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Compliance Jobs in Selangor - October 2026 - Urgent Hiring
Showing 714 jobs results for
"compliance"
in Selangor
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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
a month ago
Undisclosed
Malaysia
- Ensuring 100% documentation sharing and submission to enable on time clearance by customer. Documents must be completed within the timeframe to ensure customer require attestation and legalization or bank submission. Prompt follow up with OGA or factories for the missing documents.
- Actively build a good relationship with liners/customs broker/Air freight agent.
- Good communication, presentation & PR skills required
Posted
21 days ago
MYR3,000 - MYR3,000 Per Month
- Prepare and Review various GMP documents (not limited to) as following:
- Planners for various activities like Preventive Maintenance, Sanitization, Calibration and other related activities.
- Standard Operating Procedures and Protocols. ...
Posted
12 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
a month ago
Undisclosed
- Maintain the Group governance framework, including board and committee terms of reference, meeting calendars and standards for papers, minutes and decision records.
- Maintain the delegation of authority and approval matrix and cascade it to subsidiaries and joint ventures.
- Administer the conflicts of interest and related party transaction regime, including registers, declarations and pre-approval processes. ...
Posted
a month ago
Undisclosed
Malaysia
- Maintain and continuously improve the Quality Management System, Food Safety Management System, Halal Assurance System and regulatory compliance programmes to ensure compliance with principal, customer, ISO, FSSC 22000 and applicable regulatory requirements
- Coordinate and support internal and external audit related to quality, food safety, Halal, customer, principal and certification requirements, including follow-up and closure audit findings.
- Support Halal certification activities, including application, renewal, surveillance audits and maintenance of Halal compliance requirements. ...
Posted
19 days ago
Undisclosed
Bandar Bukit Raja
- Group Internal Audit & Investigations (GIAI) is looking for an experienced and dynamic senior audit professional with deep knowledge of Compliance risk, including regulatory compliance and conductand the associated governance and control environment.
- The role-holder will be a senior member of the Functions Compliance and conduct team, providing independent assurance over the design and operating effectiveness of risk management, governance and internal controls across Compliance and Conduct globally.
- The Senior Audit Manager will lead complex, cross-border audits; shape risk assessment and audit planning; provide subject matter expertise; and engage senior stakeholders to drive clear, sustainable outcomes. ...
Posted
13 hours ago
MYR7,000 - MYR8,000 Per Month
- Oversee air conditioning installation projects and ensure compliance with technical standards.
- Provide technical guidance and support to installation teams and contractors.
- Conduct site inspections and monitor installation quality and safety standards. ...
Posted
4 days ago
Undisclosed
- Advisory - TRC - IT Governance, Risk & Compliance
- Experienced
- Tech, Risk, Cybersecurity
Posted
9 days ago
Undisclosed
- Performing and coordinating daily post-trade investment compliance monitoring activities through relevant Bloomberg modules.
- Proficiency in guidelines interpretation, compliance rules coding, account review.
- Understanding of how daily post-trade investment compliance monitoring activities are performed through relevant Aladdin Compliance dashboard. ...
Posted
7 days ago
Undisclosed
- Legal Advisory & Contract Governance (30%) Provide practical, commercially focused legal advice on operational and strategic matters. Draft, review, and negotiate contracts and legal documents. Oversee contract governance, including risk assessment, lifecycle management, and compliance with statutory requirements. Coordinate with external counsel when specialist input is required.
- Risk Management & Dispute Resolution (30%) Identify and mitigate legal and regulatory risks across operations and projects. Lead litigation, claims, investigations, and disputes, advising management on strategies, settlement options, and resolution approaches to protect organizational interests.
- Compliance & Corporate Governance (30%) Monitor regulatory developments and assess their impact. Develop and implement compliance policies, procedures, and controls. Provide guidance on anti-bribery, data protection, competition law, consumer protection, and intellectual property. Collaborate with risk and internal control teams to address gaps and strengthen governance. ...
Posted
a month ago
MYR4,100 - MYR6,000 Per Month
- Keep up with BNM and regulatory requirements.
- Conduct compliance reviews and checks.
- Identify compliance risks and follow up on corrective actions. ...
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
a month ago
Undisclosed
- Plan and prepare business presentations and carry out follow up meetings to government officials, related government agencies, current potential customers.
- Support developmennt and project management on new and existing business.
- Establish and maintain good relationship and reputation with all related government officials (ministries, agencies, associations, and embassies). ...
Posted
21 days ago
Undisclosed
- Plan, execute, and defend audit readiness frameworks across Finance, Supply Chain, Operations, Manufacturing, and Procurement ERP landscapes
- Act as the primary Audit Host Manager and Single Point of Contact (SPOC) for internal Group Audits (GARA), external statutory audits (e.g., KPMG for ICFR/SOX), and Health Authority GxP inspections
- Coordinate cross-functional Subject Matter Experts (SMEs), System Owners, and Business Process Owners (BPOs) to fulfill audit data requests, conduct technical walkthroughs, and defend system controls ...
Posted
12 days ago
MYR6,000 - MYR8,000 Per Month
Bandar Utama
- Advise and support the organisation on day-to-day Compliance related issues & escalations, questions & requirements in accordance with the Securities Commission guidelines, other applicable Regulatory bodies and/or institutions
- Act as the primary contact point for interactions with various regulatory and enforcement agencies
- Stay updated on relevant regulatory developments in the Fintech industry, providing insights on potential challenges or implications ...
Posted
25 days ago
Undisclosed
- Monitor and ensure dealer compliance with company policies, standards, and business processes.
- Conduct regular dealer visits, compliance checks, and performance reviews.
- Manage and follow up on dealer issues, corrective actions, and improvement plans. ...
Posted
a month 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
a month ago
Undisclosed
Teluk Panglima Garang
- Contracts & Documentation: Draft, review and negotiate routine commercial contracts, agreements and correspondence based on Group templates (escalating high-risk clauses to the Group Legal Counsel in Germany); manage the full contract lifecycle including deadlines, renewals, approvals, signature routing and proper filing.
- Diploma or Bachelor’s Degree in Law, Legal Studies, Corporate Governance, Compliance, or a related field; LLB or equivalent legal qualification is an advantage.
- Competitive salary and annual bonus.
Posted
14 days ago
Undisclosed
- Business Continuity Management (“BCM”): Collaborate with BCM Co-ordinators/Champions to roll-out planned BCM activities in accordance to Sime Darby BCM Framework
- Integration: Assess, Evaluate and Propose recommendations on integration and process improvements
- Risk Management: Coordinate the roll-out of risk processes in accordance to Sime Darby Enterprise Risk Management (ERM) Framework; to implement Risk Management ...
Posted
6 days ago
Undisclosed
Teluk Panglima Garang
- Contracts & Documentation: Draft, review and negotiate routine commercial contracts, agreements and correspondence based on Group templates (escalating high-risk clauses to the Group Legal Counsel in Germany); manage the full contract lifecycle including deadlines, renewals, approvals, signature routing and proper filing.
- Compliance, Governance & Data Protection: Support compliance with Malaysian statutory requirements (Contracts Act, Companies Act) and internal policies in coordination with the Group Legal Counsel, including preparing and maintaining required data protection documentation (e.g. processing records, consent forms) under PDPA and tracking relevant regulatory developments.
- External & Corporate Secretarial Coordination: Review and ensure the accuracy of Directors’ Circular Resolutions, board papers and corporate records prepared by the licensed Company Secretary, and draft necessary documents for matters outside the Company Secretary’s scope, subject to the Company Secretary’s finalisation and act as the local point of contact for external lawyers, consultants and advisors, coordinating with the Group Legal Counsel. ...
Posted
14 days ago
Undisclosed
- Business Continuity Management (“BCM”): Collaborate with BCM Co-ordinators/Champions to roll-out planned BCM activities in accordance to Sime Darby BCM Framework
- Integration: Assess, Evaluate and Propose recommendations on integration and process improvements
- Risk Management: Coordinate the roll-out of risk processes in accordance to Sime Darby Enterprise Risk Management (ERM) Framework; to implement Risk Management ...
Posted
8 days ago
Undisclosed
- Support the Head of Group International Tax Compliance & Transfer Pricing in managing the Group’s transfer pricing affairs and ensuring transfer pricing documentation is prepared and available within regulatory timelines.
- Assist in the annual review of management cost allocation to ensure the allocation basis complies with transfer pricing rules and regulations.
- Act as a liaison with tax agents and regulatory authorities in relation to transfer pricing matters across relevant countries. ...
Posted
a month ago
Hektar Property Services
Undisclosed
- Bachelor’s degrees in finance, Business Administration, Law, Risk Management, Quality Management, or other related field and disciplines.
- Professional certifications on ERM, BCM, and ISO are an added advantage.
- 10 years working experience in ERM, BCM, Corporate Governance, Business Continuity, Investigation and Anti Bribery Management system. ...
Posted
a month ago
Monash University Malaysia
Undisclosed
- Amplify your impact at a world top 50 University
- Join our inclusive, collaborative community
- Be surrounded by extraordinary ideas - and the people who discover them ...
Posted
a month ago
MYR1,000 - MYR1,000 Per Month
- Reconcile system inventory balances against warehouse records and physical count sheets; compile discrepancy listings and escalate variances to the supervisor for resolution.
- Identify and flag duplicate, obsolete or incorrectly classified item codes for review before any change is made.
- Maintain a change log recording what was amended, by whom, when and on whose authority. ...
Posted
19 days ago
Undisclosed
- Risk-Based Internal Audit (including ESG internal audits)
- Enterprise Risk Management (ERM)
- Corporate Governance Advisory ...
Posted
16 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
a month ago
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