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800+ Compliance Jobs in Wp Kuala Lumpur - September 2026 - High Salaries
Showing 857 jobs results for
"compliance"
in Wp Kuala Lumpur
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MYR3,220.55 - MYR5,000.28 Per Month
KL City
- Perform book-to-tax adjustments and maintain tax basis balance sheets.
- Provide accurate tax accounting information for financial reporting and audit purposes.
- Coordinate and support tax audits, including responding to audit queries and liaising with tax agents and relevant stakeholders. ...
Posted
13 days ago
Undisclosed
KL City
- Facilitate regular engagement meetings with Regional and Functional Leadership teams to discuss key control risks, improvement opportunities, and emerging concerns.
- Provide guidance on control design for new business activities, acquisitions, system implementations, and process changes.
- Promote a culture of accountability, risk awareness, and control ownership across the organization. ...
Posted
13 days ago
Undisclosed
KL City
- Commission scale
- Premium rate table
- Customer due diligence ...
Posted
13 days ago
Undisclosed
KL City
- Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.
- Identify and escalate unusual corporate structures, nominee arrangements, shell entities, and other indicators of potential financial crime.
- Maintain accurate and well-documented case files that clearly support risk decisions and meet audit and regulatory standards. ...
Posted
14 days ago
Undisclosed
KL City
- Organise and promote Process Engineering Community events, supporting community growth.
- Assist in establishing standards for communication, newsletters, and reporting. Promote LSS methodologies and its usage across the Bank.
- Explore and implement innovative working methods through How we Lead, Automation and AI. ...
Posted
14 days ago
Hyatt Place Kuala Lumpur, Bukit Jalil
Undisclosed
KL City
- Conduct routine patrols, monitor CCTV, access control systems and alarm systems to ensure the safety of guests, associates and hotel property.
- Perform safety inspections, risk assessments, security audits and identify opportunities to improve workplace safety and security.
- Investigate accidents, incidents, thefts and guest or associate concerns, preparing accurate reports and recommending corrective actions. ...
Posted
15 days ago
Undisclosed
KL City
- Define governance checkpoints throughout the AI lifecycle, from use-case identification through implementation and ongoing operation.
- Establish processes for AI use-case submission, assessment, approval, implementation and review.
- Maintain governance documentation, policies, procedures, standards and guidelines. ...
Posted
15 days ago
Undisclosed
KL City
- Contribute legal expertise to company projects and broader business initiatives as assigned.
- Support in implementing and maintaining data protection governance frameworks, including DPIAs, privacy reviews, and compliance documentation.
- Assist with incident management, internal escalation processes, and preparation of data protection reports for management and regulatory purposes. ...
Posted
16 days ago
Specialist, Enterprise Performance - Board Affairs Specialist, Enterprise Performance - Board Affairs
PayNet (Payments Network Malaysia)
Undisclosed
KL City
- Works alongside the Head as part of the CEO’s extended office, driving substance behind Board discussions, not just coordination.
- Act as the engine behind Board engagement and enterprise performance for the CEO Office.
- Turn Board discussions into clear decisions, aligned stakeholders, and tracked outcomes. ...
Posted
17 days ago
Undisclosed
KL City
- Monitoring and Reviews: Perform vendor name screening reviews, STR approvals
- Analytics – Work with Operations and Intelligence PICs to introduce / review monitoring scenario / rules, including testing.
- New Product Approvals (NPA): Review and evaluate AML/CFT/CPF risks for all new product launches, digital deployment channels, and payment modifications prior to market release. ...
Posted
18 days ago
Undisclosed
- To correspond with clients, Suruhanjaya Syarikat Malaysia and other relevant authorities in connection with Company Secretarial matters.
- Computer literate and familiar with SSM MyCoID/CRS and MBRS
- Update and maintain all relevant records, books, forms and documents. ...
Posted
18 days ago
Undisclosed
KL City
- Support the standardization of procedures while considering local operational and regulatory requirements.
- Conduct risk-based reviews, on-site assessments and targeted investigations where necessary.
- Project & Operational Controls ...
Posted
15 hours 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
a month ago
Undisclosed
KL City
- Work with relevant departments/functions to build up and/or implement controls and provide quality and solutions-focused advice on data protection and privacy risk and control issues relevant to the business units for informed decision-making.
- Maintain and oversee a centralized record of personal data processing activities.
- Maintain a privacy risk register aligned to Enterprise Risk Management taxonomy. ...
Posted
18 days ago
Undisclosed
KL City
- Work flexibly and collaborate with stakeholders across different time zones to support operational requirements.
- Participate in Preferential Management meetings and support the preparation of KPI, operational, and performance reports.
- Communicate with BASF customers, suppliers, and internal stakeholders to ensure FTA-related requests and documentation requirements are fulfilled in a timely manner. ...
Posted
4 days ago
Undisclosed
KL City
- Customs classification of BASF products, raw materials and non-chemical materials and maintenance of master data for customs classification in BASF's databases
- Global responsibility for non-chemical materials
- Global supported-governance role regarding customs classification for the BASF Group ...
Posted
4 days ago
Undisclosed
KL City
- Identifying potential areas of compliance vulnerability and risk; developing corrective action plans for resolution of problematic issues and providing general guidance on how to avoid or deal with similar situations in the future.
- Maintain meticulous records of all investigations, ensuring that every alert has a clear, audit- ready rationale
- Responding to alleged violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative procedures ...
Posted
4 days ago
Undisclosed
KL City
- Monitor system health, scheduled jobs, data quality, and integrations; coordinate fixes with technical teams.
- Follow defined AMS SLAs, KPIs, and escalation procedures.
- Actively seek out developmental opportunities for growth, act as strong brand ambassadors for the firm as well as share their knowledge and experience with others. ...
Posted
5 days ago
Undisclosed
KL City
- Oversee bank enquiry related merchant risk analysis and due diligence covering fraud, ATO, money laundering, sales bans/restrictions, and other risk typologies
- Review and approve complex or escalated risk cases
- Serve as escalation point for risk enquiries from banking partners ...
Posted
6 days ago
Undisclosed
KL City
- Attention to detail, problem-solving abilities, and a results-oriented mindset.
- Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
- Professional certifications such as CPA, ACCA, or CIA is a prerequisite ...
Posted
a month ago
Undisclosed
KL City
- Prepare monthly management / KRI reporting according to submission deadline
- Coordinate and review half yearly assessment for RCSA and RRSA submission
- Ensure system access matrix align to job functionality and profile ...
Posted
6 days ago
Undisclosed
KL City
- To conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
- To review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
- To conduct ongoing due diligence for cases triggered by transaction monitoring reports. ...
Posted
19 days ago
Undisclosed
KL City
- Ensure effective communication of regulatory developments across the Group to promote awareness, accountability and a strong compliance culture;
- Provide regulatory and governance advisory to Compliance Units, business functions and relevant entities to support consistent interpretation and application of regulatory requirements;
- Lead and oversee the implementation of the Group Compliance Framework and provide appropriate oversight of entities in Singapore and Labuan; ...
Posted
8 days ago
Undisclosed
KL City
- GHG roadmap development: Integrate emission reduction strategies into the sustainability roadmap and operational planning (e.g., Integrated Operations Plan), defining key initiatives, suggesting resource allocation, and implementation timelines
- GHG strategy review and validation: Present to management the status of GHG performance, propose emissions reduction initiatives, evaluate feasibility and impact, and seek validation of progress plans
- GHG roadmap execution and monitoring ...
Posted
19 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
19 days ago
Undisclosed
KL City
- Review procurement proposals, vendor selection and approval processes to ensure appropriate governance, documentation, segregation of duties and approval requirements are met.
- Partner closely with COO, Finance, Legal, Compliance, Risk and business teams to provide guidance on procurement decisions and manage potential commercial and operational risks.
- Maintain oversight of country-specific procurement requirements, regulatory considerations and local practices across different markets. ...
Posted
19 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
19 days ago
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