Regulatory Compliance Jobs - July 2025 - Urgent Hiring
Showing 296 jobs results for "regulatory compliance"
MYR8,000 - MYR12,000 Per Month
KL City, Kuala Lumpur
- • Able to connect the dots / logical thinking skills
- • Meticulous
- • Handle timelines ...
Posted
a month ago
MYR3,500 - MYR6,000 Per Month
Fresh Graduates
KL City, Kuala Lumpur
- Support senior operations in daily tasks and cross-department coordination.
- Assist in developing and maintaining internal policies, SOPs, and compliance manuals.
- Review KYC and due diligence for clients to ensure compliance. ...
Posted
25 days ago
MYR10,000 - MYR20,000 Per Month
Fresh Graduates
- Training provided focus on loan products only
- Provide professional financial advice and recommend suitable products
- Maintain customer satisfaction and deliver excellent post-sales service ...
Posted
20 hours ago
MYR2,000 - MYR5,000 Per Month
Fresh Graduates
- Exposure to a broad spectrum of legal disciplines across different jurisdictions.
- Develop expertise beyond traditional legal work, with opportunities to explore areas such as risk management and compliance framework.
- A dynamic, fast-paced international environment with opportunities for growth and learning. ...
Posted
20 hours ago
MYR3,500 - MYR5,000 Per Month
- Manage financial operations including General Ledger, Accounts Payable (AP), and Accounts Receivable (AR).
- Ensure the accuracy of financial records through timely journal entries and reconciliation.
- Process AP payments and maintain proper documentation. ...
Posted
3 days ago
Up to MYR2,800 Per Month
Desa ParkCity, Kuala Lumpur
- Supports company’s programs or initiatives & events.
Be an early applicant!
Posted
7 days ago
MYR2,500 - MYR3,500 Per Month
Commission: MYR100 - MYR1,000
Fresh Graduates
- Meet SME clients to understand their financing needs, business objectives, and financial constraints in order to recommend appropriate loan products to clients.
- Facilitate full loan application process from initiation paperwork to approval, and liaising with internal departments.
- Ensure compliance with regulatory requirements and internal policies throughout the loan origination process. ...
Posted
a day ago
MYR3,500 - MYR4,000 Per Month
- Ensure compliance with the Environmental Quality Act 1974, IER 2009 relevant regulations, and local environmental laws.
- In charge of submission report, compliance record, meeting and follow up with management, Department of Environment (DOE), auditor, consultant, supplier etc.
- Conduct Performance Monitoring (PM) issued by Department of Environment (DOE) for every treatment process. ...
Posted
3 days ago
MYR3,000 - MYR4,000 Per Month
Fresh Graduates
- Maintain and update statutory records and registers.
- Ensure timely submission of statutory documents to SSM and other authorities.
- Support in preparing documentation for corporate secretarial tasks. ...
Posted
an hour ago
MYR3,000 - MYR4,500 Per Month
Fresh Graduates
- Maintain and manage documents using the company's electronic document management system (EDMS), ensuring accurate indexing, version control, and accessibility for all project team members.
- Control the flow of documents between internal teams and external stakeholders, including clients, contractors, and consultants, ensuring timely distribution and receipt confirmation.
- Implement and enforce document control procedures and protocols in accordance with company standards and project requirements, conducting regular audits to ensure compliance. ...
Posted
2 days ago
Up to MYR2,800 Per Month
Gurney, Pulau Pinang
- Supports company’s programs or initiatives & events.
Be an early applicant!
Posted
7 days ago
MYR10,000 - MYR20,000 Per Month
- Spearhead the development and execution of the company's strategic vision, ensuring alignment with long-term growth objectives and shareholder value enhancement within the accounting and tax services sector.
- Provide astute financial leadership, overseeing financial analysis, strategic financial planning, budgeting, and financial reporting to optimize profitability and ensure sustainable financial health.
- Establish and maintain robust risk management frameworks to identify, assess, and mitigate financial, operational, and compliance risks, safeguarding the company's assets and reputation. ...
Be an early applicant!
Posted
5 days ago
MYR2,500 - MYR3,500 Per Month
Fresh Graduates
- To ensure the company is in compliance with all the regulatory requirements
- To ensure all staff are in compliance with the company policies & procedures
- To develop and maintain company policies & procedures ...
Posted
14 days ago
Up to MYR2,800 Per Month
- Supports company’s programs or initiatives & events.
Be an early applicant!
Posted
7 days ago
MYR3,000 - MYR4,500 Per Month
Fresh Graduates
Bukit Jalil, Kuala Lumpur (+1)
- Maintain and manage documents using the company's electronic document management system (EDMS), ensuring accurate indexing, version control, and accessibility for all project team members.
- Control the flow of documents between internal teams and external stakeholders, including clients, contractors, and consultants, ensuring timely distribution and receipt confirmation.
- Implement and enforce document control procedures and protocols in accordance with company standards and project requirements, conducting regular audits to ensure compliance. ...
Posted
a day ago
Undisclosed
Commission: MYR8,000 - MYR10,000
Hybrid
KL City, Kuala Lumpur
- Minimum 3 years of livestream operations experience; solid understanding of platform policies, TikTok Live experience preferred
- Deep familiarity with Malaysian pop culture and TikTok content trends; interest in or experience with religious topics is a plus
- Strong communication and cross-functional collaboration skills ...
Be an early applicant!
Posted
21 days ago
MYR8,000 - MYR15,000 Per Month
- Develop and implement financial strategies that align with the Company’s goals.
- Prepare, manage and analyze monthly, quarterly and annual budgets.
- Conduct financial forecasting and variance analysis to track performance against financial goals. ...
Posted
a day ago
MYR8,000 - MYR12,000 Per Month
- Guest Services & Hospitality
- Greet and assist guests throughout their journey with a warm, professional attitude
- Handle guest enquiries, complaints, and special requests promptly and efficiently ...
Posted
7 days ago
MYR2,800 - MYR5,500 Per Month
Fresh Graduates
KL City, Kuala Lumpur
- Managing daily pension ops: contributions, withdrawals, payments & terminations
- Ensuring regulatory compliance and operational accuracy
- Investigating transaction anomalies and implementing root cause solutions ...
Posted
3 days ago
Regional Senior Executive, Quality Assurance – Packaging & Lifestyle
Undisclosed
- Support to develop standardized QA protocols, testing requirements, and inspection criteria for packaging and lifestyle products across countries.
- Set Acceptable Quality Limits (AQL) by product category and risk profile; ensure regional adaptation where needed.
- Monitor regional regulatory updates (e.g., FDA, EU FCM, ASEAN food contact laws, EN71) and update QA standards accordingly. ...
Posted
18 minutes ago
MYR3,000 - MYR4,500 Per Month
Fresh Graduates
Bukit Jalil, Kuala Lumpur (+1)
- Maintain and manage documents using the company's electronic document management system (EDMS), ensuring accurate indexing, version control, and accessibility for all project team members.
- Control the flow of documents between internal teams and external stakeholders, including clients, contractors, and consultants, ensuring timely distribution and receipt confirmation.
- Implement and enforce document control procedures and protocols in accordance with company standards and project requirements, conducting regular audits to ensure compliance. ...
Posted
a day ago
Compliance Officer Banking
Company Confidential
MYR8,000 - MYR12,000 Per Month
KL City, Kuala Lumpur
- • Able to connect the dots / logical thinking skills
- • Meticulous
- • Handle timelines ...
Posted
18 days ago
MYR12,000 - MYR16,000 Per Month
KL City, Kuala Lumpur
- • Able to connect the dots / logical thinking skills
- • Meticulous
- • Handle timelines ...
Posted
18 days ago
MYR3,500 - MYR4,500 Per Month
Fresh Graduates
- Experience: Minimum of 2-3 years of experience in accounting roles. Experience in setting up corporate financial systems is highly preferred.
- Certification: Preference will be given to candidates holding professional accounting certifications such as ACCA, CPA, or CIMA.
- Skills: Proficient in financial software and Microsoft Office applications, particularly Excel for data analysis and reporting. ...
Posted
a day ago
Undisclosed
- To handle all aspects of corporate secretarial work to ensure compliance with relevant rules and regulations, i.e., Companies Act 2016
- To be responsible for the preparation of resolutions, Board papers, minutes of meetings and other corporate secretarial documents
- To prepare and ensure proper and timely filing of the statutory forms/returns to the Companies Commission of Malaysia (SSM) ...
Posted
2 days ago
MYR2,500 - MYR3,500 Per Month
Fresh Graduates
- Registration of all our products for the MDA applications
- To do billings such as Invoice and DO for the customers
- To issue PO and follow up on deliveries with our suppliers ...
Posted
a day ago
MYR2,500 - MYR3,000 Per Month
Fresh Graduates
- Ensure all kitchen operations comply with food safety and quality standards (e.g., HACCP, GMP).
- Conduct routine FSQ inspections and address non-compliance or safety concerns.
- Train kitchen staff on food hygiene and safety protocols. ...
Posted
4 days ago
Investment License Consultant Manager
MYR5,000 - MYR8,000 Per Month
- Customize and recommend suitable compliance license applications for Foreign Investors based on their actual investment situation and needs.
- Develop all required document checklists and SOPs for Malaysian compliance license/incentives applications for foreign investors.
- Familiar and ensure all the documentation/paperwork comply with Government’s requirements. ...
Posted
a day ago