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Compliance Jobs in Federal Territory - October 2026 - Urgent Hiring - Page 9
Showing 488 jobs results for
"compliance"
in Federal Territory
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Manage Alert
Undisclosed
KL City
- Lead the development of methodologies for measuring Credit Portfolio Management across MY and Regional countries for Cards and Personal Loans and associated models/ processes
- Support the Head of Regional Risk, Compliance and Projects in enhancing and reviewing Group Cards Credit Policies & Standards to ensure alignment with the best practices
- Strengthen the Credit Reporting & Monitoring framework to meet the requirements of various external & internal stakeholders ...
Posted
23 days ago
Undisclosed
KL City
- Lead the alignment to the global ISMS (based on ISO27001:2022) over the APAC region.
- Integrate the compliance efforts in the region with the global roadmap.
- Perform routine activities to evaluate compliance with security frameworks and legislation. ...
Posted
a month ago
MYR8,000 - MYR10,000 Per Month
KL City
- Oversee compliance with Group policies, standards and applicable regulatory requirements
- Provide advisory on regulatory expectations, policy interpretation and implementation
- Maintain and oversee regulatory monitoring activities ...
Posted
a month ago
Undisclosed
KL City
- Implements the Bank's Compliance frameworks, reviews, and updates policies and procedures to ensure they comply with legal and regulatory requirements.
- Acts as the single point of contact for all compliance matters related to GO, in consultation with Group Compliance.
- Drives and facilitates compliance awareness initiatives to build a strong compliance culture across GO. ...
Posted
a month 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
15 days ago
Undisclosed
KL City
- Provide planned and ad hoc cover for entity Compliance Officers across the group during annual leave, sickness and other absences, keeping business as usual compliance activity running without gaps.
- Maintain a working knowledge of the regulatory obligations applicable to each entity so that cover can be provided at short notice, supported by up to date handover notes and desk procedures.
- Act as the day to day compliance point of contact for the business during cover periods, answering queries on marketing, onboarding, client communications, product and conduct matters. ...
Posted
a month ago
Undisclosed
KL City
- Support the Head of Compliance and senior management in managing the relationship with regulators
- Liaise closely with the Compliance team in the region to facilitate all regulatory matters (including inquiries, survey, offsite/onsite reviews, etc) in adhering to local regulations/ laws.
- Facilitate any consultation on new regulations/ risk topics with local regulators, in coordination with the country management. ...
Posted
23 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
- Specialist, GFCC Systems & Infra role within Group Financial Crime Compliance at CIMB Bank Berhad. The position promotes and manages the culture and practice of regulatory compliance and ethical standards in the conduct of Anti-Money Laundering Compliance functions throughout CIMB Group. The role ensures the effectiveness of AML Compliance function's management of compliance and regulatory risk issues through the establishment and maintenance of appropriate and effective frameworks and procedures, and supports the Group Chief Legal & Compliance Officer, Regional Head – GFCC, senior management and stakeholders in the management of compliance and regulatory risks.
- Participate as independent parties in IT, Data and Project working committees where compliance considerations and inputs are required
- Facilitate, analyse, test and update the rules, parameters, lists or datasets of systems ...
Posted
a month 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
22 days ago
Undisclosed
KL City
- Identify business changes and where appropriate, coordinate and prepare the required analysis to review such changes, and ensure proper mitigating controls.
- Support GWB CIBC in risk identification, escalation & remediation.
- Identify recommendations to improve the quality of internal controls and risk mitigations. ...
Posted
17 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
a month 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
23 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 month 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
a month ago
Undisclosed
KL City
- Support the execution of strategical direction for the function, from planning, implementing, and budgeting to motivational and promotional activities expounding the value of IT GRC
- Member of cybersecurity professionals on operational activities to build, run and operationalize IT GRC practices with stakeholders
- Report and escalate to leadership management team on controls effectiveness and operational efficiencies ...
Posted
a month 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
a month ago
Undisclosed
KL City
- Implement and animate compliance programmes (trainings and awareness, integrity communications, conflict-of-interest declaration exercise) across TEPMY. Ensure alignment with TotalEnergies' Compliance standards and applicable legal and regulatory requirements, including the FCPA, UK Bribery Act, Sapin II, MACC Act 2009, and other relevant Malaysian laws and regulations
- Circulate Company rules and procedures (once transcribed into the Branch referential) and monitor their effective application.
- Perform compliance duties required by applicable directives and procedures, including due diligence tasks and facilitation of audits/controls. ...
Posted
2 months ago
Undisclosed
KL City
- Representing AIA Bhd. in local regulatory matters, projects and initiatives by fulfilling the respective requirements and obligations. Ensure AIA Bhd. is in compliance with all applicable regulatory requirements.
- Collaborate with product development teams to integrate compliance considerations into product design and development process.
- Review product-related materials (e.g., PDS, brochures, marketing collaterals) to ensure compliance with regulatory requirements and internal standards. ...
Posted
2 months ago
Undisclosed
KL City
- Ensure the compliance strategy is aligned with the business strategy, regulatory requirements, and emerging industry trends.
- Assess new laws, regulations and trends, their applicability, and implementation to Zurich’s operations in the jurisdiction, in alignment with Legal, to ensure all Compliance Risks are appropriately identified, evaluated and managed.
- Perform compliance review and assessment for BAU activities including (but not limited to) product development, assurance activities, projects and initiatives, regulatory requests, management of non-compliance incident, and regulatory change assessment. ...
Posted
2 months 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
a month ago
Undisclosed
KL City
- Entity Onboarding & Due Diligence: Assist in the onboarding process for corporate entities joining the SWIFT network, ensuring that all compliance checks are performed in accordance with internal policies.
- Ongoing Due Diligence: Conduct regular reviews and monitoring to ensure ongoing compliance for existing entity customers.
- Documentation Review: Collect and analyze documentation required for entity verification, ensuring accuracy and compliance with SWIFT’s internal standards. ...
Posted
2 months ago
Undisclosed
KL City
- To ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews;
- Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;
- Perform review on Investment and Operations areas such as reviewing the daily Net Asset Value of unit trust funds, asset allocation and investment restrictions, checking and clearing breaches in Violation Manager, sending e-mail to fund managers to notify on the breaches and subsequently, incorporated in monthly Compliance Report to the Board of Directors report. ...
Posted
2 months ago
Undisclosed
KL City
- Support the implementation and continuous improvement of global compliance policies, procedures and controls.
- Monitor regulatory developments and maintain registers of applicable compliance obligations.
- Coordinate compliance risk assessments, monitoring activities, control testing and remediation actions. ...
Posted
2 months ago
Undisclosed
KL City
- Support the Head of Compliance and senior management in managing the relationship with regulators
- Liaise closely with the Compliance team in the region to facilitate all regulatory matters (including inquiries, survey, offsite/onsite reviews, etc) in adhering to local regulations/ laws.
- Facilitate any consultation on new regulations/ risk topics with local regulators, in coordination with the country management. ...
Posted
a month ago
Undisclosed
KL City
- We're Hiring: SAP Governance Risk & Compliance Process Control (SAP GRC PC)!
- We are looking for a skilled SAP GRC Process Control professional to join our team in Kuala Lumpur. The ideal candidate will have at least 3 years of experience in SAP GRC, with a passion for enhancing risk management and compliance processes within dynamic organizations.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: SAP Governance Risk & Compliance Process Control (SAP GRC PC) ...
Posted
2 months ago
Undisclosed
KL City
- We're Hiring: SAP Governance Risk & Compliance Process Control (SAP GRC PC)!
- We are looking for a skilled SAP GRC Process Control professional to join our team in Kuala Lumpur. The ideal candidate will have at least 3 years of experience in SAP GRC, with a passion for enhancing risk management and compliance processes within dynamic organizations.
- Location: Kuala Lumpur, Malaysia Work Mode: Work from Office Role: SAP Governance Risk & Compliance Process Control (SAP GRC PC) ...
Posted
2 months 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 months 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
2 months ago
Undisclosed
KL City
- Own and prioritise regulatory requests from initial assessment through to resolution, considering customer urgency, technical complexity, regulatory risk, and business impact, and deliver accurate, high-quality responses within agreed service timelines.
- Interpret customer and stakeholder queries, evaluate product, ingredient, and regulatory information, and apply relevant food science, product knowledge, and regulatory understanding to develop clear, accurate, evidence-based, and technically defensible responses and recommended actions.
- Independently investigate and assess available product information, technical documentation, approved internal guidance, and relevant information sources before seeking further clarification. Identify information gaps, inconsistencies, and potential regulatory risks, and engage the appropriate subject matter expert when additional clarification, specialist interpretation, or approval is required. ...
Posted
20 hours ago
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