92 Compliance Clerk Jobs - October 2026 - Urgent Hiring

Showing 92 jobs results for "compliance clerk"
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MYR3,000 - MYR3,200 Per Month
  • Manage daily HR administration including staff records, attendance, leave, recruitment and employee matters.
  • Manage foreign worker documentation, including passports, and calculate salary and overtimes.
  • Manage and monitor warehouse licenses, permits and certifications, including GDP compliance. ...
Posted
12 days ago
MYR5,000 - MYR10,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • 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.
  • Contract Management: Draft, negotiate, and review a variety of commercial contracts, including client agreements, vendor service contracts, distribution deals, and property leases.
  • Legal Research & Advisory: Investigate international laws covering cross-border licensing, trade, data privacy, and AML/CTF standards to guide business operations safely. ...
Mandarin Chinese Legal Research
+3
Posted
22 days ago
MYR5,000 - MYR7,000 Per Month
  • Supervise and coordinate daily data control activities and ensure work is completed accurately and on time.
  • Monitor the accuracy, completeness, and consistency of data entered into company systems.
  • Identify data discrepancies, errors, and missing information and coordinate with relevant departments for resolution. ...
Customs Regulations Import/Export Procedures
+4

Be an early applicant!

Posted
20 days ago
MYR2,800 - MYR3,000 Per Month
  • Liaise with the Operations Team to conduct surveys for foreign worker work permit renewals and ensure survey results are received within the deadline.
  • Purchase insurance, renew permits & make MYEG payments.
  • Prepare documents for workers whose contracts are ending. ...
Document Management Microsoft Office
+3

Be an early applicant!

Posted
21 days ago
MYR3,000 - MYR5,000 Per Hour

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Independently operate the SSM portal to handle Sdn Bhd corporate matters: new company registration, director & shareholder changes, registered address amendment and other corporate document updates.
  • Complete statutory compliance filings including Annual Return (AR), ABO Beneficial Owner registration and MBRS e‑filing, meet all filing deadlines.
  • Manage company tax registration, draft board resolutions and official secretarial documents; organize, file and keep proper records of all documents. ...
1. Proficient in SSM Malaysia portal able to handle company registration
+11

Be an early applicant!

Posted
a month ago
MYR3,200 - MYR3,500 Per Month
Fresh Graduates
  • Familiar with the requirements of customs Licensed Manufacturing Warehouse (LMW) and strictly implement them. Including material in and out, scrap management, and all reports and records required by LMW.
  • Manage the receiving process: Inspect incoming goods against purchase orders (POs), verify quantity and quality, and record data in the ERP system.
  • According to the requirements of production orders and sales orders, calculate the specifications and quantities of raw materials, semi-finished products, and finished products, and perform outbound processing on the ERP system. ...
Posted
2 months ago
Up to MYR3,500 Per Month
Near Train Station
  • Ensure payroll calculations, overtime payments and statutory deductions comply with the Malaysian Employment Act and applicable labour regulations.
  • Monitor changes in employment laws and ensure the company's HR practices comply with relevant requirements.
  • Conduct internal compliance checks and manage external client audits relating to labour practices, worker welfare and statutory documentation. ...
Posted
7 days ago
MYR2,500 - MYR3,300 Per Month
  • Perform accounting and/or taxation functions;
  • Collect, analyse and interpret accounting records for book-keeping purposes.
  • Prepare a full set of accounts and Unaudited Financial Statements, in accordance with regulatory guidelines and accounting standards within the target set. ...
SQL Accounting Software Tax Law
+3
Posted
18 days ago
MYR3,000 - MYR3,650 Per Month
  • Support regulatory certification and compliance activities for new and existing products across global markets.
  • Monitor certification renewal schedules and compliance requirements to ensure certifications remain current.
  • Maintain and update regulatory certification records and document repositories. ...
Posted
2 months ago
MYR2,800 - MYR3,500 Per Month
Fresh Graduates
Near Train Station
  • Customer Training – Conduct product demonstrations, technical training and user guidance for customers.
  • Tender & Specification Compliance – Review tender documents and assist in ensuring our products meet relevant technical specifications, standards and requirements.
  • Technical Documentation – Assist in preparing and maintaining product instruction manuals, technical documents and related materials. ...
Civil Engineering Technical Training
+5
Posted
2 months ago
Up to MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Prepare, review, and manage Material Approval Requests (MAR) and related technical documentation.
  • Ensure all materials, products, and project documentation comply with SIRIM, BOMBA, and other Malaysian regulatory requirements.
  • Coordinate with consultants, suppliers, contractors, and clients to obtain approvals and required certifications. ...
Material Approval Request (MAR) Management Regulatory Compliance (SIRIM & BOMBA)
+2
Posted
3 months ago

Downtown Core

Posted
14 days ago

Ang Mo Kio

  • Assist with customer and supplier due diligence checks.
  • Collect and verify KYC documents and information.
  • Maintain proper compliance records and ensure documentation is complete and organised. ...
Posted
14 days ago

Singapore

  • Provide legal administrative support to the legal and compliance team, with a focus on contracts management
  • Administer and maintain databases of legal documents and agreements
  • Assist in drafting, editing and proofreading various contracts, formal correspondence, and legal filings ...
Posted
20 days ago

KENSINGTON TRUST SINGAPORE LIMITED

Singapore

  • Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
  • Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
  • Conduct screening and background searches as part of ongoing monitoring processes. ...
Posted
5 days ago

TOTAL MANPOWER PTE. LTD.

Singapore

  • Clerical duties and general administrative support
  • Attend to phone calls, queries and emails
  • Develop and maintain filing system ...
Posted
5 days ago

KENSINGTON TRUST SINGAPORE LIMITED

Singapore

  • Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
  • Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
  • Conduct screening and background searches as part of ongoing monitoring processes. ...
Posted
6 days ago

OCD HANDS PTE. LTD.

Singapore

  • Clerical duties and general administrative support
  • Attend to phone calls, queries and emails
  • Develop and maintain filing system ...
Posted
8 days ago

ONE PLUS ONE HUMAN RESOURCES PTE. LTD.

Singapore

  • Clerical duties and general administrative support
  • Attend to phone calls, queries and emails
  • Develop and maintain filing system ...
Posted
8 days ago

OCD HANDS PTE. LTD.

Geylang

Posted
9 days ago

One Plus One Human Resources Pte. Ltd.

Geylang

Posted
9 days ago

KENSINGTON TRUST SINGAPORE LIMITED

Singapore

  • Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
  • Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
  • Conduct screening and background searches as part of ongoing monitoring processes. ...
Posted
9 days ago

KENSINGTON TRUST SINGAPORE LIMITED

Singapore

  • Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
  • Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
  • Conduct screening and background searches as part of ongoing monitoring processes. ...
Posted
10 days ago

MANDATE OF MANPOWER PTE. LTD.

Geylang

Posted
10 days ago

DAY ONE PTE. LTD.

Singapore

  • Clerical duties and general administrative support
  • Attend to phone calls, queries and emails
  • Develop and maintain filing system ...
Posted
10 days ago

MANDATE OF MANPOWER PTE. LTD.

Singapore

  • Clerical duties and general administrative support
  • Attend to phone calls, queries and emails
  • Develop and maintain filing system ...
Posted
10 days ago

Day One Pte. Ltd.

Geylang

Posted
11 days ago

KENSINGTON TRUST SINGAPORE LIMITED

Singapore

  • Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
  • Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
  • Conduct screening and background searches as part of ongoing monitoring processes. ...
Posted
11 days ago

KENSINGTON TRUST SINGAPORE LIMITED

Singapore

  • Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
  • Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
  • Conduct screening and background searches as part of ongoing monitoring processes. ...
Posted
12 days ago

Outram

Posted
13 days ago