3,400+ Compliance Jobs - July 2026 - High Salaries
Showing 3,431 jobs results for
"compliance"
Chat Available
MYR7,000 - MYR9,000 Per Month
Near Train Station
- Handle day-to-day payments, cash flow monitoring, and banking matters
- Prepare financial reports and ensure accuracy of financial data
- Coordinate and manage tax filings, audits, and statutory compliance ...
Posted
9 days ago
Chat Available
MYR3,500 - MYR5,000 Per Month
Near Train Station
- Assist in the administration of employee benefits and compensation programs.
- Help organize and coordinate employee training and development activities.
- Provide support for HR policies and procedures, ensuring compliance. ...
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
a day ago
Legal Executive / Legal Advisor (Mandarin Speaker)
Legal Executive / Legal Advisor (Mandarin Speaker) Legal Executive / Legal Advisor (Mandarin Speaker)
Company Confidential
MYR5,000 - MYR7,000 Per Month
George Town, Pulau Pinang
- Support intellectual property matters, brand protection and documentation.
- Conduct legal research and summarize findings in a clear business-friendly manner.
- Identify legal risks and suggest practical solutions for business operations and expansion. ...
Posted
2 days ago
Chat Available
Regulatory Affairs & Product Development Executive
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in sourcing and evaluating new ingredients, materials and suppliers
- Support cross-functional coordination across operations, marketing and management teams
- Handle ad hoc regulatory, compliance and product-related matters as they arise ...
Posted
4 hours ago
Chat Available
MYR3,500 - MYR4,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- To monitor and supervise M&E work progress on site as per schedule.
- To study and review construction drawings and shop drawings.
- To liaise with Client, Consultants, Project Teams and Subcontractors. ...
Posted
7 days ago
Chat Available
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
4 hours 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
a day ago
Chat Available
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
a day ago
MYR3,000 - MYR4,000 Per Month
Fresh Graduates
Near Train Station
- Growth Strategy: Partner with management to refine recruitment scripts, optimize candidate engagement, and drive long-term agency expansion.
- Starting Salary: RM 3,000.00/month.
- Performance Raise: 10% Salary Increment every 6 months upon hitting requirements. ...
Posted
2 days ago
Chat Available
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
5 days ago
Chat Available
Audit Associates ( Mandarin Speaker Needed)
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. ...
Be an early applicant!
Posted
3 days ago
Chat Available
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
5 days ago
Undisclosed
- Collaborate with internal departments, ESG Committees, and Management to identify sustainability issues, track initiatives, and recommend improvement actions.
- Organise and facilitate ESG/Sustainability awareness programmes, campaigns, and engagement activities to promote sustainability culture across the organisation.
- Conduct awareness and induction briefings on ESG-related governance practices, including ABMS, Risk Management, Business Continuity Management (BCM), and Management System Assurance. ...
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Posted
2 days ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist to complete other duties assigned by superior
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports; ...
Posted
21 days ago
MYR2,800 - MYR3,500 Per Month
+Additional Compensation
- Communicate findings and recommendations to senior auditors and clients.
- Stay updated on auditing standards, regulations, and best practices.
- Participate in team meetings and contribute to a collaborative audit environment. ...
Posted
2 days ago
Chat Available
MYR4,200 - MYR4,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- * Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools
- * Determining client’s risk profile by analyzing client data, their documents, or any suspicious information
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Posted
7 hours ago
Chat Available
MYR1,700 - MYR2,300 Per Month
Fresh Graduates
- * Tracking & Documentation: Accurately record all call outcomes, customer commitments, payment arrangements, and refusal reasons in the collection database.
- * Skip Tracing: Use basic research tools and databases to locate updated contact information for customers who have moved or changed phone numbers.
- * Compliance Adherence: Strictly follow all relevant debt collection laws, consumer privacy regulations, and internal company policies during every interaction. ...
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Posted
15 days ago
Chat Available
人事行政专员 HR Admin Specialist
MYR5,000 - MYR8,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- 3、负责团队所在国家的薪酬福利、假期等政策的调研分析及实施，确保员工权益的合规性和完整性，并提供专业的政策咨询。
- 4、负责东南亚区域办公行政全流程管理：统筹海外办公场地的日常运维，包括办公物资采购、办公环境维护、固定资产盘点与管理，保障海外办公点的日常运转顺畅。
- 5、负责东南亚区域行政类合规事务：对接当地物业、供应商完成各类行政类证照的年审、续期，管控行政类预算支出，定期完成行政费用的核对与报销，确保所有行政流程符合当地监管要求与公司内部制度。
Posted
a day ago
Contract & Legal Executive
MYR2,300 - MYR3,000 Per Month
- Assist in preparing letters and documents related to agreements
- Provide input on customer/farmer issues, including breach of agreement, termination of agreement, SOP non-compliance, or issues related to packages and operations
- Recommend appropriate actions based on the company’s current situation ...
Posted
4 days ago
Chat Available
Undisclosed
- Oversee payroll accuracy, timeliness and compliance
- Ensure compliance with EPF, SOCSO, EIS, LHDN and HRD Corp
- Strengthen payroll controls, audits and risk management ...
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Posted
5 days ago
MYR2,300 - MYR2,600 Per Month
- Classify goods according to tariff coding systems and ensure accurate customs declarations.
- Assist customers with customs requirements, import/export restrictions, tariff systems, insurance requirements, and compliance matters.
- Liaise with customs brokers, government authorities, and stakeholders to facilitate smooth cargo clearance. ...
Be an early applicant!
Posted
16 days ago
Chat Available
MYR2,500 - MYR4,000 Per Month
Jalan 22B/70A, 50480
Near Train Station
- Monitor changes in licensing laws and regulations, and advise the company on necessary adjustments.
- Maintain accurate records of all licensing documentation and correspondence.
- Assist in the development and implementation of licensing strategies. ...
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Posted
4 days ago
Chat Available
Undisclosed
- Provide strong financial stewardship to ensure sustainable revenue growth and profitability.
- Oversee financial planning, capital allocation, investment strategies, and risk management.
- Ensure compliance with corporate governance standards, regulatory requirements, and public-listed company obligations. ...
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Posted
5 days ago
Chat Available
MYR3,000 - MYR4,000 Per Month
- Ensure strict compliance with domestic and international trade regulations.
- Handle applications for import/export permits, licenses, and certificates (e.g., SIRIM, MITI, FTA).
- Classify goods correctly using HS codes and ensure correct duty/tax applications. ...
Posted
9 days ago
MYR2,000 - MYR2,001 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Responsible for arranging and sending acknowledgment emails for incoming cases and preparing interim or follow-up responses as required.
- Assist in investigating and verifying data related to assigned tasks. This may include reviewing documents, conducting research, and ensuring data accuracy.
- Analyze and study individual cases, helping to categorize them according to predefined criteria to ensure effective management and resolution. ...
Posted
2 days ago
Chat Available
MYR2,800 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Near Train Station
- Prepare detailed workpapers and documentation to support audit findings
- Collaborate with team members to ensure the timely completion of audits
- Stay abreast of industry developments and changes in auditing standards ...
Posted
6 days ago
Chat Available
MYR10,000 - MYR12,000 Per Month
- Advise on employment-related matters, including disciplinary actions, misconduct investigations, employment contracts, and compliance with labour laws and regulations.
- Assist in managing disputes, claims, and litigation matters, including liaising with external legal counsel and other professional advisors.
- Provide legal guidance on insurance matters, including policy reviews, claims management, and contractual risk allocation. ...
Posted
a month ago
Chat Available
MYR6,000 - MYR8,000 Per Month
Near Train Station
- Support the HOD for Audit Execution & Reporting – Oversee audit processes, ensuring findings are well-documented, communicated, and implemented across the Group.
- Support HOD to lead and supervise conduct audits and review team members’ audit work.
- Maintain and update internal audit policies, procedures, and audit methodologies in line with best practices. ...
Posted
a month ago
MYR2,000 - MYR2,300 Per Month
- Liaise closely with shipping lines, carriers, freight forwarders, vendors, offices, and customers to ensure smooth shipment execution.
- Send shipment pre-alerts and shipping updates to customers and destination offices.
- Monitor permit declarations and ensure regulatory requirements are met. ...
Be an early applicant!
Posted
16 days ago
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