collaborate with internal teams to resolve client issues and provide exceptional customer service.
- Identify opportunities for upselling and cross-selling services to existing clients.
- Prepare financial reports and analyses for management, highlighting key trends and performance metrics. ...
Be an early applicant!
Posted
2 days ago
MYR25 - MYR35 Per Hour
Near Train Station
- Collaborate with internal teams to resolve client issues and provide exceptional customer service.
- Identify opportunities for upselling and cross-selling services to existing clients.
- Prepare financial reports and analyses for management, highlighting key trends and performance metrics. ...
Be an early applicant!
Posted
2 days ago
MYR800 - MYR900 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Obtaining, proposing and monitoring deadlines and follow-up dates;
- Assisting in the preparation of resolutions, forms, meeting minutes etc;
- Writing and answering business or technical letters and other similar correspondence. ...
Be an early applicant!
Posted
13 days ago
MYR800 - MYR900 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Obtaining, proposing and monitoring deadlines and follow-up dates;
- Assisting in the preparation of resolutions, forms, meeting minutes etc;
- Writing and answering business or technical letters and other similar correspondence. ...
Be an early applicant!
Posted
13 days ago
MYR15,000 - MYR20,000 Per Month
+Additional Compensation
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct regular portfolio reviews to evaluate performance, adjust strategies when necessary, and proactively identify opportunities to expand client relationships.
- Stay updated on market trends, economic developments, and regulatory changes to deliver timely and well-informed financial advice.
- Work closely with internal stakeholders such as investment specialists, tax advisors, and estate planning professionals to provide clients with holistic wealth management solutions. ...
Be an early applicant!
Posted
13 days ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Providing guidance on application of BAT Group policies, procedures and governance to proposed and operational third party and intra-group arrangements.
- Advising on the presentation of proposed transactional matters for consideration and approval by the appropriate leadership team, board or committee.
- Providing strategic advice and commercial counselling directly to the Operations Function, Procurement and senior managers of other parts of the business to support the operation of key contractual arrangements in place with third parties. ...
Be an early applicant!
Posted
a month ago
MYR5,500 - MYR8,000 Per Month
Near Train Station
- * Experience in management reporting, group consolidation, audit and financial analysis will be an added advantage.
- * Strong communication and interpersonal skills, with the ability to work effectively with internal teams and external stakeholders.
- * Able to work independently, manage priorities and meet reporting deadlines. ...
Posted
a month ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Providing guidance on application of BAT Group policies, procedures and governance to proposed and operational third party and intra-group arrangements.
- Advising on the presentation of proposed transactional matters for consideration and approval by the appropriate leadership team, board or committee.
- Providing strategic advice and commercial counselling directly to the Operations Function, Procurement and senior managers of other parts of the business to support the operation of key contractual arrangements in place with third parties. ...
Be an early applicant!
Posted
a month ago
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