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Compliance Jobs in Federal Territory - October 2026 - Urgent Hiring - Page 12
Showing 490 jobs results for
"compliance"
in Federal Territory
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Manage Alert
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
Undisclosed
KL City
- Conduct regular inspections of civil assets and identify visible defects, anomalies, or signs of deterioration.
- Record, document, and report inspection findings clearly and accurately.
- Assess asset conditions in line with applicable procedures and inspection standards. ...
Posted
15 days ago
MYR2,500 - MYR3,200 Per Month
KL City
- Perform transactional screening and activity checks in accordance with AML/CFT standards
- Analyse and investigate alerts generated through screening tools
- Ensure accurate documentation of review outcomes ...
Posted
15 days ago
MYR4,000 - MYR5,000 Per Month
KL City
- Supervise and coordinate daily branch operations to ensure smooth and efficient workflow.
- Act as the Branch PIC and main liaison with HQ, coordinating and reporting staff, attendance and operational matters.
- Supervise branch personnel and coordinate daily manpower arrangements, including Warehouse and Logistics operations. ...
Posted
15 days ago
Undisclosed
KL City
- Act as a trusted advisor to business and functional leaders on governance, risk, and internal control matters.
- Collaborate with business stakeholders to embed effective controls into new processes, systems, and transformation initiatives.
- Build and maintain strong relationships with senior business leaders, Finance, Operations, IT, HR, Legal, and Compliance teams across the Group. ...
Posted
15 days ago
MYR2,000 - MYR3,500 Per Month
KL City
- Responsible for all halal matters and handle Halal Certification for all required products.
- Liaise with JAKIM/JAIN on halal related matters including audits.
- Conduct training related to food safety management system, organic standard and halal to staff. ...
Posted
15 days ago
Agensi Pekerjaan & Perundingcara Bright Prospect Sdn Bhd
MYR9,500 - MYR14,000 Per Month
KL City
- To provide legal support to the Clinical Development Center (CDC) and also support pharmaceutical clinical development activities, commercial contracting, legal risk assessment, data privacy, regulatory compliance and research-related agreements.
- Draft, review and negotiate clinical research and pharmaceutical-related agreements, including Clinical Trial Agreements (CTAs), Confidential Disclosure Agreements (CDAs), Data Sharing Agreements, vendor contracts and other research-related documentation.
- Provide legal advice on key contractual provisions covering indemnification, liability, insurance, intellectual property, confidentiality, publication rights, data privacy and other commercial risks. ...
Posted
15 days ago
Agensi Pekerjaan Globe Asia Services Sdn Bhd
MYR3,200 - MYR3,500 Per Month
KL City
- Handle tax compliance work.
- Perform tax research and analysis to resolve client issues and implement tax-saving strategies.
- Attending correspondence and queries raised by the tax authorities in respect of clients’ tax matters. ...
Posted
16 days ago
Undisclosed
KL City
- Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex.
- Wilhelmsen is a global maritime industry group founded in 1861. We have the biggest maritime network in the world, with a presence in over 540 offices globally. Our mission is to shape the maritime industry by delivering innovation, sustainability and unparalleled customer experiences to enable global trade and a more sustainable future. We serve over half of the worldwide merchant fleet with products and services, and supply crew and technical management for some of the most complex vessels in the world.
Posted
16 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
16 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
16 days ago
MYR3,600 - MYR4,000 Per Month
KL City
- Monitor and support cycle counts to ensure inventory accuracy and compliance.
- Investigate inventory discrepancies and establish the root cause before any adjustment is made.
- Review and validate inventory adjustments to ensure they are accurate and supported by documentation. ...
Posted
16 days ago
Undisclosed
KL City
- Review, draft, and negotiate commercial contracts and other legal documents, ensuring legal soundness and effective risk mitigation.
- Provide practical, business‑focused legal advice on day‑to‑day operational, commercial, insurance, and takaful matters in line with Zurich’s policies and standards.
- Partner with cross‑functional stakeholders to support contract negotiations and ensure compliance with applicable laws and internal governance requirements. ...
Posted
16 days ago
Undisclosed
KL City
- Draft, review and assist in negotiating a variety of commercial contracts.
- Support the provision of legal advice on matters and applicable laws relevant to the Company’s projects and initiatives.
- Assist with administrative work within the Legal Division. ...
Posted
25 days ago
Undisclosed
KL City
- * Attention to detail and ability to work in a fast-paced environment.
- Job description :
- Key Responsibilities: ...
Posted
18 days ago
Undisclosed
KL City
- The purpose of the internship role is to support the Regional Regulatory Hub by providing administrative and operational duties to the manager and department
- Using a variety of software packages, such as Microsoft Word, Outlook, Powerpoint, Excel, Access, etc., to produce correspondence and documents and maintain presentations, records, spreadsheets and databases;
- Explore and leverage knowledge with Internal system such as ARIBA, PO , GCMA, ACM, HR on Demand, BT on Demand ...
Posted
a day ago
MYR1,700 - MYR2,045 Per Month
KL City
- Mendapatkan Borang Pembiayaan Dari Unit Bayaran/Akaun Selepas Bayaran Dilaksanakan.
- Bertanggungjawab Untuk Melakukan Proses Bayaran Duti Setem Perjanjian Pembiayaan Kepada LHDN.
- Bertanggungjawab untuk melaksanakan Bayaran Duti Setem Perjanjian Pembiayaan Kepada LHDN. ...
Posted
4 days ago
Undisclosed
KL City
- Provide L1/L2 application support for GRC platforms (e.g., Archer GRC / ServiceNow IRM), including incident management, problem resolution, and service requests.
- Perform configuration changes such as workflows, questionnaires, fields, access roles, calculations, and basic risk logic.
- Support minor enhancements and change requests based on approved requirements. ...
Posted
4 days ago
Undisclosed
KL City
- Directly support the Lead System Security Architect and Security Compliance Lead.
- Develop, review and implement security architectures and frameworks for IT systems, networks & applications, and OT environments.
- Define and enforce security policies, procedures, and best practices. ...
Posted
4 days ago
Undisclosed
KL City
- Own and prioritise product and process improvement initiatives across AML operations.
- Review existing workflows and identify opportunities to simplify, automate or improve how work is performed.
- Drive end-to-end improvements across transaction monitoring, investigations, KYC/EDD, STR/SAR preparation, sanctions screening and case management. ...
Posted
7 days ago
Undisclosed
KL City
- Coordinate with outside advisor to support global indirect tax filings, audit, planning for local jurisdictions
- Support competency teams by gathering data, assisting in planning and research, leveraging support from their GBS center scope and working closely with GBS corporate finance team
- Assist with indirect tax compliance ...
Posted
7 days ago
Undisclosed
KL City
- Job Title: Senior Process Executive - Ad Policy reviewer
Posted
8 days ago
Undisclosed
KL City
- Provides strategic advisory to address assurance‑related challenges, including identification of control gaps, policy interpretation, while supporting effective decision‑making of senior management.
- Demonstrates strong proactiveness in identifying potential gaps and driving them to resolution.
- Leads the establishment and ongoing improvement of the first‑line governance architecture to strengthen control effectiveness and operational accountability. ...
Posted
19 days ago
Undisclosed
KL City
- Pattern Detection & Behavioral Analysis: Mine high-volume, multi-dimensional transaction and event logs to uncover emerging P2P fraud vectors, synthetic networks, collusion rings, and anomalous transfer patterns.
- Risk Strategy Development: Design, implement, and iterate real-time decisioning rules and risk policies (e.g., dynamic transfer limits, step-up authentication, cooling-off periods) to mitigate risk while preserving a frictionless user experience.
- Advanced Data Analysis: Write production-grade, optimized SQL and Python scripts to analyze network graphs, transaction velocity, device signals, and user interaction metrics. ...
Posted
8 days ago
Undisclosed
KL City
- Support Head of Compliance, Malaysia to establish and implement a robust compliance program to ensure compliance with all relevant laws, regulations in Malaysia and internal policies.
- Responsible for handling submissions, regulatory enquiries, audits and maintain good working relationship with the regulatory authorities in Malaysia, including coordination for any on-site inspection, if required.
- Lead and support applications for, and continuing maintenance of, money services business, electronic money issuer, registered merchant acquirer licenses and other similar Fintech-related business licenses in Malaysia. ...
Posted
a month ago
Undisclosed
KL City
- Oversee daily payment screening activities to ensure all transactions comply with internal policies and regulatory requirements.
- Review and validate payment screening alerts, ensuring accurate identification of potential risks such as fraud, sanctions, or AML concerns.
- Coordinate with relevant teams to resolve flagged transactions promptly and accurately. ...
Posted
20 days ago
Undisclosed
KL City
- Perform phone dunning activities on all delinquent / impaired customers assigned with adherence to the approved Collection Script to meet business goals and objectives.
- Successfully work on accounts as per guideline requirements set in collection system.
- Ensure the portfolio assigned are attempted within the stipulated time set by manager ...
Posted
20 days ago
Undisclosed
KL City
- Plan and Execute Compliance Reviews
- Develop and execute risk-based compliance assurance reviews and monitoring activities.
- Lead assurance reviews to assess compliance with regulatory requirements, internal policies, and Group standards. ...
Posted
11 days ago
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