800+份Compliance工作在Kuala Lumpur - September 2026
显示848个工作的结果
"compliance"
在 Kuala Lumpur
MYR3,500 - MYR5,000 每月
- Diploma or Degree in Human Resource Management, Business Administration, or a related field.
- At least 1 years of HR or administrative experience is preferred.
- Fresh graduate is welcome to apply. Familiar with HR documentation, payroll administration, and the Employment Act. ...
Posted
2 months ago
MYR4,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum 1 year of professional experience, preferably in KYC, AML/CFT, Compliance, Client Onboarding, or Financial Crime Operations.
- Solid understanding of Know Your Customer (KYC), Customer Due Diligence (CDD), AML/CFT regulations, and risk-based compliance frameworks.
- Experience managing the end-to-end onboarding lifecycle, including customer verification, document review, risk assessment, and escalation of high-risk cases. ...
Posted
2 months ago
MYR5,000 - MYR7,000 每月
KL City, WP Kuala Lumpur
靠近火车站
- Work in multiple ERP environments while developing standard processes around these environments
- Perform manual journal entries to ensure alignment with accounting standards, key controls and policies.
- Perform monthly balance sheet reconciliations to detect errors, material misstatements, correct abnormal balances and ensure compliance to accounting standards and key controls. Highlight recurring concerns or issues and aging items to address root cause and ensure timely escalation with the key objective of resolution. ...
Posted
5 days ago
MYR1,000 - MYR1,300 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Currently pursuing Diploma/Advance diploma/ degree in accounting
- Currently pursuing professional paper such as CAT/ACCA
- Good command of written/oral English & Mandarin ...
Posted
24 days ago
MYR1,000 - MYR1,300 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Currently pursuing Diploma/Advance diploma/ degree in accounting
- Currently pursuing professional paper such as CAT/ACCA
- Good command of written/oral English & Mandarin ...
Posted
24 days ago
MYR1,000 - MYR1,300 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Currently pursuing Diploma/Advance diploma/ degree in accounting
- Currently pursuing professional paper such as CAT/ACCA
- Good command of written/oral English & Mandarin ...
Posted
24 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Possess SPM, STPM or Diploma qualification in Business Administration, Operations Management, or a related field.
- Proficient in English and Bahasa Malaysia, with good written and verbal communication skills.
- Proficient in basic computer applications with the ability to quickly adapt to new systems and tools. ...
最后机会申请此工作。
Posted
3 days ago
MYR1,000 - MYR1,300 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Currently pursuing Diploma/Advance diploma/ degree in accounting
- Currently pursuing professional paper such as CAT/ACCA
- Good command of written/oral English & Mandarin ...
Posted
24 days ago
MYR3,000 - MYR4,000 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- SAP Reporting (Experienced)
- Invoice Reconciliation (Experienced)
- Documentation Management (Advanced) ...
Posted
15 days ago
MYR1,000 - MYR1,300 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Currently pursuing Diploma/Advance diploma/ degree in accounting
- Currently pursuing professional paper such as CAT/ACCA
- Good command of written/oral English & Mandarin ...
Posted
24 days ago
MYR4,000 - MYR5,500 每月
Fresh Graduates
KL City, WP Kuala Lumpur
靠近火车站
- 税务合规：熟悉马来西亚税务法规，能够协助处理公司日常税务申报、缴纳等合规性工作。
- 税务研究：具备一定的税务研究能力，能够协助进行税务政策解读、案例分析，为公司税务筹划提供支持。
- 财务会计：掌握财务会计基础知识，能够理解财务报表，并将其与税务处理相结合。 ...
最后机会申请此工作。
Posted
a month ago
MYR800 - MYR1,000 每月
靠近火车站
- Currently pursuing a Bachelor's Degree in Human Resource Management or a related field.
- Highly organised with strong attention to detail.
- Able to handle confidential information professionally. ...
Posted
24 days ago
MYR1,000 - MYR1,300 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Currently pursuing Diploma/Advance diploma/ degree in accounting
- Currently pursuing professional paper such as CAT/ACCA
- Good command of written/oral English & Mandarin ...
Posted
24 days ago
MYR6,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- 3–5 years of experience in account management or business development.
- Experience in the iGaming or online entertainment industry.
- Solid understanding of payment gateway technologies (e.g., card acquiring, e-wallets, PSPs). ...
Posted
12 days ago
MYR2,200 - MYR2,900 每月
+额外补偿
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- 持有高中或同等学历（如SPM或'O'水准），欢迎应届毕业生申请。
- 具备基本的餐厅管理知识，或有志于在餐饮行业发展。
- 优秀的客户服务意识和沟通能力，能够积极与顾客互动。 ...
Posted
3 days ago
MYR2,200 - MYR2,900 每月
+额外补偿
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- 持有高中或同等学历（如SPM或'O'水准），欢迎应届毕业生申请。
- 具备基本的餐厅管理知识，或有志于在餐饮行业发展。
- 优秀的客户服务意识和沟通能力，能够积极与顾客互动。 ...
Posted
3 days ago
MYR2,500 - MYR3,500 每月
+额外补偿
Fresh Graduates
Petaling, WP Kuala Lumpur
靠近火车站
- 熟练掌握财务分析技术，包括比率分析、现金流建模和风险评估。
- 具备解读财务报表、评估企业经营状况并做出明智贷款决策的能力。
- 良好的人际交往和沟通能力，能够与中小企业客户建立良好关系，并有效传达复杂的财务概念。 ...
Posted
15 days ago
MYR3,000 - MYR5,000 每月
靠近火车站
- Able to work on AUTOCAD drawings
- To prepare technical shop drawings and as-built drawings to support Project team, ensure compliance of drawings with regulatory specifications.
- To discuss and coordinate with the Project team for drafting and design input ...
Posted
15 days ago
MYR6,000 - MYR7,000 每月
靠近火车站
- Possess a recognised professional accounting or tax qualification such as ACCA, ACA, CPA, or equivalent local qualifications.
- Minimum 3–5 years of practical experience in a dedicated tax or accounting firm, or within a corporate finance department.
- Strong and up-to-date knowledge of regional tax regulations. ...
最后机会申请此工作。
Posted
11 days ago
MYR2,000 - MYR3,500 每月
靠近火车站
- To plan, assign and supervise safety matters and requirement for all work sites
- To implement all policies, activities, procedure and instruction as relevant and requirement by the quality system
- To ensure all work sites and offices are safe and in compliance with the OSHA Act 1994, CIDB requirements and company safety policies ...
最后机会申请此工作。
Posted
12 days ago
MYR6,000 - MYR6,500 每月
KL City, WP Kuala Lumpur
靠近火车站
- Bachelor’s Degree in Plantation Management, Business Administration, or related fields.
- Candidates with professional qualifications such as CIA / ACCA will be an added advantage.
- Proven experience in internal auditing or a related field. ...
Posted
2 months ago
MYR5,000 - MYR8,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Possess a Bachelor's Degree in Accounting, Finance, or a related field.
- Demonstrate a strong understanding of Malaysian tax laws and regulations.
- Exhibit proficiency in tax analysis, tax planning, and tax compliance. ...
最后机会申请此工作。
Posted
23 days ago
MYR5,500 - MYR6,000 每月
靠近火车站
- Education: Diploma/Degree in Food Service Management, Hospitality, Culinary Arts, Business Management, or related field.
- Experience:Minimum3–5 years of experience in food service, catering, hospitality, or F&B operations, preferably with supervisory/management experience.
- Leadership: Strong team leadership, people management, and communication skills. ...
Posted
24 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Education & Qualification: Bachelor's Degree or Equivalent in Accounting/Finance (ACCA, CPA, MIA, or relevant professional accounting body certification is an added advantage).
- Technical Skills & Expertise:
- Hands-on experience in managing monthly, quarterly, and annual full set accounts (bookkeeping). ...
Posted
2 months ago
MYR3,000 - MYR8,000 每月
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- 税务分析：精通税务分析，能够深入理解客户的财务状况，识别潜在的税务风险和机会。
- 税务申报：熟练掌握马来西亚税务申报流程，能够准确、及时地完成各类税务申报工作，包括企业所得税、个人所得税、消费税等。
- 税务软件：熟悉常用的税务软件，如TaxCalc、CCH iFirm等，能够高效地利用软件进行税务计算、申报和管理。 ...
Posted
17 days ago
MYR5,000 - MYR10,000 每月
KL City, WP Kuala Lumpur
靠近火车站
- 市场营销、商业管理、传播、营养学、健康科学或相关专业，大专或本科以上学历。
- 具备 3–5年以上直销、MLM、快速消费品（FMCG）、健康与保健、营养、培训或相关行业经验者优先。
- 具备良好的公众演讲、舞台表现及沟通能力。 ...
Posted
16 days ago
MYR15,000 - MYR20,000 每月
+额外补偿
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- 拥有认可大学颁发的金融、工商管理、经济学或相关领域的学士学位。
- 在金融服务行业中，拥有至少 6 年的私人财富管理、关系管理或类似的面向客户角色的可靠经验。
- 具备出色的中英文及马来西亚语书面和口头沟通能力，能够有效地与来自不同背景的客户互动。 ...
最后机会申请此工作。
Posted
3 days ago
MYR4,500 - MYR6,000 每月
+额外补偿
Petaling, WP Kuala Lumpur
靠近火车站
- 负责领导和管理船务文件团队，确保所有出口和进口货运文件的准确性、完整性和及时性。
- 制定并执行标准化的文件处理流程，以提高效率和减少错误，同时确保符合公司政策和行业法规。
- 监督文件控制系统，维护所有船务相关文件的有序记录和存档，方便查阅和审计。 ...
Posted
16 days ago
Country Desk Account Manager (Japanese Speaker)
MYR7,000 - MYR10,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Conduct market research to understand the regulatory landscape, client demand, and competitive environment in assigned markets.
- Organize and coordinate webinars, seminars, and educational sessions to introduce the company’s services.
- Develop and manage advertising campaigns and digital outreach initiatives. ...
最后机会申请此工作。
Posted
a month ago
MYR4,000 - MYR5,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Law Enforcement & Regulatory Inquiry Management:
- Manage the end-to-end processing of Law Enforcement Agency (LEA) requests and regulatory disclosures received via official channels and portals.
- Validate incoming requests for legal authorization, scope, and compliance with regulatory standards. ...
Posted
2 months ago
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