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Compliance Jobs in Federal Territory - October 2026 - Urgent Hiring - Page 8
Showing 488 jobs results for
"compliance"
in Federal Territory
Never miss any updates for Compliance jobs in Federal Territory
Manage Alert
Undisclosed
KL City
- Provide strategic direction for AML/CFT/TFS & CPF compliance, ensuring alignment with business objectives and regulatory expectations.
- Lead, mentor, and develop a high-performing compliance team with the necessary skills and tools to manage financial crime risks effectively.
- Foster a strong compliance culture by embedding AML/CFT requirements into business operations, decision-making, and risk management strategies. ...
Posted
a month ago
JAG Corporate Services Sdn Bhd
Undisclosed
KL City
- Draft, review and negotiate a broad range of commercial agreements including client agreements, consultancy agreements, service agreements, NDAs, partnership agreements and other corporate documents.
- Provide practical legal advice to business units on commercial and operational matters.
- Support regional corporate transactions, new business initiatives and expansion into new markets. ...
Posted
a month ago
Undisclosed
KL City
- Support the operation of employee declaration processes and related controls.
- Provide first review and challenge of conflict-of-interest declarations, secondary activity declarations, gifts and hospitality disclosures, annual compliance attestations and other conduct-related submissions, escalating complex or high-risk matters where appropriate.
- Coordinate information requests and follow-up activities with employees and managers. ...
Posted
a month ago
Undisclosed
KL City
- Fund Onboarding & Stakeholder Support: Lead stakeholder management and coordinate end-to-end investor onboarding processes, collaborating closely with fund administration to ensure seamless AML/KYC execution and strong relationship management.
- Financial Regulatory Reporting: Coordinate and execute periodic licensing and reporting requirements for financial regulators including Monetary Authority of Singapore (MAS) and Australian Securities & Investments Commission (ASIC).
- Workflow Design & Operational Administration: Manage overall operational administration and assist in designing, implementing, and streamlining workflows for fund launches, investor onboarding, and investment transactions. ...
Posted
24 days ago
Undisclosed
KL City
- Perform and initiate annual compliance review plan, taking into consideration of the following:
- Approximately 208 branches nationwide
- Health checks for business/functional areas across the bank ...
Posted
25 days ago
Undisclosed
KL City
- Perform and initiate annual compliance review plan, taking into consideration of the following: 208 branches nationwideHealth checks for business/functional areas across the bankGap assessments on new and/or revised regulatory requirementsForward-looking, current or emerging risk relating to regulations across all sectorsNew regulations that have been issued and/or updated by the regulators and fully implemented by the Bank within the past yearPast incidences / non-compliances
- Always keep abreast with the latest regulatory updates, trends and best practices.
- Collaborate with management to appropriately evaluate and investigate compliance issues/concerns identified during the review. ...
Posted
25 days ago
Undisclosed
KL City
- Perform and initiate annual compliance review plan, taking into consideration of the following:
- Approximately 208 branches nationwide
- Health checks for business/functional areas across the bank ...
Posted
25 days ago
Undisclosed
KL City
- Perform and initiate annual compliance review plan, taking into consideration of the following: 208 branches nationwideHealth checks for business/functional areas across the bankGap assessments on new and/or revised regulatory requirementsForward-looking, current or emerging risk relating to regulations across all sectorsNew regulations that have been issued and/or updated by the regulators and fully implemented by the Bank within the past yearPast incidences / non-compliances
- Always keep abreast with the latest regulatory updates, trends and best practices.
- Collaborate with management to appropriately evaluate and investigate compliance issues/concerns identified during the review. ...
Posted
25 days ago
Undisclosed
KL City
- Perform and initiate annual compliance review plan, taking into consideration of the following:
- Approximately 208 branches nationwide
- Health checks for business/functional areas across the bank ...
Posted
25 days ago
Undisclosed
KL City
- Oversee and enforce adherence to Group policies, standards, and applicable local regulatory frameworks across all operational units.
- Serve as an expert advisor on policy interpretation, regulatory expectations, and implementation requirements.
- Maintain and oversee the regulatory monitoring framework, ensuring timely response to and assessment of regulatory developments. ...
Posted
a month ago
Undisclosed
Malaysia
- Partner with business and HR management, deliver Total Rewards solutions to support business objectives.
- Lead the sales and local incentive review process by providing advisory support and conducting effectiveness studies.
- Ensure job architecture and evaluation processes comply with company policies and principles. ...
Posted
21 days ago
Vice President - Senior Manager – Compliance - Assurance Vice President - Senior Manager – Compliance - Assurance
Agensi Pekerjaan A S K Resources Sdn Bhd
Undisclosed
KL City
- Serve as the subject matter expert on SG Group policies and regional regulatory requirements for all operational units
- Maintain a proactive regulatory monitoring framework, guiding business heads on policy interpretation and implementation
- Ensure seamless regulatory reporting and engagement across all contact center and shared service functions ...
Posted
22 days ago
Undisclosed
KL City
- Own the end‑to‑end Compliance reporting cycle for all stakeholders, including the Chief Compliance Officer, Executive Management, the Management Board, Board Committees and the Supervisory Board.
- Own the end-to-end narrative to Executive Management and the Board, ensuring materials are clear, focused on decision-making and reflect a consistent message.
- Partner directly with the CCO and senior stakeholders across Legal, Compliance, Risk and the business to shape messaging, align priorities and avoid conflicting messages across forums. ...
Posted
a month ago
Senior Executive – Partner Quality - Food Regulatory Compliance Senior Executive – Partner Quality - Food Regulatory Compliance
Asahi Holdings Southeast Asia Sdn Bhd
Undisclosed
KL City
- Conduct quality audits and assessments of co-packers and manufacturing sites based on ASAHI quality standards and applicable requirements and prepare audit reports and follow-up actions.
- Coordinate quality and regulatory assessments for new manufacturing sites, and re-assessment of approved manufacturing site for surveillance when necessary.
- Coordinate commercialization activity and first launch products conform to the predefined technical and quality standard from Asahi, R&D product design, QA, RA and applicable requirements. ...
Posted
18 days ago
Undisclosed
KL City
- You'll contribute technical insights to business tax compliance engagements, prepare income tax returns for organisations in diverse and specialised industries, and prepare estimated tax liabilities to assist clients in meeting their tax payment obligations.
- You'll make sure that the work we deliver is of high quality, uses our global compliance processes and tools, and is reviewed by the next-level reviewer.
- Anticipate and identify risks and escalate issues as appropriate. ...
Posted
8 days ago
Undisclosed
KL City
- Manage and oversee statutory audit and financial reporting requirements for a portfolio of legal entities across assigned countries.
- Coordinate audit planning, timelines, information requests, statutory deliverables and resolution of audit findings with external auditors, GSC, local Finance teams and Group.
- Ensure statutory financial statements and related filings are completed accurately and within regulatory deadlines. ...
Posted
15 days ago
Undisclosed
- To understand and perform the complexity fund with minimum support.
- To perform investigation and analyze on all exception identified in ALTO. In case of breach, determination of the status (active, passive, warning and technical breach).
- To perform analysis on the fund prospectus and information from External data provider (Bloomberg, Telekurs etc.) ...
Posted
19 days ago
Undisclosed
KL City
- Business analyst
- Conduct workshops, focused group discussions, process walkthroughs, interviews to understand the client's current processes and methodologies
- Review and summarise existing framework and process documents to understand the client's current processes and methodologies within the respective GRC domains ...
Posted
20 days ago
Compliance Officer – Fintech, Digital Gold, Retail - Wholesale Compliance Officer – Fintech, Digital Gold, Retail - Wholesale
MG GOLD & BULLIONS (M) SDN BHD
MYR5,000 - MYR7,000 Per Month
KL City
- About the Role
- MG Gold operates across digital gold, physical gold retail and wholesale bullion trading.
- We are looking for a hands-on Compliance Officer to manage and monitor compliance across the Group’s digital platform, retail operations and wholesale gold transactions. ...
Posted
20 days ago
Assistant Manager-Manager, Product - Technology Compliance Assistant Manager-Manager, Product - Technology Compliance
Maybank Investment Banking Group
Undisclosed
KL City
- Provide regulatory advice and guidance on new products, product enhancements, structured products, derivatives products, and business initiatives.
- Assess applicability of regulatory requirements issued by Securities Commission Malaysia (SC), Bursa Malaysia, and Bank Negara Malaysia (BNM).
- Interpret laws, guidelines, circulars, and regulatory expectations for business stakeholders. ...
Posted
a month ago
Undisclosed
KL City
- Operational Risk Management (ORM) Activities
- Risk Record Management
- Support creation, maintenance, and accuracy of risk records in Archer in alignment with RBC's Enterprise Information Management (EIM) standards ...
Posted
25 days ago
Undisclosed
KL City
- Serve as first line of defense to provide compliance advisory support to division's stakeholders on regulatory/ internal compliance and operational risks
- Act as main liaison person to manage division audit, queries, assessments and/or surveys matters from the following parties are effectively attended to and within timeline:
- Regulatory bodies - BNM, ABM, LEA (Law Enforcement Agencies) ...
Posted
2 days ago
Undisclosed
KL City
- Regulatory Liaison, Policy & Implementation
- Serve as the primary liaison on regulatory compliance matters for respective business units within PFS, in close consultation with Group Compliance.
- Coordinate the Bank’s Compliance frameworks; regularly review and update policies, procedures, and Standard Operating Procedures (SOPs) to ensure strict alignment with legal, regulatory, and internal standards. ...
Posted
a month ago
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
20 hours ago
Undisclosed
KL City
- Managing and coordinating tax compliance and advisory work for clients, focusing on implementing tax strategies that align with the client's business objectives
- You’ll combine our standard global compliance processes and tools with your local compliance and accounting experience to provide clients visibility and control of their domestic and/or global compliance and reporting requirements.
- Make sure that the work delivered to the client is of high quality. ...
Posted
21 days ago
Undisclosed
KL City
- Liaise with Deloitte teams across Asia Pacific to coordinate delivery of services in the countries where clients operate.
- Maintain central oversight of clients’ compliance obligations and Deloitte deliverables.
- Regularly check compliance status with Deloitte delivery teams and request clarifications where needed. ...
Posted
21 days ago
Undisclosed
KL City
- We're Hiring: SAP Governance Risk & Compliance Process Control (SAP GRC PC)!
- We are looking for an experienced SAP GRC Process Control professional to join our team. The ideal candidate will play a key role in implementing, managing, and optimizing our governance, risk, and compliance processes within the SAP environment. Bring your expertise to ensure robust controls and drive continuous improvement across our organization.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: SAP Governance Risk & Compliance Process Control (SAP GRC PC) ...
Posted
19 days ago
MYR6,000 - MYR8,000 Per Month
KL City
- Advise clients on GRC and Third-Party Risk Management (TPRM) frameworks, processes, controls and best practices.
- Assess and manage third-party/vendor risks across the complete lifecycle, including:
- Vendor onboarding ...
Posted
15 days ago
Undisclosed
KL City
- About Us
- Vell is a fast-growing fintech company building digital payment and mobile app solutions that make cross-border and everyday financial services simpler, faster, and more accessible. Built on strong compliance foundations and scalable technology, Vell is designed for global expansion.
- Our long-term vision goes beyond remittance. We are building a modern financial ecosystem that supports borderless commerce, global travel, and digital lifestyles. ...
Posted
a month ago
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