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Compliance Jobs in Federal Territory - October 2026 - Urgent Hiring - Page 10
Showing 491 jobs results for
"compliance"
in Federal Territory
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Manage Alert
Undisclosed
KL City
- Assess regulatory gaps and ensure smooth implementation of policies.
- Collaborate with business, legal and compliance teams to strengthen risk management.
- Recommend and implement corrective measures for non compliance. ...
Posted
2 months ago
Undisclosed
KL City
- Own and prioritise regulatory requests from initial assessment through to resolution, considering customer urgency, technical complexity, regulatory risk, and business impact, and deliver accurate, high-quality responses within agreed service timelines.
- Interpret customer and stakeholder queries, evaluate product, ingredient, and regulatory information, and apply relevant food science, product knowledge, and regulatory understanding to develop clear, accurate, evidence-based, and technically defensible responses and recommended actions.
- Independently investigate and assess available product information, technical documentation, approved internal guidance, and relevant information sources before seeking further clarification. Identify information gaps, inconsistencies, and potential regulatory risks, and engage the appropriate subject matter expert when additional clarification, specialist interpretation, or approval is required. ...
Posted
a day ago
Undisclosed
KL City
- Own and prioritise regulatory requests from initial assessment through to resolution, considering customer urgency, technical complexity, regulatory risk, and business impact, and deliver accurate, high-quality responses within agreed service timelines.
- Interpret customer and stakeholder queries, evaluate product, ingredient, and regulatory information, and apply relevant food science, product knowledge, and regulatory understanding to develop clear, accurate, evidence-based, and technically defensible responses and recommended actions.
- Independently investigate and assess available product information, technical documentation, approved internal guidance, and relevant information sources before seeking further clarification. Identify information gaps, inconsistencies, and potential regulatory risks, and engage the appropriate subject matter expert when additional clarification, specialist interpretation, or approval is required. ...
Posted
10 hours ago
Undisclosed
KL City
- Strong analytical skills, attention to detail, and the ability to interpret regulatory and policy requirements in a financial services context.
- Experience with KYC, CDD, AML processes, customer onboarding, and risk assessment in banking, insurance, or related industries.
- Proficiency with documentation review, data entry, and working with compliance or case management systems and tools. ...
Posted
4 days ago
HRD Corp - Human Resource Development Corporation
Undisclosed
KL City
- Candidates should possess strong competencies in risk identification, risk assessment, and risk monitoring, with the ability to maintain and update risk registers and related documentation.
- Candidates should possess skills in policy analysis, compliance management, and governance support to help align operations with regulatory and organizational standards.
- Candidates should possess analytical and problem-solving skills, including data interpretation, report writing, and preparation of risk dashboards and presentations for management. ...
Posted
4 days ago
Undisclosed
KL City
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
- Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;
- Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks; ...
Posted
6 days ago
Undisclosed
KL City
- Responsible for supporting the execution of packaging requests in an efficient and timely manner.
- Manage specification approvals for all packaging materials.
- Conduct administrative duties within defined guidelines. ...
Posted
12 days ago
Undisclosed
KL City
- Responsible for supporting the execution of packaging requests in an efficient and timely manner.
- Manage specification approvals for all packaging materials.
- Conduct administrative duties within defined guidelines. ...
Posted
12 days ago
Undisclosed
KL City
- * Attention to detail and ability to work in a fast-paced environment.
- Job description :
- Key Responsibilities: ...
Posted
14 days ago
MYR3,500 - MYR5,000 Per Month
KL City
- Internal Audit Execution
- Audit Reporting & Follow-Up
- Governance & Advisory Support ...
Posted
15 days ago
MYR2,000 - MYR2,300 Per Month
KL City
- Conduct assessment of vehicle condition (interior, exterior, odometer reading, trunk area, engine compartment).
- Note damage, or repair to frame, paint, engine, AC/heater operation, radio, navigation system, tires, etc.
- Provide accurate and complete documentation of overall vehicle condition; providing reports based on findings. ...
Posted
15 days ago
Undisclosed
KL City
- Prepare, review, negotiate and draft a wide array of legal documents relating to investment banking advisory services, stockbroking and futures broking activities, ensuring the rights and interests of Affin Hwang Investment Bank Berhad (“AHIB”) and the Affin Group of companies are protected at all times whilst simultaneously facilitating business strategies.
- Collaborate and provide advice on legal risk factors involving business decisions and operations of AHIB and the Affin Group of companies and concurrently advise on legal documentation, where required.
- To provide legal solutions and support to new initiatives and products offered or introduced by AHIB and the Affin Group of companies. ...
Posted
17 days ago
MYR10,000 - MYR15,000 Per Month
KL City
- Develop, maintain, and govern a comprehensive licensing register for all operating sites in Malaysia, ensuring licenses, permits, and approvals remain current and compliant.
- Lead the review and alignment of existing site licenses with the revised Malaysian Ammonium Nitrate (AN) regulatory framework to support Company's Long-Term Operability (LTO).
- Liaise directly with regulators, government agencies, and relevant authorities to obtain, renew, and maintain all required licenses, permits, and approvals. ...
Posted
18 days ago
Undisclosed
KL City
- Review instructions and information for each new case. Identify key potential issues that may impact immigration formalities (travel plans, dependents, health issues etc.) and advise client and assignee accordingly.
- Coordinate visa application processes for clients seeing each case through from end to end, with guidance from more senior business immigration professionals as needed.
- Maintain constant contact with clients and the relevant local authorities. Keep clients well informed on any issues or changes to regulations or visa processes as required. ...
Posted
2 days ago
Undisclosed
KL City
- Maintain and continuously improve quality standards, audit guidelines, scoring criteria and QA frameworks.
- Conduct regular quality reviews of customer communications, service cases and operational workflows.
- Analyse QA/QC results to identify recurring issues, performance gaps and improvement opportunities. ...
Posted
19 hours ago
Undisclosed
KL City
- Strategic Risk Partnership Collaborate closely with the Business Risk Leader and the Southeast Asia SR&T QRM team to cultivate a consultative network that supports regulatory and risk management initiatives, positioning risk as a strategic enabler for business growth.
- Regulatory Compliance Advisory Act as a central point of contact and subject matter expert on regulatory requirements for the Corporate Finance Advisory and Restructuring practices. Provide timely, pragmatic guidance to business teams to ensure adherence to applicable regulations.
- Quality and Risk Program Implementation Drive the deployment of quality and risk management programs and tools across the SEA SR&T business, ensuring consistent application and alignment with firm-wide standards. ...
Posted
17 hours ago
Undisclosed
KL City
- Support the delivery of banking risk solution projects across regulatory capital, IFRS 9, enterprise stress testing and asset and liability management initiatives.
- Apply working knowledge of credit risk, liquidity risk, regulatory capital and other risk management concepts to support consulting engagements and project delivery activities.
- Participate in client workshops, requirements-gathering sessions and stakeholder discussions to understand business objectives and solution requirements. ...
Posted
3 days ago
Undisclosed
KL City
- Support analysts and senior analysts by preparing testing templates, document request list, trackers, and standard documentation.
- Assist in setting up workpapers and folders in line with team structure and naming conventions.
- Ensure required documents are complete before review and flag missing or unclear items. ...
Posted
4 days ago
Undisclosed
KL City
- We're Hiring: Senior AML-TM Developer!
- We are looking for a skilled and experienced Senior AML-TM Developer to join our team in Kuala Lumpur, Malaysia. This role requires deep technical expertise in Anti-Money Laundering Transaction Monitoring systems, strong problem-solving abilities, and a proactive approach to developing robust solutions that support compliance and regulatory requirements.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: Senior AML-TM Developer ...
Posted
4 days ago
Undisclosed
KL City
- Execute daily Purchase-2-Pay activities, ensuring timely and accurate processing in line with service levels and financial closing timelines.
- Handle blocked payments, incorrect postings and supplier payment queries, resolving them within area of responsibility.
- Monitor own performance against KPIs and SLAs, taking corrective actions on assigned tasks when necessary. ...
Posted
4 days ago
MYR3,000 - MYR3,800 Per Month
KL City
- Provide support and assist in delivering high-quality tax services to clients.
- Perform administrative tasks such as organizing and maintaining client files and documentation.
- Conduct research on tax laws, regulations, and industry practices to support superiors. ...
Posted
4 days ago
Undisclosed
KL City
- Lead and facilitate requirements-gathering sessions, business workshops, and discussions with Business Units, Technology teams, vendors, and System Integrators (SIs).
- Analyse, document, review, and validate business and functional requirements, including Functional Specification Documents (FSDs), Requirement Specification Documents (RSDs), user stories, process flows, business rules, and other project documents.
- Work closely with Business Units and implementation partners to ensure requirements are accurately translated into solution designs and delivered in line with business expectations. ...
Posted
4 days ago
Undisclosed
- Develop and execute the company's overall business strategy in alignment with the Board's vision and long-term objectives.
- Define clear strategic priorities for revenue growth, profitability, market expansion, operational excellence and organisational capability.
- Lead the business through its next stage of growth, transformation and professionalisation. ...
Posted
4 days ago
MYR2,800 - MYR3,300 Per Month
KL City
- Opportunities for promotion
- Professional development
- JAWATAN KOSONG – JUNIOR AUDITOR (F&B) ...
Posted
4 days ago
MYR3,000 - MYR3,200 Per Month
KL City
- Kyc Analyst- oct & Nov intake
- Must have diploma or degree completed Certificate.
- Must be immediate joiner or 2 weeks notice period ...
Posted
4 days ago
Undisclosed
KL City
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
- Investigate potential matches, document clear rationale, and escalate higher-risk or complex cases where required.
- Support Travel Rule operations by reviewing originator and beneficiary information, resolving data discrepancies, failed transmissions and other exceptions. ...
Posted
4 days ago
Undisclosed
KL City
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
- Analyse transaction activity, customer profiles, KYC information, on-chain activity and other relevant data to identify potential suspicious activity.
- Prepare clear and well-supported investigation conclusions, including recommendations on whether cases should be escalated for STR/SAR filing. ...
Posted
4 days ago
Undisclosed
KL City
- Review and understand the customer's existing internal AI policies, standards and governance framework.
- Establish and maintain the local AI governance operating model in alignment with global/corporate requirements.
- Assess AI initiatives against applicable governance, risk, security, privacy and compliance requirements. ...
Posted
5 days ago
Undisclosed
KL City
- Lead the regional business strategy, driving revenue growth, profitability and market share across APAC.
- Take full responsibility for regional P&L performance, commercial targets and financial results.
- Develop and execute strategic sales and business development plans across multiple countries and industry sectors. ...
Posted
7 days ago
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