400+ Compliance Officer Jobs - July 2026 - High Salaries
Showing 470 jobs results for
"compliance officer"
Chat Available
MYR2,500 - MYR3,300 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in tracking and following up on remediation actions arising from audit findings, client surveys and compliance reviews.
- Maintain accurate records of compliance findings and supporting documentation.
- Prepare compliance reports, dashboards and management updates. ...
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Posted
14 hours ago
Chat Available
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
6 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
4 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
3 days ago
Chat Available
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
5 days ago
Chat Available
MYR2,500 - MYR3,300 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in tracking and following up on remediation actions arising from audit findings, client surveys and compliance reviews.
- Maintain accurate records of compliance findings and supporting documentation.
- Prepare compliance reports, dashboards and management updates. ...
Be an early applicant!
Posted
14 hours ago
Chat Available
MYR2,500 - MYR3,300 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in tracking and following up on remediation actions arising from audit findings, client surveys and compliance reviews.
- Maintain accurate records of compliance findings and supporting documentation.
- Prepare compliance reports, dashboards and management updates. ...
Be an early applicant!
Posted
14 hours ago
Undisclosed
- Monitor compliance with permit-to-work systems, site safety procedures, and statutory safety requirements throughout project execution. •
- Investigate incidents, accidents, and near misses, perform root cause analysis, and recommend corrective and preventive actions to prevent recurrence. •
- Prepare safety reports, performance statistics, and compliance documentation to support project management and regulatory reporting. • ...
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Posted
6 days ago
Chat Available
Undisclosed
Fresh Graduates
- Promote responsible business practices encompassing Occupational Safety & Health (OSH) and Environmental Sustainability initiatives.
- Conduct periodic audits and routine inspections of treatment systems and facilities, ensuring adherence to regulatory standards and internal checklists.
- Prepare and review performance monitoring reports in accordance with DOSH requirements and company policies. ...
Posted
22 days ago
Undisclosed
- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
- Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
- Assist new clients with the technical setup and activation of their accounts within the company’s systems. ...
Posted
21 days ago
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
a month ago
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
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
8 days ago
Chat Available
MYR3,000 - MYR4,800 Per Month
+Additional Compensation
Yong Peng, 83700
- Perform functional checks and road tests where required.
- Approve or reject vehicle release based on inspection findings.
- Issue Do Not Release (DNR) instructions where quality or safety standards are not met. ...
Posted
14 days ago
Chat Available
MYR3,500 - MYR5,000 Per Month
Kuala Lumpur International Airport, Selangor
- Well versed in Import/Export documentation and declaration of K1, K2,K3, K4, K8, K9.
- Provide all matters of customer satisfaction service includes bookings, enquiries, and requests.
- Handle full set of shipping documentations-invoices, packing list, bills of lading, certificate of origin etc. ...
Posted
a month ago
MYR5,500 - MYR8,000 Per Month
Near Train Station
- Advise on company secretarial and compliance matters.
- Ensure prompt billing and follow-up on outstanding debts.
- Prepare and maintain statutory records, resolutions, and minutes. ...
Posted
8 days ago
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
a month ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
8 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Bukit Minyak, Pulau Pinang
- Review licences, permits, approvals, certificates, registrations and statutory records to ensure they are valid, current, complete and properly maintained.
- Conduct periodic compliance checks against requirements of relevant regulatory authorities, including DOE, DOSH, BOMBA, local authorities and other applicable government agencies.
- Review compliance with conditions stipulated in licences, permits, approvals and regulatory correspondence issued by relevant authorities. ...
Posted
8 days ago
Undisclosed
- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
- Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
- Assist new clients with the technical setup and activation of their accounts within the company’s systems. ...
Posted
21 days ago
Chat Available
MYR2,200 - MYR3,000 Per Month
Near Train Station
- Prevent fraudulent transactions from being processed
- Respond to customer inquiries related to KYC verification and account issues
- Maintain accurate records and ensure timely case completion ...
Posted
12 days ago
Chat Available
MYR2,200 - MYR3,000 Per Month
Near Train Station
- Prevent fraudulent transactions from being processed
- Respond to customer inquiries related to KYC verification and account issues
- Maintain accurate records and ensure timely case completion ...
Posted
12 days ago
Chat Available
MYR3,000 - MYR4,500 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Gathering and updating Regulatory Registration Master List periodically to reflect up to date product status and regulatory information.
- Preparing document for License and Regulatory Registration submissions and renewals on a timely manner.
- Collecting and coordinating information and preparing regulatory documentations for submission to Regulatory Authorities or to commercial partners. ...
Posted
12 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. ...
Be an early applicant!
Posted
8 days ago