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800+ Compliance Jobs in Wp Kuala Lumpur - October 2026 - High Salaries
Showing 867 jobs results for
"compliance"
in Wp Kuala Lumpur
Never miss any updates for Compliance jobs in Wp Kuala Lumpur
Manage Alert
Undisclosed
KL City
- Support the secure adoption and governance of AI technologies.
- Provide technical expertise and guidance for projects and strategic initiatives.
- Translate risk, privacy, regulatory, and business requirements into effective security solutions. ...
Posted
6 days ago
Undisclosed
KL City
- Analyse financial, risk and operational data to support regulatory reporting, solution design and client recommendations.
- Assist in translating business and regulatory requirements into functional specifications, solution designs and implementation deliverables.
- Configure, validate and test SAS Risk solutions and associated components under the guidance of senior consultants and project leaders. ...
Posted
8 days ago
Undisclosed
KL City
- Documentation and Record Keeping: Maintain accurate and comprehensive records of alert reviews investigations, decisions, and supporting documentation including but not limited to decision rationale. Ensure compliance with data privacy regulations and internal data security protocols. Ensure timely internal escalation to other teams in strict accordance with Wise policies and guidelines.
- Risk Assessment and Escalation: Perform and document risk assessments related to sanctions and AML. Escalate high-risk cases and potential compliance breaches, and suspicious activity, to the appropriate teams. Escalate incidents, high-risk customers, control issues, or material breaches to function’s leadership in a timely and precise manner, following established protocols.
- Collaboration: Work closely with other teams, including KYC, Compliance, and Engineering, to enhance sanctions and AML controls. Develop and maintain productive and professional working relationships with colleagues, contributing to a positive and collaborative team environment. Participate in team meetings and training sessions. ...
Posted
8 days ago
Undisclosed
KL City
- Collect, label, and organize evidence received from control owners and contacts.
- Perform completeness checks to confirm evidence aligns with testing requests.
- Maintain orderly and traceable records to support internal reviews and audits. ...
Posted
8 days ago
Undisclosed
KL City
- Engaging activities and recognition programs
- Strong learning and development plans for your career growth
- Positive work culture that enables your future ...
Posted
20 days ago
MYR3,000 - MYR3,800 Per Month
KL City
- Analyze financial data and provide insights to support tax planning strategies.
- Assist in benchmarking studies for transfer pricing and other tax-related analyses.
- Work closely with senior advisors to ensure project deliverables meet client needs. ...
Posted
9 days ago
MYR800 - MYR800 Per Month
KL City
- Basic knowledge of Microsoft Office
- Own transport
- Assist in halal documentation (records, files, certificates) ...
Posted
9 days ago
Core Food Holdings Sdn Bhd
MYR800 - MYR800 Per Month
KL City
- Basic knowledge of Microsoft Office
- Own transport
- Assist in halal documentation (records, files, certificates) ...
Posted
9 days ago
Energy, Ports & Projects - Blue Water Shipping
Undisclosed
KL City
- Identify and implement duty and tax optimisation opportunities through compliant customs solutions and incentive programmes.
- Conduct customs compliance reviews, audits, risk assessments and post-clearance reviews.
- Prepare technical advice, submissions, applications and correspondence relating to customs and international trade matters. ...
Posted
9 days ago
Undisclosed
KL City
- Participate and contribute in Preference Management regular meetings, monitor operational performance, and support the alignment of cost and KPI measures within the assigned area of responsibility.
- Oversee the solicitation, validation, and maintenance of data and documentation, including FTA certificates and long-term supplier agreements, from BASF suppliers to support preferential treatment and duty-saving opportunities for Business Units and BASF legal entities.
- Coordinate and oversee communication with BASF customers, Business Units, and relevant stakeholders to ensure that FTA requirements, responses, and origin-related obligations are met. ...
Posted
9 days ago
MYR4,000 - MYR8,000 Per Month
KL City
- Strong knowledge on cyber security risk assessment methodologies (e.g. NIST, ISO 27001, PDPA).
- Familiar with on-premise infrastructure and SaaS/cloud security architecture.
- Strong analytical skills to identify, evaluate and prioritize security risks. ...
Posted
9 days ago
Undisclosed
KL City
- Fulfillment of customer-specific service agreements and order-related requirements
- Responsibility for orders in line with the door-to-door accountability concept and monitoring of delivery reliability
- Collaborate with Transport Managers, forwarders, Export Managers, and other stakeholders to resolve documentation discrepancies and ensure smooth, timely shipment execution ...
Posted
9 days ago
Undisclosed
KL City
- Provide meaningful, clear, and proper justification for any dropped alerts as required by Quality Assurance (QA) team.
- Ensure all dropped cases without complete information from QA and FIU (Checker) are attended within an agreed timeline.
- Ensure the alerts (internal STR)/STRs are attended/reviewed within approved timeframe (as per AML/CFT Policy & Procedures or SOP) and submitted to FIED next day upon establishing suspicion as stipulated in BNM’s AML/CFT Guidelines. ...
Posted
9 days ago
Undisclosed
KL City
- Liaise with Treasury on payment-related matters at operational level, ensuring clear communication and timely follow-up on queries.
- Escalate recurring issues, risks, and structural defects to the Team Lead.
- Contribute to standardization and continuous improvement within the Purchase-2-Pay operations team. ...
Posted
9 days ago
Undisclosed
KL City
- Fulfillment of customer-specific service agreements and order-related requirements
- Responsibility for orders in line with the door-to-door accountability concept and monitoring of delivery reliability
- Collaborate with Transport Managers, forwarders, Export Managers, and other stakeholders to resolve documentation discrepancies and ensure smooth, timely shipment execution ...
Posted
9 days ago
Undisclosed
KL City
- The role defines how financial decisions are structured, approved, and governed across the Group.
- Own and shape finance governance across PayNet at Group level.
- Act as a trusted governance partner to Finance and stakeholders. ...
Posted
9 days ago
Undisclosed
KL City
- Allocate and supervise testing activities across SOX testers, providing clear direction, coaching and timely feedback.
- Review test plans, workpapers, supporting evidence and testing conclusions to ensure quality, accuracy and adherence to the established SOX methodology, as well as timely and accurate maintenance of documentation within the SOX governance platform.
- Review the assessment of management review controls, reconciliations, journals, Information Produced by the Entity (IPE) and IT-dependent business controls, escalating technical matters where specialist input is required. ...
Posted
9 days ago
Undisclosed
KL City
- Global responsibility for non-chemical materials
- Global supported-governance role regarding customs classification for the BASF Group
- Identification of relevant customs laws and regulations as well as new customs issues ...
Posted
10 days ago
Undisclosed
KL City
- Process operational queries to specific transactions in connection with export control that involve the region and its legal entities.
- Execute the license application process and manage the adherence and monitoring of license conditions.
- Manage the master data records. ...
Posted
10 days ago
Undisclosed
KL City
- Provide advice on transfer pricing implications for new business initiatives and partnering with stakeholders from other departments to provide support on transfer pricing-related issues as and when required.
- Support transfer pricing audits, including responding to tax authorities on matters or queries relating to transfer pricing
- Contributing to transfer pricing planning and tax optimization strategies ...
Posted
10 days ago
Undisclosed
KL City
- Process operational queries to specific transactions in connection with export control that involve the region and its legal entities.
- Execute the license application process and manage the adherence and monitoring of license conditions.
- Manage the master data records. ...
Posted
10 days ago
Undisclosed
KL City
- * Monitor and review transactions for suspicious activity.
- * Investigate alerts and escalate potential financial crime risks.
- * Maintain accurate AML documentation and records. ...
Posted
10 days ago
AEON Credit Service (M) Berhad
Undisclosed
KL City
- To ensure document lifecycle and accessibility controls are effectively managed.
- To support departmental goals through strategic planning, risk mitigation, and cross-functional collaboration.
- Manage, review, and update the Company’s policies, frameworks, procedures, guidelines/ manuals and forms. ...
Posted
10 days ago
Undisclosed
KL City
- Prepare & review of relevant tax returns and track filing obligations
- Prepare provisional tax returns for the purpose of year end audit reporting, furnishing of tax estimates for the Group of Companies.
- Perform financial data analysis, supporting IT enabled reporting and handling electronic filing of tax returns. ...
Posted
10 days ago
MYR2,500 - MYR3,200 Per Month
KL City
- Apply knowledge of sanctions regulations and compliance guidelines
- Collaborate with business units and risk partners on AML-related matters
- Escalate alerts in a timely manner for further review ...
Posted
11 days ago
MYR4,000 - MYR5,000 Per Month
KL City
- Monitor the sales and collection performance of branch Sales Representatives and Sales Admin staff.
- Oversee quotations, customer orders, invoices, deliveries and other sales-related documentation.
- Coordinate with Purchasing to maintain branch stock at the required safety level and ensure sufficient stock to meet customer orders. ...
Posted
11 days ago
Undisclosed
KL City
- Participate in internal audits and support external audit requests related to tax accounting.
- Identify areas for process improvements and help implement best practices in tax operations.
- Maintain documentation and records in accordance with company policies and regulatory requirements. ...
Posted
11 days ago
Undisclosed
KL City
- Supporting business lines and SEA RRG in resolving matters that arises during client and engagement acceptance
- Maintaining client’s information for SEA RRG reporting purposes
- Compiling reports for SEA RRG reporting purposes ...
Posted
11 days ago
Undisclosed
KL City
- Review and improve business processes to strengthen operational effectiveness.
- Support internal and external audits while ensuring timely remediation of control deficiencies.
- Promote best practices in controls, compliance, and governance across functions. ...
Posted
11 days ago
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