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Compliance Jobs in Federal Territory - October 2026 - Urgent Hiring
Showing 476 jobs results for
"compliance"
in Federal Territory
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Manage Alert
Undisclosed
Taman Wilayah Selayang
- Handle the portfolio of dormant and small-sized company cases.
- Assist and support the tax team on administrative works including updating records, preparing standard correspondence, etc.
- Perform other ad-hoc tasks as assigned. ...
Posted
16 days ago
Undisclosed
KL City
- Lead the implementation and ongoing management of the Compliance and Safety Management System at the Malaysia facility.
- Perform Safety Investigations
- Perform audits to ensure full compliance with: ...
Posted
3 days ago
Undisclosed
KL City
- The Senior Compliance Assurance Officer plays a key role in delivering effective, risk-based compliance assurance across the EMAP region. This role is suited to someone who can combine strong hands-on assurance delivery with a broader responsibility to contribute to the continuous improvement across the function.
- Technical and functional capability
- Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more. Experian invests in people and new advanced technologies to unlock the power of data. We have an amazing team of 25,200 people in 32 countries. ...
Posted
3 days ago
Undisclosed
KL City
- Bring more to life.
- Join our winning team today. Together, we’ll accelerate the real-life impact of tomorrow’s science and technology. We partner with customers across the globe to help them solve their most complex challenges, architecting solutions that bring the power of science to life.
Posted
3 days ago
Undisclosed
KL City
- Support the implementation and execution of the organization’s governance and compliance oversight framework through effective governance practices, anti-bribery and corruption governance, delegated authority framework governance, related party transaction governance, monitoring, and governance assurance activities.
- The role is responsible supporting strong governance practices, promoting ethical conduct, enhancing internal control effectiveness, and ensuring governance and compliance requirements are effectively implemented across the organization in alignment with applicable regulatory expectations, internal governance standards, and company policies.
- Provide day-to-day governance and compliance advisory support to business and support units on governance, integrity, and compliance-related matters including internal policies, governance standards, and control expectations. ...
Posted
3 days ago
Undisclosed
KL City
- If you are looking to excel and make a difference, take a closer look at us…
- We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Posted
3 days ago
Undisclosed
KL City
- Joining as an Associate as part of the Corporate Tax Compliance practice OR Transfer Pricing practice, responsibility includes but are not limited to:
- Work with your team as a preparer in providing comprehensive and effective tax compliance services to a portfolio of corporate clients in a diverse range of industries.
- As part of the Corporate Tax Compliance practice, analyse financial data and prepare Singapore corporate tax returns ...
Posted
3 days ago
Undisclosed
KL City
- Bring more to life.
- Are you ready to accelerate your potential and make a real difference? At Danaher, you can build an incredible career at a leading science and technology company, where we’re committed to hiring and developing from within. You’ll thrive in a culture of belonging where you and your unique viewpoint matter.
Posted
3 days ago
Roundtable On Sustainable Palm Oil (RSPO)
Undisclosed
KL City
- Prepare and review of monthly, quarterly, and annual financial statements.
- Ensure compliance with IFRS and relevant local GAAP, internal policies, and regulatory reporting requirements.
- Manage the review and validation of financial results, disclosures and supporting schedules to ensure accuracy, completeness and reporting integrity ...
Posted
4 days ago
Undisclosed
KL City
- Beneficiary screening: Screen every beneficiary against sanctions, PEP and adverse media lists, and verify beneficiary bank details before payment to prevent fraud and payment redirection.
- Payment purpose and invoice validation: Check invoices and supporting documents to confirm each payment is a genuine B2B obligation. Flag related-party, self-payment or cash-like transactions, and prepare regular reports on validation outcomes.
- Client onboarding and KYC/KYB: Verify entities, directors and beneficial owners, and run sanctions, PEP and adverse media screening through to account setup and first live payment. ...
Posted
3 days ago
Undisclosed
KL City
- Timely execution of assigned ABAC programme workplan milestones and deliverables
- ABAC policies, procedures and supporting documents maintained, current and audit-ready
- Corruption Risk Assessments (CRA) facilitated and completed per schedule; Corruption Risk Register maintained and up to date ...
Posted
2 days ago
Undisclosed
KL City
- Order Cancellation & Delivery Fraud Mitigation
- Monitor & Reduce Cancellations: Investigate and curb fraudulent cancellation spikes
- Prevent Hijacking & Asset Loss: Build systems to track "Silent Pickups," redispatch loopholes, and Return Frauds (failure to return cancelled goods to darkstores or vendors). ...
Posted
a day ago
Undisclosed
KL City
- Lead and develop a team of compliance professionals
- Oversee compliance assurance activities, including reviews, monitoring and testing, against requirements from multiple jurisdictions
- Interpret global and cross-border regulatory expectations and apply them consistently across the team's work ...
Posted
17 hours ago
Undisclosed
KL City
- Great compensation package and discretionary bonus plan
- Hybrid work arrangement - Home & Office
- Experian is an equal opportunities employer ...
Posted
3 days ago
Undisclosed
KL City
- Perform and oversee day-to-day compliance operations across areas such as KYC, AML, transaction monitoring, sanctions screening, client due diligence, and regulatory controls.
- Review and assess customer, transaction, and operational information in accordance with established policies and regulatory requirements.
- Identify potential compliance issues, control gaps, unusual activity, and operational risks, and ensure appropriate escalation. ...
Posted
4 days ago
Roundtable On Sustainable Palm Oil (RSPO)
Undisclosed
KL City
- Prepare and review of monthly, quarterly, and annual financial statements.
- Ensure compliance with IFRS and relevant local GAAP, internal policies, and regulatory reporting requirements.
- Manage the review and validation of financial results, disclosures and supporting schedules to ensure accuracy, completeness and reporting integrity ...
Posted
6 days ago
Undisclosed
KL City
- Senior Compliance Operations Specialist
- Location: Malaysia
- Employment Type: Full-time ...
Posted
5 days ago
Undisclosed
KL City
- Develop, review, and implement governance frameworks, policies, and procedures in line with regulatory and corporate requirements.
- Ensure proper documentation, reporting, and adherence to Board and Management governance standards.
- Provide guidance to management including Board of Directors/ Board’s Committee and staff on governance and compliance matters. ...
Posted
8 days ago
CapitaLand Investment (CLI)
Undisclosed
KL City
- To lead and oversee the organisation’s compliance framework to ensure adherence to applicable laws, regulatory requirements and internal policies, while providing strategic advisory support to the Head of Legal & Secretariat and Head of Group Compliance.
- Act as the legal advisor to the internal stakeholders, business units, senior management and where required, the Board Committees and Board of Directors on all legal matters relating to company law, capital markets and securities laws, banking and financing laws, Securities Commission guidelines including but not limited to the anti-bribery and corruption laws, personal data protection laws, anti-money laundering laws and any other applicable laws governing the regulated activities in Malaysia including REIT and non-REIT entities.
- Drafting, reviewing, vetting and preparation on key legal documents, including contracts, agreements, financing and loan documentation, and property‑related agreements and instruments ( SPA, tenancy, land matters ). ...
Posted
8 days ago
Undisclosed
KL City
- Assist with performing daily and weekly high AML Transaction Risk Report Analysis (TRR) for various sales channels such as Agency Business Development, Retirement Services and Digital Sales on timely manner.
- Assist with preparing daily and monthly reports on TRR progress for management and AML Taskforce updates.
- Liaise with respective departments such as Agency Business Development, Retirement Services, Digital Sales, Branch Operations and Customer Service on additional info required from investors to conduct enhanced customer due diligence. ...
Posted
23 days ago
Sititrust & Administrator Limited
Undisclosed
- Flexible schedule
- Free parking
- We are looking for a very detailed oriented individual with hands on experience of incorporation of companies and work permits and familiarity with the Labuan LFSA Coral system and also compliance reporting and using Artemis. Previous experience would be helpful. Very well established trust company now undergoing transition and would suit an individual who can work with minimum supervision. ...
Posted
18 days ago
Undisclosed
KL City
- ISO/IEC 27001
- NIST Cybersecurity Framework (CSF) & NIST SP 800 series
- PCI-DSS ...
Posted
9 days ago
Undisclosed
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
Undisclosed
KL City
- Assist in the completion of effective risk assessments to drive the UK and Europe Compliance Monitoring Plan.
- Under the stewardship of the Head of Compliance Testing, Europe or Senior Associate Directors within the team: o Contribute to timely and accurate compliance Testing reviews that opine on the adequacy of 1st and 2nd line systems, controls and processes to manage Regulatory and Conduct risk (across Capital Markets, IS Trust, BlueBay & WM).
- Work with Compliance and business colleagues to log and track action plans raised to resolve issues identified during monitoring reviews; ...
Posted
19 days ago
Undisclosed
KL City
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
- Providing an opinion on the effectiveness of the Regulatory Compliance Management (RCM) controls in achieving compliance with applicable regulatory requirements.
- Support development and execute the Compliance Monitoring Plan, including continuous improvements, enhancements, and efficiencies. ...
Posted
19 days ago
Undisclosed
KL City
- Regulatory and Product Compliance
- Compliance Reporting
- Combined Assurance ...
Posted
19 days ago
Undisclosed
KL City
- Executing the daily operation of Financial intelligence Unit (FIU), Compliance Department. FIUs receive reports of suspicious transactions from Stores, Agents, related RIA Compliance Unit and entities, analyze them, and disseminate the result / intelligence to Compliance Officer to facilitate the reporting of suspicious activities report to Regulator and local law-enforcement agencies to combat AML/CFT.
- Conduct comprehensive Consumer, Agent and Corridor trend / pattern analysis to detect suspicious activities and Modus Operandi. The result of analysis conducted (pattern / modus operandi) are disseminate to relevant compliance unit to facilitate the risk assessment and investigation.
- Review and conduct investigation to determine any point of for suspicious (AML / CFT & Fraud) and ensure the suspicious activities / transaction detected are escalated for further investigation within the standard turn - around time stipulated. ...
Posted
19 days ago
Undisclosed
KL City
- Support the management of Sunrate Sdn. Bhd.’s Money Services Business licence, including its conditions, regulatory obligations, renewal requirements and related records.
- Monitor relevant legislation, regulatory policies, standards, circulars and notices and assess their potential impact on Sunrate’s operations in Malaysia.
- Interpret regulatory requirements, assess compliance risk scenarios and provide clear, well-reasoned recommendations to the Head of Compliance. ...
Posted
12 days ago
Undisclosed
KL City
- Coordinate day-to-day compliance operations during the assigned shift, helping to manage workloads, priorities and operational queues.
- Perform senior-level reviews and handle more complex or escalated compliance cases.
- Support customer due diligence, enhanced due diligence, sanctions screening, ongoing monitoring and other compliance operations as required. ...
Posted
12 days ago
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