Compliance Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring
Showing 151 jobs results for
"compliance"
in Wp Kuala Lumpur
MYR5,000 - MYR10,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
- Contract Management: Draft, negotiate, and review a variety of commercial contracts, including client agreements, vendor service contracts, distribution deals, and property leases.
- Legal Research & Advisory: Investigate international laws covering cross-border licensing, trade, data privacy, and AML/CTF standards to guide business operations safely. ...
Posted
11 days ago
MYR2,800 - MYR3,700 Per Month
+Additional Compensation
KL City, WP Kuala Lumpur
Near Train Station
- Gather and analyze audit evidence, including financial statements and supporting documents.
- Perform testing of internal controls and business processes.
- Document audit findings and prepare working papers. ...
Posted
4 days ago
MYR2,500 - MYR3,000 Per Month
Fresh Graduates
Near Train Station
- Audit Schedule
- Field work
- Tax computation ...
Posted
7 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Build, maintain and enhance long-term partnerships with key developers to foster trust and mutual business success.
- Plan and formulate strategies to acquire new key accounts and increase penetration to accounts under management.
- Identify and secure new business opportunities through strategic engagement with developers, contributing to overall sales targets. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect information and review documentation to ensure that risk scenarios are identified and evaluated. Identify legal, regulatory and contractual requirements and organizational policies and standards related to information systems to determine their potential impact on the business objectives.
- Perform monthly/quarterly submissions and annual review on Bank/BNM Key Risk Indicators (KRI), Risk Control Self Assessments (RCSA), Compliance Self-Assessment Review (SSAR), Compliance Matrix (CMAX), Cyber Resilience Maturity Assessment (CRMA) and Management of Customer Information and Permitted Disclosures (MCIPD).
- Coordinate submissions on Technology Risk Dashboard on monthly basis to Technology Risk Management team and send all Risk & Compliance communications to Technology Staff on ad hoc basis. ...
Be an early applicant!
Posted
2 months ago
MYR2,900 - MYR3,800 Per Month
Fresh Graduates
Near Train Station
- Handle small and medium sized audit assignments.
- Assist in medium and large sized audit assignments.
- Liaise with clients and other external parties to resolve issues. ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Build, maintain and enhance long-term partnerships with key developers to foster trust and mutual business success.
- Plan and formulate strategies to acquire new key accounts and increase penetration to accounts under management.
- Identify and secure new business opportunities through strategic engagement with developers, contributing to overall sales targets. ...
Be an early applicant!
Posted
2 months ago
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare, review, and manage Material Approval Requests (MAR) and other quality documentation.
- Ensure all materials and project documentation comply with SIRIM, BOMBA, and relevant Malaysian regulatory requirements.
- Coordinate with suppliers, consultants, contractors, and clients to obtain necessary approvals and certifications. ...
Posted
2 months ago
Senior Executive - Accounts Cum HR/Admin
MYR3,500 - MYR6,000 Per Month
WP Kuala Lumpur
Near Train Station
- Manage full-set accounts, including General Ledger, Accounts Payable (AP), Accounts Receivable (AR), and daily cash flow tracking.
- Perform month-end closing, bank reconciliations, and P&L reporting to monitor outlet profitability.
- Oversee vendor accounts, bill settlements, and petty cash management. ...
Posted
17 days ago
MYR2,500 - MYR3,000 Per Month
Fresh Graduates
Near Train Station
- Audit Schedule
- Field work
- Tax computation ...
Posted
7 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect information and review documentation to ensure that risk scenarios are identified and evaluated. Identify legal, regulatory and contractual requirements and organizational policies and standards related to information systems to determine their potential impact on the business objectives.
- Perform monthly/quarterly submissions and annual review on Bank/BNM Key Risk Indicators (KRI), Risk Control Self Assessments (RCSA), Compliance Self-Assessment Review (SSAR), Compliance Matrix (CMAX), Cyber Resilience Maturity Assessment (CRMA) and Management of Customer Information and Permitted Disclosures (MCIPD).
- Coordinate submissions on Technology Risk Dashboard on monthly basis to Technology Risk Management team and send all Risk & Compliance communications to Technology Staff on ad hoc basis. ...
Be an early applicant!
Posted
2 months ago
Accounts Executive - Mandarin Speaker
MYR4,500 - MYR6,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Manage full sets of accounts, including AP, AR, General Ledger, and bank reconciliation for a portfolio of clients.
- Prepare, post, and document journal entries accurately.
- Handle month-end closing and ensure timely delivery of client reports. ...
Be an early applicant!
Posted
11 hours ago
MYR4,500 - MYR6,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Manage full sets of accounts, including AP, AR, General Ledger, and bank reconciliation for a portfolio of clients.
- Prepare, post, and document journal entries accurately.
- Handle month-end closing and ensure timely delivery of client reports. ...
Posted
11 hours ago
Accounts Senior Executive
MYR5,500 - MYR7,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Manage your own client portfolio at approximately 60–80% of an Executive's caseload while maintaining the same deadlines and quality standards.
- Review the work of up to 2 Executives before it is delivered to clients.
- Review client-facing messages, including WhatsApp and email, prepared by the Executives you lead. ...
Be an early applicant!
Posted
11 hours ago
MYR9,500 - MYR12,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Manage the full spectrum of accounting and finance operations, including Accounts Payable (AP), Accounts Receivable (AR), General Ledger (GL), Cash Flow, Fixed Assets, and Bank Reconciliation.
- Prepare and maintain accurate monthly, quarterly, and annual financial statements in accordance with applicable accounting standards.
- Ensure timely month-end and year-end closing of accounts. ...
Posted
7 days ago
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare, review, and manage Material Approval Requests (MAR) and related technical documentation.
- Ensure all materials, products, and project documentation comply with SIRIM, BOMBA, and other Malaysian regulatory requirements.
- Coordinate with consultants, suppliers, contractors, and clients to obtain approvals and required certifications. ...
Posted
2 months 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
3 days ago
MYR5,500 - MYR6,500 Per Month
Near Train Station
- Conduct Client Due Diligence (CDD) to assess customer profiles and identify potential financial crime risks.
- Manage the end-to-end KYC process for new customer accounts.
- Review customer information and supporting documents to ensure compliance with established requirements. ...
Be an early applicant!
Posted
6 days ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports;
- Maintain hardcopy and softcopy files; ...
Posted
a month ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports;
- Maintain hardcopy and softcopy files; ...
Posted
a month ago
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor content governance risk of payment acquiring merchants per aligned SOP via measures including but not limited to Open Research, Actual testing and Framework review.
- Define and communicate risk remediation plan on observed risks with commercial team per approved guidelines.
- Oversee the remediation status of high risk merchants and escalate out-of-appetite merchants for further review and risk mitigation. ...
Posted
2 months ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports;
- Maintain hardcopy and softcopy files; ...
Posted
a month ago
MYR3,500 - MYR5,000 Per Month
Near Train Station
- Diploma or Degree in Accounting, Finance, or a related discipline.
- Minimum 2 years of accounting experience.
- Exposure to trust accounting, property accounting, or real estate accounting is an advantage. ...
Posted
a day ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports;
- Maintain hardcopy and softcopy files; ...
Posted
a month ago
Undisclosed
Petaling, WP Kuala Lumpur
Near Train Station
- Responsible for timely and accurate month-end and year end closing for the assigned Business Unit.
- Ensure the preparation of monthly accounts & financial reports in a timely and accurate manner and in accordance with statutory requirements.
- Handle full sets of accounts and statutory reports independently with minimal supervision. ...
Be an early applicant!
Posted
12 hours ago
MYR6,000 - MYR7,000 Per Month
Near Train Station
- Manage and oversee the company’s tax and accounting matters.
- Prepare and review tax computations, tax returns, and relevant tax documentation.
- Ensure timely and accurate submission of tax filings in compliance with applicable tax regulations. ...
Be an early applicant!
Posted
9 days ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports;
- Maintain hardcopy and softcopy files; ...
Posted
a month ago
MYR1,000 - MYR1,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assisting in checking and auditing select areas of a financial statements;
- Assisting in prepare correspondence and reports;
- Maintain hardcopy and softcopy files; ...
Posted
a month ago
MYR4,000 - MYR6,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct Client Due Diligence (CDD) and KYC reviews to evaluate customers from a compliance and financial crime risk perspective while ensuring an excellent client onboarding experience.
- Manage the end-to-end customer onboarding process, ensuring compliance with AML/CFT regulations, internal policies, and risk management standards.
- Review customer profiles, verify supporting documentation, and perform risk assessments to determine appropriate onboarding decisions. ...
Posted
2 months ago
Insolvency, Restructurinng & Debt Recovery (Associate)
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Assisting in corporate insolvency and restructuring assignments, including liquidation, receivership, scheme of arrangement and related engagements.
- Assisting with the administration and execution of debt recovery strategies and creditor claims.
- Reviewing financial statements, accounting records, management information and other financial data to assess the financial position of distressed businesses. ...
Posted
a month ago
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