15 Compliance Specialist Jobs in Petaling Jaya - July 2026 - High Salaries
Showing 15 jobs results for
"compliance specialist"
in Petaling Jaya
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Undisclosed
- Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
- Collaborate on cross-functional and ad hoc projects as assigned
- Support legal and regulatory research and contribute to updating internal policies, covering areas such as: ...
Posted
a month ago
Undisclosed
- Responsible for completeness of documentation prior to release of finished products under New Product Development (NPD), cost / quality compliance project with complete Authorization for Product Release (APR) / Global Change Control (GCC) and meeting quality requirement.
- Ensure Validation activities such as Equipment & Facilities Qualification, Process Validation, Computer System Validation, etc. of the site are planned and carried out in accordance to Validation Master Plan and Kenvue requirement
- Performs review, trending, tracking and monitoring of cGMP processes, procedures, training, documents and records, including but not limited to non-conformance records, change control, and corrective actions / preventive actions (CAPA), complaints investigation through respective electronic platform systems ...
Posted
21 days ago
Undisclosed
- Responsible for completeness of documentation prior to release of finished products under New Product Development (NPD), cost / quality compliance project with complete Authorization for Product Release (APR) / Global Change Control (GCC) and meeting quality requirement.
- Ensure Validation activities such as Equipment & Facilities Qualification, Process Validation, Computer System Validation, etc. of the site are planned and carried out in accordance to Validation Master Plan and Kenvue requirement
- Performs review, trending, tracking and monitoring of cGMP processes, procedures, training, documents and records, including but not limited to non-conformance records, change control, and corrective actions / preventive actions (CAPA), complaints investigation through respective electronic platform systems ...
Posted
21 days ago
Undisclosed
- Bachelor's Degree in Law or Governance, Diploma in Business Administration or related field.
- Typically experience 2 to 3 years in corporate compliance, internal audit and risk management.
- Knowledge of ISO 37001 Anti-Bribery Management System ...
Posted
17 hours ago
Undisclosed
- Organize and facilitate the quarterly compliance review meetings ie the Compliance Steering Committee, Business Ethics & Fraud Committee and WHO Code Committee.
- Organize meetings to align with stakeholders.
- Keep record of compliance activities ...
Posted
8 days ago
Undisclosed
- Apply EDD procedures for higher-risk customers, PEPs, and sanctioned individuals or entities.
- Maintain accurate and up-to-date customer records.
- Manage periodic KYC/KYB reviews and re-verification in line with the customer risk-based approach. ...
Posted
17 days ago
Undisclosed
- The Senior Associate / Manager of Regulatory Compliance is responsible for leading the overall compliance and enterprise risk management framework (where applicable) across the Group and its regulated subsidiaries (including e-Money issuance, merchant acquiring, and money lending operations).
- This role ensures full adherence to all applicable regulatory requirements, licensing conditions, and governance standards while embedding a strong culture of compliance, integrity, and risk awareness throughout the organization. The incumbent will serve as the primary liaison with regulators and provide strategic advisory support to senior management and the Board on regulatory and risk matters.
- Responsibilities ...
Posted
10 days ago
Undisclosed
- Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company's and users' interests
- Perform any other ad-hoc legal/compliance duties ...
Posted
7 days ago
Undisclosed
- Team engagement activities - Assist and drive initiatives which are related to enhancing team engagements – i.e Team building etc.Provides coaching of team members on daily operations and workload management.Resource Planning -Provide accurate data and information on all resource planning initiatives and efficiency monitoring activities
- Responsible for ensuring the appropriate compliance checkpoints/checklist representing Affiliate Policies and External Regulatory requirements is prepared and reviewed annually. Reviews monthly or ad hoc communications to affiliate(s) to address key performance indicators (e.g. number of claims reviewed, cycle time, reason of claims returns).Conducting random T quality assessment basis on team’s support of the T compliance activities.
- Participate in compliance program, projects and other ad-hoc tasks assigned by Global T Lead.Escalates issues and recommended resolution plans in a timely manner to the RSS line manager and affiliate (where required).Ensures the accuracy and reliability of the KPI Dashboards and automation reports used to support the Compliance review process.Prepare reports and training material on a periodic basis to address business operations oversight, updates to process changes, and re-training or onboarding of new team members ...
Posted
2 days ago
Undisclosed
- Structured Problem Solver: Breaks down operational and technical complexity into executable roadmaps.
- Technically Conversant: Confident engaging IT, digital and operations teams across complex system integrations.
- Strong Negotiator: Experienced in managing and influencing external partners to achieve win-win commercial outcomes. ...
Posted
19 days ago
Undisclosed
- Customer Journey Optimization: Design and implement seamless experiences, from onboarding to upgrades or trade-ins, focusing on customer experience and business goals.
- Customer Issue Management: Establish efficient processes for resolving customer issues related to device lifecycle services, minimizing escalations and improving satisfaction.
- Market Insight and Innovation: Analyze market trends and competitor offerings to enhance current services and introduce differentiated solutions. ...
Posted
24 days ago
Undisclosed
- Be responsible and accountable for performance factors related to service level agreements in the country.
- Manage daily customs broker operations and ensure performance is monitored, targeting lead time and cost reductions.
- Liaise with customs and local authorities for daily operational issues. ...
Posted
22 days ago
Undisclosed
- Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company's and users' interests
- Perform any other ad-hoc legal/compliance duties ...
Posted
a month ago
Undisclosed
- Handling inquiries
- Supporting data entry and process adherence
- Contributing to training and communication materials ...
Posted
14 days ago
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