200+ Regulatory Jobs in Wp Kuala Lumpur - September 2026 - High Salaries

Showing 249 jobs results for "regulatory" in Wp Kuala Lumpur
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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 ...
Regulatory Affairs Product Development
+4
Posted
5 hours 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. ...
Contract Law Regulatory
+2

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Posted
19 days ago
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MYR3,500 - MYR6,000 Per Month

60000 Kuala Lumpur, 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. ...
Financial Reporting Payroll Management
+7

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Posted
2 hours 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. ...
Anti-Money Laundering (AML) Transaction Monitoring
+1
Posted
4 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. ...
Financial Analysis Regulatory Compliance
+1
Posted
10 days ago

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Oversee the Group’s tax reporting process, including organizing deliverables and timelines with tax agents and auditors.
  • Estimate forecasted profitability for the purpose of determining interim tax payments.
  • Prepare withholding tax clearances and other ad hoc tax filings as required. ...
Ensure legal regulatory
+1

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Posted
3 months 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. ...

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Posted
10 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. ...
AutoCad Revit
+2

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Posted
10 days ago
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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. ...
Financial Planning Investment Advisory
+8
Posted
5 hours 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. ...
Team Leadership Budget Management
+9
Posted
11 days ago
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MYR7,000 - MYR10,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Ability to work in a fast-paced and international business environment.
  • Strong interest in global markets, wealth management, or professional services
  • Proficient in English & Japanese (JLPT N1). ...

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Posted
a month 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
MYR4,000 - MYR6,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Manage and oversee all regulatory filings, submissions, and interactions with relevant Malaysian authorities, ensuring timely and accurate reporting.
  • Stay abreast of evolving legal and regulatory landscapes in the financial sector and direct selling industry in Malaysia, advising the company on necessary policy updates and strategic adjustments.
  • Draft, review, and negotiate various commercial contracts, agreements, and legal documents, safeguarding the company's interests and ensuring legal compliance. ...
Direct Selling Act Communication
+1
Posted
10 days ago
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MYR5,500 - MYR6,500 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Employee Lifecycle & Onboarding: Coordinate onboarding, offboarding, exit documentation, and key lifecycle milestones, including probation evaluations, confirmation reviews, and annual performance appraisals.
  • Benefits & Group Insurance Admin: Act as the primary liaison with insurance providers to administer employee group medical and coverage plans—managing timely enrolments, renewals, terminations, policy updates, and claims processing.
  • Office & Facilities Administration: Oversee day-to-day office operations, facilities maintenance, utility management, vendor relationships, and office security/access arrangements. ...
Time Management Communication Skills
+10
Posted
3 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 ...
Legal Legal Writing
+2
Posted
2 months 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
2 months ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Monitor and ensure achievement of key performance indicators (KPIs) across all regions
  • Lead nationwide sales strategy and execution across HP Centres
  • Establish, manage, and strengthen relationships with key dealers and business partners ...

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Posted
2 months ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Continuously monitor data integrity in banking systems and ensure reliability for effective control and management of risk exposure.
  • Stress testing of credit risk portfolio in line with BNM and ICAAP requirements.
  • Monitoring and analysis of loan portfolio and asset quality; and highlight risk issues/emerging risk concerns for resolution. ...

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Posted
2 months ago
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MYR5,000 - MYR13,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Evaluate product performance and recommend improvements based on market feedback.
  • Develop annual product roadmaps aligned with company objectives.
  • Identify market trends, customer needs, and competitor activities. ...
Product Development Strategy Development
+7
Posted
2 days ago
MYR6,000 - MYR6,800 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Payment reconciliation
  • Transaction reconciliation
  • Fund transfers ...
Posted
2 months ago
MYR4,000 - MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Proven track record in conducting transactional analysis and drafting comprehensive suspicious transaction/activity reports.
  • Skills & Attributes:
  • Strong analytical mind with sharp investigative instincts and high attention to detail. ...
Banking Law Enforcement Agency (LEA) request handling
+2
Posted
2 months ago

KL City, WP Kuala Lumpur

Near Train Station
  • Manage and monitor regulatory issues relating to energy procurement, the power industry and Single Buyer operations
  • Scan policy, legal, contractual and regulatory risks that may affect the operation and sustainability of Single Buyer and the electricity system, and propose appropriate mitigation measures and solutions
  • Advice on and manage potential disputes, claims or legal proceedings involving Single Buyer, including relating to Single Buyer/TNB arrangements, where applicable ...
Legal Counsel Compliance
+1

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Posted
22 days 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
22 days ago

Kuala Lumpur International Airport, Selangor

  • Develop short-, medium-, and long-term crew manpower plans in line with flight schedules, fleet expansion, route development, and business growth projections.
  • Monitor crew establishment levels to ensure sufficient availability of qualified flight and cabin crew.
  • Identify manpower gaps, attrition risks, and training pipeline requirements, proposing timely mitigation strategies. ...

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Posted
22 days ago
MYR10,000 - MYR15,000 Per Month
+Additional Compensation

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Develop and grow a client portfolio through internal referrals, client referrals, marketing leads, business networks, and self-generated opportunities.
  • Proactively engage clients and keep them informed of relevant market developments, industry updates, news, and company communications.
  • Deepen client relationships by identifying their needs and introducing relevant trust, wealth, and related solutions. ...
Business Development Client Relationship Management
+4

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Posted
19 days 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. ...
Money Market Operations Islamic Finance
+1

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Posted
22 days ago

Kuala Lumpur International Airport, Selangor

  • Generate, review and amend questions of knowledge examination to ensure compliance with the requirement of training organization approval by CAAM, JPK and other regulatory bodies
  • Invigilate and mark examinations, ensuring proper exam conduct, accurate result recording, and compliance with all applicable regulatory guidelines.
  • Develop, review, and maintain training materials, manuals, and teaching aids to ensure instructional effectiveness and ongoing compliance with current regulatory standards and industry practices. ...

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Posted
22 days ago
Undisclosed
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
12 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • People• Resource management i.e. annual leave / attendance / branch meeting.• Participate in staff development including Structure on the Job Training (SOJT) /coaching.
  • Other Responsibilities• To manage and undertake ad-hoc assignments assigned by Management fromtime to time.• Social commitment activities involvement (CSR).• To ensure cleanliness of the bank’s premise & SSL area.• Relief duties as and when required.• When performing relief function – Ensure compliance on on-boarding process andpolicy of new accounts – SA/CA/FD/SDB

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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

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