Jobs
Companies
Forums
Regulatory Compliance Jobs in Kuala Lumpur - October 2026 - Urgent Hiring
Showing 194 jobs results for
"regulatory compliance"
in Kuala Lumpur
Never miss any updates for Regulatory Compliance jobs in Kuala Lumpur
Manage Alert
Undisclosed
KL City
- Identifying leakages in business processes and limiting exposure to fraud
- Financial audits e.g. cashflow management, accounting, book-keeping, etc.
- SCM e.g. procurement, tendering, controls of and recording of physical movement of goods in and out of plants/quarries, warehouses; customer billing, logistics models assessment etc. ...
Posted
10 days ago
Undisclosed
KL City
- Mentor junior consultants and contribute to the growth of the regional consulting practice.
- Willingness to travel across Asia Pacific as required.
- Understanding of Fraud and Financial Crime domains including Payment Fraud, Card Fraud, Digital Banking Fraud, Anti-Money Laundering (AML), Transaction Monitoring, Sanctions Screening, Customer Due Diligence (CDD/KYC), and Financial Crime Investigations. ...
Posted
a month ago
Undisclosed
KL City
- To ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
- To conduct company search through authorised agencies to verify information provided by corporate investors.
- To check FATCA CRS self-certification forms for both individual and corporate customers. ...
Posted
a month ago
Undisclosed
KL City
- Responsible for supporting the execution of various Traded Goods and Raw Material requests in an efficient and timely manner.
- Manage specification approvals for all raw materials.
- Conducts administrative duties within defined guidelines. ...
Posted
a month ago
Undisclosed
KL City
- Ensure the compliance strategy is aligned with the business strategy, regulatory requirements, and emerging industry trends.
- Assess new laws, regulations and trends, their applicability, and implementation to Zurich’s operations in the jurisdiction, in alignment with Legal, to ensure all Compliance Risks are appropriately identified, evaluated and managed.
- Perform compliance review and assessment for BAU activities including (but not limited to) product development, assurance activities, projects and initiatives, regulatory requests, management of non-compliance incident, and regulatory change assessment. ...
Posted
a month ago
Undisclosed
KL City
- Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
- Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
- Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...
Posted
a month ago
Undisclosed
KL City
- Support the implementation and continuous improvement of global compliance policies, procedures and controls.
- Monitor regulatory developments and maintain registers of applicable compliance obligations.
- Coordinate compliance risk assessments, monitoring activities, control testing and remediation actions. ...
Posted
a month ago
Undisclosed
KL City
- PETRONAS PLMS / GEP SMART: Profile creation, banking lock-ins, tax updates, and ongoing vendor account maintenance.
- PETROS Vendor Portal (Sarawak): Drive PLWC applications, ensuring local content, Borang 1 Trade Licenses (Cap. 33), and Sarawakian equity/management disclosures strictly align with state requirements.
- SMJ Energy & Sabah Compliance: Navigate SMJ Energy vendor registration, state-level contractor listings, SEDIA approvals, and local council trade permits across Sabah. ...
Posted
a month ago
Undisclosed
KL City
- Engage with business stakeholders to understand operational challenges and identify digital opportunities
- Conduct current-state (“as-is”) and future-state (“to-be”) process assessments
- Facilitate requirements gathering workshops and stakeholder interviews ...
Posted
a month ago
Undisclosed
KL City
- Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
- Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
- Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...
Posted
a month ago
Undisclosed
KL City
- Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs;
- Promote and support the Division/Department to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Ensure action plans are developed by the Division/Department to address the risk and control issues;
- Enable the effective execution of the operational risk and compliance risk framework throughout the Division/Department, with respect to identifying, quantifying, reviewing, evaluating, and mitigating risk to ensure that all compliance and risk categories are identified and managed in accordance with regulatory, internal policies and procedures requirements. ...
Posted
24 days ago
MYR10,000 - MYR12,000 Per Month
KL City
- Responsible for driving revenue growth through new business acquisition, client relationship management, and commercial deal execution. This role ensures company’s products, services, and solutions are effectively presented, negotiated, and delivered to clients, with a focus on expanding into new markets and strengthening strategic partnerships.
- Lead prospecting, pipeline development, and outbound sales efforts.
- Deliver compelling client pitches, demos, and solution presentations. ...
Posted
a month ago
RMC DIGITAL SOLUTIONS (KL) SDN BHD
MYR1,000 - MYR2,000 Per Month
KL City
- Expand your accounting toolkit by working hands-on with full-set accounts and cloud platforms such as AutoCount, QuickBooks and XERO to build practical technical skills.
- Strengthen your regulatory expertise through regular SSM submissions and maintenance of statutory records, improving your confidence with CRS, MYDATA and MBRS where applicable.
- Gain client-facing experience by preparing management accounts and communicating with clients and auditors, which improves both technical and interpersonal skills. ...
Posted
6 days ago
MYR10,000 - MYR12,000 Per Month
KL City
- Responsible for driving revenue growth through new business acquisition, client relationship management, and commercial deal execution. This role ensures company’s products, services, and solutions are effectively presented, negotiated, and delivered to clients, with a focus on expanding into new markets and strengthening strategic partnerships.
- Lead prospecting, pipeline development, and outbound sales efforts.
- Deliver compelling client pitches, demos, and solution presentations. ...
Posted
a month ago
Browse Location:
More Location
Browse Company:
More Companies
Browse "regulatory compliance" Job By:
Browse "regulatory compliance" Job By:
More Industries