- Keep up with BNM and regulatory requirements.
30+ days
Compliance Specialist Jobs in Selangor - November 2026 - Urgent Hiring - Page 2
Showing 69 jobs results for
"compliance specialist"
in Selangor
Senior Compliance Executive - Compliance Manager
- Lead and maintain the company’s compliance framework, policies, procedures, risk register and compliance calendar.
30+ days
Compliance Executive (Injection Moulding Manufacturing)
- Maintain the company’s compliance framework, policies, procedures, risk register and compliance calendar.
30+ days
Intergrity Officer
- Assist in managing and monitoring integrity-related matters, complaints and reports received by the organisation.
30+ days
- Operational Process Governance
30+ days
Compliance Executive
- Ensure compliance with relevant laws, regulations, and company policies
1 day
Assistant Manager, Engineering
- Monitor production equipment performance to ensure it meets operational specifications and production requirements.
1 day
People - Culture Executive (Payroll)
- Manage end-to-end payroll processing including salary, notice pay, overtime and statutory deductions.
4 days
Executive - Logistic HS Code
- Coordinate with local customs brokers/logistics team to classify products’ HS code based on the descriptions provided by the purchasers.
6 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.
11 days
- 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.
12 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
12 days
- YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually.
Today
Finance Governance Specialist
- ensuring compliance to Internal Control over Financial Reporting (ICFR) audit framework
18 days
Senior Tax Executive
- Group Tax Management: Coordinate and oversee tax matters across multiple Group companies, ensuring compliance with Malaysian tax laws, regulations and statutory requirements.
18 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.
18 days
Executive, HR (Payroll - Compliance)
- Process monthly payroll accurately and on time
18 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
6 days
- Maintain the Group governance framework, including board and committee terms of reference, meeting calendars and standards for papers, minutes and decision records.
9 days
ASSISTANT MANAGER, QUALITY, HSE - COMPLIANCE
- Develop and maintain QA/QC procedures, inspection checklists and project quality records.
21 days
Executive - Product Compliance
- Ensure products comply with local HS codes, import regulations, and international standards across categories such as Household, Medical, Appliances, F&B, and Cosmetics.
21 days
Compliance Executive (Trade - QMS)
- Coordinate our ISO 9001:2015 certification, including audit preparation, QMS documentation and the internal audit programme
23 days
Compliance Executive (Trade - QMS)
26 days
- Coordinate our ISO 9001:2015 certification, including audit preparation, QMS documentation and the internal audit programme
26 days
Manager - Anti Money Laundering (AML) Operations
- Lead and coordinate AML-related AI model projects, including planning, execution, progress tracking, risk and issue management, milestone reporting and delivery governance across AML Operations, Compliance, Technology, OPEX, vendors and relevant AIA markets.
27 days
ASSISTANT MANAGER, QUALITY, HSE - COMPLIANCE
- Develop and maintain QA/QC procedures, inspection checklists and project quality records.
28 days
- 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.
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.
30+ days
Tax Compliance Manager (Bangi)
- 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.
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