500+ Compliance Specialist Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
Showing 569 jobs results for
"compliance specialist"
Chat Available
MYR4,000 - MYR8,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
- Manage timely submission of regulatory filings, statutory reports, and supporting documents.
- Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Posted
3 days ago
MYR6,500 - MYR9,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Compliance Audits: Conducting regular compliance audits of various departments, identifying potential non-compliance risks, and proposing rectification plans.
- Employee Education: Organizing regular compliance training to enhance legal awareness across the organization.
- Advisory Services: Providing daily compliance consultation for business departments and resolving legal concerns in business operations. ...
Posted
a month ago
Undisclosed
- Follow up with relevant Business Units on outstanding discrepancies and support recovery actions.
- Track and update status of leakage cases to ensure timely closure and proper documentation.
- Prepare and process journal vouchers in SAP to record recovered amounts accurately. ...
Be an early applicant!
Posted
21 days ago
MYR4,000 - MYR6,000 monthly
- Verify shipment details against regulatory requirements.
- Maintain accurate records of shipping documents and clearance status.
- Prepare and submit customs declarations. ...
Posted
a month ago
Undisclosed
Kuala Lumpur International Airport, Selangor
- Monitor shipping performance, freight costs, and resolve transportation-related issues proactively
- Ensure compliance with international trade regulations, customs requirements, and relevant trade laws
- Maintain accurate classification of goods (HS codes, ECCN, etc.) and valuation in accordance with customs rules ...
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Posted
23 days ago
Retail Operation & Compliance Executive
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
a day ago
Chat Available
Import Customs Executive
MYR4,500 - MYR5,500 Per Month
Near Train Station
- Handle clearance issues and provide updates on import progress
- Report clearance progress and assist in improving import processes
- Handle import customs declaration and clearance for shipments from China to Malaysia ...
Posted
a day ago
Chat Available
Logistics & Customs Executive (Mandarin Speaker)
MYR2,500 - MYR3,000 Per Month
Near Train Station
Posted
a day ago
MYR10 - MYR16 Per Hour
WFH
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Reconcile payroll discrepancies and resolve any payroll-related issues or inquiries from employees.
- Administer employee benefits programs, including health insurance, retirement plans, and leave management, ensuring accurate deductions and contributions.
- Stay updated on changes in payroll legislation and best practices to ensure continuous compliance and optimize payroll processes. ...
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Posted
12 hours ago
Undisclosed
Near Train Station
- Conduct process mapping and lead reviews to identify and implement process improvements.
- Support the implementation and monitoring of the operational compliance framework to identify and mitigate risks.
- Ensure all controlled forms and notices are rigorously reviewed for compliance with relevant legislation (e.g., EPF Act, PDPA). ...
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Posted
2 months ago
Chat Available
MYR4,000 - MYR8,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
- Manage timely submission of regulatory filings, statutory reports, and supporting documents.
- Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Posted
a month ago
MYR5,000 - MYR7,000 Per Month
Posted
24 days ago
MYR3,300 - MYR4,200 Per Month
+Additional Compensation
Fresh Graduates
11950 Bayan Lepas, Bayan Lepas
- Create and manage budgets, balance sheets and other related financial statements
- Analyze and recommend changes in internal audit controls
- Identify and evaluate procedures and policies in tax reporting processes ...
Be an early applicant!
Posted
6 days ago
Chat Available
MYR4,000 - MYR6,000 Per Month
- Prepare and manage the logistics system to optimize time management.
- To manage and implement smooth warehouse operations in the incoming and outgoing system through visual physical inspection, computerization, administration, and retrieval systems.(ERP System).
- To implement and maintain complete detailed warehouse finished goods or non-finished goods products identification such as FIFO control, inventory, location by implementing daily stock count. ...
Posted
a month ago
Chat Available
MYR4,000 - MYR6,000 Per Month
- Prepare and manage the logistics system to optimize time management.
- To manage and implement smooth warehouse operations in the incoming and outgoing system through visual physical inspection, computerization, administration, and retrieval systems.(ERP System).
- To implement and maintain complete detailed warehouse finished goods or non-finished goods products identification such as FIFO control, inventory, location by implementing daily stock count. ...
Posted
a month ago