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600+ Compliance Jobs in Selangor - September 2026 - High Salaries
Showing 624 jobs results for
"compliance"
in Selangor
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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
10 days ago
Undisclosed
- Monitoring and ensuring company and relevant government bodies requirements are in compliance and keeping abreast to the custom’s changes and updates
- Proactively engaging with customer in order to increase customer satisfaction by resolving issues in a timely manner to meet customers’ expectations
- Evaluates quality performance to identify process improvements and increase quality levels and come up with corrective action plans if required ...
Posted
10 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
- Strategic Reporting: Refine routine reporting into high-level dashboards that provide visibility into global performance for top management.
- Operational Audit: Spend the initial phase learning the manual "as-is" logic of how GTPC oversees local teams. Identify areas where manual reporting can be replaced by automated data feeds.
- Automation Roadmap: Design and implement tools that reduce the manual workload for the GTPC team, moving from "checking documents" to "managing by exception." ...
Posted
21 days ago
Undisclosed
- Support resource planning, billing coordination and departmental administration, including tracking project spend, monitoring resource needs, coordinating onboarding logistics, maintaining project records and ensuring administrative deliverables are completed on time.
- Provide support and advisory for ongoing AML Operations activities, including SLA monitoring, operational issue tracking, process improvement, change management and coordination of new service onboarding or process migration activities.
- Prepare management updates, project dashboards, performance metrics and governance reporting for the Head of AML Operations and relevant stakeholders, ensuring clear visibility of progress, risks, issues, decisions and next steps. ...
Posted
12 days ago
Undisclosed
- Monitoring and ensuring company and relevant government bodies requirements are in compliance and keeping abreast to the custom’s changes and updates
- Proactively engaging with customer in order to increase customer satisfaction by resolving issues in a timely manner to meet customers’ expectations
- Evaluates quality performance to identify process improvements and increase quality levels and come up with corrective action plans if required ...
Posted
13 days ago
Undisclosed
- Responsible to ensure all personal files are updated and manage effectively
- Ensure that all reports are accurate, well-structured and aligned with stakeholder requirements, enabling data-driven decision-making
- To support and conduct employee engagement activities ...
Posted
15 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
16 days ago
MYR2,500 - MYR5,000 Per Month
Bandar Utama
- · Working experience with an E-commerce background. Minimum 2 years of experience (preferably with E-commerce Platform/Enabler).
- · Operate seller centers fluently, Conduct regular SKU hygiene checks, and analyze key reports for sales, order performance, and store health.
- · Preferred knowledge of E-commerce Platforms (Marketplaces) and/or CMSs (SFCC, Magento, Shopify). ...
Posted
16 days ago
Undisclosed
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments
- Compliance & Risk enthusiast - you've racked up at least 2 years of experience in compliance and/or KYC experience, and expertise within the financial services or payment industry. Relevant knowledge on payments related regulations in Singapore will be a plus
- Analytical & detail-oriented thinker - you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics ...
Posted
16 days ago
Undisclosed
- Audit and verify floor workers' overtime records, allowances, and attendance logs prior to payroll processing.
- Assist with preliminary show-cause documentation, and enforce statutory/policy guidelines across the floor.
- Collaborate with team members to implement employee life cycle initiatives that improve the overall employee experience, including onboarding, development, and engagement strategies. ...
Posted
16 days ago
Undisclosed
Petaling
- Support the development and implementation of in-house tax computation templates and tools.
- Contribute to improving tax workflows to enhance accuracy and efficiency.
- Assist in tax audit and investigation exercises, including compiling, reviewing, and organizing documentation for submission to tax agents and authorities. ...
Posted
16 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
17 days ago
Undisclosed
- Identify, assess and monitor regulatory and compliance risks, and recommend mitigation measures to address compliance gaps and emerging issues.
- Engage proactively with regulators and government authorities to clarify expectations, address concerns and minimise enforcement and business disruption risks.
- Manage regulatory inquiries, complaints and non-compliance matters, and escalate material risks or breaches requiring management attention. ...
Posted
17 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
17 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
17 days ago
Undisclosed
- Identify, assess and monitor regulatory and compliance risks, and recommend mitigation measures to address compliance gaps and emerging issues.
- Engage proactively with regulators and government authorities to clarify expectations, address concerns and minimise enforcement and business disruption risks.
- Manage regulatory inquiries, complaints and non-compliance matters, and escalate material risks or breaches requiring management attention. ...
Posted
17 days ago
Undisclosed
- Liaise with regulatory authorities and external parties on submissions, inquiries, and compliance matters.
- Monitor regulatory updates and advise internal teams on compliance requirements.
- Provide regulatory support to product, marketing, and sales teams for compliant product launches and promotions. ...
Posted
17 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
17 days ago
MYR3,000 - MYR4,500 Per Month
- Prepare and manage applications and renewals for NPRA-related licenses and certificates.
- Review labels, artworks, packaging materials, and product information to ensure compliance with regulatory requirements.
- Ensure all registrations and submissions are completed accurately and within the required timeline. ...
Posted
17 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
a day 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
5 days ago
Undisclosed
- Support the preparation and maintenance of comprehensive documentation required for regulatory applications.
- Collaborate and support in projects concerning HRC topics.
- Bachelor’s degree in Engineering, Automotive Engineering, Mechanical Engineering, or related technical field. ...
Posted
20 days ago
Undisclosed
- Drive operational excellence, service quality, cost optimization and sustainable business growth.
- Lead sales strategy and performance across B2B projects, dealer channels, retail showrooms and B2C customers.
- Own monthly, quarterly and annual sales targets. ...
Posted
12 days ago
MYR1,900 - MYR2,500 Per Month
Malaysia
- To perform any other jobs which assigned
- Inspect the condition of Production Zone, of its hygiene and enforce the Company SOP on the Cleanliness of production zone
- Assist in leading the Halal Inspectors, Suppliers Inspectors when there's any inspection ...
Posted
24 days ago
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