Compliance Clerk Jobs in Kuala Lumpur - August 2026

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Paparan 10 hasil carian kerja kosong untuk "compliance clerk" di Kuala Lumpur

Jangan lepaskan peluang untuk kerja Compliance Clerk terkini! di Kuala Lumpur

Boleh Sembang

Part-Time Compliance Support Executive Part-Time Compliance Support Executive

Akbar Money Changer Sdn Bhd

MYR9 - MYR12.50 Sejam

Separuh Masa

Graduan Baru

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Review customer and transaction information to support AML/CFT compliance.
Perform customer due diligence (CDD) and transaction screening.
Provide compliance and operational support to branches and agents. ...

Customer Service Compliance

Posted

20 days ago

Boleh Sembang

Compliance Executive Compliance Executive

NRS Global Partners Sdn. Bhd.

MYR3,000 - MYR4,500 Sebulan

Sepenuh Masa

Graduan Baru

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Assisting in maintenance of the company's Regulatory Affairs and applicable Jurisdiction Medical Device registration and registration maintenance.
Assisting in maintaining regulatory documents in good order.
Reviewing and updating external document master list, keeping up to date with changes in Regulatory Legislation and Guidelines. ...

Quality Assurance

Posted

a month ago

Trade Compliance Operations Coordinator Trade Compliance Operations Coordinator

NXP Semiconductors

Undisclosed

Sepenuh Masa

KL City

Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...

Posted

5 days ago

Trade Compliance Operations Coordinator Trade Compliance Operations Coordinator

NXP Semiconductors

Undisclosed

Sepenuh Masa

KL City

Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...

Posted

16 days ago

Trade Compliance Operations Coordinator Trade Compliance Operations Coordinator

NXP Semiconductors

Undisclosed

Sepenuh Masa

KL City

Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...

Posted

16 days ago

Trade Compliance Operations Coordinator Trade Compliance Operations Coordinator

NXP Semiconductors

Undisclosed

Sepenuh Masa

KL City

Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...

Posted

a month ago

Compliance, Principal (General) Compliance, Principal (General)

AIA Malaysia

Undisclosed

Sepenuh Masa

KL City

Implementation of compliance program
Responsible for the overall design, implementation and ongoing enhancement of the Company’s Compliance Program that is focused on regulatory, investments, product and sales (market conduct) compliance, whilst ensuring its alignment with business objectives, AIA Group Operating Principles and Group Compliance’s strategic direction.
Oversee the implementation of an effective compliance risk assessment program for the Company and engage with key business stakeholders which includes but not limited to: ...

Posted

19 days ago

Admin Assistant (Compliance) Admin Assistant (Compliance)

IForte Group

Undisclosed

Sepenuh Masa

KL City

Job Purpose
The Policy Servicing Administrative Assistant is responsible for the accurate, compliant, and timely execution of all policy servicing and administrative functions across the client lifecycle.
This role ensures: ...

Posted

16 hours ago

COMPLIANCE EXECUTIVE (ABMS) COMPLIANCE EXECUTIVE (ABMS)

CREST BUILDER HOLDINGS BERHAD

Undisclosed

Sepenuh Masa

KL City

System implementation - Spearhead the design, execution and continuous maintenance of the company's ABMS policies and internal controls.
Compliance monitoring & audits - Assist and coordinate internal and external ABMS audits to identify non-conformities and track the completion of corrective actions.
Training & awareness - Develop educational programs and communication campaigns to foster a strict zero-tolerance anti-bribery culture across all staff levels. ...

Posted

23 days ago