51 Compliance Specialist Jobs in Selangor - July 2026 - High Salaries
Showing 51 jobs results for
"compliance specialist"
in Selangor
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Job "compliance specialist"
in "Selangor"
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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. ...
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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 ...
Be an early applicant!
Posted
a month ago
Chat Available
You can chat with the employer only after applying for this job.
MYR6,000 - MYR8,000 Per Month
Near Train Station
This company is close to 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
8 days ago
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
19 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
12 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
12 days ago
Undisclosed
- Engage with leadership teams and stakeholders to facilitate timely decision-making and drive ownership of governance actions.
- Provide data-driven recommendations to strengthen governance effectiveness and support organizational priorities.Promote a culture of accountability and operational discipline across NEO.
- Act as the focal point for NEO engagements with Internal Audit and external auditors by driving cross-functional alignment and facilitating effective communication throughout the audit lifecycle. ...
Posted
13 days ago
Undisclosed
- Identification of incorrect coded rules and suggest how to interpret and correctly code the rules.
- Ability to work in the fast-paced environment with strict deadlines.
- Understanding of pre trade and post trade compliance, implications of various categories of rule types, pre trade and post trade monitoring, generation of reports ...
Posted
11 days ago
Undisclosed
- Identify incorrectly coded rules, propose corrections, and support testing of updated rules.
- Review and investigate compliance exceptions, escalate breaches, and monitor rectification progress.
- Maintain strong understanding of pre‑trade and post‑trade monitoring concepts, rule types, breach implications, and reporting requirements. ...
Posted
4 days ago
MYR3,000 - MYR5,000 Per Month
Damansara Jaya
- Contract & Policy Analysis: Apply Malaysian contract law principles (Contracts Act 1950) to evaluate software licensing architecture, data privacy configurations, and complex multi-vendor agreements within the code infrastructure.
- End-to-End Execution: Take complete, self-directed ownership of turning raw legal and regulatory source text into production-ready, AI-generated software concepts without requiring constant supervision.
- Education: Bachelor of Laws (LL.B.) from Brickfields Asia College (BAC). Recent graduates awaiting results, current CLP candidates, or highly motivated final-year students looking to break into corporate legal tech are strongly encouraged to apply. ...
Posted
7 days ago
Undisclosed
- Identify incorrectly coded rules, propose corrections, and support testing of updated rules.
- Review and investigate compliance exceptions, escalate breaches, and monitor rectification progress.
- Maintain strong understanding of pre‑trade and post‑trade monitoring concepts, rule types, breach implications, and reporting requirements. ...
Posted
a month ago
Commerz Global Service Solutions
Undisclosed
- To act as a team player to ensure the effectiveness of Compliance Program which includes AML and Regulatory Advisory, Training, Quality Assurance and Policy update.
- To support the Due Diligence Department with all decisions deviating from standard process not covered by defined decision matrix in connection with the execution of Trade Finance Deals on a real- time basis.
- To execute Quality Assurance on the Transaction Monitoring Process within the bank. ...
Posted
a month ago
MYR2,500 - MYR4,000 Per Month
Damansara Jaya
- Support development and review of compliance policies and SOPs
- Conduct internal checks and recommend corrective actions
- Maintain compliance records and prepare reports ...
Posted
4 days ago
MYR2,800 - MYR3,000 Per Month
- · Monitor compliance with internal policies and external regulations. Prepare regular reports for senior management and regulatory bodies.
- · Conduct internal investigations into compliance issues. Report findings and recommend corrective actions.
- · Maintain comprehensive records of compliance activities, including risk assessments, audit results, and investigation reports. ...
Posted
5 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
7 days ago
Undisclosed
- Analyse and summarize trade regulatory requirements, communicating key risks and updates to relevant departments.
- Build and maintain relationships with governmental and regulatory bodies, offering risk mitigation recommendations compliant with domestic and international regulations.
- Deliver trade control training and process guidance to employees, ensuring effective policy implementation and adherence. ...
Posted
9 days ago
ELK-Desa Capital Sdn Bhd
MYR3,300 - MYR4,000 Per Month
Malaysia
- Maintain accurate records and prepare reports on compliance findings and HP origination activities for management review.
- Degree in Business, Finance or any related field.
- Minimum 2 years experience in Auto Finance, Compliance or related financial field. ...
Posted
12 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
23 days ago
Undisclosed
Petaling
- Assist in drafting audit findings, recommendations and communicate audit findings to auditees/process owners on a timely basis.
- Perform follow-up review to monitor the implementation of recommendation/ management agreed action plan.
- To perform any other duties as and when required. ...
Posted
24 days ago
Undisclosed
- Identify incorrectly coded rules, propose corrections, and support testing of updated rules.
- Review and investigate compliance exceptions, escalate breaches, and monitor rectification progress.
- Maintain strong understanding of pre‑trade and post‑trade monitoring concepts, rule types, breach implications, and reporting requirements. ...
Posted
a month ago
Undisclosed
- Assist in developing and maintaining Standard Operating Procedures (SOPs) related to product compliance.
- Monitor and report legislative changes, providing guidance to management on the impact of evolving regulations.
- Maintain and update regulatory files and databases, including reports, licenses, permits, and certificates for internal record keeping. ...
Posted
5 days ago
Undisclosed
- Assist in developing and maintaining Standard Operating Procedures (SOPs) related to product compliance.
- Monitor and report legislative changes, providing guidance to management on the impact of evolving regulations.
- Maintain and update regulatory files and databases, including reports, licenses, permits, and certificates for internal record keeping. ...
Posted
7 days ago
MR DIY International
Undisclosed
- Assist in developing and maintaining Standard Operating Procedures (SOPs) related to product compliance.
- Monitor and report legislative changes, providing guidance to management on the impact of evolving regulations.
- Maintain and update regulatory files and databases, including reports, licenses, permits, and certificates for internal record keeping. ...
Posted
7 days ago
Undisclosed
- Identify and obtain correct description information necessary to decipher appropriate classification for parts.
- Maintain effective working relationships and communication with all key contacts (locally, regionally, or internationally) as needed within MR.DIY, as well as across departments within the local district (at origin and destination) to assure efficient and effective execution of defined processes.
- Maintain regular communication with peers, Supervisor, Purchasers, and/or Import Managers to gain and share knowledge of best practices and common challenges/opportunities. ...
Posted
15 days ago
Undisclosed
- Collect, interpret, and analyze logistics data, including:
- Backlog deliveries
- Fulfilment metrics ...
Posted
19 days ago
Undisclosed
- Translate and clarify compliance requirements into actionable tasks for relevant internal teams.
- Ensure timely follow-up and closure of compliance-related requirements across all parties.
- Regulatory Understanding & Compliance Readiness ...
Posted
7 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
9 days ago
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