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200+ Compliance Jobs in Petaling - October 2026 - High Salaries
Showing 205 jobs results for
"compliance"
in Petaling
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Manage Alert
Undisclosed
- 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
25 days ago
Undisclosed
- 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 month ago
Undisclosed
- 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
23 days ago
Undisclosed
- 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
a month ago
Undisclosed
- 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
24 days ago
Undisclosed
- Driving effective integrity & governance communication programmes (via training, awareness and other forms of communication) for the Group by taking reasonable steps to communicate periodically and in a practical manner its standards and procedures, and other aspects as required.
- Overseeing the direction and management of the whistleblowing function, including responding to alleged wrongdoings by evaluating or recommending the initiation of investigative procedures as appropriate, ensuring uniform handling and resolution of such violations.
- Prepare and present reports, presentations and briefing materials for Board and Management ...
Posted
24 days ago
Undisclosed
- Draft, review, and negotiate contracts and legal documents.
- Monitor and ensure adherence to applicable laws, regulations, and internal policies.
- Assist in managing corporate governance and regulatory filings. ...
Posted
24 days ago
Undisclosed
- Develop and implement risk management tools, processes, and key risk indicators (KRIs) to monitor changes in risk exposure and impact.
- Review risk reports submitted by risk owners and provide guidance on the design and enhancement of risk management and mitigation programmes.
- Perform timely reviews and audits of risk mitigation controls to ensure adequacy, effectiveness, and ongoing monitoring of risk treatment actions. ...
Posted
25 days ago
Undisclosed
- 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
25 days ago
MYR5,000 - MYR7,000 Per Month
- Maintain a comprehensive compliance obligation register.
- Perform compliance reviews and monitoring activities in accordance with the Annual
- Conduct thematic reviews and compliance testing exercises. ...
Posted
25 days ago
Undisclosed
- Manage the end-to-end Corrective and Preventive Action (CAPA) lifecycle, driving root cause analysis (RCA) and ensuring on-time remediation of audit findings and IT deviations
- Ensure all regulated ERP systems comply with Roche Computerized System Validation (CSV) policies, GxP Data Integrity (ALCOA++), Annex 11, 21 CFR Part 11, GAMP standards, and AI validation SOPs
- Maintain and monitor IT General Controls (ITGCs) across User Access & Authorizations, Change Management (SolMan/ChaRM), IT Operations, Segregation of Duties (SoD), and emergency firefighter access ...
Posted
3 days ago
Undisclosed
- Drive IAM governance, least privilege, RBAC, access reviews and secrets management using Azure Key Vault and AWS Secrets Manager.
- Implement policy- and compliance-as-code using Azure Policy, AWS SCPs, Terraform, Bicep or CloudFormation.
- Embed security scanning and compliance checks into CI/CD and provisioning pipelines. ...
Posted
23 days ago
Undisclosed
- Prepare and submit accurate reports in compliance with local transparency regulations.
- Communication and Training
- Communicate data validation output and compliance requirements to relevant business units and stakeholders. ...
Posted
20 days ago
Undisclosed
- Drive IAM governance, least privilege, RBAC, access reviews and secrets management using Azure Key Vault and AWS Secrets Manager.
- Implement policy- and compliance-as-code using Azure Policy, AWS SCPs, Terraform, Bicep or CloudFormation.
- Embed security scanning and compliance checks into CI/CD and provisioning pipelines. ...
Posted
24 days ago
MYR4,000 - MYR6,500 Per Month
- Support direct and indirect tax compliance, including VAT/GST, corporate tax reporting and local requirement tax estimation.
- Ensure General Ledger integrity through reconciliations, variance analysis, and period-end close activities.
- Drive process standardization, compliance, and continuous improvement initiatives. ...
Posted
24 days ago
Undisclosed
- Een inspirerend doel
- Betere voeding voor de wereld en een goed inkomen voor onze boeren, nu en voor toekomstige generaties.
- Een coöperatieve cultuur ...
Posted
24 days ago
Undisclosed
- Prepare and submit accurate reports in compliance with local transparency regulations.
- Communication and Training:
- Communicate data validation output and compliance requirements to relevant business units and stakeholders. ...
Posted
17 days ago
MYR5,000 - MYR7,000 Per Month
- Maintain a comprehensive compliance obligation register.
- Perform compliance reviews and monitoring activities in accordance with the Annual
- Conduct thematic reviews and compliance testing exercises. ...
Posted
21 days ago
Undisclosed
- Performs other relevant support activities as and when required (e.g. support in validating/ performing data analysis/testing which contributes to the reporting to affiliates/ Compliance Projects )
- Escalates issues to superior/RSS Line Manager (where required)
- Engages in networking with colleagues from other business functions when required to ...
Posted
a month ago
Undisclosed
- Cost Improvement Reviews
- Quality Assurance Reviews of Internal Audit
- Contract Compliance Reviews ...
Posted
7 days ago
Undisclosed
- Escalates issues and recommend resolution plans in a timely manner to the RSS Line Manager and Affiliate (where required)
- Support the preparation of reports and training material on a periodic basis to address updates to the compliance monitoring process
- As part of day-to-day operations work collaboratively with the team to identify opportunities to improve compliance documentations (e.g. review manuals, return reason coding etc) ...
Posted
23 days ago
Undisclosed
- Performs other relevant support activities as and when required (e.g. support in validating/ performing data analysis/testing which contributes to the reporting to affiliates/ Compliance Projects )
- Escalates issues to superior/RSS Line Manager (where required)
- Engages in networking with colleagues from other business functions when required to ...
Posted
24 days ago
Undisclosed
- Be part of a collaborative environment that encourages innovation, continuous learning, and professional growth.
- Expand your professional network while contributing to business development and service innovation initiatives.
- Opportunities to lead and manage end-to-end client engagements from planning through delivery. ...
Posted
7 days ago
Undisclosed
- Collect all relevant information for raised issues, analyze root cause and propose solution to 2nd Level Support if needed. Raising requests to 2nd Level Support for user creation / unlocking / change of user parameters
- Contribute to the continuous improvement processes which also reflects your personal mindset. High commitment to maintain / improve service levels. Develop a comprehensive understanding of the overall Internal Controls organization and broader business. Problem solving root causes collaboratively. Critical thinking and problem solving that result in process improvements
- First point of contact for key stakeholders, ensure collaborative relationship. Regular operational reviews with stakeholders for own area. Contribute to develop Customer Satisfaction on a cross-functional level ...
Posted
a month ago
Undisclosed
- 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
a month ago
MYR4,100 - MYR6,000 Per Month
- Advise the business on regulatory and compliance matters.
- Support AML/CFT activities, including CDD, EDD and sanctions screening.
- Review and update compliance policies and procedures. ...
Posted
24 days ago
Undisclosed
- Support Knowledge & Reporting: Assist in preparing periodic compliance reports and training materials to keep teams aligned on process updates
- Advance Process Improvement: Collaborate with global and regional peers to refine compliance documentation, streamline review manuals, and enhance operational workflows
- Participate in Strategic Projects: Contribute your expertise to global compliance programs, audit initiatives, and continuous improvement activities ...
Posted
a month ago
More than MYR4,219.32 Per Month
- * Liaise with bank clients and internal teams on compliance matters.
- * Conduct regular checks, reviews and risk assessments.
- * Identify compliance issues and recommend appropriate corrective actions. ...
Posted
12 days ago
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