Compliance Specialist Jobs in Selangor - August 2026 - Urgent Hiring

Quality Assurance Compliance Management

Fresh Graduates

Ampang, Selangor

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

Tax and Finance Specialist (Senior) Tax and Finance Specialist (Senior)

Sunroad Warehouse & Logistics Service Sdn. Bhd.

MYR8,000 - MYR9,000 Per Month

Compliance Auditor Compliance Auditor

Puchong, Selangor

Near Train Station

Responsible for executing the entire process of company registration, change, cancellation, etc.
Independently complete monthly, quarterly, and annual filings for various types of taxes, including but not limited to enterprise income tax, Value Added Tax (VAT), withholding tax, individual income tax, etc., to ensure zero overdue filings and zero misstatements.
Conduct in-depth research and apply for local tax policies and tax incentives. ...

MAICSA Tax Law

Posted

a month ago

Chat Available

Agensi Pekerjaan Asia Recruit Sdn Bhd

MYR3,500 - MYR6,000 Per Month

Tax Compliance Compliance

Shah Alam, Selangor

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. ...

Be an early applicant!

Posted

13 hours ago

Chat Available

Compliance Auditor Compliance Auditor

Wipro Consumer Care (LDW) Sdn Bhd

MYR6,000 - MYR8,000 Per Month

Halal Assurance Executive Halal Assurance Executive

Kajang, Selangor

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. ...

PowerPoint Power BI

Posted

a month ago

Chat Available

Memang Meow Kopitiam

MYR2,500 - MYR3,500 Per Month

Quality Control Halal Certification

Kepong, Selangor

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

7 days ago

Audit - Compliance Specialist Audit - Compliance Specialist

CelcomDigi

Undisclosed

Audit - Compliance Specialist Audit - Compliance Specialist

Subang Jaya

Drive continuous improvement of governance frameworks, controls, and compliance practices to strengthen operational effectiveness across NEO.
Proactively identify process gaps, control weaknesses, and emerging risks, and recommend preventive actions and improvement opportunities.
Support NEO transformation initiatives by embedding governance, risk, and compliance considerations into evolving operating models and processes. ...

Posted

6 days ago

CelcomDigi

Undisclosed

Lead Specialist, Investment Compliance Centre of Excellence (IC COE) Lead Specialist, Investment Compliance Centre of Excellence (IC COE)

Subang Jaya

Drive continuous improvement of governance frameworks, controls, and compliance practices to strengthen operational effectiveness across NEO.
Proactively identify process gaps, control weaknesses, and emerging risks, and recommend preventive actions and improvement opportunities.
Support NEO transformation initiatives by embedding governance, risk, and compliance considerations into evolving operating models and processes. ...

Posted

a month ago

AIA Shared Services

Undisclosed

Lead Specialist, Investment Compliance Centre of Excellence (IC COE) Lead Specialist, Investment Compliance Centre of Excellence (IC COE)

Cyberjaya

Performing and coordinating daily post-trade investment compliance monitoring activities through relevant Bloomberg modules.
Proficiency in guidelines interpretation, compliance rules coding, account review.
Understanding of how daily post-trade investment compliance monitoring activities are performed through relevant Aladdin Compliance dashboard. ...

Posted

3 days ago

AIA Shared Services

Undisclosed

Compliance - Privacy Executive Compliance - Privacy Executive

Cyberjaya

Performing and coordinating daily post-trade investment compliance monitoring activities through relevant Bloomberg modules.
Proficiency in guidelines interpretation, compliance rules coding, account review.
Understanding of how daily post-trade investment compliance monitoring activities are performed through relevant Aladdin Compliance dashboard. ...

Posted

25 days ago

Nestlé

Undisclosed

Business Conduct - Rules Senior Executive Business Conduct - Rules Senior Executive

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

3 days ago

Amway

Undisclosed

Service Excellence - Governance Specialist Service Excellence - Governance Specialist

Compliant Oversight
Ensure that ABO business activities adhere to relevant laws, regulations, and company policies.
Investigation, Reporting, and Resolution ...

Posted

2 days ago

CelcomDigi

Undisclosed

Service Excellence - Governance Specialist Service Excellence - Governance Specialist

Posted

6 days ago

CelcomDigi

Undisclosed

Executive, Group Risk - Compliance Executive, Group Risk - Compliance

Operational Process Governance
Govern and maintain end-to-end CX operational processes and documentation.
Review processes to identify gaps, risks and improvement opportunities. ...

Posted

6 days ago

Progressive Impact Corporation Berhad

MYR2,800 - MYR5,200 Per Month

Compliance Executive Compliance Executive

Implement Group-wide Risk Management practices to ensure the adoption of best practices.
Develop a comprehensive approach for anticipating, identifying, and prioritizing the portfolio of risks that impact the Group.
Ensure timely and effective communication of all key risk issues, trends, and information to keep internal stakeholders updated. ...

Posted

13 days ago

MY E.G. Services Berhad (MYEG)

Undisclosed

Compliance Executive (ABMS) Compliance Executive (ABMS)

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

23 days ago

CREST BUILDER HOLDINGS BERHAD

Undisclosed

Export Control - Trade Compliance Super User Export Control - Trade Compliance Super User

System implementation - Spearhead the design, execution and continuous maintenance of the company's ABMS policies and internal controls.
Compliance monitoring & audits - Assist and coordinate internal and external ABMS audits to identify non-conformities and track the completion of corrective actions.
Training & awareness - Develop educational programs and communication campaigns to foster a strict zero-tolerance anti-bribery culture across all staff levels. ...

Posted

a month ago

Alfa Laval

Undisclosed

Customs Specialist - City Zone Express Customs Specialist - City Zone Express

Every day, we get opportunities to make a positive impact – on our colleagues, partners, customers and society. Together, we’re pioneering the solutions of the future and unlocking the full potential of precious resources. Trusted to act on initiative, we challenge conventional thinking to develop world-leading technologies that inspire progress in vital areas, including energy, food, water and shipping.
As we push forward, the innovative, open spirit that fuels our 140-year-old start-up culture and rapid growth also drives our personal growth. So, as we shape a more resourceful, less wasteful world, we build our careers too.
Who You Are ...

Posted

3 days ago

Kuehne+Nagel

Undisclosed

Audit Assistant Manager Audit Assistant Manager

To submit customs declaration form(s) + complete related activities as required by the government, facilitating timely clearance of all shipments.
To perform end-to-end customs activities, including but not limited to checking of documents, entering data in relevant systems, inspections of goods, clearance + third-party documents.
To oversee loading + unloading activities, escalate any defects to relevant parties + follow up with necessary surveys. ...

Posted

3 days ago

MVC Resources

Undisclosed

Senior Executive - Risk - Compliance Senior Executive - Risk - Compliance

Assist in leading and managing audit engagements across multiple industries from planning through to completion
Execute audit procedures in accordance with firm standards, ISAs, MFRS/MPERS, and ISQM requirements
Review audit working papers, financial statements, and supporting documentation prepared by junior team members, ensuring accuracy, completeness, and technical compliance ...

Posted

a day ago

Hartalega

Undisclosed

Customs Specialist - City Zone Express Customs Specialist - City Zone Express

Assist in the implementation, management and evaluation of the risk management programs within the Group.
Coordinate and assist in facilitating risk assessment exercise every half yearly.
Monitor and assist to develop risk indicators to facilitate meaningful and reliable risk analysis, tracking and reporting. ...

Posted

6 days ago

Kuehne+Nagel

Undisclosed

Customs Specialist - City Zone Express Customs Specialist - City Zone Express

To submit customs declaration form(s) + complete related activities as required by the government, facilitating timely clearance of all shipments.
Bachelor's Degree in Logistics, Supply Chain Management, International Business, or a related field.
Minimum 2–3 years of experience in customs operations, freight forwarding, or logistics environment. ...

Posted

7 days ago

Kuehne+Nagel

Undisclosed

Executive - Logistic HS Code Executive - Logistic HS Code

To submit customs declaration form(s) + complete related activities as required by the government, facilitating timely clearance of all shipments.
To perform end-to-end customs activities, including but not limited to checking of documents, entering data in relevant systems, inspections of goods, clearance + third-party documents.
To oversee loading + unloading activities, escalate any defects to relevant parties + follow up with necessary surveys. ...

Posted

7 days ago

MR DIY International

Undisclosed

Export Control - Trade Compliance Super User Export Control - Trade Compliance Super User

Seri Kembangan

Coordinate with local customs brokers/logistics team to classify products’ HS code based on the descriptions provided by the purchasers.
Understand the local HS codes and import regulation of each country and ensure the compliance before initiate any shipment.
Knowledge/Understanding of European Union (EU/UK) Tariff Schedules (preferred but not compulsory). ...

Posted

8 days ago

Alfa Laval

Undisclosed

Senior Export Trade Compliance Executive Senior Export Trade Compliance Executive

Discuss Export Control Screening of various entities like (people, product, companies, vessels, and organizations) before or while Alfa Laval is dealing with them and archive the results for safe and easy retrieval.
Mandatorily screening customer before registering them in customer master during quotation or order booking process.
Use the systems like MIRS and World check One tool to perform the screening, and in case of any perceived risk immediately highlight the case to the Alfa Laval colleague dealing with the case and ensure necessary actions are taken before proceeding further and also as the case may require ensure the order contracts safeguards Alfa Laval’s interest from Export control compliance perspectives. ...

Posted

8 days ago

Nestlé

Undisclosed

Compliance Executive Compliance Executive

Malaysia

Ensuring 100% on time documentation application of export post shipment documentation and rectify any documentation discrepancies found within the allocated time frame.
Manage the documentation focused on pre and post shipment by ensuring updates and information is done in a timely manner and is compliant with the law.
Ensuring 100% documentation sharing and submission to enable on time clearance by customer. Documents must be completed within the timeframe to ensure customer require attestation and legalization or bank submission. Prompt follow up with OGA or factories for the missing documents. ...

Posted

13 days ago

MY E.G. Services Berhad (MYEG)

Undisclosed

Executive - Product Compliance Executive - Product Compliance

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

13 days ago

MR DIY International

Undisclosed

Executive, Regulatory - Compliance Executive, Regulatory - Compliance

Seri Kembangan

Understand and interpret EU-HS codes, import/export regulations, CE marking, REACH, RoHS, and other EU specific standards.
Proactively identify compliance risks and implement preventive solutions.
Maintain up to date knowledge of EU testing standards, regulatory specifications, and approval requirements for major product categories (Household, Medical, Appliances, Floor Cleaning, Toys, Packaging, etc.). ...

Posted

13 days ago

LEVERAGEDGE SDN BHD

MYR2,000 - MYR3,500 Per Month

Device Lifecycle Specialist Device Lifecycle Specialist

Subang Jaya

Coordinate, prepare and submit applications, registrations, renewals and supporting documents to SEDA, TNB, ST, MIDA, MGTC, local authorities and other relevant agencies.
Maintain an end-to-end regulatory submission tracker covering requirements, responsible owners, supporting documents, status, authority queries, approvals, expiry dates and outstanding actions.
Review submission packages for completeness and accuracy, liaise with internal stakeholders and authorities, and follow up proactively until approval or closure. ...

Posted

15 days ago

CelcomDigi

Undisclosed

Senior Regulatory Compliance Executive Senior Regulatory Compliance Executive

Commercially Accountable: Comfortable owning revenue, cost structures, margin optimisation, and forecasting.
Customer-Centric: Obsessed with eliminating friction across journeys and touchpoints.
Analytical & Insight-Driven: Adept at leveraging data to identify growth levers, optimise conversion funnels, and improve attachment rates. ...

Posted

3 days ago

Jobtailor

Undisclosed