400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | August 2026 | Maukerja
Showing 441 jobs results for
"compliance specialist"
Chat Available
Legal & Compliance Executive (60064)
MYR3,000 - MYR4,500 Per Month
- Ensure company compliance with applicable laws, regulations, and customer requirements.
- Develop, review, and implement company policies and procedures related to compliance and governance.
- Support and coordinate internal and external audits (if any). ...
Be an early applicant!
Posted
2 hours 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. ...
Be an early applicant!
Posted
7 days ago
Chat Available
MYR3,500 - MYR5,800 Per Month
Near Train Station
- Monitor daily site activities and ensure safety compliance
- Conduct site inspections and identify unsafe conditions
- Ensure PPE compliance at all times ...
Be an early applicant!
Posted
9 days ago
Chat Available
MYR3,500 - MYR4,500 Per Month
- Handle company secretarial matters and maintain proper company records
- Prepare board resolutions, minutes of meetings, and annual returns
- Assist in company incorporation ...
Be an early applicant!
Posted
21 days ago
Chat Available
Undisclosed
- Manage international freight forwarding companies and customs brokers for various customers.
- Coordinate all necessary and required documentation for the movement of shipments to and from customers.
- Ensure prompt and effective customs entry of international cargo while adhering to global regulations. ...
Be an early applicant!
Posted
a month ago
MYR2,500 - MYR3,300 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Support post-transaction reviews under the Balanced Scorecard (BSC) Framework by reviewing advisory and sales transactions against regulatory requirements, internal policies and documentation standards.
- Assist with client survey administration, data preparation, sample selection, response tracking and analysis of review outcomes.
- Support compliance reviews and audit activities to identify potential risks, control gaps and areas for improvement. ...
Posted
20 days ago
Chat Available
MYR3,500 - MYR4,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- To learn the POS and guide outlets on how to use the POS accurately
- To learn and understand the role of cashiers in order to monitor and improve internal controls and procedures
- To check and ensure various payment methods including cash, credit/debit cards, mobile wallets, vouchers etc are accurately captured in the POS ...
Posted
7 days ago
Chat Available
MYR2,500 - MYR3,000 Per Month
Fresh Graduates
Near Train Station
- Maintaining the company's Food Safety and Quality Management System (FSQMS).
- Ensuring compliance with Halal, MeSTI, GMP, and HACCP standards and regulatory requirements.
- Leading the implementation and certification of GMP and HACCP. ...
Posted
a day ago
Chat Available
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Professional Experience:
- 2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
- Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...
Posted
18 days ago
Chat Available
MYR3,000 - MYR4,000 Per Month
George Town, Pulau Pinang
- Oversee the day-to-day operations of the clinic to ensure smooth workflow and operational efficiency.
- Coordinate appointment scheduling, patient registration, billing, and administrative processes.
- Supervise and support clinic staff to maintain high standards of service and teamwork. ...
Posted
9 days ago
Chat Available
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare, review, and manage Material Approval Requests (MAR) and related technical documentation.
- Ensure all materials, products, and project documentation comply with SIRIM, BOMBA, and other Malaysian regulatory requirements.
- Coordinate with consultants, suppliers, contractors, and clients to obtain approvals and required certifications. ...
Posted
23 days ago
Chat Available
MYR13,000 - MYR17,000 Per Month
Petaling, WP Kuala Lumpur
Near Train Station
- 5+ years SAP FI/CO experience, with strong hands-on knowledge of:
- Material Ledger (ML), Product Costing (CO-PC), Intercompany processes
- Integration areas: Procurement, Demand to Pay, Production, EWM, Quality Management, MP2C, FI ...
Be an early applicant!
Posted
12 days ago
Chat Available
MYR9 - MYR12.50 Per Hour
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Review customer and transaction information to support AML/CFT compliance.
- Perform customer due diligence (CDD) and transaction screening.
- Provide compliance and operational support to branches and agents. ...
Posted
15 days ago
Chat Available
MYR3,000 - MYR3,650 Per Month
- Support regulatory certification and compliance activities for new and existing products across global markets.
- Monitor certification renewal schedules and compliance requirements to ensure certifications remain current.
- Maintain and update regulatory certification records and document repositories. ...
Be an early applicant!
Posted
22 days ago
Chat Available
MYR3,000 - MYR3,650 Per Month
- Support regulatory certification and compliance activities for new and existing products across global markets.
- Monitor certification renewal schedules and compliance requirements to ensure certifications remain current.
- Maintain and update regulatory certification records and document repositories. ...
Be an early applicant!
Posted
22 days ago
Chat Available
MYR5,000 - MYR7,000 Per Month
- Develop and implement export strategies for motorcycle chain products to achieve global sales targets.
- Build and maintain strong relationships with international clients and distribution partners.
- Identify and develop new business opportunities in key markets across Asia, Africa, India, Central Asia, and other regions. ...
Posted
11 hours ago
Chat Available
MYR3,500 - MYR6,000 Per Month
Near Train Station
- Perform operational, financial, and compliance audits in accordance with the annual audit plan.
- Evaluate internal controls, risk management, and corporate governance processes.
- Conduct audit fieldwork, testing, prepare working papers, and document audit findings. ...
Posted
16 days ago
Chat Available
MYR6,000 - MYR6,500 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Work Location: Bangsar South Office, Kuala Lumpur.
- Salary Offer: RM6,000.00 - RM6,500.00
- Position: Assistant Manager Internal Audit. ...
Posted
24 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
a month 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
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. ...
Posted
a month ago
Chat Available
MYR6,000 - MYR8,000 Per Month
Near Train Station
- Support the Head of Internal Audit to plan, develop and oversee the execution of the annual Audit Plan.
- Support the team to perform audit planning process through data analytics (DA) and high-level process understanding and propose audit scope to stakeholders.
- Review or perform audit fieldwork which includes process walkthrough, identified key control, testing of control design and effectiveness. To flagged up any abnormalities areas & resolve with stakeholders. ...
Posted
2 months ago
Chat Available
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare, review, and manage Material Approval Requests (MAR) and related technical documentation.
- Ensure all materials, products, and project documentation comply with SIRIM, BOMBA, and other Malaysian regulatory requirements.
- Coordinate with consultants, suppliers, contractors, and clients to obtain approvals and required certifications. ...
Posted
23 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
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
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Build, maintain and enhance long-term partnerships with key developers to foster trust and mutual business success.
- Plan and formulate strategies to acquire new key accounts and increase penetration to accounts under management.
- Identify and secure new business opportunities through strategic engagement with developers, contributing to overall sales targets. ...
Be an early applicant!
Posted
24 days ago
Chat Available
MYR2,500 - MYR3,500 Per Month
Near Train Station
- Managing ISO, HACCP and Halal documents
- Managing the documents and ensure the data in the documents are up to date
- Liaise with supplier in gathering products information ...
Posted
22 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. ...
Posted
a month 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
a month ago
Chat Available
MYR2,300 - MYR2,500 Per Month
- Conduct stock counts and cycle countsat retail stores
- Reconcile system stock vs physical stockand analyze variances
- Review stock movements(receiving, transfers, damages, adjustments) ...
Posted
a month ago