700+ Compliance Jobs in Selangor - October 2026 - High Salaries

Showing 735 jobs results for "compliance" in Selangor
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  • 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
20 days ago
  • 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
20 days ago
  • Plan and coordinate site activities based on material delivery schedules, resource requirements, site conditions, and work priorities.
  • Coordinate activities across different disciplines and between Contractors and the Project Management Team to resolve site issues, manage handovers, and maintain smooth project execution.
  • Diploma in Engineering discipline OR Degree in Engineering discipline ...
Posted
a month ago
  • Assist in preparing reports, presentations, quotations, invoices, and other business documents.
  • Support coordination of meetings, appointments, and administrative activities.
  • Liaise with internal departments, customers, suppliers, and other stakeholders when required. ...
Posted
a month ago
  • 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
a month ago
  • Review and advise on performance bonds, retention monies, sureties, liquidated damages and other contractual security arrangements.
  • Ensure contracts comply with applicable laws, regulations and the Company’s policies and requirements.
  • Provide legal advice throughout the design and interior fit-out project lifecycle, including tendering, bidding, contract implementation, variations, delays, claims and payment matters. ...
Posted
a month ago
  • Participate and contribute AML/CFT projects from time to time
  • Support overseas branches/subsidiaries on Trade Finance AML/CFT screening and post transactions review.
  • Carry out any other duties as may be assigned by Management from time to time. ...
Posted
13 days ago
  • 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
22 days ago
  • 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
15 days ago
  • 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
23 days ago

Ampang Jaya Municipal Council

  • Establish and maintain cybersecurity policies, standards, controls and operating procedures.
  • Drive vulnerability identification, prioritization and remediation with the respective technology owners.
  • Oversee endpoint security controls and security compliance across corporate devices. ...
Posted
2 days ago
  • Support contract negotiations with external parties and internal stakeholders.
  • Ensure contracts comply with applicable Malaysian laws, regulations, and internal policies.
  • Maintain and manage the contract lifecycle process from drafting through execution and renewal. ...
Posted
7 days ago
  • 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
25 days ago
  • 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
a month ago
  • 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
a month ago

Abhidi Solution SDN BHD

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
a month ago
  • 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
a month ago
  • 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
a month ago

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
a month ago
  • 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
a month ago
  • 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
a month ago
  • 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
a month ago
  • 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
a month ago
  • 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
a month ago
  • 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
a month ago
  • 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
a month ago
  • 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
22 days ago
  • Workforce Readiness: Design and deliver technical onboarding for the Troopers gig workforce, specifically focusing on food handling protocols, cross-contamination prevention, and F&B operational safety.
  • Quality Metrics: Track technical competency scores and pre-deployment completion to ensure every "Trooper" sent to a food service site is technically proficient.
  • F&B Professionalism: Facilitate modules on hygiene-specific conduct, professional grooming (F&B standards), and adaptability within fast-paced kitchen/service environments. ...
Posted
18 days ago
  • Escalate hit cases to Compliance for comments and to senior management for approval.
  • Follow up end to end CDD process and alert closure.
  • Administrative Procedure Review ...
Posted
a month ago

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