Regulatory Compliance Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring
Showing 185 jobs results for
"regulatory compliance"
in Wp Kuala Lumpur
MYR2,500 - MYR5,000 Per Month
+Additional Compensation
56100 Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Provide expert financial advice and guidance to clients.
- Analyze client financial situations and develop personalized financial plans.
- Recommend suitable financial products and services based on client needs. ...
Be an early applicant!
Posted
8 days ago
MYR2,500 - MYR5,000 Per Month
+Additional Compensation
56100 Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Provide expert financial advice and guidance to clients.
- Analyze client financial situations and develop personalized financial plans.
- Recommend suitable financial products and services based on client needs. ...
Be an early applicant!
Posted
8 days ago
MYR2,500 - MYR5,000 Per Month
+Additional Compensation
56100 Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Provide expert financial advice and guidance to clients.
- Analyze client financial situations and develop personalized financial plans.
- Recommend suitable financial products and services based on client needs. ...
Be an early applicant!
Posted
8 days ago
MYR2,500 - MYR5,000 Per Month
+Additional Compensation
56100 Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Provide expert financial advice and guidance to clients.
- Analyze client financial situations and develop personalized financial plans.
- Recommend suitable financial products and services based on client needs. ...
Be an early applicant!
Posted
8 days ago
MYR2,500 - MYR5,000 Per Month
+Additional Compensation
56100 Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Provide expert financial advice and guidance to clients.
- Analyze client financial situations and develop personalized financial plans.
- Recommend suitable financial products and services based on client needs. ...
Be an early applicant!
Posted
8 days ago
MYR3,000 - MYR6,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Establish and execute a strategic plan to achieve planned sales and key performance indicators.
- Analyze reporting and daily sales trends to make real-time strategic business decisions to drive results.
- Drive performance through consumer service, human resources, inventory control, and store appearance. ...
Posted
6 days ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- 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 month ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- 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 month ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- 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 month ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- 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 month ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- 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 month ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- 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 month ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- 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 month ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct daily open market operations to manage liquidity in the domestic Islamic financial system using approved policy tools (direct acceptance, BNIBI, repo/revrepo, standing facilities).
- Monitor and supervise the domestic Islamic money market closely to ensure its efficient functioning in facilitating liquidity management by the Islamic banking institutions.
- Take leading role in improving operational efficiency, developing new Islamic monetary instruments, setting standards to enhance the breadth and depth of the financial market. ...
Be an early applicant!
Posted
4 months ago
MYR1,800 - MYR2,000 Per Month
Fresh Graduates
Near Train Station
- To administer and monitor the utilisation of budgeted costs perimeters of various JMBs / MCs / completed strata properties.
- To monitor and coordinate the collection of overdue debts.
- To liaise with owners/tenants on any queries/complaints and to follow through up to a satisfactory outcome for both owners/tenants and Company. ...
Posted
a month ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Responsible in drafting, reviewing and negotiating procurement contracts (e.g.: SaaS agreement, software licensing, hardware purchase agreement, managed IT services and support & maintenance services) and project-related contracts for the Bank to ensure consistency and compliance with relevant laws/regulations to safeguard the Bank’s interest.
- Conduct legal research and perform legal due diligence to ensure the Bank is well-informed and proactive in addressing legal issue during pre-contract and post contract phases issues.
- Conduct legal training and awareness programs and any other duties as and when assigned from time to time. ...
Posted
4 months ago
MYR2,400 - MYR2,500 Per Month
Fresh Graduates
Near Train Station
- Gather, calculate, and enter information to update and retain payroll data
- Ensure accurate payroll calculation and timely payout
- Maintain payroll operations by compliance to policies and procedures ...
Posted
14 days ago
MYR5,000 - MYR10,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
- Contract Management: Draft, negotiate, and review a variety of commercial contracts, including client agreements, vendor service contracts, distribution deals, and property leases.
- Legal Research & Advisory: Investigate international laws covering cross-border licensing, trade, data privacy, and AML/CTF standards to guide business operations safely. ...
Posted
16 days ago
MYR5,500 - MYR8,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Manage and supervise daily site operations for renovation and interior design projects.
- Coordinate subcontractors, workers, suppliers and site activities to ensure smooth project execution.
- Ensure works are completed according to approved drawings, specifications, quality standards and project schedule. ...
Be an early applicant!
Posted
13 days ago
MYR3,500 - MYR4,300 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- OUTLET MANAGER
- JOB DESCRIPTION
- • Overall outlet operations management and supervision. ...
Posted
22 days ago
MYR3,000 - MYR4,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead daily outlet operations, maintain beverage and service standards, handle customer concerns professionally and create a welcoming environment.
- Train, guide and motivate the team; organise duties, staffing and shift handovers while encouraging teamwork and accountability.
- Implement company SOPs and service culture, maintain accurate operational and administrative records, and monitor stock, wastage, cash handling and outlet performance. Report issues and recommend practical improvements. ...
Posted
22 days ago
Up to MYR16,000 Per Month
Near Train Station
- Understand clients’ financial and protection needs
- Provide suitable insurance and financial protection solutions to clients
- Build and maintain long-term client relationships ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Monitor and review transactions for suspicious activity
- Investigate alerts and escalate potential financial crime risks ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Monitor and review transactions for suspicious activity
- Investigate alerts and escalate potential financial crime risks ...
Posted
a month ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- 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 month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Monitor and review transactions for suspicious activity
- Investigate alerts and escalate potential financial crime risks ...
Posted
a month ago
MYR2,500 - MYR3,500 Per Month
+Additional Compensation
Fresh Graduates
Petaling, WP Kuala Lumpur
Near Train Station
- 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 month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Monitor and review transactions for suspicious activity
- Investigate alerts and escalate potential financial crime risks ...
Posted
a month ago
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare, review, and manage Material Approval Requests (MAR) and other quality documentation.
- Ensure all materials and project documentation comply with SIRIM, BOMBA, and relevant Malaysian regulatory requirements.
- Coordinate with suppliers, consultants, contractors, and clients to obtain necessary approvals and certifications. ...
Posted
2 months ago
MYR2,800 - MYR4,000 Per Month
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- * Handle company secretarial matters and ensure compliance with the Companies Act 2016* and relevant regulations.
- * Prepare and maintain statutory records, registers, resolutions, minutes and company documents.
- Assist with the preparation and filing of statutory forms and documents withSSM*. ...
Posted
a month ago