Compliance Officer Jobs in Selangor - June 2026

To plan and ensure warehouse operations smoothly.
Ensure safe and correct receipt, storage, retrieval, and timely dispatch of goods.
Identify all areas of improvement and maximize productivity. ...

Import/Export Operations Supply Chain Management

Posted

24 days ago

Custom - Compliance Officer (6-Months Contract) Custom - Compliance Officer (6-Months Contract)

Teleport

Undisclosed

Full Time

Sepang

To complete customs entries in an accurate and timely manner, checking all relevant documents and delivering a service that meets TELEPORT standards.
To submit customs declarations to RMCD using simplified, summary and standard procedures, ensuring strict compliance to current statutory procedures.
To forward the customs release messages to the internal departments team and other representatives. ...

Posted

a month ago

Legal Manager - Compliance - Data Protection Legal Manager - Compliance - Data Protection

MR. D.I.Y. Trading Sdn. Bhd. (M)

Undisclosed

Full Time

Seri Kembangan

Personal Data Protection & Privacy Compliance
Manage and continuously enhance the Group’s Personal Data Protection and privacy compliance framework.
Review, draft and advise on privacy notices, consent forms, data processing agreements, data sharing agreementsand related documentation. ...

Posted

2 days ago

Head of Compliance Head of Compliance

Commerz Global Service Solutions

Undisclosed

Full Time

Shah Alam

Supervise a multi-jurisdictional team of anti-money laundering (AML) transaction monitoring and client screening and alert analyst responsible for handling transaction monitoring and client screening alert adjudication daily.
Ensure timely review and closure of alerts, investigations, research, disposition, and documentation in accordance with the regulatory and the banks’ standards.
Ownership of end-to-end alert closure process including documentation and other sources of information for quality assurance and audit purposes. ...

Posted

4 days ago

Compliance - Administration Executive Compliance - Administration Executive

Wellness Group Sdn Bhd

Undisclosed

Full Time

Petaling

Manage product label compliance and product registration documentation.
Ensure product claims and advertising materials comply with regulatory requirements.
Handle industry compliance matters related to MLM / Direct Selling regulations. ...

Posted

9 days ago

Compliance Executive Compliance Executive

MY E.G. Services Berhad (MYEG)

Undisclosed

Full Time

Petaling Jaya

Conduct end-to-end KYC/KYB reviews for individual/corporate customers seeking to onboard onto the MX Global platform.
Perform identity verification, beneficial ownership analysis, and risk classification in accordance with internal policies and regulatory requirements.
Review and assess supporting documentation (e.g. proof of identity, corporate registration documents, source of funds/wealth declarations). ...

Posted

9 days ago

Risk, Control - Compliance Manager, IKEA Damansara Risk, Control - Compliance Manager, IKEA Damansara

Ikano-Retail

Undisclosed

Full Time

Petaling Jaya

Business Process Compliance: Work with stakeholders to ensure that store operations meet IKEA’s safety standards, and compliance with standard operating procedures (SOPs), local legislation, and regulatory requirements.
Risk Assessment & Mitigation: Identify, assess, and address safety and security hazards, process gaps, and implement preventive and corrective actions to mitigate risks.
Leadership in Safety & Security: Lead the development, implementation, and monitoring of safety operating procedures and systems that align with IKEA’s requirements and local legislation ...

Posted

13 days ago

Compliance Executive Compliance Executive

MY E.G. Services Berhad (MYEG)

Undisclosed

Full Time

Petaling Jaya

Conduct end-to-end KYC/KYB reviews for individual/corporate customers seeking to onboard onto the MX Global platform.
Perform identity verification, beneficial ownership analysis, and risk classification in accordance with internal policies and regulatory requirements.
Review and assess supporting documentation (e.g. proof of identity, corporate registration documents, source of funds/wealth declarations). ...

Posted

18 days ago

Team Member – Compliance - Supervision Team Member – Compliance - Supervision

AFFIN Group

Undisclosed

Full Time

Petaling Jaya

To compile all units monthly, quarterly, half-yearly and yearly compliance report for submission
To compile ad-hoc compliance report, incident, and request from AQM Compliance unit head and Consumer Compliance/Compliance Monitoring or any other business entity.
Assisting as a gateway when need arises with government agencies/regulator such as LEA / Regulated external party ...

Posted

23 days ago

Halal Executive cum Warehouse Admin Halal Executive cum Warehouse Admin

Jungle House

MYR2,500 - MYR3,500 Per Month

Full Time

Shah Alam

Maternity leave
Opportunities for promotion
Professional development ...

Posted

3 days ago

Compliance - Privacy Executive Compliance - Privacy Executive

Nestlé

Undisclosed

Full Time

Petaling Jaya

Provide strong support to the Legal & Compliance Counsel in compliance focus areas (particularly Anti-Corruption, Sanctions and Data Privacy law areas).
Plan, draft and execute compliance awareness communications and activities. This includes to strategize and plan on the most effective manner to create compliance awareness
Organize, facilitate and conduct trainings to all employees, the Board, third parties, etc; ...

Posted

16 days ago

Compliance - Privacy Executive Compliance - Privacy Executive

Nestlé

Undisclosed

Full Time

Petaling Jaya

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

17 days ago

Compliance - Privacy Executive Compliance - Privacy Executive

Nestlé

Undisclosed

Full Time

Petaling Jaya

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

18 days ago

Air Freight Senior Officer Air Freight Senior Officer

UPS

Undisclosed

Full Time

Sepang

Support the coordination and scheduling of daily shipment activities to ensure smooth operations and alignment with customer requirements.
Provide expertise in air freight operations, including contributing to tender submissions and ensuring adherence to customs and trade compliance requirements.
Assist the supervisor in strengthening and expanding air freight service offerings by working closely with internal departments such as Sales and Marketing. ...

Posted

a day ago

Associate, CAB-CO - RI Associate, CAB-CO - RI

QBE

Undisclosed

Full Time

Petaling Jaya

Maintain product, system and process knowledge.
Attend relevant product and skill courses and passing on relevant points to other staff.
Ensure timely communication with relevant stakeholders in respect to processing queries. ...

Posted

a month ago

Legal - Compliance Executive (Manufacturing) Legal - Compliance Executive (Manufacturing)

Agensi Pekerjaan & Perundingcara Bright Prospect Sdn Bhd

MYR4,500 - MYR8,000 Per Month

Full Time

Shah Alam

Draft, review and negotiate various type of commercial agreements, including service agreements, hire purchase agreements, non-disclosure agreements, memorandum of understanding, joint venture agreements, rental agreements, employment agreements, etc.
Experience in employment related laws, Employment Act, Industrial Relations Act, OSHA (if any), F&M Act (if any), etc.
Manage overall employee relations and employment-related legal matters, ensuring compliance with labor laws and employment regulations. ...

Posted

a month ago