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Compliance Officer Jobs in Selangor - October 2026 - Urgent Hiring
Showing 39 jobs results for
"compliance officer"
in Selangor
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Undisclosed
- Building and running the compliance framework: the monitoring plan, the registers, and the breach and corrective action process.
- Owning the risk and compliance content of the registration application, including the operational and compliance manuals.
- Supporting the independent validation of controls covering risk, compliance and anti-money laundering, through to completion. ...
Posted
24 days ago
Undisclosed
- Building and running the compliance framework: the monitoring plan, the registers, and the breach and corrective action process.
- Owning the risk and compliance content of the registration application, including the operational and compliance manuals.
- Supporting the independent validation of controls covering risk, compliance and anti-money laundering, through to completion. ...
Posted
19 days ago
Undisclosed
- Building and running the compliance framework: the monitoring plan, the registers, and the breach and corrective action process.
- Owning the risk and compliance content of the registration application, including the operational and compliance manuals.
- Supporting the independent validation of controls covering risk, compliance and anti-money laundering, through to completion. ...
Posted
6 days ago
Undisclosed
- Building and running the compliance framework: the monitoring plan, the registers, and the breach and corrective action process.
- Owning the risk and compliance content of the registration application, including the operational and compliance manuals.
- Supporting the independent validation of controls covering risk, compliance and anti-money laundering, through to completion. ...
Posted
10 days ago
Undisclosed
- Building and running the compliance framework: the monitoring plan, the registers, and the breach and corrective action process.
- Owning the risk and compliance content of the registration application, including the operational and compliance manuals.
- Supporting the independent validation of controls covering risk, compliance and anti-money laundering, through to completion. ...
Posted
4 days ago
Undisclosed
- Building and running the compliance framework: the monitoring plan, the registers, and the breach and corrective action process.
- Owning the risk and compliance content of the registration application, including the operational and compliance manuals.
- Supporting the independent validation of controls covering risk, compliance and anti-money laundering, through to completion. ...
Posted
4 days ago
Undisclosed
- Building and running the compliance framework: the monitoring plan, the registers, and the breach and corrective action process.
- Owning the risk and compliance content of the registration application, including the operational and compliance manuals.
- Supporting the independent validation of controls covering risk, compliance and anti-money laundering, through to completion. ...
Posted
a month ago
Undisclosed
- Lead the development, implementation, and continuous improvement of the Group’s ERM Framework.
- Facilitate risk identification, assessment, evaluation, mitigation, and monitoring across business units and functions.
- Maintain and regularly update the Group Risk Register. ...
Posted
11 days ago
Undisclosed
- Convert divisional priorities into department-level goals and track performance against strategic KPIs.
- Ensure RHB Insurance complies with all applicable laws, regulations, and guidelines (e.g., BNM, FSA 2013) and monitor regulatory changes and assess their impact on the business.
- Act as the AML Compliance Officer (AMLCO) and overseeing AML/CFT programs and monitor regulatory expectations related to terrorism financing and targeted financial sanctions (TFS) and ensure compliance with internal and regulatory AML requirements. ...
Posted
a month ago
Undisclosed
- Responsible to assist the Head of Department for the Company’s Compliance functions, including Governance and Training (such as compliance policy, compliance assessment, training and certification) and Ongoing Due Diligence (such as surveillance monitoring, transaction monitoring, suspicious transaction report review/submission and customer onboarding review).
- Responsible to assist the Head of Department for the Company’s Risk Management functions.
- Assist to establish, implement and continuously improve frameworks, policies, procedures, processes and controls, etc. to ensure compliance by the Company with all laws, regulations and guidelines, including anti-money laundering (AML) and counter financing of terrorism (CFT) rules and regulations. ...
Posted
18 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
23 days 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
6 days ago
MYR6,000 - MYR10,000 Per Month
- Lead and maintain the company’s compliance framework, policies, procedures, risk register and compliance calendar.
- Coordinate internal, external, certification and customer audits, including audit preparation, findings, CAPA and follow-up.
- Oversee compliance with ISO 9001, ISO 14001, ISO 45001, ISO 13485 and FSSC 22000 requirements. ...
Posted
6 days ago
MYR3,500 - MYR5,000 Per Month
- Maintain the company’s compliance framework, policies, procedures, risk register and compliance calendar.
- Coordinate internal, external, certification and customer audits, including audit preparation, findings, CAPA and follow-up.
- Oversee compliance with ISO 9001, ISO 14001, ISO 45001, ISO 13485 and FSSC 22000 requirements. ...
Posted
6 days ago
MYR2,500 - MYR3,500 Per Month
- Assist in managing and monitoring integrity-related matters, complaints and reports received by the organisation.
- Support the review and assessment of alleged misconduct, unethical behaviour, conflict of interest and other integrity-related concerns.
- Assist in conducting internal investigations, including gathering information, reviewing documents and preparing investigation reports. ...
Posted
6 days ago
MYR4,000 - MYR5,500 Per Month
Bandar Utama
- Draft, review, and negotiate commercial contracts, service agreements, NDAs, tenancy agreements, and other legal documents.
- Ensure contracts are legally sound and aligned with business objectives.
- Maintain proper documentation and manage the contract repository. ...
Posted
12 days ago
Undisclosed
- Provide strong support to the Legal & Compliance Counsel in compliance focus areas (particularly Anti-Corruption, Sanctions and Data Privacy law areas).
- Provide support to execute the Compliance Programme of Nestle, including:
- Plan, draft and execute compliance awareness communications and activities. This includes to strategize and plan on the most effective manner to create compliance awareness ...
Posted
19 hours ago
Undisclosed
- Own the registration end to end, from pre-application consultation with the SC through submission, conditional approval and launch.
- Act as the Responsible Person, the SC's named contact for the platform, and sign the system and operational readiness declaration before the platform may operate.
- Build the operating company across technology, security, compliance and operations. ...
Posted
4 days ago
MYR2,500 - MYR3,800 Per Month
- Responsible for maintaining HACCP and HALAL practices and improving daily operation practices.
- Responsible for HACCP and HALAL audits and its documentations.
- Familiar with HACCP System, GMP, MESTI and HALAL Assurance. ...
Posted
6 days ago
MYR2,500 - MYR3,000 Per Month
- Responsible for maintaining HACCP and HALAL practices and improving daily operation practices.
- Responsible for HACCP and HALAL audits and its documentations.
- Familiar with HACCP System, GMP, MESTI and HALAL Assurance. ...
Posted
6 days ago
Lee Swee Construction & Trading Sdn Bhd
MYR5,000 - MYR7,000 Per Month
- Ensure all safety and health practices adhere to company policies and local government regulations.
- Liaison with the local statutory bodies (DOSH, CIDB, etc.) to ensure ongoing compliance and address relevant issues.
- Prepare detailed reports on occurrences and provide statistical information to upper management as necessary. ...
Posted
7 days ago
MYR2,000 - MYR3,000 Per Month
Malaysia
- Additional leave
- Dental insurance
- Maternity leave ...
Posted
7 days ago
MYR2,000 - MYR3,000 Per Month
Malaysia
- Additional leave
- Dental insurance
- Maternity leave ...
Posted
7 days ago
Undisclosed
- Own the registration end to end, from pre-application consultation with the SC through submission, conditional approval and launch.
- Act as the Responsible Person, the SC's named contact for the platform, and sign the system and operational readiness declaration before the platform may operate.
- Build the operating company across technology, security, compliance and operations. ...
Posted
10 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
12 days ago
Undisclosed
- Own the registration end to end, from pre-application consultation with the SC through submission, conditional approval and launch.
- Act as the Responsible Person, the SC's named contact for the platform, and sign the system and operational readiness declaration before the platform may operate.
- Build the operating company across technology, security, compliance and operations. ...
Posted
16 days ago
MYR2,500 - MYR3,000 Per Month
- Responsible for maintaining HACCP and HALAL practices and improving daily operation practices.
- Responsible for HACCP and HALAL audits and its documentations.
- Familiar with HACCP System, GMP, MESTI and HALAL Assurance. ...
Posted
18 days ago
Undisclosed
- Information Technology knowledge, including understanding of IT infrastructure and compliance frameworks.
- Network Administration and Network Security skills to manage, secure, and monitor network environments.
- Troubleshooting skills to diagnose and resolve system, network, and security-related issues efficiently. ...
Posted
18 days ago
Undisclosed
- Own the registration end to end, from pre-application consultation with the SC through submission, conditional approval and launch.
- Act as the Responsible Person, the SC's named contact for the platform, and sign the system and operational readiness declaration before the platform may operate.
- Build the operating company across technology, security, compliance and operations. ...
Posted
18 days ago
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