55 Regulatory Jobs - September 2026 - High Salaries
Showing 55 jobs results for
"regulatory"
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
7 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. ...
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Posted
14 hours ago
MYR2,500 - MYR4,000 Per Month
Near Train Station
- Perform financial analysis and review annual budgets and perform analysis in the budgeting and forecasting processes.
- Liaison with the relevant government authorities for approval and compliance, external auditors / tax agents / banker.
- Manage operation expenses to ensure all expenses within approved budget. ...
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Posted
14 days ago
MYR4,500 - MYR6,500 Per Month
- Act as the primary liaison with regulatory authorities, certification bodies, customers, and internal stakeholders on all matters relating to Halal compliance, HACCP, audits, and food safety requirements.
- Prepare compliance reports, maintain accurate records, investigate non-conformities, recommend corrective actions, and conduct training and awareness programmes to strengthen Halal and HACCP compliance throughout the organization.
- Lead and manage the implementation, maintenance, and continuous improvement of the Company's Halal Assurance Management System (HAS) and HACCP programmes across warehouse and logistics operations, ensuring compliance with regulatory and certification requirements. ...
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
3 days ago
Country Desk Account Manager (Japanese Speaker)
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
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. ...
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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. ...
Posted
7 days ago
MYR4,000 - MYR5,000 Per Month
Near Train Station
- Implement cost-optimisation measures, including rental restructuring and space utilisation planning.
- Review and ensure lease agreements protect company interests and provide operational flexibility.
- Liaise with local authorities, including BOMBA, Ibu Pejabat Polis, and local councils, to obtain and renew business licenses, second-hand goods licenses, and other operational permits. ...
Posted
2 months ago
MYR3,500 - MYR4,500 Per Month
- Ensure compliance with Companies Act and related regulations
- Handle company secretarial matters and maintain proper company records
- Prepare board resolutions, minutes of meetings, and annual returns ...
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Posted
2 months ago
SGD2,800 - SGD3,300 Per Month
Expo (CG1), Expo (CG1)
- Support regulatory, compliance and external audit activities.
- Conduct relevant quality and compliance training for employees.
- Identify and establish key inspection and quality control points for new projects. ...
Posted
21 days ago
MYR3,000 - MYR9,000 Per Month
Near Train Station
- Cash Flow & Treasury Management:- Monitor and manage company cash flow, banking activities, and liquidity positions.- Perform and review regular bank reconciliations and treasury reporting.- Assist in financial risk assessments and implementation of mitigation strategies.
- Process Improvement & Leadership:- Identify and implement improvements in financial processes, systems, and controls.- Support the Finance Manager in mentoring junior team members and coordinating tasks.- Contribute to cross-departmental initiatives and provide financial insights to project teams.
- Key Responsibilities:- Financial Management & Reporting:- Prepare, review, and analyze financial statements, management reports, and forecasts.- Support strategic financial planning and budgeting processes across departments.- Provide insights and recommendations based on financial data to support business decisions.- Ensure accurate and timely financial reporting in accordance with relevant accounting standards and company policies. ...
Posted
19 hours 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
MYR6,000 - MYR6,800 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Payment reconciliation
- Transaction reconciliation
- Fund transfers ...
Posted
a month ago
Undisclosed
- Identifying risk and propose practical mitigation strategies.
- Review processes to highlight gaps or areas requiring improvement.
- Prepare regular reporting to management of initiative progress, including identification of focus areas and implementation processes. ...
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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. ...
Posted
a month ago
Undisclosed
Near Train Station
- Review and analyze financial statements, internal controls, and accounting records to identify potential risks, control weaknesses, and areas for improvement for clients.
- Communicate effectively with clients, including C-suite executives and finance teams, to understand their business objectives, build strong relationships, and present audit findings and recommendations.
- Ensure compliance with relevant accounting standards (e.g., MPERS, IFRS), tax regulations, and legal requirements throughout the audit process. ...
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Posted
15 days ago
Undisclosed
Near Train Station
- Review and analyze financial statements, internal controls, and accounting records to identify potential risks, control weaknesses, and areas for improvement for clients.
- Communicate effectively with clients, including C-suite executives and finance teams, to understand their business objectives, build strong relationships, and present audit findings and recommendations.
- Ensure compliance with relevant accounting standards (e.g., MPERS, IFRS), tax regulations, and legal requirements throughout the audit process. ...
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Posted
15 days ago
Undisclosed
Near Train Station
- Review and analyze financial statements, internal controls, and accounting records to identify potential risks, control weaknesses, and areas for improvement for clients.
- Communicate effectively with clients, including C-suite executives and finance teams, to understand their business objectives, build strong relationships, and present audit findings and recommendations.
- Ensure compliance with relevant accounting standards (e.g., MPERS, IFRS), tax regulations, and legal requirements throughout the audit process. ...
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Posted
15 days ago
Account & Finance Executive
MYR3,800 - MYR4,500 Per Month
- Liaise with internal departments, subsidiaries, auditors, tax agents, company secretaries, and other stakeholders on finance-related matters.
- Prepare and analyse financial reports, including revenue, expenses, profitability, and cash flow.
- Assist in the preparation of annual budgets, forecasts, and variance analysis. ...
Posted
2 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. ...
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Posted
16 days ago
MYR3,800 - MYR5,500 Per Month
- Prepare and file tax returns and related documentation accurately and timely, liaising with tax authorities as needed.
- Manage accounts payable and receivable functions, ensuring timely processing of invoices and collections.
- Reconcile bank statements and general ledger accounts, investigating and resolving discrepancies. ...
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Posted
17 hours ago
MYR3,800 - MYR5,500 Per Month
Puchong, 47100
Near Train Station
- Prepare and file tax returns and related documentation accurately and timely, liaising with tax authorities as needed.
- Manage accounts payable and receivable functions, ensuring timely processing of invoices and collections.
- Reconcile bank statements and general ledger accounts, investigating and resolving discrepancies. ...
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Posted
17 hours 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
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. ...
Posted
2 months ago
MYR9 - MYR12.50 Per Hour
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Respond to Helpdesk enquiries and assist users with platform-related issues.
- Monitor compliance with company policies and regulatory requirements.
- Maintain compliance records and prepare reports. ...
Posted
a month ago
Undisclosed
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Team player who is also able to work well independently under a fast-paced, deadline-driven environment.
- Possess own transport, where possible.
- Requisite Skills: Proficient in the use of Microsoft Excel, Microsoft Words & Microsoft Power-point ...
Posted
a month 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. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
- Identifying risk and propose practical mitigation strategies.
- Review processes to highlight gaps or areas requiring improvement.
- Prepare regular reporting to management of initiative progress, including identification of focus areas and implementation processes. ...
Be an early applicant!
Posted
2 months ago
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