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800+ Compliance Jobs in Wp Kuala Lumpur - September 2026 - High Salaries
Showing 845 jobs results for
"compliance"
in Wp Kuala Lumpur
Never miss any updates for Compliance jobs in Wp Kuala Lumpur
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Undisclosed
KL City
- Ensure effective oversight of AI risks related to third-party.
- Monitor regulatory developments and drive alignment with applicable laws, regulations, and industry standards.
- Advise senior management and governance committees on emerging AI risks, risk posture, and strategic priorities. ...
Posted
11 days ago
DAYONE DATA CENTERS SINGAPORE PTE. LTD.
Undisclosed
KL City
- Liaising with staff in other departments and with external contacts;
- Assist regulatory team for multiple country document preparation
- Any other Ad hoc operations support. ...
Posted
12 days ago
Undisclosed
KL City
- Ensure thorough due diligence before enforcement actions are taken at listing and seller account level.
- Coordinate with internal legal and compliance stakeholders on cases and enforcement outcomes.
- Continuously improve detection and enforcement workflows through both proactive monitoring and reactive case handling. ...
Posted
14 days ago
MYR12,000 - MYR18,000 Per Month
KL City
- Establish and manage strategic partnerships and joint ventures.
- Evaluate potential acquisitions, investments and education-sector opportunities.
- Ensure that expansion is undertaken without compromising academic quality, school culture or financial sustainability. ...
Posted
14 days ago
Undisclosed
KL City
- Ensure thorough due diligence before enforcement actions are taken at listing and seller account level.
- Coordinate with internal legal and compliance stakeholders on cases and enforcement outcomes.
- Continuously improve detection and enforcement workflows through both proactive monitoring and reactive case handling. ...
Posted
14 days ago
Undisclosed
KL City
- Conduct basic KYBP due diligence for business partners as part of export control and sanction compliance requirements
- Escalate complex or suspicious cases promptly to Regional Export Control Managers or senior specialists
- Assist in the preparation and documentation of compliance reports and audit requests related to screening activities ...
Posted
15 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
15 days ago
MYR4,000 - MYR4,700 Per Month
KL City
- Understanding of AML regulatory regulations OR regulations from card schemes
- Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
- Complete other work related to transaction monitoring operations or assigned by the Compliance Operations Manager ...
Posted
a month ago
Undisclosed
KL City
- Ensure that all raw materials comply with policies including allergen management and risk of cross contamination.
- Highlight any errors/amend raw materials specifications being submitted by suppliers and make sure they are up to date with any relevant changes.
- Challenge suppliers and ensure requests for information/ food safety questions are resolved/ answered promptly within the critical path timescales. ...
Posted
23 days ago
Undisclosed
KL City
- Assist with global audit
- Analyze data - Ability to read, interpret and draw accurate conclusions from financial and numerical material
- Report results - Effectively communicating and presenting complex financial data (both verbally and written) ...
Posted
17 days ago
Undisclosed
KL City
- Research, prepare and formulate advice for key clients of Fragomen.
- Participation in conflict resolution and management of client expectations.
- Assist in compiling metrics/reports as required under contractual agreement with respective clients. ...
Posted
24 days ago
Undisclosed
KL City
- Assist with global audit
- Analyze data - Ability to read, interpret and draw accurate conclusions from financial and numerical material
- Report results - Effectively communicating and presenting complex financial data (both verbally and written) ...
Posted
17 days ago
Undisclosed
- Conduct customer information searches, account reviews, and disclosure-related activities in accordance with approved procedures.
- Prepare and submit responses, information disclosures, and status updates to relevant law enforcement authorities within stipulated timelines.
- Monitor requests through to closure and ensure proper documentation retention. ...
Posted
17 days ago
Undisclosed
KL City
- Manage client and stakeholder relationships, anticipating needs, proactively addressing risks, and proposing practical solutions to emerging issues.
- Plan and allocate resources effectively across engagements, balancing delivery priorities, capacity, and team development needs.
- ead, coach, and develop team members, including conducting regular coaching conversations, providing constructive feedback, and supporting career progression. ...
Posted
19 hours ago
MYR6,500 - MYR7,000 Per Month
KL City
- Coordinate quarterly and annual statutory audits.
- Prepare Balance Sheet and Profit & Loss schedules.
- Perform reconciliations and present reports to management. ...
Posted
18 days ago
Undisclosed
KL City
- Travel to customer sites for project meetings, inspections, installations, troubleshooting, and progress reviews as required.
- Act as the primary point of contact for clients, addressing concerns and ensuring customer satisfaction.
- Lead and motivate project teams while maintaining high performance and accountability. ...
Posted
6 days ago
Undisclosed
KL City
- You will work together with auditors and delivery teams to provide robust and secure solutions from an infrastructure and user management perspective.
- You should be able to work individually but team work is very important.
- Be part of a team of SAP specialists managing the enterprise services from the SWIFT ...
Posted
7 days ago
Undisclosed
KL City
- Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
- Identify potential areas for improved processing and automation of manual processes wherever possible.
- Act as Subject Matter Expert on KYC UK policy and have working knowledge of other regional requirements. ...
Posted
18 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
25 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
19 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
19 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
25 days ago
MYR3,000 - MYR3,000 Per Month
KL City
- Notify Business Units (BU) should there be a need to perform risk reclassification and/or inform BU to escalate material adverse news for clearance where necessary.
- Ensure proper maintenance of records and accurate resolution of screening results
- Participate in any user testing and data preparation should there be any system enhancements ...
Posted
19 days ago
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