3,400+ Compliance Jobs - July 2026 - High Salaries
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"compliance"
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- Resolve shipments with complex customs issues by liaising with brokers and carriers.
- Identify updates and gaps in international shipping guides to ensure all exports and imports flow successfully through customs.
- Carry out emerging markets research to develop standard operating procedures for successful importation. ...
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Posted
2 days ago
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Undisclosed
- Review shipping documents (invoice, packing list, BL/AWB, COO, etc.)
- Ensure compliance with Malaysian Customs and FTZ regulations
- Handle customs queries, audits, or shipment holds ...
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Posted
2 days ago
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Undisclosed
- Resolve complex customs issues, shipment holds, and documentation discrepancies.
- Liaise with logistics teams, brokers, carriers, and government authorities to ensure regulatory compliance.
- Review and improve shipping guides, SOPs, and compliance processes. ...
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Posted
2 days ago
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Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure compliance with regulatory reporting requirements.
- Establish and enhance AML / KYC / CDD / EDD frameworks.
- Develop risk-based AML policies and procedures. ...
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Posted
4 days ago
Undisclosed
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) ...
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Posted
10 days ago
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MYR2,500 - MYR3,000 Per Month
Near Train Station
- Membantu dalam penyediaan dan penyerahan dokumen kepada pihak berkuasa atau agensi berkaitan.
- Mengenal pasti risiko pematuhan dan mencadangkan langkah penambahbaikan.
- Berkomunikasi dengan jabatan lain bagi memastikan proses operasi mematuhi garis panduan yang ditetapkan. ...
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Posted
3 days ago
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MYR3,500 - MYR4,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- To ensure coupons, loyalty points, promotion packages and rainchecks are captured in POS according to company policy
- To ensure warranty claim, product claim procedure with correct documentation
- To check and ensure all transactions/documents related to sales for eg INV, sales returns, refunds etc are accurately captured in POS ...
Posted
9 days ago
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MYR8,000 - MYR10,000 Per Month
- Safety Management System (SMS)
- Customer-specific requirements and relevant international standards
- Establish and maintain quality documentation, ensuring all procedures, records, specifications and manuals are current, accurate, and properly controlled. ...
Posted
9 days ago
Undisclosed
- Accountable to the Head, CSSO in
- Establishing, managing and implementing an independent QA Programme within Firefly.
- Identifying, assessing, and mitigating risks in flight operations, operations control, cabin operations and Safety Management Systems. ...
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Posted
a month ago
MYR3,500 - MYR4,500 Per Month
- •Work experience in PKFZ (desirable)
- •Understanding of PKFZ operational and customs compliance requirements (desirable)
- •Strong IT skills and computer literate ...
Posted
19 days ago
Undisclosed
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
a month ago
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Undisclosed
Near Train Station
- Prepare comprehensive audit documentation, including reports, working papers, and process flowcharts, and present findings to relevant stakeholders.
- Support the preparation of the Statement of Internal Control, as well as audit plans, budgets, and reports for management and audit committees.
- Participate in special reviews and projects such as related party transactions (RRPT), capital expenditure (CapEx) evaluations, control self-assessments, and ISO 9001/14001 compliance audits. ...
Posted
2 days ago
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MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform periodic KYC reviews, identify changes in customer risk profiles, and escalate high-risk cases where necessary.
- Collaborate closely with the Compliance Team to ensure adherence to both local regulatory requirements and global compliance policies.
- Support internal and external audits by maintaining accurate documentation and ensuring audit readiness. ...
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Posted
2 days ago
Chat Available
Undisclosed
Near Train Station
- Prepare accounting reports and analyze financial data to summarize financial status.
- Assist in the preparation of financial statements and budgets.
- Support financial forecasting activities. ...
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Posted
2 days ago
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MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Review contents of partner applications such as Google, Apple, Tiktok. Also known as UGC (User generated content) review.
- Requires testing using voice/video of the applications.
- Identify process and policy enhancement opportunity based on first-hand review feedback. ...
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Posted
2 days ago
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MYR1,800 - MYR2,000 Per Month
Near Train Station
- Manage inventory by monitoring stock levels, maintaining optimal stock availability, and placing stock orders as needed.
- Ensure proper storage, organization, and stock control to minimize wastage and shortages.
- Always Follow and ensure full compliance with company Standard Operating Procedures (SOPS). ...
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Posted
4 days ago
Chat Available
MYR3,000 - MYR3,500 Per Month
Fresh Graduates
Pandan Indah, Selangor
Near Train Station
- Contract management and other document tracking
- Act as the central integration point for a variety of company stakeholders in the contracting process, arbitration, reviewing legal decisions and authorising legal binding articles and tribunal pleadings/written submissions
- Assisting panel lawyer ...
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Posted
4 days ago
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MYR1,800 - MYR2,000 Per Month
- Manage inventory by monitoring stock levels, maintaining optimal stock availability, and placing stock orders as needed.
- Ensure proper storage, organization, and stock control to minimize wastage and shortages.
- Always Follow and ensure full compliance with company Standard Operating Procedures (SOPS). ...
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Posted
4 days ago
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MYR8,000 - MYR13,000 Per Month
- Monitor operational performance (equipment, sub-contractors, productivity, quality of service, data, incident handling) and initiate, implement, and control corrective actions; escalate to superiors when needed.
- Evaluate and monitor operational risks, ensure contingency planning, and implement corrective actions.
- Report any incident to superior. ...
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Posted
2 days ago
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MYR1,800 - MYR2,000 Per Month
- Manage inventory by monitoring stock levels, maintaining optimal stock availability, and placing stock orders as needed.
- Ensure proper storage, organization, and stock control to minimize wastage and shortages.
- Always Follow and ensure full compliance with company Standard Operating Procedures (SOPS). ...
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Posted
4 days ago
Chat Available
MYR3,600 - MYR4,500 Per Month
Pandan Indah, Selangor
Near Train Station
- Ensure the softcopy invoice for professional fees, legal fees, processing fees, penalty, hire purchase loan, services and part charges payment are up-to-date
- Prepare monthly bank reconciliation for respective bank(s)
- Prepare journal entry for bank charges, cheque processing fees and get verified by Division Head. ...
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Posted
4 days ago
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MYR3,000 - MYR4,000 Per Month
Fresh Graduates
Pandan Indah, Selangor
Near Train Station
- Assist in coordination of compliance related trainings and updating all related metrics
- Upkeep of database for continued monitoring and improvement
- Ensure proper documentation for all policies and procedures ...
Posted
2 months ago
Chat Available
Company Secretary Assistant(mandarin Speaking)
Company Confidential
MYR3,000 - MYR4,000 Per Month
KL City, 56000
Near Train Station
- Handle corporate filings and submissions to relevant authorities (e.g., SSM in Malaysia).
- Assist in the preparation of annual reports and other corporate disclosure documents.
- Manage and maintain company secretarial records, including incorporation documents, share certificates, and resolutions. ...
Posted
2 days ago
Chat Available
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
10 days ago
MYR2,000 - MYR2,500 Per Month
Fresh Graduates
- Maintain employee database
- Calculate salary and process payroll using Million system & Excel
- Maintain proper records of employee attendance and leaves ...
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Posted
11 days ago
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MYR2,000 - MYR2,500 Per Month
Fresh Graduates
- Maintain employee database
- Calculate salary and process payroll using Million system & Excel
- Maintain proper records of employee attendance and leaves ...
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Posted
11 days ago
Legal & Compliance Executive
MYR4,000 - MYR6,000 Per Month
Fresh Graduates
- Internship experience in legal, compliance, corporate secretarial, HR, logistics, shipping, or related fields will be an added advantage.
- Basic understanding of:
- Contract Law ...
Posted
3 days ago
Chat Available
MYR2,500 - MYR3,000 Per Month
Near Train Station
- Conduct audits and prepare clear, insightful reports for management
- Support compliance efforts and help improve internal control systems
- Perform stock checks and verify inventory discrepancies at branches ...
Posted
10 days ago
Chat Available
MYR1,800 - MYR2,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Manage inventory by monitoring stock levels, maintaining optimal stock availability, and placing stock orders as needed.
- Ensure proper storage, organization, and stock control to minimize wastage and shortages.
- Always Follow and ensure full compliance with company Standard Operating Procedures (SOPS). ...
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Posted
4 days ago
Undisclosed
- • Ensure the safety and security operating systems are developed, designed, and installed to meet Ikano requirements and local legislation.
- • Ensure the adaption of internal and national requirements to meet Ikano's safety & security intended level of protection.
- • Develop and / or update and implement operations guidelines, standards and procedures in accordance with the company's standards and legislation. ...
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Posted
23 days ago
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