- 5+ years SAP FI/CO experience, with strong hands-on knowledge of:
30+ days
Compliance Specialist Jobs in Petaling - October 2026 - Urgent Hiring
Showing 24 jobs results for
"compliance specialist"
in Petaling
- Manage all Halal certification matters, including new applications, renewals, amendments, and correspondence with relevant authorities.
30+ days
- Conduct and document AML/CTF compliance checks on businesses, including identity verification, money laundering and sanctions screening, bank verification, enhanced due diligence, etc.
22 days
- Develop and execute risk-based audit plans across all facility types via scheduled and surprise inspections to produce detailed audit reports, including non-conformance findings and corrective action tracking.
9 days
Cloud Security, Risk - Compliance Specialist
- Maintain security playbooks, standards, onboarding checklists and guidance.
23 days
- Develop and execute risk-based audit plans across all facility types via scheduled and surprise inspections to produce detailed audit reports, including non-conformance findings and corrective action tracking.
30+ days
- Plan, execute, and defend audit readiness frameworks across Finance, Supply Chain, Operations, Manufacturing, and Procurement ERP landscapes
26 days
Customer Management
- Engaging with customers and facilitate the agreement signing process including agreement preparation, relevant documents and enrolment for Curlec
16 days
- Provide strong support to the Legal & Compliance Counsel in compliance focus areas (particularly Anti-Corruption, Sanctions and Data Privacy law areas).
17 days
- Keep up with BNM and regulatory requirements.
23 days
- Operational Process Governance
23 days
Customer Management
- Engaging with customers and facilitate the agreement signing process including agreement preparation, relevant documents and enrolment for Curlec
30+ days
- Operational Process Governance
30+ days
- Prepares high-quality labeling and artwork package aligned in accordance with company requirements and provides operational support to Country Regulatory Affairs (CRA) for regulatory activities (database maintenance, regulatory record management) within the ILS scope of work.
4 days
- Facilitate and establish documentation to support the compliance reviews of travel and expense submissions with the objective of ensuring the company’s policies and external regulations (where applicable) are addressed appropriately during claim submissions
5 days
Finance Governance Specialist
- ensuring compliance to Internal Control over Financial Reporting (ICFR) audit framework
11 days
Senior Manager - Risk - Compliance
- Develop, review, and update the enterprise risk management framework, including risk appetite statements and risk targets, to support organisational objectives.
11 days
Executive, HR (Payroll - Compliance)
- Process monthly payroll accurately and on time
11 days
- Maintain the Group governance framework, including board and committee terms of reference, meeting calendars and standards for papers, minutes and decision records.
2 days
- Facilitate and establish documentation to support the compliance reviews of travel and expense submissions with the objective of ensuring the company’s policies and external regulations (where applicable) are addressed appropriately during claim submissions.
26 days
- Prepares high-quality labeling and artwork package aligned in accordance with company requirements and provides operational support to Country Regulatory Affairs (CRA) for regulatory activities (database maintenance, regulatory record management) within the ILS scope of work.
26 days
- Conduct end-to-end transaction investigations from the detection of unusual activities, to the analysis and documentation and submission of Suspicious Matter Reports ("SMR") for lodgment to the relevant authorities
30+ days
- Conduct end-to-end transaction investigations from the detection of unusual activities, to the analysis and documentation and submission of Suspicious Matter Reports ("SMR") for lodgment to the relevant authorities
30+ days
- Build, lead and develop the Compliance Operations team across KYC, Transaction Surveillance and Fraud Risk Management, setting team structure, workload distribution and career progression paths
19 days