Compliance Jobs in Federal Territory - October 2026 - Urgent Hiring

Showing 476 jobs results for "compliance" in Federal Territory
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KL City

  • PETRONAS PLMS / GEP SMART: Profile creation, banking lock-ins, tax updates, and ongoing vendor account maintenance.
  • PETROS Vendor Portal (Sarawak): Drive PLWC applications, ensuring local content, Borang 1 Trade Licenses (Cap. 33), and Sarawakian equity/management disclosures strictly align with state requirements.
  • SMJ Energy & Sabah Compliance: Navigate SMJ Energy vendor registration, state-level contractor listings, SEDIA approvals, and local council trade permits across Sabah. ...
Posted
a month ago

KL City

  • Following and revising procedures for conducting monitoring and surveillance activities relevant to business unit.
  • perform first level and second level reviews or flagged communications to identify potential compliance breaches
  • Conducting monitoring and surveillance activities relevant to business unit. ...
Posted
a month ago

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
a month ago

KL City

  • Flexible work arrangement
  • Corporate group insurance
  • EAP – free and confidential counseling, online work-life resources ...
Posted
a month ago

KL City

  • Responsible to coordinate and conduct analysis of all products subject to the Free Trade Agreements (FTA) and prepare and maintain data and documentation required by these FTAs.
  • Collaborate, coordinate and recommend best practices with BU senior leadership, Customs Country Experts as well as the Management Team in Customs to ensure FTA processes are optimized and supported in the global KPI report.
  • Ability to work flexibly and collaborate with stakeholders across different time zones. ...
Posted
a month ago

KL City

  • Responsible to coordinate and conduct analysis of all products subject to the Free Trade Agreements (FTA) and prepare and maintain data and documentation required by these FTAs.
  • Collaborate, coordinate and recommend best practices with BU senior leadership, Customs Country Experts as well as the Management Team in Customs to ensure FTA processes are optimized and supported in the global KPI report.
  • Ability to work flexibly and collaborate with stakeholders across different time zones. ...
Posted
a month ago

KL City

  • Strong analytical skills and the ability to interpret complex data sets for anti-illicit trade investigations.
  • Consulting experience, including advising clients, structuring recommendations, and preparing professional reports.
  • Knowledge of international trade and trading practices, particularly within APAC markets. ...
Posted
a month ago

KL City

  • Senior in SAP authorizations and GRC.
  • You need to be curious to develop your skill in security.
  • You will be working on new technologies around security in SAP (S4/Hana, SAP Rise, GRC, Access control, Risk management, supervisory control, Fiori) ...
Posted
a month ago

KL City

  • Health insurance
  • Opportunities for promotion
  • Professional development ...
Posted
7 days ago

KL City

  • My Kiddyland / Lunix Kids Sdn Bhd is seeking an experienced HR Manager to independently lead all HR functions across three branches (TSB, PD, NK). The role carries full decision-making authority on employee relations and disciplinary matters and is expected to operate with minimal oversight.
Posted
2 days ago

KL City

  • Assist and collaborate with the Business Operations team and Business Owner in monthly and yearly closing activities.
  • Prepare and review accounting entries, general ledger (GL) reports, and reconciliations.
  • Identify and resolve discrepancies in a timely manner, escalating key issues or negative trends to management. ...
Posted
18 days ago

KL City

  • Years of e-commerce experience
  • Platforms you have personally managed
  • Previous marketplace/store category ...
Posted
23 days ago

KL City

  • The role involves supporting company secretarial functions, including preparing and filing statutory documents, maintaining and updating statutory registers and company records and assisting with company incorporation and changes to company structure.
  • The individual will help draft board resolutions, minutes and other corporate governance documents, while coordinating with internal teams and external authorities to ensure timely compliance with SSM and LHDN regulations.
  • The role also includes tracking filing deadlines, organizing documentation for audits or regulatory reviews, responding to routine client queries on corporate compliance and assisting senior team members with administrative tasks and process improvements. ...
Posted
7 days ago

KL City

  • Develop stronger accounting routines by owning month-end close, ledger reconciliations, and timely financial submissions that reduce errors and speed decision cycles. You will document improved close checklists and cut recurring adjustments.
  • Expand your project finance experience by preparing detailed cost reports, variance analyses, and short-term cash forecasts that influence construction planning and budget control. Those reports will be used by site teams to prioritise spending and manage supplier claims.
  • Build practical technical skills using MYOB, Xero, or similar systems and advanced Excel for automation, pivoted reporting, and reconciliations that save time. You will also help configure the accounting package to standardise entries across projects. ...
Posted
9 hours ago

KL City

  • Expand your accounting toolkit by working hands-on with full-set accounts and cloud platforms such as AutoCount, QuickBooks and XERO to build practical technical skills.
  • Strengthen your regulatory expertise through regular SSM submissions and maintenance of statutory records, improving your confidence with CRS, MYDATA and MBRS where applicable.
  • Gain client-facing experience by preparing management accounts and communicating with clients and auditors, which improves both technical and interpersonal skills. ...
Posted
5 days ago

KL City

  • Develop stronger accounting routines by owning month-end close, ledger reconciliations, and timely financial submissions that reduce errors and speed decision cycles. You will document improved close checklists and cut recurring adjustments.
  • Expand your project finance experience by preparing detailed cost reports, variance analyses, and short-term cash forecasts that influence construction planning and budget control. Those reports will be used by site teams to prioritise spending and manage supplier claims.
  • Build practical technical skills using MYOB, Xero, or similar systems and advanced Excel for automation, pivoted reporting, and reconciliations that save time. You will also help configure the accounting package to standardise entries across projects. ...
Posted
8 days ago

KL City

  • Assist and collaborate with the Business Operations team and Business Owner in monthly and yearly closing activities.
  • Prepare and review accounting entries, general ledger (GL) reports, and reconciliations.
  • Identify and resolve discrepancies in a timely manner, escalating key issues or negative trends to management. ...
Posted
a month ago

Streamline Studios Malaysia

KL City

  • About UsStreamline Media Group is a 25-year creative development studio specializing in full video game development, co-development, publishing, and interactive digital asset production. We have shipped titles across every major platform for clients, including Sony, Microsoft, and global AAA publishers.
  • The company operates across Malaysia, the United States, and Japan, with partnerships in Latin America. We move fast and expect people to adapt quickly. Team members often wear multiple hats, and while processes exist, ownership and resourcefulness matter more. You will be expected to grow quickly with clear expectations and direct leadership.
  • We are also a technology-forward organization. Streamframe, our proprietary ERP and orchestration platform, manages projects, finances, contracts, and delivery across the company. AI tools are used actively, and everyone is expected to build working fluency with them. If you prefer to wait to be told what to learn, this is not the right environment. ...
Posted
a month ago

KL City

  • Drive the implementation and optimization of centralized data repositories and data lake architectures, supporting enterprise-wide analytics and reporting.
  • Identify, diagnose, and resolve data-related issues, ensuring data quality, integrity, and availability for downstream analytics and business applications.
  • Apply advanced data modeling techniques to solve real-world business challenges, ensuring data consistency, integrity, and performance. ...
Posted
a month ago

United Overseas Bank (UOB) Malaysia Berhad

KL City

  • Acquire new individual customers and deepen relationships with existing clients through proactive engagement and needs-based selling.
  • Identify customer financial needs and recommend suitable banking products and services, including deposits, loans, credit cards, investments, and insurance.
  • Provide personalized financial advice and guidance to customers, assisting them in achieving their financial goals. ...
Posted
22 days ago

KL City

  • Start Your Professional Career With EOP!
  • EOP is looking for a motivated, analytical, and responsible intern to join our team in Sri Hartamas.
  • This internship provides an opportunity to gain hands-on experience in accounting, audit, tax, and data analysis, while working with real client information and supporting actual business engagements. ...
Posted
13 days ago

KL City

  • Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs;
  • Promote and support the Division/Department to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Ensure action plans are developed by the Division/Department to address the risk and control issues;
  • Enable the effective execution of the operational risk and compliance risk framework throughout the Division/Department, with respect to identifying, quantifying, reviewing, evaluating, and mitigating risk to ensure that all compliance and risk categories are identified and managed in accordance with regulatory, internal policies and procedures requirements. ...
Posted
23 days ago

KL City

  • Supervise, inspect, and maintain all Mechanical, Electrical, and Plumbing (MEP) installations and building facilities, ensuring preventive maintenance schedules are followed
  • Register as a Competent Person for High Tension installations with the Energy Commission of Malaysia for the assigned building
  • Conduct at least two (2) monthly health/physical inspections and standby generator off/on-load testing ...
Posted
22 days ago

Victoria

  • Build hands-on experience across client work, administration and simple financial tasks to accelerate your learning curve.
  • Gain exposure to client meetings and document handling that strengthens your professional communication.
  • Expand your internal network by working with managers across advisory, compliance and administration teams. ...
Posted
11 hours ago

KL City

  • Expand your event portfolio by managing end-to-end activations across multiple channels, strengthening your professional credibility in media and marketing.
  • Refine operational systems by documenting workflows and templates that reduce prep time and errors for future events.
  • Grow your vendor and partner network through regular negotiations and coordination with suppliers and venues. ...
Posted
6 days ago

KL City

  • Expand your event portfolio by managing end-to-end activations across multiple channels, strengthening your professional credibility in media and marketing.
  • Refine operational systems by documenting workflows and templates that reduce prep time and errors for future events.
  • Grow your vendor and partner network through regular negotiations and coordination with suppliers and venues. ...
Posted
14 days ago

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