Jobs
Companies
Forums
900+ Compliance Jobs in Wp Kuala Lumpur - October 2026 - High Salaries
Showing 915 jobs results for
"compliance"
in Wp Kuala Lumpur
Never miss any updates for Compliance jobs in Wp Kuala Lumpur
Manage Alert
Undisclosed
KL City
- Key internal stakeholders - Internal Audit, Group Compliance, Group Risk, Group Legal, Group Ops & Technology, Enterprise Business Continuity Management,
- Collaborate with Group Compliance and Group Risk to drive completion of reviews of key regulatory guidelines, risk attestation and due diligence for outsourcing activities etc.
- Facilitate regular independent reviews to identify compliance non-conformities, assess efficiency and create sound internal controls and to provide strategic guidance for area of improvements to strengthen governance ...
Posted
10 days ago
Undisclosed
KL City
- Help to create a positive learning culture, coaching and counselling junior team members to help them develop professionally and personally as an influential member of the team
- Strong analytical and problem-solving skills
- Strong drive to excel professionally, and to guide and motivate others ...
Posted
17 days ago
Undisclosed
KL City
- Maintain complete and consistent documentation and evidence to support audit and recordkeeping requirements.
- Support quality routines and continuous improvement by flagging unclear playbooks, recurring issues, and opportunities for standardization.
- Collaborate with the KL Operations Manager, Operations Control Tower, and authority teams to ensure smooth handoffs and consistent execution. ...
Posted
a month ago
Undisclosed
KL City
- For operational risk-related matters, formulate, implement or review action plans of BUs to address control gaps/ regulatory gaps/ control weaknesses identified.
- Drive compliance with Group Non-Financial Risk Management (GNFRM) and GWB CIBC’s internal procedures, applicable banking laws/regulations/guidelines.
- Review and implement relevant internal Policies and Procedures and/or Standard Operating Procedures and ensure they are updated to address laws/ regulations/ guidelines issued, where applicable. ...
Posted
4 days ago
Undisclosed
KL City
- Develop business requirements documents, functional specifications, and user stories
- Support system configuration, testing, and deployment activities, including System Integration Testing (SIT) and User Acceptance Testing (UAT)
- Prepare project documentation, reports, and executive-level presentations ...
Posted
18 days ago
Undisclosed
KL City
- Perform compliance assessment and review of new products, structured products, warrants, OTC derivatives, digital initiatives, and business proposals before launch.
- Identifyregulatory obligations, licensing implications, disclosure requirements, and compliance risks.
- Ensureproduct governance requirements are adequately addressed prior to implementation. ...
Posted
19 days ago
Undisclosed
KL City
- Reviewing regulatory submission to the SC via ComRep (XBRL) on monthly, half yearly and annual basis and also, other regulatory body, reviewing the policies and procedures manuals of the company in line with changes in the laws, regulations, guidelines and industry developments.
- Organizing and preparing training materials (e.g. training slides, Learn & Lead) and/or dissemination of information (e.g. new/revised/updates laws, rules and regulations, guidelines and industry or market updates) to all employees of the company / entity.
- Perform reviews on offering document/advertisement and promotional materials as issued by the company/entity; ...
Posted
a month ago
Undisclosed
KL City
- Maintain complete and consistent documentation and evidence to support audit and recordkeeping requirements.
- Support quality routines and continuous improvement by flagging unclear playbooks, recurring issues, and opportunities for standardization.
- Collaborate with the KL Operations Manager, Operations Control Tower, and authority teams to ensure smooth handoffs and consistent execution. ...
Posted
a month ago
Undisclosed
KL City
- Conduct Rules of Origin analysis and support preferential origin determination activities across global operations
- Manage Free Trade Agreement (FTA) documentation, supplier declarations, certificates, and related compliance requirements
- Support the issuance and management of origin declarations and trade-related certifications ...
Posted
23 days ago
Undisclosed
KL City
- Anticipate and identify risks and escalate issues as appropriate.
- Help to create a positive learning culture, coaching and counselling junior team members to help them develop professionally and personally as an influential member of the team
- Participate in engagements, assist in managing engagement economics by organizing staffing, tracking fees and communicating issues to project leaders ...
Posted
a month ago
Undisclosed
KL City
- Support compliance training and communications covering areas such as anti-bribery and corruption, conflicts of interest, sanctions, data privacy and the Code of Conduct.
- Coordinate third-party due diligence, background checks and sanctions screening.
- Maintain accurate compliance records, case files, training data and management reports. ...
Posted
a month ago
Undisclosed
KL City
- Be a central point of contact for clients and Deloitte delivery teams.
- Escalate potential issues, delays and risks of non-compliance.
- Prepare status report and other deliverables for clients. ...
Posted
a month ago
Undisclosed
KL City
- Ensure assigned risk records are updated on a timely basis and reflect the current risk landscape
- Perform quality assurance activities to validate completeness and accuracy of risk data
- Coordinate with GRM ORM advisors to remediate data gaps and support compliance with ORM governance requirements ...
Posted
a month ago
Undisclosed
KL City
- Perform thorough gap analyses on new or revised legislation/guidelines (e.g., Bank Negara Malaysia policies). Work closely with Business Units to ensure timely implementation.
- Propose and recommend strategic initiatives to revise existing internal processes or adopt new workflows to meet evolving regulatory landscapes.
- Partner closely with Personal Financial Services-i to help ensure business practices and guidelines comply with relevant Shariah requirements. ...
Posted
a month ago
Undisclosed
KL City
- Be a central point of contact for clients and Deloitte delivery teams.
- Escalate potential issues, delays and risks of non-compliance.
- Prepare status report and other deliverables for clients. ...
Posted
a month ago
Undisclosed
KL City
- Facilitate and coordinate country policies and advise on Regulations in way that is consistent with the local regulations.
- Facilitate all licensing related matters at bank level or individual employees licensing (where applicable).
- Promote the Bank’s risk culture. ...
Posted
a month ago
Undisclosed
KL City
- Develop business requirements documents, functional specifications, and user stories
- Support system configuration, testing, and deployment activities, including System Integration Testing (SIT) and User Acceptance Testing (UAT)
- Prepare project documentation, reports, and executive-level presentations ...
Posted
a month ago
Undisclosed
KL City
- What We're Looking For:Responsibilities: As an Application Support Engineer, you will be responsible for acting as a software detective, providing a dynamic service by identifying and solving issues within multiple components of critical business systems. You are expected to perform independently and become a subject matter expert. Active participation and contribution in team discussions are required, along with providing solutions to work-related problems. Advanced proficiency in IT Troubleshooting is required. Advanced proficiency in Engineering Support is recommended. Advanced proficiency in Application Remediation is suggested. Analyze and resolve complex software issues to ensure continuous system performance and reliability. Collaborate with cross-functional teams to enhance system functionality and prevent recurring problems. Document findings and solutions clearly to support knowledge sharing and future troubleshooting efforts. Contribute to process improvements by identifying gaps and proposing innovative approaches. Engage proactively with stakeholders to understand system impacts and prioritize support activities effectively.
- Keen to advance your career in governance and compliance? Apply now to be part of our growing team!
Posted
a month ago
Undisclosed
KL City
- What We're Looking For:Responsibilities: As an Application Support Engineer, you will be responsible for acting as a software detective, providing a dynamic service by identifying and solving issues within multiple components of critical business systems. You are expected to perform independently and become a subject matter expert. Active participation and contribution in team discussions are required, along with providing solutions to work-related problems. Advanced proficiency in IT Troubleshooting is required. Advanced proficiency in Engineering Support is recommended. Advanced proficiency in Application Remediation is suggested. Analyze and resolve complex software issues to ensure continuous system performance and reliability. Collaborate with cross-functional teams to enhance system functionality and prevent recurring problems. Document findings and solutions clearly to support knowledge sharing and future troubleshooting efforts. Contribute to process improvements by identifying gaps and proposing innovative approaches. Engage proactively with stakeholders to understand system impacts and prioritize support activities effectively.
- Keen to advance your career in governance and compliance? Apply now to be part of our growing team!
Posted
a month ago
Undisclosed
KL City
- Key internal stakeholders - Internal Audit, Group Compliance, Group Risk, Group Legal, Group Ops & Technology, Enterprise Business Continuity Management,
- Collaborate with Group Compliance and Group Risk to drive completion of reviews of key regulatory guidelines, risk attestation and due diligence for outsourcing activities etc.
- Facilitate regular independent reviews to identify compliance non-conformities, assess efficiency and create sound internal controls and to provide strategic guidance for area of improvements to strengthen governance ...
Posted
a month ago
Undisclosed
KL City
- Identify potential risks in processes and provide solutions.
- Investigate incidents, track root causes and ensure corrective actions are completed.
- Monitor and validate action plans from assessments and regulatory issues. ...
Posted
a month ago
MYR8,000 - MYR12,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Leverage Apache Kafka for real-time data streaming and event-driven architectures.
- The ideal candidate has strong expertise in Azure cloud data services, Microsoft SQL Server, and data engineering best practices.
- Experience in leading high-performing teams and managing cloud migration projects. ...
Problem-Solving
Communication
Skills Required
Problem-Solving
Communication
SQL
Data Warehousing
ETL Development
Data Pipeline Orchestration
API Integration
data engineering
data warehousing
data lake
Microsoft SQL Server
Microsoft Azure
+10
Posted
2 months ago
MYR2,000 - MYR2,300 Per Month
KL City
- Take and upload digital photos during the inspection process.
- Required to locate, start and move vehicles as directed.
- Utilize computer/app software to submit condition reports. ...
Posted
a day ago
MYR3,500 - MYR5,000 Per Month
KL City
- Risk Management
- Special Audit & Investigation
- Integrated Management System (ISO Compliance) ...
Posted
a day ago
Undisclosed
KL City
- Prepare the financing documents relating to the portfolio lending facility based on the standard template prepared by external solicitors.
- Attend to matters that may be referred to Legal by support functions, which include but are not limited to liaising with the external solicitors in respect of preparation of the relevant documentation for staff housing loan or reviewing vendor agreements and IT contracts.
- Manage the empanelment or removal of law firms and conducting regular reviews to ensure the standard of deliverables remain consistent and of a high standard. ...
Posted
3 days ago
MYR10,000 - MYR15,000 Per Month
KL City
- Manage statutory approvals for new sites and facilities, including KM approvals, Police permits, Business Licenses, and other jurisdiction-specific regulatory requirements.
- Monitor emerging regulatory developments and provide timely guidance to business leaders on compliance obligations and operational impacts.
- Procure, engage, and coordinate external subject matter experts (SMEs), consultants, and specialist advisors for technical and regulatory support across multiple regions. ...
Posted
4 days ago
Undisclosed
KL City
- Follow up on post-contract related matters.
- Stay updated on developments in legislation and the regulatory environment, particularly in corporate, financial, and fintech sectors.
- Assist in identifying potential areas of legal vulnerability and risk across the Company and support efforts to address them. ...
Posted
11 days ago
Undisclosed
KL City
- Provide sound advice and recommendations to relevant stakeholders on matters pertaining to regulatory and licensing issues for the licensed payment institutions in Malaysia.
- Identify and manage regulatory risks, act as a point of escalation for any policy and regulatory breaches to senior management.
- Help formulate, review and maintain compliance framework, policies and procedures to ensure ongoing compliance with relevant laws and regulations in Malaysia. ...
Posted
12 days ago
Undisclosed
KL City
- Communicates audit results to facility management in a professional, objective, and clear manner.
- Verifies the effectiveness of corrective actions taken as a result of audit.
- Cooperates with and supports other auditors and staff. ...
Posted
14 days ago
Job searches related to “Compliance”
Browse Location:
More Location
Browse Company:
More Companies
Browse "compliance" Job By:
Browse "compliance" Job By:
More Industries