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Compliance Jobs in Federal Territory - October 2026 - Urgent Hiring - Page 11
Showing 488 jobs results for
"compliance"
in Federal Territory
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Manage Alert
Undisclosed
KL City
- * Attention to detail and ability to work in a fast-paced environment.
- Job description :
- Key Responsibilities: ...
Posted
8 days ago
Undisclosed
KL City
- Understand the Internal Audit methodology prescribed in the Group Internal Audit manual and apply it under moderate guidance
- Plan and execute audit field work by developing and completing planning documents such as Audit Planning Checklist and Memorandum (APCM), Resource Allocation Plan (RAP) and Risk Control Matrix (RCM) within the planned scope and time frame
- Perform general control reviews and evaluate the business units’ processes ...
Posted
8 days ago
Undisclosed
KL City
- To ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
- To conduct company search through authorised agencies to verify information provided by corporate investors.
- To check FATCA CRS self-certification forms for both individual and corporate customers. ...
Posted
8 days ago
Undisclosed
KL City
- Verify supply chain service and freight invoices against contracted rates or approved spot quotations in accordance with established guidelines and procedures
- Ensure verified costs are accurately and timely recorded in relevant systems (e.g. SAP) to support correct financial posting and payment processing.
- Coordinate closely with service providers, local Supply Chain teams, and Finance to clarify discrepancies, correct invoice errors, and prevent service or payment disruptions ...
Posted
9 days ago
Undisclosed
KL City
- Cultivate and manage senior executive relationships, positioning the firm as a trusted advisor on AI governance, accountability, and Trustworthy AI adoption.
- Advise clients on the design and implementation of AI governance and Trustworthy AI frameworks, policies, and risk management across the AI lifecycle.
- Guide organizations on how data, analytics, and AI system adoption align with Trustworthy AI principles, governance structures, and risk management. ...
Posted
11 days ago
Undisclosed
KL City
- Gain understanding of key business processes which utilize regional applications which include but not limited to Recruitment, Sales, Order Fulfilment, Timesheet processing, Payroll, Billing, Finance (AR, AP, GL, Financial close activity)
- Perform the business analysis and detailing of requirement maintaining the overall vision in mind for all solutions within Recruitment, Sales, Order Fulfilment, Timesheet processing, Payroll, Billing, Finance (AR, AP, GL, Financial close activity)
- Ensure relevant personnel within Solution Delivery Management clearly understand Business Customer requirements and the functional analysis so as to ensure they deliver the right solution ...
Posted
11 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
11 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
11 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
11 days ago
Undisclosed
KL City
- Business Tax: Providing business tax compliance, statutory reporting, and advisory services, including domestic tax issues, high-net-worth individual tax planning, and Global Investments and Innovation Incentives.
- Indirect Tax: Offering compliance and advisory services supported by technology, to assist clients in meeting their requirements in rapidly evolving indirect tax regimes.
- Tax Transformation Consulting (TTC): Streamline tax functions through strategy, technology, and process improvements, enhancing compliance, reporting, and planning. TTC supports tax risk management, data analytics, systems integration, and operational efficiency to position tax as a strategic business advisor. ...
Posted
11 days ago
Undisclosed
KL City
- Plan, manage, and monitor the end‑to‑end permitting and licensing processes to ensure operational efficiency, accuracy, and alignment with project strategy, corporate requirements, and Malaysian laws and regulations.
- Supervise and implement permitting and licensing initiatives in line with business direction, regulatory obligations, risk management practices, and potential impacts on project performance.
- Provide recommendations, technical advice, and timely decisions to management to ensure smooth, compliant, and efficient permitting and licensing progress. ...
Posted
11 days ago
Undisclosed
KL City
- Perform Know Your Customer (KYC) checks for client and engagement acceptance
- Review questionnaires submitted by business lines
- Working with firm’s bespoke systems to record outcome of client and engagement acceptance ...
Posted
12 days ago
Undisclosed
KL City
- Premium method –All type premium structure
- Benefit template (schedule of benefits setup)
- Product rules table ...
Posted
12 days ago
Undisclosed
KL City
- AML/CFT System Implementation & Management
- Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
- Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented ...
Posted
12 days ago
Undisclosed
KL City
- AML Compliance Officer (AMLCO), AML/CFT Financial Intelligence Unit (FIU) will be responsible for analyzing, investigating, and assessing generated/manual alerts (internal STRs) via AML system for onward submission to FIED, BNM. The detailed responsibilities as below:
- Checking and analyzing the grounds for suspicion based on the generated/manual alerts (internal STRs) and pre-set rules in the AML system.
- Requesting further information/other relevant documents from the respective BUCO or BUCO Representatives of Branches/Hubs/Business Units to support the drafted STR prior to submission to FIED. ...
Posted
12 days ago
Undisclosed
KL City
- Cultivate a culture of continuous improvement, focusing on Lean Six Sigma (LSS) methodologies and promoting data led statistical impact and decision making for our clients.
- Lead the mobilisation of Black Belt, Green Belt, and Yellow Belt programmes, including content creation, programme preparation, invitations, training, examination, MI, reporting and communications. Lead training and project coaching.
- Lead Process Discovery and Data Discovery initiatives following our Discovery frameworks, LSS methodology and statistical tools. Create future state designs with root cause analysis, impact assessment and solution feasibility. ...
Posted
13 days ago
Undisclosed
KL City
- Preparation and filing the company’s tax documents, including direct and indirect tax monthly/quarterly payments, tax provision and tax returns
- Streamline procedures and offer recommendations on how the tax filing process can run more efficiently
- To provide support and advice on all direct and indirect tax matters ...
Posted
13 days ago
Undisclosed
KL City
- We are looking for an experienced and proactive Senior Executive – Sustainability and Assurance to manage and coordinate the organisation’s sustainability, Halal, OSHE, ISO, assurance and training activities. The role will ensure compliance with relevant requirements, support audits and certifications, and drive continuous improvement across the organisation.
- Key Responsibilities:
- Sustainability ...
Posted
13 days ago
Undisclosed
KL City
- Conduct Know Your Business (KYB) reviews for corporate onboarding, including verification of corporate structures, Ultimate Beneficial Ownership (UBO) identification, and document authentication.
- Perform Enhanced Due Diligence (EDD) on high-risk entities, complex corporate structures, and customers operating in regulated or sensitive industries.
- Assess PEP exposure, sanctions risk, and adverse media across corporate hierarchies and associated individuals. ...
Posted
13 days ago
Undisclosed
KL City
- High-Risk Onboarding & Reviews: Conduct technical risk assessments and support analysis for sign-off for High-Risk Customers (HRC), Politically Exposed Persons (PEPs), and structurally complex legal entities or trusts.
- Escalation & Parameter Management: Analyze complex escalations involving Sanctions screening, adverse media, and material negative news, establishing clear risk recommendations for Business Units (BUs).
- Onboarding Risk: Evaluate risk parameters and dictate control expectations for customer onboarding, electronic Know Your Customer (e-KYC) variations, and digital channels. ...
Posted
15 days ago
Undisclosed
KL City
- Responsible for ensuring export management are as per stipulated guidelines, procedures and requirements.
- Support process improvement, knowledge and risk management as per overseas delivery services.
- Processing & monitoring of customer orders for exports from different business units in compliance with legal, country or customer regulations ...
Posted
15 days ago
Undisclosed
KL City
- Participate in audit planning to understand audit objectives, identify data requirements and design meaningful data analytics for audit execution and continuous auditing.
- Develop and execute the Internal Audit data analytics roadmap to enhance audit coverage, risk insights and efficiency.
- Collaborate with internal auditors and relevant stakeholders to obtain, understand and validate the data required for analytics assignments. ...
Posted
15 days ago
Undisclosed
KL City
- Collaborate cross-functionally with internal working partners in support of trade compliance, supply chain, and general company objectives and projects Support business unit queries related to customs such as classification, duty and analysis
- Support organizing meeting with countries and any business review as necessary
- Respond promptly to ad-hoc requests or urgent issues, providing support for special projects or tasks as they arise ...
Posted
15 days ago
MYR2,800 - MYR6,000 Per Month
KL City
- Review and screen customer, policy and transaction records through designated systems
- Monitor and assess alerts generated from AML and sanctions screening tools
- Review cases and determine approval or rejection based on established guidelines ...
Posted
15 days ago
Undisclosed
KL City
- Lead and supervise a team of specialists who coordinate, conduct analysis of products subject to Free Trade Agreements (FTAs), and prepare and maintain the data and documentation required under applicable FTAs.
- Contribute to collaboration and coordination with Business Unit leadership, Customs Country Custodians, and the Customs Management Team to support best practice implementation, optimize FTA processes, and support KPI reporting and performance monitoring.
- Ability to work flexibly and collaborate with stakeholders across different time zones. ...
Posted
15 days ago
Undisclosed
KL City
- Support organizing meeting with countries and any business review as necessary
- Respond promptly to ad-hoc requests or urgent issues, providing support for special projects or tasks as they arise
- Customs classification of BASF products, raw materials and non-chemical materials and maintenance of master data for customs classification in BASF's databases ...
Posted
15 days ago
Undisclosed
KL City
- Responsible for ensuring export management are as per stipulated guidelines, procedures and requirements.
- Support process improvement, knowledge and risk management as per overseas delivery services.
- Processing & monitoring of customer orders for exports from different business units in compliance with legal, country or customer regulations ...
Posted
15 days ago
Undisclosed
KL City
- Support Line Manager in the portfolio assessments, review of collections strategies, internal process enhancements and ad-hoc requests to improve the KPI performance of the 90+lagged delinquency, write-off, recoveries and net credit losses (NCL).
- Improvement of lag delinquency rates for both secured and unsecured. Judiciously evaluate and decide on all proposals for new classification, additional provisioning, rescheduling, restructuring, write-offs, write-downs, and upgrading in a timely and quick manner to ensure adequacy of loan loss reserve and reduce portfolio risk.
- Hasten recovery and resolution of secured non-performing accounts through auction management to bring positive impact to LIC. ...
Posted
15 days ago
Core Food Holdings Sdn Bhd
MYR800 - MYR800 Per Month
KL City
- Currently pursuing Diploma or Bachelor’s Degree in Halal course
- Minimum 6 months internship
- Good communication skills & ...
Posted
15 days ago
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