800+ Regulatory Compliance Jobs - September 2026 - High Salaries
Showing 802 jobs results for
"regulatory compliance"
Undisclosed
47170 Puchong, Puchong
Near Train Station
- Ability to work independently and manage tight deadlines
- Mandarin speaking is required to facilitate communication with our internal staff
Posted
2 months ago
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
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Manage the external audit process and act as the primary liaison with external auditors, regulators and relevant authorities.
- Ensure compliance with all applicable financial reporting standards, taxation requirements and statutory obligations.
- Strengthen and maintain effective financial controls, governance practices and accounting policies across the Group. ...
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Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Compliance Assurance: Execute compliance assurance through gap analysis, compliance review and testing etc
- Any other scope of work under the Compliance department as determined by the Group CLO and/or Compliance Officer
- Licensing: Preparing, assisting and conducting research in respect of the applications required to the local regulators for the requisite licenses, approvals and/or permits to launch and operate new financial services related products (including but not limited to Malaysia, Singapore, Thailand, Indonesia, Philippines and other markets where the Group decides to expand its business operations) ...
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Posted
2 months ago
Undisclosed
George Town, Pulau Pinang
- Support the year-end audit process, including liaising with external auditors and preparing audit schedules
- Assist in the preparation and submission of statutory financial statements and regulatory filings (e.g. Companies Commission of Malaysia)
- Support the preparation of annual reports and Bursa-related reporting requirements ...
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Posted
a month ago
Financial Solutions Advisor
MYR2,500 - MYR4,000 Per Month
+Additional Compensation
KL City, WP Kuala Lumpur
Near Train Station
- Build and maintain strong, long-term relationships with clients through regular communication, proactive follow-ups, and exceptional customer service, acting as their trusted financial partner.
- Identify and pursue new business opportunities through networking, referrals, and targeted outreach, contributing to the growth of the client base and overall company revenue.
- Stay abreast of market trends, economic conditions, and regulatory changes affecting the financial services industry, ensuring compliance with all relevant laws and company policies. ...
Posted
19 hours ago
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct quality inspections and compliance checks to ensure project standards are met.
- Maintain accurate records of approvals, certifications, inspection reports, and compliance documentation.
- Support internal and external audits by preparing compliance records and addressing findings. ...
Posted
2 months ago
MYR1,999 - MYR2,000 Per Month
Fresh Graduates
Posted
a month ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Risk governance, framework and policies: Develop, maintain and ensure effective implementation of risk frameworks and policies.
- Review and refine the Bank’s information security policies to protect critical information assets. Ensure the effective implementation of information security risk frameworks and policies.
- Assess and update the Bank’s risk appetite statement as needed, ensuring continuous monitoring for potential breaches, with escalation to management when necessary. ...
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Posted
3 months ago
MYR10,000 - MYR15,000 Per Month
Nusajaya, Johor Bahru
- Maintain employee records and HRIS systems in compliance with statutory requirements
- Ensure full compliance with the Employment Act 1955, EPF, SOCSO, EIS, and other relevant Malaysian regulations
- Handle work permit applications, visa processing, and expatriate documentation ...
Posted
3 days ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure compliance with statutory and regulatory requirements (DOSH, Bomba, Suruhanjaya Tenaga, OSHA, IKANO) through inspections and audits.
- Prepare, review, and maintain maintenance records, technical reports, and documentation for audit and management purposes.
- Monitor and manage work orders via CMMS (e.g., Yardi) to ensure timely execution and closure. ...
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Posted
3 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain legal databases and oversee other administrative procedures related to legal matters.
- Keep abreast of changes in laws and standards related to procurement to meet the legal needs of the Bank and to ensure the Bank remains compliant.
- PRINCIPAL ACCOUNTABILITIES ...
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Posted
3 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Apply appropriate mix of instruments to manage aggregate monetary policy cost within budget and avoid deviation from tolerance level at any given time.
- Ensure full adherence to governance and operational processes that are in place for Islamic monetary operations.
- Perform market analysis and intelligence as well as be vigilant on the daily market development. ...
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Posted
3 months ago
MYR3,500 - MYR5,500 Per Month
- Investigate incidents or near-misses and prepare detailed reports.
- Liaise with subcontractors and ensure their safety compliance.
- Keep and maintain site safety documentation, including permits, inspection records, and reports. ...
Posted
3 months ago
Near Train Station
- Participate actively in site meetings, factory inspections, and acceptance testing to resolve design and construction challenges while ensuring technical compliance and quality assurance.
- Oversee the preparation and submission of Operation and Maintenance Manuals, guaranteeing user-friendly and thorough documentation for project handover.
- Manage construction site supervision workflows, including the review and approval of shop drawings, materials submissions, As-Built drawings, and technical queries to ensure conformity with approved designs and regulation. ...
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Posted
3 months ago
- 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
2 months ago
- Conduct environmental audits, site inspections, and compliance assessments to identify risks and implement corrective actions. •
- Prepare environmental reports, regulatory submissions, compliance documentation, and environmental performance reports for management review. •
- Liaise with environmental authorities, consultants, and regulatory agencies on inspections, approvals, audits, and compliance matters. • ...
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Posted
2 months ago
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
2 months ago
MYR2,800 - MYR3,500 Per Month
Fresh Graduates
Near Train Station
- Product Video & Technical Content – Support the preparation of product demonstration videos, technical presentations and other product-related content.
- Customer Technical Support – Respond to customer enquiries and provide accurate information regarding product specifications, applications and operation.
- Product Testing & Verification – Conduct in-house product testing, performance verification and basic troubleshooting to ensure product quality and compliance. ...
Posted
18 days ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- Stay abreast of market trends, industry developments, and regulatory changes affecting SME financing in Malaysia.
- Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
- Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments. ...
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Posted
8 days ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- Stay abreast of market trends, industry developments, and regulatory changes affecting SME financing in Malaysia.
- Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
- Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments. ...
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Posted
8 days ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- Stay abreast of market trends, industry developments, and regulatory changes affecting SME financing in Malaysia.
- Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
- Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments. ...
Be an early applicant!
Posted
8 days ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- Stay abreast of market trends, industry developments, and regulatory changes affecting SME financing in Malaysia.
- Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
- Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments. ...
Be an early applicant!
Posted
8 days ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- Stay abreast of market trends, industry developments, and regulatory changes affecting SME financing in Malaysia.
- Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
- Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments. ...
Be an early applicant!
Posted
8 days ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- Stay abreast of market trends, industry developments, and regulatory changes affecting SME financing in Malaysia.
- Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
- Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments. ...
Be an early applicant!
Posted
8 days ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- Stay abreast of market trends, industry developments, and regulatory changes affecting SME financing in Malaysia.
- Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
- Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments. ...
Be an early applicant!
Posted
8 days ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- Stay abreast of market trends, industry developments, and regulatory changes affecting SME financing in Malaysia.
- Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
- Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments. ...
Be an early applicant!
Posted
8 days ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- Stay abreast of market trends, industry developments, and regulatory changes affecting SME financing in Malaysia.
- Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
- Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments. ...
Be an early applicant!
Posted
8 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
7 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
7 days ago