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Compliance Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring
Showing 909 jobs results for
"compliance"
in Wp Kuala Lumpur
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Undisclosed
KL City
- Min 8 years Proficiency in preparing high-quality Audit Reports and conducting Financial Audits.
- Strong Analytical Skills and a solid understanding of Finance-related processes.
- Clear and effective Communication skills for collaborating across teams and presenting audit findings. ...
Posted
a month ago
Undisclosed
KL City
- Interface with personnel from all areas of organization to obtain financial and other data
Posted
a month ago
Undisclosed
KL City
- Coordinate with outside advisor to support global indirect tax filings, audit, planning for local jurisdictions
- Support competency teams by gathering data, assisting in planning and research, leveraging support from their GBS center scope and working closely with GBS corporate finance team
- Assist with indirect tax compliance ...
Posted
a month ago
MYR6,500 - MYR7,000 Per Month
KL City
- Handle full GL accounting independently.
- Prepare financial reports.
- Ensure statutory compliance and manage audits. ...
Posted
a month ago
Undisclosed
KL City
- Responsible to coordinate and conduct analysis of all products subject to the Free Trade Agreements (FTA) and prepare and maintain data and documentation required by these FTAs.
- Collaborate, coordinate and recommend best practices with BU senior leadership, Customs Country Experts as well as the Management Team in Customs to ensure FTA processes are optimized and supported in the global KPI report.
- Ability to work flexibly and collaborate with stakeholders across different time zones. ...
Posted
16 days ago
Undisclosed
KL City
- Responsible for the KYC processing of new client and account opening forms and maintaining reference databases with completed records and information.
- Assess issues of potential non-compliance, provide recommendations and, together with the KYC BAU Manager, Team Lead and/or senior KYC management, work with areas involved to resolve and implement improved controls.
- Conduct KYC due diligence searches and perform reviews for Low/Medium/High risk customers. ...
Posted
a month ago
Undisclosed
KL City
- Responsible for supporting the execution of various Traded Goods and Raw Material requests in an efficient and timely manner.
- Manage specification approvals for all raw materials.
- Conducts administrative duties within defined guidelines. ...
Posted
a month ago
Undisclosed
KL City
- Review instructions and information for each new case. Identify key potential issues that may impact immigration formalities (travel plans, dependents, health issues etc.) and advise client and assignee accordingly.
- Coordinate visa application processes for clients seeing each case through from end to end, with guidance from more senior business immigration professionals as needed.
- Maintain constant contact with clients and the relevant local authorities. Keep clients well informed on any issues or changes to regulations or visa processes as required. ...
Posted
a month ago
Undisclosed
KL City
- Administration and Engagement Management: Responsible for administration which includes onboarding of clients, opening engagements, managing the finances related to the engagements, billing and collection of fees.
- Financial and Commercial management: You will be responsible for the day-to-day financial management of large client engagements. You will also be responsible for commercial inputs into deals and proposals.
- Business Development: You will play a role in drafting proposals and performing pitches to prospective clients as well as be part of drafting budgets and pricing to be included in proposals to clients. ...
Posted
a month ago
Undisclosed
KL City
- Sanctions Screening and Investigation: Review and investigate potential matches generated by sanctions screening systems, conducting due diligence to determine if a true match exists. Escalate potential sanctions breaches to the appropriate teams in a timely manner via established channels and by following documented processes.
- Monitoring: Analyse transaction data to identify unusual patterns or activities that may indicate money laundering, terrorist financing, or sanctions evasion. Conduct alert reviews, whether system-generated or internally escalated, focusing on specific transactions, customers or typologies. Your role is to triage actionable alerts that warrant further review, proactively identifying red flags, discrepancies, or other trends that may indicate potential financial crime issues, including but not limited to money laundering, terrorist financing, or sanctions evasion.
- Regulatory Compliance: Stay up-to-date on changes to sanctions regulations (e.g., OFAC, EU, UK) and AML and due diligence laws and regulations. Assist in implementing changes to guidances and procedures to ensure compliance. Highlight any process inaccuracies or out-of-date issues and consistently follow established guidelines with high accuracy and incorporate updates cascaded within the team or wider function. ...
Posted
a month ago
Undisclosed
KL City
- Understand the Internal Audit methodology prescribed in the Group Internal Audit manual and apply it under moderate guidance
- Plan and execute audit field work by developing and completing planning documents such as Audit Planning Checklist and Memorandum (APCM), Resource Allocation Plan (RAP) and Risk Control Matrix (RCM) within the planned scope and time frame
- Perform general control reviews and evaluate the business units’ processes ...
Posted
a month ago
Undisclosed
KL City
- Participate in audit planning to understand audit objectives, identify data requirements and design meaningful data analytics for audit execution and continuous auditing.
- Develop and execute the Internal Audit data analytics roadmap to enhance audit coverage, risk insights and efficiency.
- Collaborate with internal auditors and relevant stakeholders to obtain, understand and validate the data required for analytics assignments. ...
Posted
a month ago
Undisclosed
KL City
- Execute daily Purchase-2-Pay activities, ensuring timely and accurate processing in line with service levels and financial closing timelines.
- Handle blocked payments, incorrect postings and supplier payment queries, resolving them within area of responsibility.
- Monitor own performance against KPIs and SLAs, taking corrective actions on assigned tasks when necessary. ...
Posted
a month ago
Undisclosed
KL City
- Lead and coordinate all client security assessment requests from receipt to closure.
- Review, complete, and track security questionnaires covering cybersecurity, cloud security, data protection, operational resilience, BCP, and regulatory compliance.
- Represent the company in client discussions, workshops, and security review meetings. ...
Posted
a month ago
Undisclosed
KL City
- Oversight of the transfer pricing matters, handle transfer pricing analysis and reporting for the entities in Malaysia.
- Manage and prepare transfer pricing documentation with HQ and external tax consultants to support intra-group transactions in compliance with local regulations
- Actively monitoring and assessing the transfer pricing models, pricing and policies within the entities in Malaysia to ensure they are in compliance with the Malaysian Transfer Pricing Guidelines. ...
Posted
a month ago
Undisclosed
KL City
- Plan and execute independent operational control reviews across data center processes including facility operations, change management, incident management, physical access, vendor management, and capacity planning.
- Design and conduct control testing programs to assess both design adequacy and operational effectiveness across multiple sites and entities.
- Document findings with root cause analysis and risk ratings that are well-evidenced and defensible — not just descriptive. ...
Posted
a month ago
Undisclosed
KL City
- PETRONAS PLMS / GEP SMART: Profile creation, banking lock-ins, tax updates, and ongoing vendor account maintenance.
- PETROS Vendor Portal (Sarawak): Drive PLWC applications, ensuring local content, Borang 1 Trade Licenses (Cap. 33), and Sarawakian equity/management disclosures strictly align with state requirements.
- SMJ Energy & Sabah Compliance: Navigate SMJ Energy vendor registration, state-level contractor listings, SEDIA approvals, and local council trade permits across Sabah. ...
Posted
a month ago
Undisclosed
KL City
- Following and revising procedures for conducting monitoring and surveillance activities relevant to business unit.
- perform first level and second level reviews or flagged communications to identify potential compliance breaches
- Conducting monitoring and surveillance activities relevant to business unit. ...
Posted
a month ago
Undisclosed
KL City
- Provide L1/L2 application support for GRC platforms (e.g., Archer GRC / ServiceNow IRM), including incident management, problem resolution, and service requests.
- Perform configuration changes such as workflows, questionnaires, fields, access roles, calculations, and basic risk logic.
- Support minor enhancements and change requests based on approved requirements. ...
Posted
a month ago
Undisclosed
KL City
- Flexible work arrangement
- Corporate group insurance
- EAP – free and confidential counseling, online work-life resources ...
Posted
a month ago
Undisclosed
KL City
- Strong analytical skills and the ability to interpret complex data sets for anti-illicit trade investigations.
- Consulting experience, including advising clients, structuring recommendations, and preparing professional reports.
- Knowledge of international trade and trading practices, particularly within APAC markets. ...
Posted
a month ago
Undisclosed
KL City
- Senior in SAP authorizations and GRC.
- You need to be curious to develop your skill in security.
- You will be working on new technologies around security in SAP (S4/Hana, SAP Rise, GRC, Access control, Risk management, supervisory control, Fiori) ...
Posted
a month ago
MYR2,500 - MYR2,600 Per Month
KL City
- Health insurance
- Opportunities for promotion
- Professional development ...
Posted
11 days ago
MYR5,000 - MYR8,000 Per Month
KL City
- My Kiddyland / Lunix Kids Sdn Bhd is seeking an experienced HR Manager to independently lead all HR functions across three branches (TSB, PD, NK). The role carries full decision-making authority on employee relations and disciplinary matters and is expected to operate with minimal oversight.
Posted
6 days ago
Ahmad Deniel, Ruben & Co.
MYR3,400 - MYR6,000 Per Month
KL City
- The role involves supporting company secretarial functions, including preparing and filing statutory documents, maintaining and updating statutory registers and company records and assisting with company incorporation and changes to company structure.
- The individual will help draft board resolutions, minutes and other corporate governance documents, while coordinating with internal teams and external authorities to ensure timely compliance with SSM and LHDN regulations.
- The role also includes tracking filing deadlines, organizing documentation for audits or regulatory reviews, responding to routine client queries on corporate compliance and assisting senior team members with administrative tasks and process improvements. ...
Posted
3 days ago
MYR1,000 - MYR3,500 Per Month
KL City
- Develop stronger accounting routines by owning month-end close, ledger reconciliations, and timely financial submissions that reduce errors and speed decision cycles. You will document improved close checklists and cut recurring adjustments.
- Expand your project finance experience by preparing detailed cost reports, variance analyses, and short-term cash forecasts that influence construction planning and budget control. Those reports will be used by site teams to prioritise spending and manage supplier claims.
- Build practical technical skills using MYOB, Xero, or similar systems and advanced Excel for automation, pivoted reporting, and reconciliations that save time. You will also help configure the accounting package to standardise entries across projects. ...
Posted
4 days ago
SENIOR E-COMMERCE - MARKETPLACE OPERATIONS EXECUTIVE SENIOR E-COMMERCE - MARKETPLACE OPERATIONS EXECUTIVE
GT Distribution Sdn. Bhd.
MYR3,500 - MYR5,500 Per Month
KL City
- Years of e-commerce experience
- Platforms you have personally managed
- Previous marketplace/store category ...
Posted
a month ago
RMC DIGITAL SOLUTIONS (KL) SDN BHD
MYR1,000 - MYR2,000 Per Month
KL City
- Expand your accounting toolkit by working hands-on with full-set accounts and cloud platforms such as AutoCount, QuickBooks and XERO to build practical technical skills.
- Strengthen your regulatory expertise through regular SSM submissions and maintenance of statutory records, improving your confidence with CRS, MYDATA and MBRS where applicable.
- Gain client-facing experience by preparing management accounts and communicating with clients and auditors, which improves both technical and interpersonal skills. ...
Posted
9 days ago
Ahmad Deniel, Ruben & Co.
MYR3,400 - MYR6,000 Per Month
KL City
- The role involves supporting company secretarial functions, including preparing and filing statutory documents, maintaining and updating statutory registers and company records and assisting with company incorporation and changes to company structure.
- The individual will help draft board resolutions, minutes and other corporate governance documents, while coordinating with internal teams and external authorities to ensure timely compliance with SSM and LHDN regulations.
- The role also includes tracking filing deadlines, organizing documentation for audits or regulatory reviews, responding to routine client queries on corporate compliance and assisting senior team members with administrative tasks and process improvements. ...
Posted
11 days ago
MYR1,000 - MYR3,500 Per Month
KL City
- Develop stronger accounting routines by owning month-end close, ledger reconciliations, and timely financial submissions that reduce errors and speed decision cycles. You will document improved close checklists and cut recurring adjustments.
- Expand your project finance experience by preparing detailed cost reports, variance analyses, and short-term cash forecasts that influence construction planning and budget control. Those reports will be used by site teams to prioritise spending and manage supplier claims.
- Build practical technical skills using MYOB, Xero, or similar systems and advanced Excel for automation, pivoted reporting, and reconciliations that save time. You will also help configure the accounting package to standardise entries across projects. ...
Posted
12 days ago
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