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Compliance Specialist Jobs in Shah Alam - August 2026 - Urgent Hiring
Showing 13 jobs results for
"compliance specialist"
in Shah Alam
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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
a day ago
Chat Available
You can chat with the employer only after applying for this job.
MYR3,500 - MYR6,000 Per Month
Near Train Station
This company is close to 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
Progressive Impact Corporation Berhad
MYR2,800 - MYR5,200 Per Month
- 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
a month ago
Undisclosed
- 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
3 days ago
J&T Express (Malaysia) Sdn Bhd - Shah Alam Warehouse (PJS998)
MYR2,500 - MYR3,500 Per Month
- Support all HR operations for the sorting center, including recruitment, onboarding, payroll support, and HR administration.
- Oversee foreign worker entry, exit, work documentation, and compliance with labor laws.
- Manage relationships with foreign worker suppliers and negotiate terms/pricing. ...
Posted
8 days ago
Undisclosed
- 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.
- Assist in the annual review of management cost allocation to ensure the allocation basis complies with transfer pricing rules and regulations.
- Act as a liaison with tax agents and regulatory authorities in relation to transfer pricing matters across relevant countries. ...
Posted
5 days ago
Undisclosed
- 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
19 days ago
Undisclosed
- 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
19 days ago
Undisclosed
- 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
23 days ago
Undisclosed
- 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
23 days ago
Undisclosed
- 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
24 days ago
Undisclosed
- Supporting the Pharma commercial teams on topics including regulatory, legal compliance, quality and product safety.
- Document preparation, handling product registration applications ensuring drugs are legally authorised for the markets intended.
- Completion of technical and regulatory information requests from customers within the pharmaceutical industry (questionnaires, supply chain agreements, QAA’s & TA’s). ...
Posted
3 days ago
Undisclosed
- 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
a month ago
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