400+ Compliance Officer Jobs - July 2026 - Urgent Hiring
Showing 427 jobs results for
"compliance officer"
Chat Available
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead overall compliance framework for the business.
- Liaise with relevant regulatory authorities and external professional advisors where required.
- Manage the regulatory lifecycle, including applications, renewals, ongoing compliance, and regulatory submissions. ...
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Posted
4 days ago
Chat Available
Undisclosed
- Develop and execute the companys long-term business strategy aligned with the Boards vision and growth objectives.
- Identify opportunities for expansion in domestic and international markets, particularly within infrastructure, energy, and industrial sectors.
- Lead strategic initiatives including product diversification, capacity expansion, and potential mergers or acquisitions. ...
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Posted
2 days ago
Chat Available
MYR2,500 - MYR3,000 Per Month
Near Train Station
- Memastikan syarikat mematuhi semua polisi, prosedur, dan peraturan yang ditetapkan oleh pihak berkuasa berkaitan.
- Menyemak, memantau, dan mengemaskini dokumen serta rekod pematuhan syarikat.
- Menjalankan audit dalaman dan menyediakan laporan pematuhan. ...
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Posted
4 days ago
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. ...
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Posted
a day ago
Undisclosed
- Implement and maintain the Project Safety and Health Management System to ensure compliance with occupational safety and health legislation, company policies, and project requirements. •
- Develop and review safety plans, risk assessments (HIRARC/JSA), method statements, and control measures to minimise workplace hazards. •
- Conduct routine safety inspections, audits, and compliance assessments to identify hazards and ensure corrective actions are effectively implemented. • ...
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Posted
4 days 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
20 days 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 ...
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. ...
Posted
19 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. ...
Posted
a month 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. ...
Posted
6 days 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. ...
Posted
13 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. ...
Posted
24 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. ...
Posted
6 days 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. ...
Posted
a month 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. ...
Posted
6 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. ...
Posted
6 days 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. ...
Posted
19 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
10 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
10 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
11 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. ...
Be an early applicant!
Posted
6 days 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