800+ Compliance Jobs in Wp Kuala Lumpur - September 2026 - High Salaries
Showing 857 jobs results for
"compliance"
in Wp Kuala Lumpur
MYR5,000 - MYR8,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Utilize tax software to efficiently prepare and manage tax filings, ensuring compliance with statutory requirements.
- Maintain up-to-date knowledge of changes in tax laws and regulations, and communicate these changes to clients in a clear and concise manner.
- Develop and implement tax planning strategies to optimize clients' tax positions and achieve their financial goals. ...
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Posted
a month ago
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Proven track record in conducting transactional analysis and drafting comprehensive suspicious transaction/activity reports.
- Skills & Attributes:
- Strong analytical mind with sharp investigative instincts and high attention to detail. ...
Posted
2 months ago
MYR7,000 - MYR10,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Provide guidance and support to the team on tax-related matters, including transfer pricing, withholding tax, and sales and service tax (SST).
- Maintain up-to-date knowledge of changes in tax laws and regulations, and assess the impact on the company's tax position.
- Liaise with tax authorities, such as the IRBM, on tax audits, inquiries, and appeals, representing the company's interests effectively. ...
Posted
a month ago
MYR2,800 - MYR3,200 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Verify the Halal status and supporting documents of all ingredients, raw materials, suppliers and food-related products.
- Conduct regular Halal inspections at kitchens, outlets, storage areas and other relevant premises.
- Monitor food preparation, storage, handling and cleaning practices to ensure compliance with Halal requirements. ...
Posted
2 days ago
Assistant Restaurant Manager
MYR2,200 - MYR2,900 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- Lead and motivate the front-of-house and back-of-house teams, fostering a collaborative work environment and ensuring all staff are trained on operational procedures and food safety protocols.
- Uphold stringent food safety and hygiene standards, conducting regular checks and ensuring compliance with all health regulations.
- Support the Restaurant Manager in staff scheduling, performance monitoring, and implementing training programs for new and existing employees. ...
Posted
3 days ago
BUSINESS DEVELOPMENT (ASSOCIATE / MANAGER)
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Design visually appealing and engaging newsletters and marketing materials aligned with the firm’s brand guidelines.
- Manage videos, photos, website and social media accounts i.e. LinkedIn, Instagram etc
- Plan, organize, and manage corporate events, trainings, meetings, conferences; effectively emcee or moderate seminars, webinars, and networking sessions ...
Posted
a month ago
MYR5,000 - MYR6,800 Per Month
Near Train Station
- Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
- Reporting & Regulatory Support: Assist in drafting Suspicious Transaction Reports (STRs) and track evolving global sanction laws and card scheme updates.
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks. ...
Posted
12 days ago
MYR7,000 - MYR10,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure compliance with company SOPs, food safety, hygiene, and quality standards.
- Develop and implement strategies to improve operational efficiency and customer satisfaction.
- Liaise and maintain good working relationships with shopping mall management regarding outlet operations, tenancy matters, promotions, and compliance requirements. ...
Posted
5 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
- iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
- v. Ensure alerts are cleared on timely basis. ...
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Posted
2 months ago
MYR4,500 - MYR6,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain fixed asset registers and monthly depreciation schedules.
- Prepare monthly management accounts and financial reports for client review.
- Manage clients' billing, collections, payment processing, and reconciliations. ...
Posted
a month ago
MYR3,000 - MYR5,000 Per Month
Near Train Station
- Provide comprehensive administrative support to the HR department and senior management, including scheduling meetings, managing correspondence, and maintaining confidential records.
- Assist in the development and implementation of HR policies and procedures, contributing to a positive and productive work environment.
- Handle employee relations issues, grievances, and disciplinary actions in a fair and consistent manner. ...
Posted
7 days ago
Up to MYR11,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Supervise and coach 2–4 team members.
- Ensure compliance, timely billing, and smooth operations.
- Manage a portfolio of Singapore-based clients. ...
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Posted
a month ago
MYR3,000 - MYR4,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Use Superior Company Secretary System for corporate secretarial work
- Handle SSM submissions, correspondence and follow-up matters
- Maintain proper statutory records and corporate filing ...
Posted
15 days ago
MYR3,200 - MYR5,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare internal reports for the company through compiling information, i.e. Accounts Receivable (AR), Accounts Payable (AP), and General Ledger (GL)
- Responsible for the creditors’ aging, payment and claims. Ensure effective accounting procedures including credit control.
- AR monitoring and handling client’s account by preparing quotation, timely billing to and collections from customer, and update in system. ...
Posted
8 days ago
MYR2,800 - MYR4,000 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- * Coordinate Annual Returns, changes in company particulars, appointments/resignations of directors and other corporate filings.
- * Organise and prepare documentation for Board and shareholders’ meetings.
- * Provide advice and support to directors on corporate governance and compliance matters. ...
Posted
22 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
18 days ago
MYR3,000 - MYR4,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform data extraction, reconciliation and analysis to ensure claim accuracy and completeness prior to submission.
- Monitor claim submission status, MCMC verification status, reimbursement progress and outstanding collections
- Support claim verification workshops, audits and compliance reviews conducted by MCMC by providing documentation and clarification when required. ...
Posted
19 days ago
MYR2,200 - MYR2,500 Per Month
Petaling, WP Kuala Lumpur
Near Train Station
- 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. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Receive Known Good Boards (KGB) shipments and promptly update acknowledgement records in Salesforce and GSX.
- Ensure the timely return of Known Bad Boards (KBB) in accordance with principal operational requirements.
- Prepare parts receiving documents, packing lists, daily mail-in documentation, and other logistics-related records. ...
Posted
7 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems
- Support system enhancement initiatives, including coordination of UAT and documentation ...
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Posted
2 months ago
MYR2,800 - MYR3,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- 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
a month ago
MYR2,500 - MYR3,000 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Record complete and accurate interaction notes, case classifications, actions taken, and follow-up requirements in the customer service system.
- Take ownership of each interaction through resolution or confirmed handover, minimising unnecessary transfers and repeat contacts.
- Apply approved scripts, standard operating procedures, knowledge articles, and regulatory controls consistently. ...
Posted
9 days ago
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- • Review individual include client’s employees KPIs, service quality, accuracy, and
- compliance performance.
- • Provide coaching, guidance, and performance feedback to team members. ...
Posted
18 days ago
MYR3,000 - MYR4,500 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- 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
a month ago
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Participate in improving complaint handling processes, propose product or service workflow enhancements, and reduce complaint escalation rates from the source.
- Handle other team-related matters as assigned.
- Follow up on customer complaints, coordinate with cross-functional teams including Legal, Business, Commercial, and Technical departments, and ensure effective communication to drive reasonable solutions based on the complainant’s concerns. ...
Posted
a month ago
MYR4,000 - MYR6,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor financial performance and ensure that all financial and operational goals are met
- Ensure that all regulations and laws regarding the operation of a gas station are followed
- Attend to ad-hoc tasks as required by the business or requested by the supervisor ...
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Posted
20 days ago
MYR5,000 - MYR6,500 Per Month
Near Train Station
- Analyse screening results and determine whether alerts are true matches, false positives or require further investigation.
- Conduct customer and entity due diligence to support AML/CFT requirements.
- Escalate confirmed or potential compliance risks to the relevant Compliance or Risk teams. ...
Posted
a month ago
KL City, WP Kuala Lumpur
Near Train Station
- Manage and monitor regulatory issues relating to energy procurement, the power industry and Single Buyer operations
- Scan policy, legal, contractual and regulatory risks that may affect the operation and sustainability of Single Buyer and the electricity system, and propose appropriate mitigation measures and solutions
- Advice on and manage potential disputes, claims or legal proceedings involving Single Buyer, including relating to Single Buyer/TNB arrangements, where applicable ...
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Posted
3 months ago
MYR6,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform periodic reviews and support audits
- Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
- Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective ...
Posted
2 months ago
MYR3,200 - MYR3,500 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Support marketing content creation, including creating and adapting marketing materials, securing approvals, liaising distribution, and content management.
- Support external marketing events, including vendor management, pre-meeting coordination, event operations, and post-activity documentation.
- Assist with internal meeting coordination, including project administration, record keeping, follow-up actions, vendor coordination, and email documentation. ...
Posted
a day ago
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