3,200+份Compliance 工作机会 - 最新工作招聘 - July 2026
显示3,298个工作的结果
"compliance"
支持聊天
Undisclosed
- At least 5 years of relevant experience in international compliance and trade is required.
- A Bachelors degree or equivalent in Logistics or Trade Compliance is necessary.
- Strong knowledge of freight forwarding and customs brokerage operations is essential. ...
最后机会申请此工作。
Posted
2 days ago
支持聊天
Undisclosed
- Bachelors Degree in Logistics, Supply Chain, International Trade, or a related field.
- Minimum 5 years of experience in trade compliance, customs, or international logistics.
- Strong hands-on experience in international trade compliance and regulatory requirements. ...
最后机会申请此工作。
Posted
2 days ago
支持聊天
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Bachelor’s degree in Law, Finance, Risk Management, or related fields.
- Professional certifications (ICA / CAMS / Compliance certifications) preferred.
- 3–10 years experience in compliance, AML, regulatory affairs, risk management, or a related function. ...
最后机会申请此工作。
Posted
5 days ago
支持聊天
Undisclosed
- Minimum 5 years of experience in trade compliance, freight forwarding, or logistics
- Strong knowledge of Malaysian import/export procedures and customs regulations
- Experience working with customs brokers and freight forwarders ...
最后机会申请此工作。
Posted
2 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- A Bachelors’ or MBA degree
- At least 8 years or more working experience
- Working experience in a regulatory and business environment, fintech technology and/or a start-up specializing in financial services including but not limited to e-money and remittance. Working experience dealing with money lending business and operations, investment products and services is an added advantage ...
最后机会申请此工作。
Posted
11 days ago
支持聊天
MYR2,500 - MYR3,000 每月
靠近火车站
- Diploma atau Ijazah dalam bidang Business Administration, Law, Finance, Accounting, atau bidang berkaitan.
- Mempunyai pengalaman sekurang-kurangnya 1–3 tahun dalam bidang compliance, audit, atau pentadbiran adalah satu kelebihan.
- Mempunyai kemahiran komunikasi dan dokumentasi yang baik. ...
最后机会申请此工作。
Posted
4 days ago
支持聊天
MYR3,500 - MYR4,000 每月
KL City, WP Kuala Lumpur
靠近火车站
- Technical knowledge in accounting
- Meticulous and detail oriented
- Experience in retail is an advantage ...
Posted
10 days ago
支持聊天
MYR8,000 - MYR10,000 每月
- Bachelor's Degree in Science, Engineering, Quality Management or a related discipline with a minimum of 10 years' relevant experience; or
- Diploma, Certificate, or SPM qualification with a minimum of 15 years' relevant experience in a similar managerial role.
- Strong knowledge of Quality Management Systems, auditing practices, continuous improvement methodologies and laboratory operations. ...
Posted
9 days ago
Undisclosed
- Degree in a related discipline from a recognised higher institution with a minimum of five (5) years related working experience that is deemed acceptable to Group Human Capital or
- Diploma in a related discipline from a recognised higher institution with a minimum of ten (10) years of related working experience that is deemed acceptable to Group Human Capital.
- Valid or previously held Flight Crew Licence (e.g. ATPL/CPL) or equivalent aviation operational qualification, with a minimum of five (5) years relevant operational aviation experience in Flight Operations, Safety, Training, Quality Assurance, Investigation or related disciplines deemed acceptable by Group Human Capital. ...
最后机会申请此工作。
Posted
a month ago
MYR3,500 - MYR4,500 每月
- MAIN PURPOSE OF THE JOB:
- Responsible for ensuring that effective completion of compliant processes at all times, overseeing the record keeping and production of critical documents associated to distribution activities across storage, import and export. This person ensures that licensing, processes and shipping documentation which are required for the effective daily operations and champions the adherence to internal policies, industry regulations, legal and Health & Safety standards.
- Operating in a key part of our Supply Chain, the Compliance Clerk will oversee the production and storage of critical customs and shipping documentation, liaise closely with local agents and shipping partners to ensure timely and accurate receipt, storage and distribution of goods. ...
Posted
20 days ago
Undisclosed
KL City, WP Kuala Lumpur
靠近火车站
- Bachelor of Laws, LL.B. Hons or equivalent recognised legal qualification
- Additional Master’s or professional qualification such as MBA, LL.M., CCEP-I or equivalent would be an added advantage
- Minimum 15 years of relevant working experience, preferably in legal, regulatory, commercial, energy procurement, utilities, infrastructure or power industry-related matters ...
最后机会申请此工作。
Posted
a month ago
支持聊天
MYR3,000 - MYR4,000 每月
Fresh Graduates
Pandan Indah, Selangor
靠近火车站
- Bachelor’s degree in accounting, finance, business administration, or related field. Advanced professional certification is a plus.
- At least one year relevant experience (fresh graduates can be also be considered)
- Effective communication and collaboration skills ...
Posted
2 months ago
支持聊天
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. ...
最后机会申请此工作。
Posted
2 days ago
支持聊天
Undisclosed
靠近火车站
- Bachelor's Degree in Accounting, Finance, Business Administration, or related field.
- Minimum 1–3 years of working experience in internal audit or external audit.
- Strong understanding of internal control systems, risk management, and audit methodologies. ...
Posted
3 days ago
支持聊天
MYR4,000 - MYR6,500 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum 3 years of relevant experience, such as compliance investigation, content governance monitoring and platform governance, preferably within the sector of social media apps or aIl content generation apps.
- Proficiency in Microsoft Office Suite, familiarity with Jira or similar project management tools.
- Excellent communication and problem-solving skills, ability to work independently as well as part of a team. ...
最后机会申请此工作。
Posted
2 days ago
支持聊天
Undisclosed
靠近火车站
- Education: Minimum Degree in Accountancy or equivalent professional certification.
- Experience: Minimum of 5 years' relevant working experience in accounting or audit.
- Proficient in accounting software such as AutoCount or equivalent. ...
最后机会申请此工作。
Posted
2 days ago
支持聊天
MYR3,000 - MYR3,500 每月
Fresh Graduates
Pandan Indah, Selangor
靠近火车站
- Minimum Bachelor’s degree in law, business administration, mathematics, accounting or economics, master's degree preferred.
- 2+ years related experience.
- Proficient knowledge of legal requirements pertaining to relevant contracts. ...
最后机会申请此工作。
Posted
4 days ago
支持聊天
MYR1,800 - MYR2,000 每月
靠近火车站
- Minimum SPM or equivalent; prior experience in the F&B or retail industry is preferred.
- Strong customer service skills with a friendly and professional attitude.
- Proficient in Bahasa Malaysia and basic English. ...
最后机会申请此工作。
Posted
4 days ago
支持聊天
MYR1,800 - MYR2,000 每月
- Minimum SPM or equivalent; prior experience in the F&B or retail industry is preferred.
- Strong customer service skills with a friendly and professional attitude.
- Proficient in Bahasa Malaysia and basic English. ...
最后机会申请此工作。
Posted
4 days ago
支持聊天
MYR8,000 - MYR13,000 每月
- The Manager is responsible for the branch affairs of the Custom Brokerage products and Custom process.
- Drive effective and future-oriented resource planning in the custom brokerage organization, in line with productivity targets: place the right people into the right roles and hire talent with the right skills to make a career, not only to fill current vacancies
- Effectively manage the performance of the custom brokerage, coach and support the team leaders as necessary ...
最后机会申请此工作。
Posted
2 days ago
支持聊天
MYR3,600 - MYR4,500 每月
Pandan Indah, Selangor
靠近火车站
- Bachelor Degree in Accounting/Finance/Banking or equivalent
- Fresh graduate are welcome to apply.
- Possess strong knowledge about Accounting management/Administration management/Banking Management ...
最后机会申请此工作。
Posted
4 days ago
Legal & Compliance Executive
MYR4,000 - MYR6,000 每月
Fresh Graduates
- Assist in reviewing, preparing, and maintaining contracts and legal documents.
- Monitor contract expiry dates and renewal schedules.
- Maintain proper filing and record-keeping of legal documents. ...
Posted
3 days ago
支持聊天
MYR1,800 - MYR2,000 每月
- Minimum SPM or equivalent; prior experience in the F&B or retail industry is preferred.
- Strong customer service skills with a friendly and professional attitude.
- Proficient in Bahasa Malaysia and basic English. ...
最后机会申请此工作。
Posted
4 days ago
支持聊天
MYR3,000 - MYR4,000 每月
KL City, 56000
靠近火车站
- 负责协助公司秘书处理日常公司秘书事务，包括但不限于公司注册、年报、股东资料更新等。
- 协助筹备和组织董事会会议、股东大会等，包括会议通知、议程准备、会议记录（Minute Taking）以及会后跟进事项。
- 协助维护公司注册文件和记录，确保所有公司资料的准确性和完整性，符合公司治理（Corporate Governance）要求。 ...
Posted
3 days ago
Undisclosed
- • Bachelor's or master's degree in occupational health/safety, Environmental Engineering or a related field with 10+ years of experience in a similar or compliance role in retail or related industries (minimum with 3+ years in managerial level.
- • Experience with incident reporting and claims handling process with insurance company.
- • Experience in managing FCC and security guards. ...
最后机会申请此工作。
Posted
24 days ago
支持聊天
MYR4,000 - MYR6,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum 3 year of proven experience managing a petrol station, preferred at Shell Station
- Candidates with SHELL RC and SOW Training Certificate will have an added advantage
- Excellent Communication skills and comfortable with numbers and calculations ...
最后机会申请此工作。
Posted
11 days ago
支持聊天
MYR2,800 - MYR4,500 每月
KL City, WP Kuala Lumpur
靠近火车站
- Diploma or Degree in Human Resources, Business Administration or related discipline.
- At least 2–3 years of hands-on payroll and HR experience.
- Practical experience using AutoCount Payroll is strongly preferred only. ...
Posted
14 hours ago
MYR2,000 - MYR2,500 每月
Fresh Graduates
- Proficient in Microsoft Office & Million Payroll Software
- Minimum 1–2 years of experience in HR or administrative role
- Good at organizing HR documents and files in a systematic manner ...
最后机会申请此工作。
Posted
11 days ago
支持聊天
MYR2,000 - MYR2,500 每月
Fresh Graduates
- Proficient in Microsoft Office & Million Payroll Software
- Minimum 1–2 years of experience in HR or administrative role
- Good at organizing HR documents and files in a systematic manner ...
最后机会申请此工作。
Posted
11 days ago
支持聊天
MYR1,800 - MYR2,000 每月
Bandar Kuala Lumpur, WP Kuala Lumpur
靠近火车站
- Minimum SPM or equivalent; prior experience in the F&B or retail industry is preferred.
- Strong customer service skills with a friendly and professional attitude.
- Proficient in Bahasa Malaysia and basic English. ...
最后机会申请此工作。
Posted
4 days ago
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