200+ Compliance Jobs in Petaling - September 2026 - High Salaries

Showing 207 jobs results for "compliance" in Petaling
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MYR1,700 - MYR2,100 Per Month
Fresh Graduates
Near Train Station
  • Manage multi payments platform and process returns or refunds when necessary.
  • Assist in stock arrangement and product merchandising.
  • Ensure counter area is clean and perform dish and utensils cleaning. ...
Customer Service Coffee Preparation
+5
Posted
a month ago
MYR4,300 - MYR6,300 Per Month
Near Train Station
  • Good knowledge of the Employment Act 1955 and Malaysian employment practices.
  • Familiar with EPF, SOCSO, EIS and other statutory HR requirements.
  • Experience handling disciplinary matters, employee documentation and performance management. ...
Human Resource Policies Human Resources
+4
Posted
a month ago
MYR4,300 - MYR6,300 Per Month
Near Train Station
  • Good knowledge of the Employment Act 1955 and Malaysian employment practices.
  • Familiar with EPF, SOCSO, EIS and other statutory HR requirements.
  • Experience handling disciplinary matters, employee documentation and performance management. ...
Human Resource Policies Human Resources
+4
Posted
a month ago
MYR4,300 - MYR6,300 Per Month
Near Train Station
  • Good knowledge of the Employment Act 1955 and Malaysian employment practices.
  • Familiar with EPF, SOCSO, EIS and other statutory HR requirements.
  • Experience handling disciplinary matters, employee documentation and performance management. ...
Human Resource Policies Human Resources
+4
Posted
a month ago
MYR4,300 - MYR6,300 Per Month
Near Train Station
  • Good knowledge of the Employment Act 1955 and Malaysian employment practices.
  • Familiar with EPF, SOCSO, EIS and other statutory HR requirements.
  • Experience handling disciplinary matters, employee documentation and performance management. ...
Human Resource Policies Human Resources
+4
Posted
a month ago
MYR4,300 - MYR6,300 Per Month
Near Train Station
  • Good knowledge of the Employment Act 1955 and Malaysian employment practices.
  • Familiar with EPF, SOCSO, EIS and other statutory HR requirements.
  • Experience handling disciplinary matters, employee documentation and performance management. ...
Human Resource Policies Human Resources
+4
Posted
a month ago
Undisclosed
Near Train Station
  • Maintain meticulous records of all employment pass applications, approvals, and related correspondence.
  • Liaise with government agencies, and other external stakeholders to expedite the processing of employment pass applications.
  • Track application statuses and proactively identify and address potential delays or issues. ...
Employment Law Knowledge Communication
+1
Posted
2 months ago
MYR4,000 - MYR6,000 Per Month
Near Train Station
  • Training & Onboarding: Conduct onboarding, operational training, and guidance for new joiners and branch staff on standard operating procedures (SOPs) whenever required.
  • Audit & On-Site Support: Travel to various branch locations to conduct operational audits, provide hands-on branch support, and ensure service quality standards are met.
  • Communication & Query Management: Respond promptly and professionally to internal operational queries via email and corporate communication platforms. ...
Interpersonal Skills Branch Operations Management
+3
Posted
2 months ago
  • Support Business Operations: Perform data analysis and testing to contribute to affiliate reporting and broader Compliance Projects
  • Build Relationships: Engage and network with colleagues from various business functions, while effectively escalating complex issues to your RSS Line Manager when required
  • You are an undergraduate student from a reputable university pursuing a degree in Business, Law, Finance, or a related field ...
Posted
a day ago
  • Maintaining the platform rulebook and running amendments through the SC's review routes.
  • Ensuring the anti-money laundering monitoring allocation is recorded in every partner agreement, and that the partner's monitoring is evidenced rather than assumed.
  • Owning conflicts of interest, anti-corruption and whistleblowing, and complaints. ...
Posted
5 days ago
  • Maintaining the platform rulebook and running amendments through the SC's review routes.
  • Ensuring the anti-money laundering monitoring allocation is recorded in every partner agreement, and that the partner's monitoring is evidenced rather than assumed.
  • Owning conflicts of interest, anti-corruption and whistleblowing, and complaints. ...
Posted
10 days ago
  • Familiarity with IT governance, risk management, and compliance standards (e.g., ISO, PCI-DSS) is an advantage.
  • Ability to maintain detailed documentation, prepare reports, and support internal and external IT audits.
  • Strong analytical, organizational, and communication skills, with the ability to work collaboratively on-site. ...
Posted
4 days ago
  • Draft, review, and negotiate contracts, commercial agreements, letters, and other legal documents.
  • Work closely with different departments to ensure compliance policies and procedures are properly implemented.
  • Monitor changes in relevant laws and regulations and advise management accordingly. ...
Posted
a day ago
  • Monitor relevant changes in laws, regulations and compliance requirements and communicate updates to management when required.
  • Advise on corporate governance, regulatory and compliance matters.
  • Draft, review and negotiate contracts, commercial agreements, letters and other legal documents. ...
Posted
4 days ago
  • Strengthen corporate governance, internal controls and policy frameworks.
  • Provide strategic risk and compliance advisory to senior management and business leaders.
  • Partner with Internal Audit, Legal, Finance, HR, IT, Operations and other functions to promote effective governance. ...
Posted
2 days ago
  • The Compliance Manager will be responsible for overseeing the Company's regulatory compliance and licensing obligations, including applicable laws, regulations, Bursa Malaysia Listing Requirements, licences, permits, registrations, certifications and regulatory approvals.
  • The role will work closely with the General Manager, Legal Associate, Company Secretary, management and relevant business units to ensure that the Company's regulatory, corporate governance and compliance obligations are properly identified, monitored and fulfilled.
  • The role will also cover ESG and sustainability, data protection/DPO, internal audit and contract management, while providing support to the Legal Associate on tenders, contracts and other legal documentation as and when required. ...
Posted
9 days ago
Posted
10 days ago
  • Support Business Operations: Perform data analysis and testing to contribute to affiliate reporting and broader Compliance Projects
  • Build Relationships: Engage and network with colleagues from various business functions, while effectively escalating complex issues to your RSS Line Manager when required
  • You are an undergraduate student from a reputable university pursuing a degree in Business, Law, Finance, or a related field ...
Posted
22 days ago
  • Support budgeting, financial modelling, and long-term cash flow forecasting
  • Track debt servicing schedules, reserve accounts, and financing obligations
  • Monitor compliance with PPAs, regulatory requirements, permits, and contractual obligations ...
Posted
16 days ago
  • Regulatory compliance advisory, with a focus on the Personal Data Protection Act 2010 (PDPA), including the 2024 amendments and cross-border data transfer requirements for foreign subsidiaries operating in Malaysia.
  • Occupational safety and health (OSHA) compliance under the Occupational Safety and Health Act 1994.
  • Licensing and regulatory applications – identifying approvals required, preparing and submitting applications, and liaising with the relevant authorities to completion. ...
Posted
4 days ago
  • Collaborate with cross-functional teams to ensure compliance procedures are correctly implemented and consistently observed across all departments
  • Provide practical legal guidance and support to the management team on day-to-day business activities and strategic decisions
  • Draft, review, and negotiate a broad range of legal documents including contracts, agreements, letters of intent, and other commercial documentation — ensuring the company's interests are adequately protected at all times ...
Posted
17 days ago
  • Maintaining the platform rulebook and running amendments through the SC's review routes.
  • Ensuring the anti-money laundering monitoring allocation is recorded in every partner agreement, and that the partner's monitoring is evidenced rather than assumed.
  • Owning conflicts of interest, anti-corruption and whistleblowing, and complaints. ...
Posted
23 days ago
  • Coach team leads and senior analysts on case decision quality, investigative rigour and escalation judgment. Build a bench of leaders within the team, not just individual contributors.
  • Set individual and team performance goals, conduct regular performance reviews, and manage underperformance directly and fairly.
  • Define and own the KPI framework for the function, covering case turnaround times, alert to resolution SLAs, QA pass rates, STR/SAR filing timeliness and backlog ageing. Review these regularly with the team, not only at leadership reporting time ...
Posted
9 days ago
  • Maintain the Group policy framework, including ownership, review cycles, version control, communication and attestation.
  • Support the Company Secretary on subsidiary governance and statutory compliance.
  • Design and operate the enterprise risk management framework in line with recognised standards such as COSO ERM or ISO 31000. ...
Posted
10 days ago
  • Risk, policy and third party. Run the information security risk register as a decision-making tool, own the policy lifecycle and exception register, and assess the vendors and partners we integrate with.
  • Incident response and regulatory notification. Own breach assessment and the notification decision across the jurisdictions we operate in, alongside Legal. In healthcare this is the highest consequence judgement in the role.
  • Finding what is broken before someone else does. Go looking. Read the infrastructure code, pull the access review output, check that the alert a policy promises is actually configured. When you find a gap, bring it quantified, costed and sequenced. ...
Posted
17 days ago
Posted
15 days ago
  • Research potential violations and work with operations, customers, and the relevant Government on solutions to problems with Denied Parties and Embargoes shipments
  • Assist in developing and delivering training
  • Act as a resource for questions by Operations ...
Posted
15 days ago
  • Review designs, renovations, method statement and fit-out works for compliance with applicable codes and corporate standards.
  • Audit and ensure compliance with Uniform Building By-Laws (UBBL), BOMBA (Fire Services Act, fire safety requirements), DOSH-OSHA 1994 and Other relevant authorities (local councils, ST, CIDB)
  • Conduct regular safety inspections, incident investigations, and root cause analyses and liaison with intra/inter dept and external stakeholders ...
Posted
10 hours ago
  • Cross-Functional Collaboration : Collaboration with other functions (not limited to T&E) within Roche where required to support the effectiveness and efficiency of End-to-End processes, initiatives that meeting the Business Partners' needs, and participation in the Compliance Program
  • Continuous Improvement : Partner with and mentor the team members during routine operations to detect potential enhancements on the operational process . Propose actionable improvement ideas contributing to process efficiency
  • Participate in related projects and other ad-hoc tasks assigned by Line Manager/Global Lead ...
Posted
2 days ago
  • Provide oversight over the adoption and implementation of Group compliance requirements by business segments, operating companies and corporate functions.
  • Review existing compliance processes and controls to identify structural gaps, duplication, inconsistencies or opportunities for improvement.
  • Support periodic review of the effectiveness and maturity of the Group's overall compliance governance arrangements. ...
Posted
16 days ago

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