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800+ Compliance Jobs in Wp Kuala Lumpur - September 2026 - High Salaries
Showing 851 jobs results for
"compliance"
in Wp Kuala Lumpur
Never miss any updates for Compliance jobs in Wp Kuala Lumpur
Manage Alert
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
a month ago
Undisclosed
KL City
- Reconcile payment discrepancies and ensure accurate financial records.
- Collaborate with internal teams to address payment-related queries and issues.
- Monitor and maintain payment schedules to ensure timely disbursements. ...
Posted
a month ago
Undisclosed
KL City
- Conducting monitoring and surveillance activities relevant to business unit.
- 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.
- Assess feasibility and implementation implications for new controls, processes and products ...
Posted
a month ago
Undisclosed
KL City
- Your role will offer you exposure to a high standard of tax consultancy work on a diverse client base.
- Tax Compliance - Ensure accurate and timely filing of all tax returns, including corporate income tax and other applicable taxes to the tax authorities.
- Tax Planning - Develop and implement tax strategies to optimize the company’s tax position, minimize tax liabilities, and manage risks. ...
Posted
25 days ago
JEV Management & Trading
MYR8,000 - MYR8,000 Per Month
KL City
- Study Leave – up to 3 days
- Exam Leave – 1 day
- Marriage Leave – 5 days + RM300 marriage gift ...
Posted
25 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform sanctions screening, PEP checks, and adverse media searches
- Assess customer risk profiles based on jurisdiction, business activities, transaction patterns, and ownership structures
- Escalate high-risk or suspicious cases to Compliance / AML teams for further review ...
Posted
a month 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
a month ago
Undisclosed
KL City
- Participate in and organize the Preference Management regular meetings and align cost and KPI measures
- Responsible for the solicitation of data and documentation, such as FTA certificates and long-term supplier agreements, from BASF suppliers to obtain cost avoidance status for the various BU’s and BASF legal entities.
- Responsible for communication with BASF customers and senior leaders within the BASF business units to ensure that FTA responses and requirements are met ...
Posted
21 hours ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
- Document investigation findings, supporting evidence, rationale, and recommendations clearly and accurately within the relevant case management systems.
- Escalate higher-risk or complex cases to the appropriate stakeholders in accordance with established procedures and escalation thresholds. ...
Posted
a month ago
Undisclosed
KL City
- Understanding of finance concepts relevant to trade flows, pricing, and illicit market economics.
- Experience or strong interest in brand protection, compliance, anti-counterfeiting, or risk management.
- Excellent written and verbal communication skills in English; additional APAC languages are an advantage. ...
Posted
24 days ago
Undisclosed
KL City
- Participate in and organize the Preference Management regular meetings and align cost and KPI measures
- Responsible for the solicitation of data and documentation, such as FTA certificates and long-term supplier agreements, from BASF suppliers to obtain cost avoidance status for the various BU’s and BASF legal entities.
- Responsible for communication with BASF customers and senior leaders within the BASF business units to ensure that FTA responses and requirements are met ...
Posted
15 days ago
Undisclosed
KL City
- Participate in and organize the Preference Management regular meetings and align cost and KPI measures
- Responsible for the solicitation of data and documentation, such as FTA certificates and long-term supplier agreements, from BASF suppliers to obtain cost avoidance status for the various BU’s and BASF legal entities.
- Responsible for communication with BASF customers and senior leaders within the BASF business units to ensure that FTA responses and requirements are met ...
Posted
16 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
a month ago
MYR5,000 - MYR7,000 Per Month
KL City
- To coordinate meetings, including venue arrangements, preparation of materials, attendance recording, and minutes taking.
- To track and follow up on action items assigned by the CEO to internal departments and ensure timely updates.
- To maintain proper filing systems (physical and digital) to ensure accurate documentation and record keeping. ...
Posted
6 days ago
MYR5,000 - MYR7,000 Per Month
KL City
- To coordinate meetings, including venue arrangements, preparation of materials, attendance recording, and minutes taking.
- To track and follow up on action items assigned by the CEO to internal departments and ensure timely updates.
- To maintain proper filing systems (physical and digital) to ensure accurate documentation and record keeping. ...
Posted
15 days ago
Undisclosed
KL City
- Oversee daily finance operations, with a focus on Accounts Receivable (AR) and Accounts Payable (AP).
- Support the Business Operations Manager in tracking and reviewing AP payments and AR collections.
- Recommend and help implement improvements to finance processes for greater efficiency and accuracy. ...
Posted
7 days ago
SENIOR E-COMMERCE - MARKETPLACE OPERATIONS EXECUTIVE SENIOR E-COMMERCE - MARKETPLACE OPERATIONS EXECUTIVE
GT Distribution Sdn. Bhd.
MYR3,500 - MYR5,500 Per Month
KL City
- Experience handling violations/appeals
- Current & expected salary
- SENIOR E-COMMERCE & MARKETPLACE OPERATIONS EXECUTIVE ...
Posted
12 days ago
Undisclosed
KL City
- Oversee daily finance operations, with a focus on Accounts Receivable (AR) and Accounts Payable (AP).
- Support the Business Operations Manager in tracking and reviewing AP payments and AR collections.
- Recommend and help implement improvements to finance processes for greater efficiency and accuracy. ...
Posted
15 days ago
Undisclosed
KL City
- Role DescriptionStreamline runs a lean finance function. As Finance Executive, you will support day-to-day financial operations across Malaysia, the United States, and Japan, ensuring documentation, reporting, and compliance remain audit-ready.
- This role supports how funds move across the organization and helps ensure financial information reaches the right stakeholders. You will work closely with the Director of Finance and gain visibility into how the business operates. Streamframe will be your primary working environment, supported by Cowork and AI tools.
- The role also requires coordination with internal teams and external partners, including bookkeepers, auditors, tax agents, and legal advisors, across multiple jurisdictions. This includes Malaysian statutory and EPF/KWSP obligations, US entity compliance, and Japan statutory filings. Experience with restructuring, entity formation, or multi-jurisdiction compliance environments will be valuable.
Posted
16 days ago
MYR7,000 - MYR12,000 Per Month
KL City
- Provide advanced support and troubleshooting for data pipelines, ETL/ELT processes, and data integration workflows across cloud and on-prem environments.
- Enhance and mentor others in organizational, communication, and analytical skills, fostering a collaborative and data-driven engineering culture.
- Gain exposure to the end-to-end machine learning lifecycle, from experimentation to production, by enabling robust and scalable data access for model training and inference. ...
Posted
15 days ago
MYR3,000 - MYR4,500 Per Month
KL City
- Manage accounts payable and receivable, ensuring timely payments and collections.
- Track inventory costing using FIFO or Weighted Average Cost methods.
- Conduct monthly stock take to ensure accurate inventory valuation and minimize discrepancies. ...
Posted
24 days ago
MYR3,500 - MYR4,500 Per Month
KL City
- Process customer transactions accurately and efficiently, adhering to all bank policies and regulatory requirements.
- Handle customer inquiries, resolve complaints, and provide excellent customer service to ensure high levels of satisfaction.
- Meet and exceed sales targets for various banking products and services. ...
Posted
11 days ago
Undisclosed
KL City
- Be the first point of contact for the Management of the Division/Department in providing independent advice, support, and assurance for risk & compliance matters within the division/ department, integrating business, risk & compliance knowledge. In the event of operational risk and compliance matters beyond Line 1.5 (RCU Heads) purview, to escalate the Line 1’s issues to to the Line jointly with Line 1.;
- Purpose of the Role -
Posted
12 days ago
Internship Accounting - Audit - Data Analyst Intern Internship Accounting - Audit - Data Analyst Intern
EOP Management Services Sdn Bhd
MYR1,000 - MYR1,000 Per Month
KL City
- If you are interested in both accounting and working with data, this is an opportunity to develop practical skills beyond what you learn in the classroom.
Posted
2 days ago
MYR10,000 - MYR12,000 Per Month
KL City
- Identify and secure opportunities in untapped markets to drive revenue expansion.
- Negotiate terms and conditions with clients and partners.
- Structure commercial agreements, contracts, and revenue models. ...
Posted
16 days ago
MYR3,800 - MYR4,500 Per Month
KL City
- Coordinate onboarding, confirmation and offboarding processes, and other employee administration.
- Attend to routine HR and administrative related queries and escalate matters where appropriate.
- Coordinate general office administration, including stationery and office supplies, vendors, facilities and other operational requirements. ...
Posted
16 days ago
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