700+ Regulatory Compliance Jobs - October 2026 - Urgent Hiring

Showing 755 jobs results for "regulatory compliance"
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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. ...
Financial Planning Investment Strategies
+10
Posted
6 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. ...
Financial Planning Investment Strategies
+10
Posted
6 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. ...
Financial Planning Investment Strategies
+10
Posted
6 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. ...
Financial Planning Investment Strategies
+10
Posted
6 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. ...
Financial Planning Investment Strategies
+10
Posted
6 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. ...
Financial Planning Investment Strategies
+10
Posted
6 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. ...
Financial Planning Investment Strategies
+10
Posted
6 days ago
MYR5,500 - MYR8,000 Per Month
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. ...
Project Management Construction Supervision
+3

Be an early applicant!

Posted
11 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. ...
Project Management Construction Supervision
+3

Be an early applicant!

Posted
11 days ago
MYR3,500 - MYR5,000 Per Month

Padang China, Kedah

  • Monitor and enforce site safety requirements, rules, and safe work practices.
  • Conduct daily site safety inspections and identify unsafe acts, unsafe conditions, and potential hazards.
  • Conduct toolbox meetings, safety briefings, and site safety inductions for workers and subcontractors. ...

Be an early applicant!

Posted
11 days ago
MYR6,500 - MYR8,500 Per Month
Near Train Station
  • Job Purpose
  • Lead and manage all safety, health, and environmental (SHE)aspects on site in full compliance withMalaysia DOSH (JKKP) regulations, OSHA 1994, FMA 1967, CIDB requirements, and project safety plans. Ensure safe execution of works and drive a proactive safety culture across the project.
  • Key Responsibilities ...
Occupational Health and Safety (OHS) regulations Health and safety policy development
+6

Be an early applicant!

Posted
13 days ago
Undisclosed

Johor Bahru, 80000

  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
KYC Procedures AML Regulations
+10

Be an early applicant!

Posted
14 days ago
High Opportunity
Undisclosed

Johor Bahru, 80000

  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
KYC Procedures AML Regulations
+10

Be an early applicant!

Posted
14 days ago
High Opportunity
Undisclosed

Johor Bahru, 80000

  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
KYC Procedures AML Regulations
+10

Be an early applicant!

Posted
14 days ago
Undisclosed

Johor Bahru, 80000

  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
KYC Procedures AML Regulations
+10

Be an early applicant!

Posted
14 days ago
High Opportunity
Undisclosed

Johor Bahru, 80000

  • Manage the onboarding and offboarding process for both new and existing group clients.
  • Collaborate with different Business Departments to assess and to verified KYC (Know Your Customer) documentation.
  • Perform comprehensive Know-Your-Customer (KYC) reviews including new client onboarding/periodic reviews/KYC-related analysis. ...
KYC Procedures AML Regulations
+10

Be an early applicant!

Posted
14 days ago
High Opportunity
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. ...
Outlet Management Customer Service
+2

Be an early applicant!

Posted
20 days ago
MYR6,000 - MYR8,500 Per Month
  • Develop, implement, and maintain workplace health and safety policies, procedures, and programmes in compliance with applicable Malaysian occupational safety and health regulations. Conduct regular workplace safety inspections, risk assessments, and hazard identification to ensure a safe working environment.* Monitor and ensure compliance with DOSH/JKKP requirements and relevant occupational safety and health legislation.* Investigate workplace accidents, incidents, and near misses, and prepare appropriate incident and investigation reports.* Recommend and implement corrective and preventive actions to minimise workplace risks and hazards.* Conduct and coordinate safety briefings, toolbox meetings, training, and awareness programmes for employees.* Maintain and update relevant safety documentation, records, reports, permits, and inspection checklists.* Liaise with management, employees, contractors, and relevant authorities on health and safety matters.* Monitor contractors and employees to ensure compliance with established Safety, Health & Environment (SHE) requirements.* Assist in emergency preparedness activities, including emergency response procedures and drills.* Perform other health and safety-related duties as assigned by management.
Occupational Health and Safety Management Risk Assessment
+8

Be an early applicant!

Posted
20 days ago
MYR6,000 - MYR8,500 Per Month
  • Develop, implement, and maintain workplace health and safety policies, procedures, and programmes in compliance with applicable Malaysian occupational safety and health regulations. Conduct regular workplace safety inspections, risk assessments, and hazard identification to ensure a safe working environment.* Monitor and ensure compliance with DOSH/JKKP requirements and relevant occupational safety and health legislation.* Investigate workplace accidents, incidents, and near misses, and prepare appropriate incident and investigation reports.* Recommend and implement corrective and preventive actions to minimise workplace risks and hazards.* Conduct and coordinate safety briefings, toolbox meetings, training, and awareness programmes for employees.* Maintain and update relevant safety documentation, records, reports, permits, and inspection checklists.* Liaise with management, employees, contractors, and relevant authorities on health and safety matters.* Monitor contractors and employees to ensure compliance with established Safety, Health & Environment (SHE) requirements.* Assist in emergency preparedness activities, including emergency response procedures and drills.* Perform other health and safety-related duties as assigned by management.
Occupational Health and Safety Management Risk Assessment
+8

Be an early applicant!

Posted
20 days ago
MYR6,000 - MYR8,500 Per Month
  • Develop, implement, and maintain workplace health and safety policies, procedures, and programmes in compliance with applicable Malaysian occupational safety and health regulations. Conduct regular workplace safety inspections, risk assessments, and hazard identification to ensure a safe working environment.* Monitor and ensure compliance with DOSH/JKKP requirements and relevant occupational safety and health legislation.* Investigate workplace accidents, incidents, and near misses, and prepare appropriate incident and investigation reports.* Recommend and implement corrective and preventive actions to minimise workplace risks and hazards.* Conduct and coordinate safety briefings, toolbox meetings, training, and awareness programmes for employees.* Maintain and update relevant safety documentation, records, reports, permits, and inspection checklists.* Liaise with management, employees, contractors, and relevant authorities on health and safety matters.* Monitor contractors and employees to ensure compliance with established Safety, Health & Environment (SHE) requirements.* Assist in emergency preparedness activities, including emergency response procedures and drills.* Perform other health and safety-related duties as assigned by management.
Occupational Health and Safety Management Risk Assessment
+8

Be an early applicant!

Posted
20 days ago
MYR6,000 - MYR8,500 Per Month
  • Develop, implement, and maintain workplace health and safety policies, procedures, and programmes in compliance with applicable Malaysian occupational safety and health regulations. Conduct regular workplace safety inspections, risk assessments, and hazard identification to ensure a safe working environment.* Monitor and ensure compliance with DOSH/JKKP requirements and relevant occupational safety and health legislation.* Investigate workplace accidents, incidents, and near misses, and prepare appropriate incident and investigation reports.* Recommend and implement corrective and preventive actions to minimise workplace risks and hazards.* Conduct and coordinate safety briefings, toolbox meetings, training, and awareness programmes for employees.* Maintain and update relevant safety documentation, records, reports, permits, and inspection checklists.* Liaise with management, employees, contractors, and relevant authorities on health and safety matters.* Monitor contractors and employees to ensure compliance with established Safety, Health & Environment (SHE) requirements.* Assist in emergency preparedness activities, including emergency response procedures and drills.* Perform other health and safety-related duties as assigned by management.
Occupational Health and Safety Management Risk Assessment
+8

Be an early applicant!

Posted
20 days ago
MYR6,000 - MYR8,500 Per Month
  • Develop, implement, and maintain workplace health and safety policies, procedures, and programmes in compliance with applicable Malaysian occupational safety and health regulations. Conduct regular workplace safety inspections, risk assessments, and hazard identification to ensure a safe working environment.* Monitor and ensure compliance with DOSH/JKKP requirements and relevant occupational safety and health legislation.* Investigate workplace accidents, incidents, and near misses, and prepare appropriate incident and investigation reports.* Recommend and implement corrective and preventive actions to minimise workplace risks and hazards.* Conduct and coordinate safety briefings, toolbox meetings, training, and awareness programmes for employees.* Maintain and update relevant safety documentation, records, reports, permits, and inspection checklists.* Liaise with management, employees, contractors, and relevant authorities on health and safety matters.* Monitor contractors and employees to ensure compliance with established Safety, Health & Environment (SHE) requirements.* Assist in emergency preparedness activities, including emergency response procedures and drills.* Perform other health and safety-related duties as assigned by management.
Occupational Health and Safety Management Risk Assessment
+8

Be an early applicant!

Posted
20 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. ...
Customer Service Communication
+5
Posted
4 days ago
MYR2,600 - MYR3,500 Per Month
Near Train Station
  • Ensure compliance with halal standards set by JAKIM
  • Manage halal certification, documentation, and renewal processes
  • Verify halal status of all ingredients and suppliers ...
Halal Certification Management Research and Development (R&D)
+5
Posted
7 days 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 ...
Payroll Processing HRIS Systems
+5
Posted
12 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. ...
Mandarin Chinese Legal Research
+3
Posted
14 days ago
MYR3,300 - MYR5,000 Per Month
Near Train Station
  • Install, commission, and perform after-sales service and maintenance for medical equipment.
  • Carry out warranty services, preventive maintenance (PPM), troubleshooting, calibration, and electrical safety testing of medical equipment.
  • Prepare technical service reports and provide technical recommendations when required. ...
Interpersonal skill Problem Solving
+5
Posted
19 days ago
MYR2,500 - MYR3,500 Per Month
Near Train Station
  • Managing ISO, HACCP and Halal documents
  • Managing the documents and ensure the data in the documents are up to date
  • Liaise with supplier in gathering products information ...
Quality Control Halal Certification
+3
Posted
a month ago
MYR2,500 - MYR3,500 Per Month
Near Train Station
  • Managing ISO, HACCP and Halal documents
  • Managing the documents and ensure the data in the documents are up to date
  • Liaise with supplier in gathering products information ...
Quality Control Halal Certification
+3
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. ...
Financial Analysis Regulatory Compliance
+1
Posted
a month ago