Jobs
Companies
Forums
Compliance Jobs in Selangor - October 2026 - Urgent Hiring
Showing 718 jobs results for
"compliance"
in Selangor
Never miss any updates for Compliance jobs in Selangor
Manage Alert
Undisclosed
- Ensure products comply with local HS codes, import regulations, and international standards across categories such as Household, Medical, Appliances, F&B, and Cosmetics.
- Liaise with local country teams and third-party consultants for quotations, product approvals, and management of compliance certificates, licenses, and permits.
- Collaborate with the import team to resolve any issues during the importation process. ...
Posted
a day ago
MYR4,000 - MYR5,000 Per Month
Port Klang
- Monitor and control non-conformance output. Compile the reject report.
- Monitor sorting and rework activities
- Check on customer rejected and returned goods ...
Posted
9 days ago
MYR500 - MYR500 Per Month
- Assist in drafting, reviewing, and updating contracts, agreements, and other legal documents.
- Monitor contract status, ensuring timely follow-ups, updates, and renewals.
- Maintain, organize, and update company records and legal documentation. ...
Posted
9 days ago
MYR800 - MYR1,000 Per Month
- To assist the Manager in updating data in Risk Management Software, TricolarRadar.
- Administrative tasks such as filling, document control, etc.
- Coordinate meetings, e.g., invitations, meeting minutes, agenda, etc. ...
Posted
9 days ago
MYR8,000 - MYR10,000 Per Month
Damansara Jaya
- Develop, implement and maintain the Company's compliance framework, policies, procedures and internal controls, ensuring alignment with applicable laws, regulations and regulatory requirements.
- Develop and implement risk-based compliance monitoring and review programmes, and identify and assess compliance risks, control weaknesses and potential breaches.
- Monitor compliance findings, incidents and corrective/preventive actions, and ensure timely remediation and closure. ...
Posted
9 days ago
Undisclosed
- Manage KYC (Know Your Customer) and Due Diligence (DD) processes for customers and business partners.
- Verify relevant information and documentation to support internal compliance requirements.
- Provide legal guidance to management on business operations, commercial matters and compliance-related issues. ...
Posted
9 days ago
MYR4,500 - MYR5,500 Per Month
- Manage KYC (Know Your Customer) and Due Diligence (DD) processes to ensure compliance with company policies and regulatory requirements.
- Provide legal advice and guidance to management on business operations, regulatory requirements, and compliance matters.
- Support corporate governance and compliance activities. ...
Posted
9 days ago
Undisclosed
- Support compliance communications by creating engaging newsletters and short, bite-sized videos to effectively convey compliance messages
- Assist in the development and ongoing maintenance of the compliance microsite, ensuring content such as policies, standards, communications, and monitoring reports are kept up to date
- Provide administrative and coordination support for compliance monitoring activities, including following up with internal stakeholders to obtain required information and documentation ...
Posted
10 days ago
Undisclosed
- Ensure Compliance: Assess employee reimbursement activities accurately and promptly against Company Policies, Procedures, and external regulatory requirements across supported affiliates
- Maintain Accurate Records: Clearly and meticulously document all compliance assessment results within Concur during the claim processing cycle
- Drive Continuous Improvement: Actively support the team in identifying and implementing improvement opportunities within current operational processes, challenging the status quo with healthy skepticism ...
Posted
19 days ago
Undisclosed
- Assist in drafting, reviewing, and updating contracts, agreements, and other legal documents
- Monitor contract status, ensuring timely follow-ups, updates, and renewals
- Maintain, organize, and update company records and legal documentation ...
Posted
12 days ago
Undisclosed
- Lead the development, implementation, and continuous improvement of the Group’s ERM Framework.
- Facilitate risk identification, assessment, evaluation, mitigation, and monitoring across business units and functions.
- Maintain and regularly update the Group Risk Register. ...
Posted
14 days ago
Undisclosed
- Understand and interpret EU-HS codes, import/export regulations, CE marking, REACH, RoHS, and other EU specific standards.
- Proactively identify compliance risks and implement preventive solutions.
- Maintain up to date knowledge of EU testing standards, regulatory specifications, and approval requirements for major product categories (Household, Medical, Appliances, Floor Cleaning, Toys, Packaging, etc.). ...
Posted
15 days ago
Undisclosed
- Assist the Legal Unit in legal research and document preparation.
- Support the review and administration of contracts, agreements, and other legal documents.
- Assist with corporate governance, compliance, and regulatory matters. ...
Posted
16 days ago
Undisclosed
- Building and running the compliance framework: the monitoring plan, the registers, and the breach and corrective action process.
- Owning the risk and compliance content of the registration application, including the operational and compliance manuals.
- Supporting the independent validation of controls covering risk, compliance and anti-money laundering, through to completion. ...
Posted
22 days ago
MYR3,000 - MYR4,000 Per Month
- Coordinate our ISO 9001:2015 certification, including audit preparation, QMS documentation and the internal audit programme
- Manage SIRIM product certification renewals
- Handle strategic trade matters: Certificates of Origin, Made in Malaysia certification and Strategic Trade Act compliance ...
Posted
2 days ago
Undisclosed
- Support the implementation, documentation and continuous enhancement of the Firm’s ISQM-based System of Quality Management, in alignment with applicable professional and regulatory requirements.
- Monitor and assess the effectiveness of quality management processes and controls, analyse monitoring results and trends to identify emerging quality risks and opportunities for improvement, and provide meaningful insights to support management decision-making.
- Evaluate compliance with internal policies and regulatory requirements, identify deficiencies and recurring trends, and support root cause analysis and remediation through to closure, contributing to the Firm’s continuous improvement of audit quality. ...
Posted
2 days ago
Undisclosed
- Build, lead and develop the Compliance Operations team across KYC, Transaction Surveillance and Fraud Risk Management, setting team structure, workload distribution and career progression paths
- Own end to end hiring for the function: define role requirements, build sourcing pipelines and run a hiring process that scales with team growth rather than reactive backfilling.
- Run quality assurance sampling across case decisions — and act on what it tells you about inconsistent outcomes, thin rationale, and SOPs that have drifted from practice ...
Posted
6 days ago
Undisclosed
- Coordinate our ISO 9001:2015 certification, including audit preparation, QMS documentation and the internal audit programme
- Manage SIRIM product certification renewals
- Handle strategic trade matters: Certificates of Origin, Made in Malaysia certification and Strategic Trade Act compliance ...
Posted
6 days ago
Undisclosed
- Coordinate our ISO 9001:2015 certification, including audit preparation, QMS documentation and the internal audit programme
- Manage SIRIM product certification renewals
- Handle strategic trade matters: Certificates of Origin, Made in Malaysia certification and Strategic Trade Act compliance ...
Posted
6 days ago
Aonic (Formerly Poladrone)
Undisclosed
- Coordinate the annual surveillance and recertification audits, preparing documentation, schedules and evidence, and supporting the Head of Business Excellence, who leads the external audit.
- Maintain the QMS documentation, including the quality manual, procedures, controlled documents and records, ensuring version control and accessibility.
- Plan and coordinate the internal audit programme, and train and guide internal auditors across departments. ...
Posted
6 days ago
Infinity Exchange Sdn Bhd
MYR4,500 - MYR5,500 Per Month
Damansara Jaya
- Ensure the company complies with the Money Services Business Act 2011, AML/CFT requirements, and all relevant policies, standards, guidelines, and directives issued by Bank Negara Malaysia (BNM).
- Oversee the compliance framework for the company’s currency exchange operations.
- Ensure effective implementation of AML/CFT controls, sanctions screening, customer verification, transaction monitoring, and regulatory reporting. ...
Posted
9 days ago
MYR5,000 - MYR7,000 Per Month
- Support the Head of Legal & Compliance in managing the company’s regulatory compliance and governance.
- Monitor relevant laws, regulations and Bank Negara Malaysia (BNM) requirements, and ensure the company implements regulatory changes on time.
- Conduct compliance reviews, testing and risk assessments to identify gaps and recommend improvements. ...
Posted
9 days ago
MYR4,500 - MYR5,500 Per Month
- Manage KYC (Know Your Customer) and Due Diligence (DD) processes to ensure compliance with company policies and regulatory requirements.
- Provide legal advice and guidance to management on business operations, regulatory requirements, and compliance matters.
- Support corporate governance and compliance activities. ...
Posted
19 days ago
Undisclosed
- Lead and enhance the Group Enterprise Risk Management (ERM) Framework.
- Develop and oversee the Group Compliance Management Framework.
- Drive Business Continuity Management (BCM) and Crisis Management strategies. ...
Posted
19 days ago
Undisclosed
- Ensure products comply with local HS codes, import regulations, and international standards across categories such as Household, Medical, Appliances, F&B, and Cosmetics.
- Liaise with local country teams and third-party consultants for quotations, product approvals, and management of compliance certificates, licenses, and permits.
- Collaborate with the import team to resolve any issues during the importation process. ...
Posted
19 days ago
Undisclosed
- Interns will be attached to Legal & Compliance department.
- A very good training ground to b trained in contract management, lifecycle management, compliance basis.
- Ability to be experiencing real leagl issues and solutions. ...
Posted
20 days ago
Undisclosed
- Information Technology knowledge, including understanding of IT infrastructure and compliance frameworks.
- Network Administration and Network Security skills to manage, secure, and monitor network environments.
- Troubleshooting skills to diagnose and resolve system, network, and security-related issues efficiently. ...
Posted
21 days ago
Undisclosed
- Responsible for assessing compliance of employee reimbursement activities in a timely and accurate manner, against the Company’s Policies*, Procedures and External regulatory requirements
- Clearly documents all compliance assessment (i.e assessment results) activities in concur during claim processing
- Performs other relevant support activities as and when required (e.g. support in validating/ performing data analysis/testing which contributes to the reporting to affiliates/ Compliance Projects ) ...
Posted
14 days ago
Job searches related to “Compliance”
Browse Location:
More Location
Browse Company:
More Companies
Browse "compliance" Job By:
Browse "compliance" Job By:
More Industries