Jobs
Companies
Forums
Compliance Jobs in Federal Territory - October 2026 - Urgent Hiring
Showing 476 jobs results for
"compliance"
in Federal Territory
Never miss any updates for Compliance jobs in Federal Territory
Manage Alert
Undisclosed
KL City
- Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating
- Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings
- Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal. ...
Posted
2 days ago
Undisclosed
KL City
- Lead the development, implementation, and continuous enhancement of the Munich Re Group Compliance Management System (CMS) for managing compliance risks at MRR which includes activities such as promoting a culture of compliance, carrying out compliance risk assessments activities, monitoring of legal changes, providing compliance staff training, performing compliance monitoring activities and associate compliance reporting responsibilities to the management;
- Assist Senior Management to implement appropriate internal controls and governance programmes to ensure compliance with Bank Negara Malaysia (BNM) requirements and applicable laws and regulations for MRR’s operations;
- Perform legal or compliance advisory work for internal stakeholders on a variety of legal & compliance topic having regards to the requirements of laws, regulatory regulations and Munich Re internal rules and guidelines; including contract review work; ...
Posted
a day ago
Undisclosed
KL City
- Lead the development, implementation, and continuous enhancement of the Munich Re Group Compliance Management System (CMS) for managing compliance risks at MRR which includes activities such as promoting a culture of compliance, carrying out compliance risk assessments activities, monitoring of legal changes, providing compliance staff training, performing compliance monitoring activities and associate compliance reporting responsibilities to the management;
- Assist Senior Management to implement appropriate internal controls and governance programmes to ensure compliance with Bank Negara Malaysia (BNM) requirements and applicable laws and regulations for MRR’s operations;
- Perform legal or compliance advisory work for internal stakeholders on a variety of legal & compliance topic having regards to the requirements of laws, regulatory regulations and Munich Re internal rules and guidelines; including contract review work; ...
Posted
20 hours ago
Undisclosed
KL City
- Lead the development, implementation, and continuous enhancement of the Munich Re Group Compliance Management System (CMS) for managing compliance risks at MRR which includes activities such as promoting a culture of compliance, carrying out compliance risk assessments activities, monitoring of legal changes, providing compliance staff training, performing compliance monitoring activities and associate compliance reporting responsibilities to the management;
- Assist Senior Management to implement appropriate internal controls and governance programmes to ensure compliance with Bank Negara Malaysia (BNM) requirements and applicable laws and regulations for MRR’s operations;
- Perform legal or compliance advisory work for internal stakeholders on a variety of legal & compliance topic having regards to the requirements of laws, regulatory regulations and Munich Re internal rules and guidelines; including contract review work; ...
Posted
18 hours ago
MYR3,500 - MYR5,000 Per Month
KL City
- Own Your Work — At Grof, we believe in the power of owning our work. It means taking pride in our accomplishments, no matter how big or small, and recognising that our efforts contribute to the success of the team and the organization as a whole.
- Stronger as A Team — At Grof, we encourage each team member to contribute their unique talents, experiences, and knowledge to achieve our collective goals. By helping one another, sharing insights, and leveraging our combined strengths, we create a harmonious and dynamic work environment. Together as a cohesive team, we achieve remarkable outcomes and overcome challenges that would be insurmountable as individuals.
- Grow 1% each day — At Grof, we believe in the power of continuous improvement and the transformative effect of small, consistent steps forward. By dedicating ourselves to learning something new every day, we cultivate a growth mindset and stay adaptable in an ever-evolving world. ...
Posted
3 days ago
Undisclosed
KL City
- Undertake any other duties and responsibilities to be assigned by your superiors.
- We are looking for a 6-months internship from the 2 Nov 2026 - 30 Apr 2027
Posted
3 days ago
Undisclosed
KL City
- IBO Support and Inquiry Handling: Respond promptly and professionally to compliance-related questions and complaints from IBOs, offering clear guidance and support.
- Investigation and Misconduct Handling: Conduct detailed investigations into suspected violations, gather relevant evidence, and prepare official reports or notices when policies or agreements are breached.
- Dispute Resolution: Support the fair and neutral resolution of disputes between IBOs and the company. ...
Posted
3 days ago
Undisclosed
KL City
- To support ongoing AML/CFT initiatives, including risk assessments, customer due diligence, suspicious transaction reporting, and maintaining compliance with regulatory requirements.
- Massage the data received to eliminate the false positive alerts
- Conduct assessment (as a maker) on the transaction extracted by referring to information available from the system and other sources ...
Posted
7 days ago
Undisclosed
KL City
- Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any potential matches.
- Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary.
- Onboarding review: analysis of information and documentation for the onboarding of new partners. ...
Posted
11 days ago
Undisclosed
KL City
- Demonstrated proficiency in Compliance Management, including oversight of commercial processes and implementation of internal controls.
- Strong understanding of Regulatory Compliance and Legal Compliance relevant to life sciences, healthcare, or related industries.
- Well-developed Analytical Skills for interpreting regulations, assessing risk, and evaluating complex business scenarios. ...
Posted
14 days ago
Undisclosed
KL City
- Undertake any other duties and responsibilities to be assigned by your superiors.
- We are looking for a 6-months internship from the period of mid Oct 2026
Posted
14 days ago
Undisclosed
KL City
- Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating
- Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings
- Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal. ...
Posted
14 days 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
15 days ago
MYR3,500 - MYR5,000 Per Month
KL City
- Own Your Work — At Grof, we believe in the power of owning our work. It means taking pride in our accomplishments, no matter how big or small, and recognising that our efforts contribute to the success of the team and the organization as a whole.
- Stronger as A Team — At Grof, we encourage each team member to contribute their unique talents, experiences, and knowledge to achieve our collective goals. By helping one another, sharing insights, and leveraging our combined strengths, we create a harmonious and dynamic work environment. Together as a cohesive team, we achieve remarkable outcomes and overcome challenges that would be insurmountable as individuals.
- Grow 1% each day — At Grof, we believe in the power of continuous improvement and the transformative effect of small, consistent steps forward. By dedicating ourselves to learning something new every day, we cultivate a growth mindset and stay adaptable in an ever-evolving world. ...
Posted
17 days ago
Undisclosed
KL City
- You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.
Posted
2 days ago
Undisclosed
KL City
- Assist with breach and incident logging, investigation and regulatory notification.
- This is a hands on, group wide compliance role for someone who has already built solid foundations in a regulated financial services firm and is ready to broaden their remit beyond a single jurisdiction. As a Compliance Generalist you will act as a flexible second line resource across the group: providing cover for jurisdictional Compliance Officers during periods of leave or absence, owning the end to end complaints process, tracking and interpreting regulatory change, and supporting delivery of the Compliance Monitoring Programme (CMP) for each entity.
Posted
3 days ago
Undisclosed
KL City
- Support the Head, Regulatory Compliance in the implementation of compliance risk management framework in the Bank.
- Keep abreast with regulatory changes and maintain the regulatory inventory.
- Review gap analysis to ensure compliance to the relevant new/revised law, regulations and industry standards and work closely with relevant stakeholders to put the necessary measures in place for compliance to the regulatory requirements. ...
Posted
3 days ago
Undisclosed
KL City
- A minimum of 2-3 years of relevant working experience in ISO compliance management.
- Bachelor’s Degree in Compliance, Quality Management, or a related field.
- Experience in reviewing ISO Management System documents. ...
Posted
5 days ago
Undisclosed
KL City
- Leverage global compliance processes and tools alongside local tax and accounting expertise to help clients manage and gain transparency over their domestic compliance and reporting obligations across selected industries.
- Proactively identify potential risks, escalate issues when necessary, and support timely resolution.
- Foster a positive learning environment by coaching and mentoring junior team members, supporting their professional and personal development. ...
Posted
7 days ago
Undisclosed
KL City
- Policy and Procedures Support: Support the review, update, dissemination, and tracking of policies, procedures, and compliance/risk operations and assessments. Assist with monitoring key policy areas such as gifts and hospitality, conflicts, related party transactions, personal account dealing, and insider trading, including maintaining supporting records and reporting.
- Screening and Monitoring: Perform screening, monitoring, and tracking of vendors, customers, and other relevant third parties in conjunction with the onboarding teams. Maintain clear records of screening outcomes, follow up on required information, performing periodic monitoring along with escalation of higher-risk matches or unresolved items in line with internal procedures.
- Risk Assessment: Support compliance risk assessments projects to identify potential compliance vulnerabilities and implement corrective actions. Maintain compliance risk assessments/dashboards. ...
Posted
8 days ago
Undisclosed
KL City
- Perform regulatory and financial crime risk assessments prior to new product launches, identifying key areas where changes in processes are needed and working with stakeholders to put the changes in place
- Serve as escalation point for topics including AML and Sanctions, and provide regulatory advisory to stakeholders
- Keep track of regulatory changes and notifications from regulator, perform gap analysis and work with stakeholders to implement processes ...
Posted
9 days ago
Undisclosed
KL City
- Prepare, coordinate and maintain accurate and timely reports, papers, dashboards and management information for Bank Negara Malaysia, Management, the Board and relevant governance committees, including RC, EXCO and KRT, as required.
- Coordinate and support Group and Regional compliance initiatives and reporting, including bi-monthly Group reporting (QCR), Compliance Risk Assessments (CRA), Group Maturity Assessments and the Zurich Compliance Program (ZCP) review.
- Coordinate inputs and consolidate responses from the Compliance Unit, perform completeness and quality checks, and follow up with relevant stakeholders to meet internal, Group, Regional and regulatory timelines. ...
Posted
10 days ago
Undisclosed
KL City
- Prepare, coordinate and maintain accurate and timely reports, papers, dashboards and management information for Bank Negara Malaysia, Management, the Board and relevant governance committees, including RC, EXCO and KRT, as required.
- Coordinate and support Group and Regional compliance initiatives and reporting, including bi-monthly Group reporting (QCR), Compliance Risk Assessments (CRA), Group Maturity Assessments and the Zurich Compliance Program (ZCP) review.
- Coordinate inputs and consolidate responses from the Compliance Unit, perform completeness and quality checks, and follow up with relevant stakeholders to meet internal, Group, Regional and regulatory timelines. ...
Posted
10 days 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
12 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
20 days ago
Undisclosed
KL City
- Compliance framework that is robust, scalable, and growth-enabling
- AML/CFT programme that is effective, risk-based, and operationally efficient
- Strong regulatory credibility with zero surprises in supervisory engagement ...
Posted
13 days ago
Undisclosed
KL City
- Build and own core trade compliance processes and analytical rhythms to align with subsidiary and key programs’ objectives
- Establish and manage positive business relations with key stakeholders and business teams.
- Manage daily tasks related to providing import/export compliance guidance in APAC markets, including conducting research, updating status reports, and coordinating team deliverables. ...
Posted
7 days ago
Undisclosed
KL City
- Handle a portfolio of medium and large sized companies, trust, trade associations, partnerships and individual cases.
- Liaise with tax authorities and clients to resolve issues.
- Work closely with team members and team leaders. ...
Posted
16 days ago
Job searches related to “Compliance”
Browse Location:
Browse Company:
More Companies
Browse "compliance" Job By:
Browse "compliance" Job By: