Compliance Jobs in Kuala Lumpur - October 2026 - Urgent Hiring

Showing 909 jobs results for "compliance" in Kuala Lumpur
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MYR2,500 - MYR3,000 Per Month
Fresh Graduates

Kuala Lumpur International Airport, Selangor

  • Drive the achievement of team targets by taking full ownership of individual performance & actively participating in a high-performance team culture
  • Contribute to state volume, share, and profit targets through utilization of all relevant resources and
  • Return on Investment principles. ...
Communication Skills Sales Strategy
+12
Posted
20 days ago
MYR3,500 - MYR5,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Manage and oversee the company's general ledger, ensuring accuracy and compliance with accounting principles.
  • Prepare and analyze monthly, quarterly, and annual financial statements and reports for management review.
  • Assist in the preparation of tax returns and ensure compliance with all relevant tax regulations (corporate, sales, etc.). ...
Posted
6 days ago
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MYR2,200 - MYR2,900 Per Month
+Additional Compensation
Fresh Graduates

Petaling, WP Kuala Lumpur

Near Train Station
  • Supervise and coordinate daily restaurant operations during shifts, ensuring smooth service delivery and adherence to Jollibee standards.
  • Assist in managing inventory, including ordering supplies, receiving deliveries, and conducting stock counts to minimize waste and control costs.
  • Provide exceptional customer service, addressing guest inquiries, resolving complaints effectively, and ensuring a positive dining experience. ...
Restaurant Management Customer Service
+5
Posted
6 days ago
MYR2,000 - MYR3,500 Per Month
Near Train Station
  • Diploma / Degree in Environment and Occupation Health or Certificate in Occupational Health & Safety or equivalent, recognized by the department of Safety Health (DOSH) Malaysia
  • Minimum 2 - 3 years’ experience and above working experiences as Safety Officer in the Construction industry preferably in data center
  • Able to lead and manage the safety and health teams for multiple projects ...
Occupational Safety and Health Administration (OSHA) regulations Safety training and education
+1
Posted
a month ago
MYR5,500 - MYR6,000 Per Month
Near Train Station
  • Human Resources: • Effective staff management, including motivation, development, performance management, recruitment at site. • Organizing formal training with the Human Resources Department, providing structured on the-job training, and identifying and addressing individual training needs. • Overseeing work schedules for all employees to ensure full value is always offered to our clients and residents. • Oversee the annual appraisals of all staff and conduct disciplinary action when required in conjunction with Operations Manager.2. Implementation of Standards: • Ensure that the preparation, presentation, and service is carried out promptly according to Sodexo standards. • Leading by example with a hands-on knowledge and involvement of all aspects of the catering operation striking an effective balance between this and the administrative duties. • Delegating and instructing staff to ensure quality food service is always carried out. 3. Food Safety: • To comply with all statutory and Sodexo obligations regarding food safety, HACCP and hygiene standards. • Achieve zero proven food borne illnesses or unfit food incidents. • SEQ/ SHE manual and procedure • Ensuring the kitchen and service team has adhere a working knowledge of and administers all food safety and HACCP practices / requirement. • Ensure legal requirements and standards related to Sodexo Food Safety and Workplace Safety and Health are implemented and adhered during the entire Operational processes related to Food Services and its scope of activities. • Ensure food safety procedures are adhered to by kitchen and service's team. • Ensure only trained employees are deployed and have been briefed on their roles. • Any other food safety related tasks assigned e.g. temperature monitoring of food, storage and equipment, taking food samples, cleaning activities 4. Menu Planning and Merchandising: • To plan the menu together with the Head Chefs, for each operation's requirement. • Establish an ongoing marketing / promotions campaign and ensure all staff carry this out. • To maintain and continuously improve food services and standards. 5. Finance • To manage all aspects of the food service, to ensure a sustainable financial result is achieved in line with the set budget. • Manage the accounting and bookkeeping function with legible, precise, accurate and timely completion of the GRR, time sheets, stock take, payroll and other documents as required. • Maintain the security of float, cash, equipment, stock and maintenance of the premises. • To actively pursue and achieve budget targets and assist in budget compilation where appropriate. • Reporting on actual business income to the Operations Manager on a monthly or as needs basis. 6. Client Retention: • Establishment and maintenance of sound business relationships with client and site managing team clients to ensure maximum business retention. • To deal professionally with Customer feedback. • Appropriate follow-up on client meetings and requirements with applicable correspondence, reports and proposals as necessary. 7. Innovation: • Constantly refining and improving the operations and encouraging and recognizing innovation and incorporating innovations into work procedures. • Development of new initiatives in all aspects of the business. General:
  • • Responsible for the overall daily outlet operations.
  • • Liaising with any contractors, agencies, and suppliers to ensure the services we offer are of a standard pleasing to the clients and guests alike. ...
Operations Management Leadership
+1
Posted
a month ago
MYR4,000 - MYR5,500 Per Month
Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station
  • Assist in the preparation and filing of tax returns, including corporate tax, individual tax, and sales tax (SST).
  • Maintain accurate and organized tax records, ensuring compliance with statutory requirements and internal policies.
  • Conduct tax research and analysis on relevant tax laws and regulations to support tax planning and compliance activities. ...
Tax Compliance Tax Research
+4
Posted
a month ago
MYR2,000 - MYR3,000 Per Month
Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station
  • Handle company secretarial matters and ensure compliance with theCompanies Act 2016* and relevant regulations.
  • Prepare and maintain statutory records, registers, resolutions, minutes and company documents.
  • Assist with the preparation and filing of statutory forms and documents withSSM*. ...
Company Secretarial Services Accounting
+8
Posted
10 days ago
MYR5,000 - MYR8,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Prepare and file accurate and timely tax returns for individuals and businesses, adhering to all relevant tax laws and regulations.
  • Conduct thorough tax analysis and research to identify tax planning opportunities and minimize tax liabilities for clients.
  • Provide expert advice and guidance to clients on a wide range of tax matters, including income tax, corporate tax, and sales tax. ...
Tax Analysis Tax Filing
+4
Posted
a month ago
MYR2,800 - MYR3,200 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Manage and maintain the Company’s Halal certification and ensure continuous compliance with applicable Halal requirements.
  • Coordinate Halal certification applications, renewals, audits and inspections with relevant authorities.
  • Maintain and update the Company’s Halal Assurance System (HAS), policies, procedures and related documentation. ...
Halal Compliance Audit
+1
Posted
14 days ago
MYR4,000 - MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Professional Experience:
  • 2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
  • Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...
Banking Law Enforcement Agency (LEA) request handling
+2
Posted
2 months ago
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MYR2,200 - MYR2,900 Per Month
+Additional Compensation
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Supervise and coordinate daily restaurant operations during shifts, ensuring smooth service delivery and adherence to Jollibee standards.
  • Assist in managing inventory, including ordering supplies, receiving deliveries, and conducting stock counts to minimize waste and control costs.
  • Provide exceptional customer service, addressing guest inquiries, resolving complaints effectively, and ensuring a positive dining experience. ...
Restaurant Management Customer Service
+5
Posted
6 days ago
MYR7,000 - MYR10,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Manage and oversee the company's tax function, ensuring compliance with all applicable tax laws and regulations in Malaysia.
  • Prepare and review corporate tax returns, ensuring accuracy and timely filing with the Inland Revenue Board of Malaysia (IRBM).
  • Develop and implement tax planning strategies to minimize the company's tax liabilities while adhering to legal and ethical standards. ...
Tax Law Knowledge Accounting
+3
Posted
a month ago
MYR5,000 - MYR7,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Coordinate, monitor, and support the implementation of Group Compensation & Rewards initiatives across all subsidiaries to ensure consistency, governance, and compliance with approved policies.
  • Provide advisory support to subsidiary HR teams and business leaders on compensation policies, job grading, salary positioning, and reward practices.
  • Maintain strict governance and confidentiality of employee compensation information. ...

Be an early applicant!

Posted
9 days ago
High Opportunity
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates

Petaling, WP Kuala Lumpur

Near Train Station
  • Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
  • Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments.
  • Ensure compliance with regulatory requirements and internal policies throughout the loan origination process. ...
Financial Analysis Regulatory Compliance
+1
Posted
a month ago
MYR4,000 - MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Handle onboarding, transfers, probation, performance, and offboarding while ensuring compliance and accurate records.
  • Own monthly payroll, validate inputs, reconcile discrepancies, coordinate with vendors, and ensure statutory compliance.
  • Manage outsourced staff processes, coordinate with vendors, monitor KPIs/SLAs, and resolve issues effectively. ...
Human Resources Management Talent Acquisition
+4
Posted
11 days ago
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MYR3,000 - MYR3,300 Per Month
Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station
  • Handle daily accounting functions including Accounts Payable (AP), Accounts Receivable (AR), invoicing and payment processing.
  • Perform bank reconciliations and maintain accurate accounting records.
  • Assist in month-end and year-end closing activities. ...
Tax Compliance Attention to Detail
+1
Posted
9 days ago
MYR5,000 - MYR6,800 Per Month
Near Train Station
  • Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
  • Alert & Case Investigations: Conduct holistic reviews of unusual activity, identifying money laundering typologies and fraudulent patterns.
  • Card Issuing Risk: Coordinate card-issuing compliance initiatives, manage investigations, and recommend actionable risk-mitigation strategies. ...
Anti-Money Laundering (AML) Transaction Monitoring
+1
Posted
24 days ago
MYR2,500 - MYR4,500 Per Month
Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station
  • Assist in sourcing and evaluating new suppliers to ensure competitive pricing and quality of goods and services for the hotel.
  • Process purchase requisitions and create purchase orders in accordance with company policies and procedures.
  • Monitor inventory levels and coordinate with relevant departments to ensure timely replenishment of supplies, minimizing stockouts and overstocking. ...
CRM (Customer Relationship Management) Negotiation
+2
Posted
11 days ago
MYR5,000 - MYR10,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Conduct product introduction, company presentation and marketing opportunity sessions for distributors and prospective members.
  • Deliver engaging presentations during business opportunity meetings, product launches, seminars, trainings and company events.
  • Explain product features, usage, positioning and approved marketing information accurately. ...
Strong public speaking and presentation skills Good communication and interpersonal skills
+6
Posted
a month ago
Undisclosed
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Part-time workers looking for flexible field assignments.
  • Students, freelancers, homemakers, semi-retired individuals, or existing gig workers.
  • Ex-promoters, merchandisers, retail assistants, outlet staff, or sales representatives. ...
Merchandising Promotional Activities
+7
Posted
17 days ago
MYR7,000 - MYR10,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Oversee the daily operations of all assigned F&B outlets to ensure smooth and efficient business operations.
  • Lead, coach, and supervise outlet managers and operational staff.
  • Monitor sales performance, labour costs, food costs, inventory, and overall profitability. ...
Leadership Communication
+1
Posted
17 days ago
MYR2,800 - MYR4,500 Per Month
Fresh Graduates
Near Train Station
  • Manage recruitment, onboarding, and employee documentation.
  • Handle employee records, payroll support, leave, and attendance.
  • Support employee relations, disciplinary matters, and HR compliance. ...
Human Resource Management Payroll Administration
+8
Posted
12 days ago
MYR3,000 - MYR4,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Prepare and support monthly, quarterly and yearly claim submissions for NADI and USP programmes in accordance with MCMC requirements.
  • Ensure invoices, payment records, official receipts and supporting documents meet claim requirements.
  • Compile, organize and maintain claim documentation and supporting evidence in an audit-ready format. ...
Posted
a month ago
MYR3,000 - MYR4,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Assist in the preparation of directors’ and shareholders’ resolutions
  • Prepare and maintain meeting minutes and statutory documents
  • Prepare and lodge Annual Returns and other statutory filings ...
Corporate Secretarial SSM & Statutory Compliance
+1
Posted
a month ago
MYR2,800 - MYR4,000 Per Month
Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station
  • * Handle company secretarial matters and ensure compliance with the Companies Act 2016* and relevant regulations.
  • * Prepare and maintain statutory records, registers, resolutions, minutes and company documents.
  • Assist with the preparation and filing of statutory forms and documents withSSM*. ...
Company Secretarial Services Statutory Filings
+1
Posted
a month ago
MYR3,200 - MYR5,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Handle full set of accounts and daily accounting functions, ensuring accuracy and proper supporting documentation and recording.
  • Responsible for month-end and year-end closing of accounts including AR, AP, prepayments, accruals, fixed assets, trial balance, P&L, and balance sheet.
  • Ensure all the accounting records are properly updated and reconciled in the accounting system. ...
Posted
20 days ago
MYR3,000 - MYR5,000 Per Month
Near Train Station
  • Manage the full recruitment cycle, including sourcing, screening, interviewing, and onboarding new employees, with a focus on IT/Hardware roles to support the company's growth.
  • Administer and process monthly payroll accurately and efficiently, ensuring compliance with all relevant labor laws and company policies.
  • Coordinate and facilitate employee training programs, identifying development needs and organizing sessions to enhance skills, particularly in areas relevant to the IT/Hardware sector. ...
Recruitment Payroll
+1
Posted
19 days ago
MYR2,500 - MYR3,000 Per Month
Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station
  • Handle inbound calls professionally, accurately, and within the required service standards.
  • Perform customer verification before disclosing information or processing any request.
  • Identify correct type of case and escalate cases promptly through the approved channel. ...
Posted
20 days ago
MYR1,800 - MYR3,000 Per Month
Near Train Station
  • Manage company assets, uniforms, office supplies, and inventory.
  • Handle procurement, supplier coordination, and administrative expenses.
  • Monitor company licenses, permits, insurance, renewals, and document stamping. ...
Office Administration & Management Asset & Inventory Management
+7
Posted
12 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Perform daily stock counts to ensure inventory accuracy and maintain optimal stock levels.
  • Manage inventory control activities by maintaining accurate stock records and supporting effective inventory management practices.
  • Create and process Purchase Orders (POs) accurately and in a timely manner to facilitate the receipt, recording, and tracking of principal-provided service parts. ...
Administration Management Problem Solving
+1
Posted
18 days ago

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