300+ Compliance Jobs - September 2026 - High Salaries
Showing 342 jobs results for
"compliance"
MYR3,800 - MYR5,500 Per Month
Puchong, 47100
Near Train Station
- Prepare and file tax returns and related documentation accurately and timely, liaising with tax authorities as needed.
- Manage accounts payable and receivable functions, ensuring timely processing of invoices and collections.
- Reconcile bank statements and general ledger accounts, investigating and resolving discrepancies. ...
Be an early applicant!
Posted
a day ago
MYR4,000 - MYR6,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Manage and oversee all regulatory filings, submissions, and interactions with relevant Malaysian authorities, ensuring timely and accurate reporting.
- Stay abreast of evolving legal and regulatory landscapes in the financial sector and direct selling industry in Malaysia, advising the company on necessary policy updates and strategic adjustments.
- Draft, review, and negotiate various commercial contracts, agreements, and legal documents, safeguarding the company's interests and ensuring legal compliance. ...
Posted
7 days ago
MYR3,000 - MYR4,001 Per Month
- Support the accounting department with daily transactional tasks, including accounts payable processing, invoice verification, and expense claim management.
- Assist in preparing financial reports, bank reconciliations, and other accounting documentation as required.
- Provide administrative support to both HR and Accounting departments, including scheduling meetings, managing correspondence, and maintaining office supplies. ...
Posted
8 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Continuous engagement with key accounts to resolve any issues, managing the upcoming sales pipeline and enhancing service levels to exceed their expectations.
- Collaborate with internal stakeholders to ensure developer partnerships aligned with organizational goals and market strategies.
- Monitor and bridge any gaps between developer project empanelment with our EF processing unit. ...
Be an early applicant!
Posted
2 months ago
Compliance Officer (Pegawai Banci)
MYR1,700 - MYR2,320 Per Month
KL City, WP Kuala Lumpur
- Membuat Bancian ke semua Pejabat/Premis/kedai untuk memastikan mereka mempunyai lesen yang dikeluarkan oleh Dewan Bandaraya Kuala Lumpur
- Mempunyai dan mencapai target bancian yang telah ditetapkan
- Membuat kerja-kerja yang berkaitan bancian, mengikut masa dan waktu ditetapkan
Posted
7 days ago
Undisclosed
- Identifying risk and propose practical mitigation strategies.
- Review processes to highlight gaps or areas requiring improvement.
- Prepare regular reporting to management of initiative progress, including identification of focus areas and implementation processes. ...
Be an early applicant!
Posted
2 months ago
MYR4,500 - MYR6,500 Per Month
- Act as the primary liaison with regulatory authorities, certification bodies, customers, and internal stakeholders on all matters relating to Halal compliance, HACCP, audits, and food safety requirements.
- Prepare compliance reports, maintain accurate records, investigate non-conformities, recommend corrective actions, and conduct training and awareness programmes to strengthen Halal and HACCP compliance throughout the organization.
- Lead and manage the implementation, maintenance, and continuous improvement of the Company's Halal Assurance Management System (HAS) and HACCP programmes across warehouse and logistics operations, ensuring compliance with regulatory and certification requirements. ...
Posted
a month ago
Up to MYR3,500 Per Month
Near Train Station
- Payroll processing: Handle salary calculations, EPF/SOCSO/EIS/PCB deductions, payroll preparation, and salary disbursement.
- System operations: Skilled in SQL Accounting software for data entry, reconciliations, and report generation.
- Other duties: Filing accounting documents, bank reconciliations, assisting with audits, and ad-hoc tasks assigned by management. ...
Be an early applicant!
Posted
20 hours ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect and validate data that measure key risk indicators (KRIs) to monitor and communicate their status to relevant stakeholders in their decision-making process.
- Facilitate independent risk assessments and risk management process reviews to ensure they are performed efficiently and effectively.
- Review all the Department's documentations related to Risk and Compliance prior to submission to BRCM (for e.g. Master Service Agreement/ renewal Agreement/ Letter to BNM/ Guidelines and Procedures/ Due Diligence Checklist/ Cloud Risk Assessment/ Material Risk Assessments etc.) and provide advisories to IT Project Managers. ...
Be an early applicant!
Posted
2 months ago
MYR2,000 - MYR2,200 Per Month
Fresh Graduates
Near Train Station
- Support the preparation of tax returns and related documentation, ensuring compliance with relevant regulations.
- Maintain organized and up-to-date records of financial transactions.
- Assist with general office duties, such as answering phones, greeting clients, and managing office supplies. ...
Be an early applicant!
Posted
7 days ago
MYR4,500 - MYR7,000 Per Month
Fresh Graduates
- Identify audit issues, conduct necessary research, and communicate findings with clients and engagement team members.
- Monitor engagement progress, ensure timely completion of assigned tasks, and follow up on review notes.
- Highlight potential risks, control weaknesses, or inefficiencies during audit engagements. ...
Posted
a month ago
MYR4,500 - MYR6,000 Per Month
+Additional Compensation
Near Train Station
- Taxation & General Compliance: Prepare and file monthly or quarterly SST returns in line with local requirements; maintain the company’s Fixed Asset Register to track machinery depreciation and relevant capital allowances.
- Future LMW & Customs Support (Upon License Activation): Once the facility's Licensed Manufacturing Warehouse (LMW) application is completed and approved, your scope will expand to include the routine management of customs documentation, which involves:
- Maintaining the required LMW inventory tracking books in alignment with standard customs guidelines. ...
Be an early applicant!
Posted
5 minutes ago
MYR5,000 - MYR7,000 Per Month
- · Identify documentation gaps, control deficiencies, and potential compliance issues, and work with relevant stakeholders to resolve them in a timely manner.
- · Maintain appropriate documentation and audit trails to support review conclusions and ensure compliance with applicable governance and control requirements.
- · Proactively identify opportunities to improve existing processes, controls, and workflows to enhance operational efficiency, compliance, and data quality. ...
Posted
a month ago
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct quality inspections and document reviews to ensure compliance with project specifications and standards.
- Maintain accurate records of approvals, certifications, and compliance documents.
- Assist in audits, inspections, and regulatory submissions when required. ...
Posted
2 months ago
MYR3,500 - MYR4,500 Per Month
- Ensure compliance with Companies Act and related regulations
- Handle company secretarial matters and maintain proper company records
- Prepare board resolutions, minutes of meetings, and annual returns ...
Be an early applicant!
Posted
2 months ago
MYR2,900 - MYR3,800 Per Month
Fresh Graduates
Near Train Station
- Work closely with team members and managers.
- Handle small and medium sized audit assignments.
- Assist in medium and large sized audit assignments. ...
Posted
16 days ago
MYR3,200 - MYR4,000 Per Month
Fresh Graduates
Near Train Station
- Execute the audit procedures as defined by engagement objectives and planned audit approach.
- Communicate and discuss potential audit issues with the Managers and Partners.
- Preparing tax computations for the audited reports. ...
Posted
14 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Continuous engagement with key accounts to resolve any issues, managing the upcoming sales pipeline and enhancing service levels to exceed their expectations.
- Collaborate with internal stakeholders to ensure developer partnerships aligned with organizational goals and market strategies.
- Monitor and bridge any gaps between developer project empanelment with our EF processing unit. ...
Be an early applicant!
Posted
2 months ago
MYR3,000 - MYR3,800 Per Month
Near Train Station
- Good communication, interpersonal, analytical skills & able to work independently.
- Compile and prepare tax returns and tax computation for individual, corporate and partnership (E.g. Form Be, B, E, P and C) as well as assist in tax advisory for clients.
- Must be able to deal and communicate with clients effectively and confidently. ...
Posted
17 days ago
Undisclosed
- Identifying risk and propose practical mitigation strategies.
- Review processes to highlight gaps or areas requiring improvement.
- Prepare regular reporting to management of initiative progress, including identification of focus areas and implementation processes. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect and validate data that measure key risk indicators (KRIs) to monitor and communicate their status to relevant stakeholders in their decision-making process.
- Facilitate independent risk assessments and risk management process reviews to ensure they are performed efficiently and effectively.
- Review all the Department's documentations related to Risk and Compliance prior to submission to BRCM (for e.g. Master Service Agreement/ renewal Agreement/ Letter to BNM/ Guidelines and Procedures/ Due Diligence Checklist/ Cloud Risk Assessment/ Material Risk Assessments etc.) and provide advisories to IT Project Managers. ...
Be an early applicant!
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Compliance Assurance: Execute compliance assurance through gap analysis, compliance review and testing etc
- Any other scope of work under the Compliance department as determined by the Group CLO and/or Compliance Officer
- Licensing: Preparing, assisting and conducting research in respect of the applications required to the local regulators for the requisite licenses, approvals and/or permits to launch and operate new financial services related products (including but not limited to Malaysia, Singapore, Thailand, Indonesia, Philippines and other markets where the Group decides to expand its business operations) ...
Be an early applicant!
Posted
2 months ago
MYR2,300 - MYR2,800 Per Month
+Additional Compensation
Fresh Graduates
Shah Alam, 40150
- Analyze quality data and prepare reports on quality performance.
- Ensure compliance with industry standards and regulatory requirements.
- Collaborate with suppliers to ensure the quality of incoming materials. ...
Posted
a month ago
MYR2,200 - MYR3,000 Per Month
Fresh Graduates
- Assist senior in preparing audit schedules and audit procedures.
- Prepare draft tax computation and ensure adequate provision of tax liabilities.
- Reply to Manager’s review points within timeframe given. ...
Posted
18 days ago
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct quality inspections and compliance checks to ensure project standards are met.
- Maintain accurate records of approvals, certifications, inspection reports, and compliance documentation.
- Support internal and external audits by preparing compliance records and addressing findings. ...
Posted
2 months ago
Undisclosed
Near Train Station
- Review and analyze financial statements, internal controls, and accounting records to identify potential risks, control weaknesses, and areas for improvement for clients.
- Communicate effectively with clients, including C-suite executives and finance teams, to understand their business objectives, build strong relationships, and present audit findings and recommendations.
- Ensure compliance with relevant accounting standards (e.g., MPERS, IFRS), tax regulations, and legal requirements throughout the audit process. ...
Be an early applicant!
Posted
15 days ago
Undisclosed
Near Train Station
- Review and analyze financial statements, internal controls, and accounting records to identify potential risks, control weaknesses, and areas for improvement for clients.
- Communicate effectively with clients, including C-suite executives and finance teams, to understand their business objectives, build strong relationships, and present audit findings and recommendations.
- Ensure compliance with relevant accounting standards (e.g., MPERS, IFRS), tax regulations, and legal requirements throughout the audit process. ...
Be an early applicant!
Posted
15 days ago
Undisclosed
Near Train Station
- Review and analyze financial statements, internal controls, and accounting records to identify potential risks, control weaknesses, and areas for improvement for clients.
- Communicate effectively with clients, including C-suite executives and finance teams, to understand their business objectives, build strong relationships, and present audit findings and recommendations.
- Ensure compliance with relevant accounting standards (e.g., MPERS, IFRS), tax regulations, and legal requirements throughout the audit process. ...
Be an early applicant!
Posted
15 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. ...
Be an early applicant!
Posted
7 days ago
MYR10,000 - MYR15,000 Per Month
+Additional Compensation
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Develop and grow a client portfolio through internal referrals, client referrals, marketing leads, business networks, and self-generated opportunities.
- Proactively engage clients and keep them informed of relevant market developments, industry updates, news, and company communications.
- Deepen client relationships by identifying their needs and introducing relevant trust, wealth, and related solutions. ...
Be an early applicant!
Posted
16 days ago
Job searches related to “Compliance”