Jobs
Companies
Forums
200+ Compliance Jobs in Petaling - October 2026 - High Salaries
Showing 207 jobs results for
"compliance"
in Petaling
Never miss any updates for Compliance jobs in Petaling
Manage Alert
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
11 days ago
Undisclosed
- Handle Group level Quality Assurance checks of the team's reviewed alerts and ensure that the quality of reviews is maintained at high standard
- Provide training to all New Employees to ensure a consistent level of quality.
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company's and users' interests ...
Posted
5 days ago
MYR1,700 - MYR2,000 Per Month
- Monthly update customer’s Lampiran A and print out the official receipt for filing.
- Keep accurate records and document customer details according to company’s policies
- Attained knowledge of KPKT requirements and able to handle auditor’s expectations and questionnaire assertively ...
Posted
5 days ago
Commerz Global Service Solutions
Undisclosed
- Easy Access via Public Transport: About 5-minute walk from Taman Jaya LRT station.
- Perform 1st level review & analysis for AML Transaction Monitoring alerts and WL-X Customer Screening alerts in timely manner as per Service Level Agreement (SLA).
- Act as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability within Compliance Ops Department. ...
Posted
5 days ago
Undisclosed
- Support e-invoicing activities and related finance processes.
- Prepare and manage Accounts Payable reporting, including GRIR and payment reports.
- Conduct bi-yearly balance sheet reviews with Business Unit Controllers. ...
Posted
5 days ago
MYR1,700 - MYR2,000 Per Month
- Monthly update customer’s Lampiran A and print out the official receipt for filing.
- Keep accurate records and document customer details according to company’s policies
- Attained knowledge of KPKT requirements and able to handle auditor’s expectations and questionnaire assertively ...
Posted
10 days ago
MYR2,000 - MYR2,500 Per Month
- The customer service officer plays a pivotal role in guiding and navigating patients through the process of seeking opinions from doctors / consultants and the processes involved in getting the due treatment / medical care. Among the job descriptions include:
- · Attend to patients during their visit to guide them through the processes of seeking medical opinions from consultants / doctors.
- · Attend to questions and queries that the patient and/or family members may have with regards to the internal processes / flow. ...
Posted
12 days ago
Undisclosed
- Attend to requests for recording statements by GEAs and ensure court attendance upon being subpoena by court.
- Maintaining a details log, record keeping, and a dashboard for all GEAs' requests managed by the department.
- A Degree in Mass Communication / Business Administration / Information Management or other equivalent qualification. ...
Posted
13 days ago
Commerz Global Service Solutions
Undisclosed
- Easy Access via Public Transport: About 5-minute walk from Taman Jaya LRT station.
- Perform 1st level review & analysis for AML Transaction Monitoring alerts and WL-X Customer Screening alerts in timely manner as per Service Level Agreement (SLA).
- Act as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability within Compliance Ops Department. ...
Posted
19 days ago
Undisclosed
- Own the partner relationships with the licensed intermediaries and fund managers whose products the platform carries, including the written allocation of anti-money laundering monitoring responsibility.
- Own P&L, customer growth, revenue, unit economics and operating performance.
- Run the platform so that it operates in an orderly, fair and transparent manner, with fair and transparent fees and an applied rulebook. ...
Posted
2 days ago
Undisclosed
- Collaborates with Global Labeling, CRA, and other stakeholders to resolve labeling and artwork-related queries.
- Supports necessary updates to process documentation, work instructions, and training materials.
- Participate in cross-functional initiatives that identify opportunities to improve, simplify, and streamline processes and tools. ...
Posted
2 days ago
Undisclosed
- Own the partner relationships with the licensed intermediaries and fund managers whose products the platform carries, including the written allocation of anti-money laundering monitoring responsibility.
- Own P&L, customer growth, revenue, unit economics and operating performance.
- Run the platform so that it operates in an orderly, fair and transparent manner, with fair and transparent fees and an applied rulebook. ...
Posted
8 days ago
Undisclosed
- support other finance governance functions, e.g. finance policy governance, limit of authority governance and system setup
- Partner with control owners to improve governance maturity and compliance culture across the business, and to continuously improve internal controls and streamline financial reporting processes
- Design and govern ITGC control for CelcomDigi IT eceosystems, as well as ITAC controls to support CelcomDigi's business and finance processes. ...
Posted
8 days ago
Undisclosed
- Identify discrepancies, unusual information and potential risk indicators.
- Conduct periodic KYC reviews and remediation activities.
- Assess customer risk in accordance with established policies and procedures. ...
Posted
8 days ago
Undisclosed
- Ensure processes remain aligned with business requirements.
- Agent Guide & Knowledge Governance
- Govern agent guides, procedures and knowledge articles. ...
Posted
21 days ago
Undisclosed
- Own the partner relationships with the licensed intermediaries and fund managers whose products the platform carries, including the written allocation of anti-money laundering monitoring responsibility.
- Own P&L, customer growth, revenue, unit economics and operating performance.
- Run the platform so that it operates in an orderly, fair and transparent manner, with fair and transparent fees and an applied rulebook. ...
Posted
10 days ago
Undisclosed
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
- Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
11 days ago
Undisclosed
- Handle Group level Quality Assurance checks of the team’s reviewed alerts and ensure that the quality of reviews is maintained at high standard.
- Provide training to all New Employees to ensure a consistent level of quality.
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests. ...
Posted
23 days ago
MYR1,700 - MYR2,000 Per Month
- Monthly update customer’s Lampiran A and print out the official receipt for filing.
- Keep accurate records and document customer details according to company’s policies
- Attained knowledge of KPKT requirements and able to handle auditor’s expectations and questionnaire assertively ...
Posted
23 days ago
Undisclosed
- Collaborate and support in projects concerning HRC topics.
- Manage article phase out activities from inventory based on phase-out task requests and regulatory requirements.
- Bachelor’s degree in Engineering, Automotive Engineering, Mechanical Engineering, or related technical field. ...
Posted
14 days ago
Undisclosed
- Roll-out Global template solutions for the area of Finance/ Tax, including solution documentation & implementation, test management, business process operations including integrated training management. Evaluate Local GAP and design localization extensions for the Global Template as part of the deployment activities for the Aspire roll out
- Safeguard the global template and harmonized processes while collaborating with different project streams and other BPM networks to develop new processes for future releases.You translate local Tax business requirements into IT solutions and manage changes to such specifications. Actively drive and support the project deployment relevant deliverables throughout the full rollout lifecycle.
- Ensuring that all parallel deployments as well as the S/4Hana work package are on trackEnsuring, monitoring and optimization of business processes with regards to efficiency and effectiveness. The position may involve a fair amount of travel (up to max. 25%). You liaise with the other stakeholder within the E2E processes. You lead process alignments/solution design with business stakeholders under template governance ...
Posted
15 days ago
Undisclosed
- Analyzing and preparing monthly and annual indirect tax returns (Personal Tax Return & Employer Tax Return)
- Ensure compliance within filing deadlines for assigned entities
- Presenting and analyzing final year end liabilities to GeoUnit Tax Team ...
Posted
15 days ago
Undisclosed
- Report regularly to leadership on the data compliance program, evolution of regulations and risk exposure
- In alignment with the Group Data Compliance program, implement a data compliance framework — covering data privacy, AI, and cybersecurity
- On data privacy, operationalize standard processes including maintaining Records of Processing Activities, conducting DPIAs, implementing lawful cross-border data transfer mechanisms, managing data incidents, responding to data subject requests and monitoring compliance through dashboards and KPIs ...
Posted
15 days ago
Undisclosed
- Reporting & Supply Chain Audits: Lead the hands-on data collection, drafting, and management of our annual Sustainability Statement, and support sustainability audits across our vendor network to ensure compliance with our standards.
- Project Execution: Lead day-to-day ESG initiatives and operational projects, balancing practical execution with long-term corporate responsibility goals.
- Experience: Minimum of 5 – 8 years of professional experience in risk management, CSR, or sustainability. ...
Posted
15 days ago
Undisclosed
- Own the partner relationships with the licensed intermediaries and fund managers whose products the platform carries, including the written allocation of anti-money laundering monitoring responsibility.
- Own P&L, customer growth, revenue, unit economics and operating performance.
- Run the platform so that it operates in an orderly, fair and transparent manner, with fair and transparent fees and an applied rulebook. ...
Posted
16 days ago
Undisclosed
- Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company's and users' interests
- Perform any other ad-hoc legal/compliance duties ...
Posted
7 days ago
Undisclosed
- Drive the implementation and standardization of Bosch customs processes and controls within the BHC AP organization.
- Support tariff classification governance, including implementation of centrally determined HS codes and coordination of country-specific requirements and significant classification issues.
- Coordinate and support significant customs audits, customs authority inquiries, disputes, authorizations and other official customs measures together with the responsible local organizations. ...
Posted
11 days ago
Undisclosed
- Understand and address process deviations and exceptions through effective call and email handling.
- Maintain positive working relationships with cross-functional teams and business partners.
- Implement operational changes and process improvements. ...
Posted
21 days ago
Job searches related to “Compliance”
Browse Location:
Browse Company:
More Companies
Browse "compliance" Job By:
Browse "compliance" Job By:
More Industries