400+ Compliance Officer Jobs - July 2026 - Urgent Hiring

Showing 405 jobs results for "compliance officer"
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Chat Available
MYR2,500 - MYR4,000 Per Month

Jalan 22B/70A, 50480

Near Train Station
  • Manage and maintain all company licenses and permits, ensuring compliance with relevant regulations.
  • Prepare and submit applications for new licenses and renewals.
  • Liaise with government agencies and regulatory bodies to address licensing inquiries and requirements. ...
Contract Negotiation Regulatory Compliance
+10

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Posted
2 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month

Bukit Minyak, Pulau Pinang

  • Conduct internal compliance inspections and audits across company premises, operational sites and relevant departments to verify compliance with applicable legal, regulatory and company requirements.
  • Review workplace practices, operational activities, records and supporting documents to assess compliance with applicable laws, regulations, licences, permits, approvals and internal requirements.
  • Verify that regulatory requirements imposed by relevant authorities are properly implemented and maintained by responsible departments and sites. ...

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Posted
a day ago
Chat Available
Undisclosed
Fresh Graduates
  • Ensure the plant operates in full compliance with all Department of Occupational Safety and Health (DOSH) regulations and other applicable statutory requirements.
  • Manage and liaise with DOSH and other relevant government agencies on licensing, inspection, and compliance matters.
  • Ensure the company’s compliance with the Occupational Safety and Health Act, and related regulations, fostering a safe and healthy workplace. ...
Posted
15 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month

Bukit Minyak, Pulau Pinang

  • Conduct internal compliance inspections and audits across company premises, operational sites and relevant departments to verify compliance with applicable legal, regulatory and company requirements.
  • Review workplace practices, operational activities, records and supporting documents to assess compliance with applicable laws, regulations, licences, permits, approvals and internal requirements.
  • Verify that regulatory requirements imposed by relevant authorities are properly implemented and maintained by responsible departments and sites. ...

Be an early applicant!

Posted
a day ago
MYR2,300 - MYR3,000 Per Month
  • Provide legal advice related to company actions and operations
  • Prepare, review, and improve company agreements
  • Review existing agreements and documents ...
Compliance Negotiation
+2
Posted
a month ago
Undisclosed
  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
End-to-End KYC Compliance & Risk Assessment Process Enhancement
+1
Posted
14 days ago
MYR10,000 - MYR12,000 Per Month
  • Draft, review, negotiate, and provide legal advice on a wide range of commercial agreements, including customer contracts, vendor agreements, service agreements, consultancy agreements, non-disclosure agreements, collaboration agreements, and other business-related documents.
  • Provide timely and practical legal advice and support to business units on commercial, operational, and day-to-day legal matters.
  • Support procurement and tender activities by reviewing tender documents, bid submissions, and contract award documentation. ...
Legal Counsel Contract Management
+5
Posted
a month ago
Chat Available
MYR3,000 - MYR4,800 Per Month
+Additional Compensation

Yong Peng, 83700

  • Conduct comprehensive final inspections on all repaired, serviced and maintained vehicles before operational release.
  • Verify that all reported defects have been completely rectified.
  • Confirm repairs comply with Company standards, manufacturer recommendations and applicable roadworthiness requirements. ...
Quality Management Workshop Operations
+3
Posted
8 days ago
Chat Available
MYR3,500 - MYR5,000 Per Month

Kuala Lumpur International Airport, Selangor

  • Manage international shipment by liaising with supplier and forwarders for cargo readiness and shipment schedules.
  • Interface with internal/external freight forwarders, logistics providers, customs brokers, and other functional areas to coordinate incoming and outgoing shipment.
  • Able to handle Imp + Exp (FCL/LCL) and all shipment documents. ...
Customs Clearance Import/Export Regulations
+6
Posted
19 days ago
MYR5,500 - MYR8,000 Per Month
Near Train Station
  • Prepare and maintain statutory records, resolutions, and minutes.
  • To monitor and supervise the progress of Juniors, if allocated, including to provide guidance to Juniors for all secretarial works and services to be provided to clients.
  • Liaise with auditors in preparation for and during annual audits. ...
Company Secretarial Practices Corporate Governance
+2
Posted
a day ago
MYR4,000 - MYR6,000 Per Month
Fresh Graduates
  • Bachelor's Degree in Law (LLB), Legal Studies, or equivalent.
  • Fresh graduates are encouraged to apply.
  • No working experience required. ...
Compliance Management Regulatory Affairs
+8
Posted
a month ago
Undisclosed
  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
End-to-End KYC Compliance & Risk Assessment Process Enhancement
+1
Posted
14 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month

Bukit Minyak, Pulau Pinang

  • Conduct internal compliance inspections and audits across company premises, operational sites and relevant departments to verify compliance with applicable legal, regulatory and company requirements.
  • Review workplace practices, operational activities, records and supporting documents to assess compliance with applicable laws, regulations, licences, permits, approvals and internal requirements.
  • Verify that regulatory requirements imposed by relevant authorities are properly implemented and maintained by responsible departments and sites. ...

Be an early applicant!

Posted
a day ago
Chat Available
MYR2,200 - MYR3,000 Per Month
Near Train Station
  • Review customer applications and perform KYC (Know Your Customer) verification checks
  • Ensure all reviews are completed according to company SOPs and compliance guidelines
  • Identify suspicious or potentially fraudulent applications and escalate when necessary ...
Posted
6 days ago
Chat Available
MYR2,200 - MYR3,000 Per Month
Near Train Station
  • Review customer applications and perform KYC (Know Your Customer) verification checks
  • Ensure all reviews are completed according to company SOPs and compliance guidelines
  • Identify suspicious or potentially fraudulent applications and escalate when necessary ...
Posted
6 days ago
Chat Available
MYR3,000 - MYR4,500 Per Month
Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station
  • Assisting in maintenance of the company's Regulatory Affairs and applicable Jurisdiction Medical Device registration and registration maintenance.
  • Assisting in maintaining regulatory documents in good order.
  • Reviewing and updating external document master list, keeping up to date with changes in Regulatory Legislation and Guidelines. ...
Posted
6 days ago
Chat Available
MYR3,000 - MYR4,000 Per Month
  • Manage end-to-end import and export operations including order processing, shipping, and delivery.
  • Verify accuracy of shipping documents, including bills of lading, invoices, certificates of origin, and packing lists.
  • Ensure timely clearance of goods by coordinating with relevant government authorities. ...
Kastam DagangNet
+3

Be an early applicant!

Posted
a day ago
MYR10 - MYR16 Per Hour
WFH

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Process full-cycle payroll accurately and efficiently for all employees, ensuring compliance with local labor laws and regulations.
  • Manage and maintain employee payroll records, including new hires, terminations, and changes in compensation or benefits.
  • Prepare and submit payroll-related reports to management and relevant government agencies. ...
Posted
a month ago
Undisclosed

Singapore

  • For the great opportunity to be part of our Group Compliance Sanctions team which has the responsibility of designing and managing the Sanctions compliance framework to ensure that it remains robust to manage sanctions risks, and for maintaining a strong compliance culture within the Group. This role focuses on overseeing sanctions-related matters for our prestigious private banking portfolio within Bank of Singapore (BOS).
  • For the exciting chance to gain extensive knowledge and subject matter expertise in the field of sanctions compliance - this experience can open up opportunities for career advancement and professional growth within the organization or in other financial institutions or organisations.
  • Stay updated with international sanctions regulations and guidelines, including those issued by regulatory bodies like the United Nations Security Council, the Monetary Authority of Singapore (MAS), the US’ Office of Foreign Assets Control (OFAC), the European Union and the United Kingdom’s Office of Financial Sanctions Implementation. ...
Posted
13 days ago

MARGIN WHEELER PTE. LTD.

SGD3,000 - SGD3,000 Per Month

Singapore

  • Conduct Customer Due Diligence (CDD) and Know Your Client (KYC) reviews
  • Perform AML/CFT screening and risk assessments
  • Review onboarding documentation and ensure compliance requirements are met ...
Posted
a month ago
Undisclosed

Singapore

  • Conduct Customer Due Diligence (CDD) and Know Your Client (KYC) reviews
  • Perform AML/CFT screening and risk assessments
  • Review onboarding documentation and ensure compliance requirements are met ...
Posted
a month ago

CONSTANCE INFINITY SDN. BHD.

MYR3,300 - MYR3,500 Per Month

KL City

  • Monitor and ensure compliance with applicable laws, regulations, licensing requirements and internal policies.
  • Assist in developing, reviewing and updating compliance policies, procedures and controls.
  • Conduct compliance reviews and risk assessments to identify potential regulatory or operational risks. ...
Posted
22 days ago
MYR4,000 - MYR8,000 Per Month

KL City

  • Health insurance
  • Opportunities for promotion
  • Professional development ...
Posted
21 days ago

Allocated Bullion Exchange - ABX

Undisclosed

Malaysia

  • Proactively identifying and communicating deficiencies or gaps with regulatory compliance; providing guidance in the development of alternative solutions or implementation of corrective action.
  • Assisting in ensuring AML programs are in line with current industry best practices and both efficient and effective in terms of internal controls.
  • Filing of internal SARs/STRs and others as required. ...
Posted
14 days ago
Undisclosed

Singapore

  • Working as a team to execute responsibilities across the entire Group Sales Compliance section with a good understanding of Market Conduct Risk.
  • Understanding and application of 4 Non sales KPI under the Balanced Scorecard Framework.
  • BSC documentation reviews, assessment of Client Survey, Mystery Shopping Exercises and reviews Substantiated Complaints. ...
Posted
14 days ago
Undisclosed

Petaling

  • Ensure the company complies with all applicable laws, regulations and regulatory requirements relating to the financing industry.
  • Monitor changes in legislation and regulatory requirements, including Bank Negara Malaysia (where applicable), Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA), Personal Data Protection Act 2010 (PDPA), and other relevant regulatory guidelines.
  • Develop, review and maintain compliance policies, procedures and internal controls. ...
Posted
7 days ago
Undisclosed

Singapore

  • Perform customer due diligence (CDD), enhanced due diligence (EDD), and Know Your Customer (KYC)/Know Your Business (KYB) reviews for new and existing customers.
  • Conduct periodic customer reviews and maintain accurate customer records in accordance with regulatory requirements.
  • Review transaction monitoring alerts and escalate unusual or suspicious activities to the Compliance Manager Assist in investigations relating to potential money laundering, terrorist financing, fraud, and sanctions concerns. ...
Posted
6 days ago

TAIPEI FUBON COMMERCIAL BANK CO., LTD. Singapore Branch

SGD7,600 - SGD7,600 Per Month

Singapore

  • Provide regulatory advisory on MAS’ requirements.
  • Perform gap analysis on new/revised MAS’ requirements.
  • Maintain and review policies/procedures managed by Compliance team. ...
Posted
6 days ago

Skill Will Community

Undisclosed

Singapore

  • Bachelor’s degree or higher in Business Administration, Law, Finance, Accounting, Risk Management, Public Administration, or a related field.
  • Strong understanding of compliance principles, corporate governance, regulatory frameworks, and internal control practices.
  • Knowledge of risk management methodologies, policy development, and regulatory compliance processes. ...
Posted
5 days ago
Undisclosed

Singapore

  • Provide timely and practical regulatory advice on MAS requirements and other applicable banking regulations.
  • Advise business and support teams on regulatory obligations, compliance risks, and appropriate control measures.
  • Interpret regulatory requirements and explain their implications to relevant stakeholders. ...
Posted
5 days ago