200+ Regulatory Jobs in Kuala Lumpur - October 2026 - High Salaries
Showing 251 jobs results for
"regulatory"
in Kuala Lumpur
MYR5,000 - MYR10,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Regulatory Relations: Act as a primary liaison with external regulators, counsel, and service providers regarding license applications, corporate filings, and compliance maintenance.
- Risk & Dispute Support: Provide proactive legal advice on internal audits, regulatory inquiries, potential disputes, and ad-hoc corporate projects.
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements. ...
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Posted
4 days ago
Undisclosed
Near Train Station
- Lead site-related negotiations and stakeholder discussions.
- Actively generate and qualify new leads through networking.
- Prepare, review, and finalize site agreements in compliance with legal and company requirements. ...
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Posted
a day ago
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct quality inspections and document reviews to ensure compliance with project specifications and standards.
- Maintain accurate records of approvals, certifications, and compliance documents.
- Assist in audits, inspections, and regulatory submissions when required. ...
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Posted
2 months 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. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Support the Legal team in handling ad hoc legal matters and projects as assigned.
- Assist in the preparation, review, and maintenance of standard legal documents and contracts.
- Assist in the legal research on relevant laws, regulations, and legal matters to support the team. ...
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Posted
a month ago
Undisclosed
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Collaborate with internal stakeholders to enhance product positioning and channel performance
- Monitor industry trends, regulatory developments and competitor activities to ensure market competitiveness
- Conduct market research to build actionable industry intelligence ...
Posted
3 days ago
Undisclosed
Fresh Graduates
Near Train Station
- Prepare policy briefs, intelligence reports, briefing notes and strategic recommendations
- Identify reputational and stakeholder risks and recommend appropriate engagement strategies
- Support stakeholder engagements, meetings and policy briefings ...
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Posted
4 days ago
MYR6,000 - MYR6,800 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Payment reconciliation
- Transaction reconciliation
- Fund transfers ...
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Posted
3 days 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
2 days ago
MYR2,000 - MYR3,500 Per Month
+Additional Compensation
Cheras (Kuala Lumpur), WP Kuala Lumpur
Near Train Station
- Work with bank customer databases and branch referrals
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Posted
a day ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Filing of annual returns and other compliance-related documents.
- Provide advice and liaise with external parties such as auditors, lawyers, and regulatory authorities on the best course of action
- Guiding and coaching ...
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Posted
4 days ago
MYR3,000 - MYR5,000 Per Month
Near Train Station
- At least 1 year of working experience in the related field is required for this position
- Preferably Senior Executive specialized in M&E construction or equivalent.
- Fresh graduates are also encouraged to apply. ...
Posted
21 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Provide training, tools, and resources to enhance partner capabilities.
- Serve as the main point of contact for dealers, agents, and resellers, addressing their needs and ensuring their satisfaction.
- Analyse market trends and competitor activities to identify growth opportunities. ...
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Posted
3 days ago
MYR8,000 - MYR15,000 Per Month
Petaling, WP Kuala Lumpur
Near Train Station
- Design and refine captivating tour itineraries and promotional materials, incorporating market trends and customer feedback to maximize appeal and booking potential.
- Provide exceptional customer service to high-value clients, addressing inquiries, resolving issues, and ensuring a memorable and satisfactory travel experience.
- Collaborate with internal teams, including sales, marketing, and operations, to ensure cohesive tour management and achieve company objectives. ...
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Posted
a day ago
MYR8,000 - MYR15,000 Per Month
Petaling, WP Kuala Lumpur
Near Train Station
- Design and refine captivating tour itineraries and promotional materials, incorporating market trends and customer feedback to maximize appeal and booking potential.
- Provide exceptional customer service to high-value clients, addressing inquiries, resolving issues, and ensuring a memorable and satisfactory travel experience.
- Collaborate with internal teams, including sales, marketing, and operations, to ensure cohesive tour management and achieve company objectives. ...
Be an early applicant!
Posted
a day ago
MYR8,000 - MYR15,000 Per Month
Petaling, WP Kuala Lumpur
Near Train Station
- Design and refine captivating tour itineraries and promotional materials, incorporating market trends and customer feedback to maximize appeal and booking potential.
- Provide exceptional customer service to high-value clients, addressing inquiries, resolving issues, and ensuring a memorable and satisfactory travel experience.
- Collaborate with internal teams, including sales, marketing, and operations, to ensure cohesive tour management and achieve company objectives. ...
Be an early applicant!
Posted
a day ago
MYR5,000 - MYR10,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Manage project budgets, track expenses, approve invoices, and implement cost-saving measures without compromising quality or safety.
- Ensure compliance with all relevant safety regulations, building codes, and industry standards throughout the project lifecycle.
- Conduct regular site inspections and quality control checks to identify and resolve potential issues, ensuring the highest standards of workmanship. ...
Posted
22 days ago
Regulatory Affairs & Product Development Executive
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in sourcing and evaluating new ingredients, materials and suppliers
- Support cross-functional coordination across operations, marketing and management teams
- Handle ad hoc regulatory, compliance and product-related matters as they arise ...
Posted
2 days ago
MYR5,000 - MYR6,800 Per Month
Near Train Station
- Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
- Reporting & Regulatory Support: Assist in drafting Suspicious Transaction Reports (STRs) and track evolving global sanction laws and card scheme updates.
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks. ...
Posted
15 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. ...
Posted
21 days ago
MYR3,000 - MYR4,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform data extraction, reconciliation and analysis to ensure claim accuracy and completeness prior to submission.
- Monitor claim submission status, MCMC verification status, reimbursement progress and outstanding collections
- Support claim verification workshops, audits and compliance reviews conducted by MCMC by providing documentation and clarification when required. ...
Posted
21 days ago
MYR2,200 - MYR2,500 Per Month
Petaling, WP Kuala Lumpur
Near Train Station
- Take and upload digital photos during the inspection process.
- Required to locate, start and move vehicles as directed.
- Utilize computer/app software to submit condition reports. ...
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Posted
2 months ago
Senior Executive - Accounts Cum HR/Admin
MYR3,500 - MYR6,000 Per Month
WP Kuala Lumpur
Near Train Station
- Monitor daily sales collections, outlet cash flow, and inventory costings to ensure optimal profit margins in the F&B sector.
- Liaise closely with external auditors, tax agents, and company secretary on compliance matters.
- Spearhead and coordinate the physical month-end inventory and stock count at the restaurant. ...
Posted
11 days ago
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Excellent communication and interpersonal skills
- Able to work independently with minimal supervision and as part of a team.
- Competitive salary and performance incentives ...
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect and validate data that measure key risk indicators (KRIs) to monitor and communicate their status to relevant stakeholders in their decision-making process.
- Facilitate independent risk assessments and risk management process reviews to ensure they are performed efficiently and effectively.
- Review all the Department's documentations related to Risk and Compliance prior to submission to BRCM (for e.g. Master Service Agreement/ renewal Agreement/ Letter to BNM/ Guidelines and Procedures/ Due Diligence Checklist/ Cloud Risk Assessment/ Material Risk Assessments etc.) and provide advisories to IT Project Managers. ...
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Posted
2 months ago
MYR15,000 - MYR20,000 Per Month
+Additional Compensation
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct regular portfolio reviews to evaluate performance, adjust strategies when necessary, and proactively identify opportunities to expand client relationships.
- Stay updated on market trends, economic developments, and regulatory changes to deliver timely and well-informed financial advice.
- Work closely with internal stakeholders such as investment specialists, tax advisors, and estate planning professionals to provide clients with holistic wealth management solutions. ...
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Posted
9 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Filing of annual returns and other compliance-related documents.
- Provide advice and liaise with external parties such as auditors, lawyers, and regulatory authorities on the best course of action
- Guiding and coaching ...
Be an early applicant!
Posted
4 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Filing of annual returns and other compliance-related documents.
- Provide advice and liaise with external parties such as auditors, lawyers, and regulatory authorities on the best course of action
- Guiding and coaching ...
Be an early applicant!
Posted
4 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Filing of annual returns and other compliance-related documents.
- Provide advice and liaise with external parties such as auditors, lawyers, and regulatory authorities on the best course of action
- Guiding and coaching ...
Be an early applicant!
Posted
4 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Filing of annual returns and other compliance-related documents.
- Provide advice and liaise with external parties such as auditors, lawyers, and regulatory authorities on the best course of action
- Guiding and coaching ...
Be an early applicant!
Posted
4 days ago
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