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900+ Compliance Jobs in Wp Kuala Lumpur - October 2026 - High Salaries
Showing 948 jobs results for
"compliance"
in Wp Kuala Lumpur
Never miss any updates for Compliance jobs in Wp Kuala Lumpur
Manage Alert
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
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
- 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
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
a month ago
Undisclosed
KL City
- Troubleshoot HR system issues and coordinate resolutions with IT and external vendors.
- Maintain HR technology documentation, process maps, and standard operating procedures (SOPs).
- Execute and monitor HR controls to ensure compliance with internal control requirements. ...
Posted
a month 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
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
12 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
a month ago
Undisclosed
KL City
- Plan the specific audits by:-
- Identifying objectives, risks and controls;
- Identifying process design gaps, improvement opportunities and any instances of over-control during walkthrough of business units’ processes; ...
Posted
a month ago
Undisclosed
KL City
- Analyse structured and unstructured data to identify anomalies, control exceptions, trends and emerging risks relevant to audit objectives.
- Develop and maintain audit analytics scripts, automated tests, dashboards and continuous auditing solutions.
- Verify and interpret continuous auditing results to confirm the accuracy and relevance of exceptions before they are used for audit conclusions and reporting. ...
Posted
a month ago
Undisclosed
KL City
- Team Management: You will be responsible for leading the team reporting into a responsible partner. A number of Operations Managers will report into you.
- Establish a strong leadership brand and inspire their team through passion, integrity, and appreciation of others.
- Make effective use of resources to optimise value. ...
Posted
a month 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
a month ago
Undisclosed
KL City
- Translate technical controls into clear, business-friendly language for non-technical stakeholders.
- Collaborate with internal teams (InfoSec, Technology, Legal, Privacy, Compliance, Operational Risk, Corporate Solutions, TPRM) to gather evidence and validate controls.
- Maintain a centralized repository of standard TPSA responses, evidence packages, certifications, and compliance documentation. ...
Posted
a month 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
a month ago
Undisclosed
KL City
- Issue findings reports and track remediation actions through to verified closure.
- Maintain a risk-based view of control effectiveness across data center entities, updating the control risk register as the environment and findings evolve.
- Conduct walkthroughs, interviews, and document reviews to assess whether operational procedures reflect actual practice on the ground. ...
Posted
a month 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
a month ago
Undisclosed
KL City
- SWEC & Code Submissions: Format, package, and upload technical/general SWEC code applications across all platforms.
- Pre-Audit & Formatting: Review incoming OEM principal appointment letters for foundational formatting (validity dates, correct entity name, territory clauses, color-scan standards) before handing to directors.
- Tracking & Outreach: Prepare and organize OEM principal correspondence — draft follow-up requests, track outstanding appointment letters, and flag expiring authorizations for director review. ...
Posted
a month 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
a month 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
a month ago
Undisclosed
KL City
- Comprehensive leave benefits
- Proactively develop and maintain professional consultative working relationships within own function and with stakeholders inside the bank and respective support areas
- Use a range of approaches to collect relevant information to assess key risks, resolve issues or carry out tasks ...
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
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
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
a month 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
MYR2,500 - MYR2,600 Per Month
KL City
- Guide new agents through the onboarding process for wills writing submissions.
- Provide ongoing support and assist agents with submission-related queries.
- Serve as the main point of contact for agents regarding submission matters. ...
Posted
7 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
17 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
18 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
a month 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
23 days ago
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