Regulatory Jobs in Kuala Lumpur - September 2026 - Urgent Hiring

Showing 244 jobs results for "regulatory" in Kuala Lumpur
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MYR4,000 - MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Support product registration and regulatory submissions across multiple international markets
  • Liaise with suppliers, manufacturers and regulatory authorities on product compliance matters
  • Prepare and maintain product documentation, regulatory dossiers and compliance records ...
Regulatory Affairs Product Development
+4

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Posted
3 days ago
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MYR2,500 - MYR4,000 Per Month
+Additional Compensation

KL City, WP Kuala Lumpur

Near Train Station
  • Analyze clients' financial situations, including income, expenses, assets, and liabilities, to understand their financial goals and risk tolerance.
  • Develop personalized financial plans and investment strategies tailored to individual client needs, encompassing retirement planning, education savings, and wealth accumulation.
  • Provide expert advice on a range of financial products and services, including investments, insurance, mortgages, and other banking solutions, ensuring clients understand the features, benefits, and risks. ...
Financial Planning Investment Advisory
+8

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Posted
3 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Assist in the preparation, review, and maintenance of standard legal documents and contracts.
  • Assist in the legal research on relevant laws, regulations, and legal matters to support the team.
  • Assist in document management and administrative tasks, including maintaining proper records and filing of legal documents. ...
Contract Law Regulatory
+2

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Posted
22 days ago
MYR5,000 - MYR6,800 Per Month
Near Train Station
  • Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
  • Alert & Case Investigations: Conduct holistic reviews of unusual activity, identifying money laundering typologies and fraudulent patterns.
  • Card Issuing Risk: Coordinate card-issuing compliance initiatives, manage investigations, and recommend actionable risk-mitigation strategies. ...
Anti-Money Laundering (AML) Transaction Monitoring
+1
Posted
7 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. ...
Financial Analysis Regulatory Compliance
+1
Posted
13 days ago
MYR3,000 - MYR4,000 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Prepare and support monthly, quarterly and yearly claim submissions for NADI and USP programmes in accordance with MCMC requirements.
  • Ensure invoices, payment records, official receipts and supporting documents meet claim requirements.
  • Compile, organize and maintain claim documentation and supporting evidence in an audit-ready format. ...
Posted
13 days ago
MYR3,000 - MYR5,000 Per Month
Near Train Station
  • Candidate must possess at least diploma level in engineering and other relevant qualifications.
  • Required skill(s): AutoCad, Revit, BIM, MS Office, etc.
  • Required language: BM, English. ...
AutoCad Revit
+2
Posted
12 days ago
MYR800 - MYR900 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Administrative and executive secretaries perform liaison, coordination and organizational tasks in support of managers and professionals and/or prepare correspondence, reports and records of proceedings and other specialized documentation.
  • Tasks include –
  • Drafting administrative correspondence and minutes; ...
Corporate Law Knowledge Corporate Governance
+8

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Posted
15 hours ago
MYR800 - MYR900 Per Month
Fresh Graduates

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Administrative and executive secretaries perform liaison, coordination and organizational tasks in support of managers and professionals and/or prepare correspondence, reports and records of proceedings and other specialized documentation.
  • Tasks include –
  • Drafting administrative correspondence and minutes; ...
Corporate Law Knowledge Corporate Governance
+8

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Posted
15 hours ago
High Opportunity
MYR5,000 - MYR10,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Oversee and manage all phases of plumbing projects from conception to completion, ensuring adherence to project timelines, budgets, and quality standards.
  • Develop detailed project plans, including scope, goals, deliverables, required resources, budget, and scheduling, for multiple concurrent plumbing projects.
  • Coordinate effectively with clients, architects, engineers, subcontractors, and internal teams to ensure seamless project execution and client satisfaction. ...
Team Leadership Budget Management
+9
Posted
14 days ago
MYR15,000 - MYR20,000 Per Month
+Additional Compensation

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Build and maintain strong relationships with high-net-worth clients by understanding their financial goals, risk appetite, and investment preferences.
  • Provide comprehensive wealth planning solutions, including retirement planning, estate planning, tax optimization, and customized investment strategies tailored to clients’ needs.
  • Manage and grow clients’ investment portfolios by identifying and recommending suitable opportunities across various asset classes, including equities, fixed income, and alternative investments. ...
Financial Planning Investment Management
+5

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Posted
16 hours ago
High Opportunity
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MYR7,000 - MYR10,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Bachelor’s Degree in Business, Marketing, Finance or a related field.
  • Minimum 5 to 8 years of experience in international business development, marketing, or financial services.
  • Strong research, communication, and organizational skills. ...

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Posted
a month ago
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MYR3,500 - MYR6,000 Per Month

WP Kuala Lumpur

Near Train Station
  • Manage full-set accounts, including General Ledger, Accounts Payable (AP), Accounts Receivable (AR), and daily cash flow tracking.
  • Perform month-end closing, bank reconciliations, and P&L reporting to monitor outlet profitability.
  • Oversee vendor accounts, bill settlements, and petty cash management. ...
Financial Reporting Payroll Management
+7
Posted
3 days ago
MYR2,200 - MYR2,500 Per Month

Petaling, WP Kuala Lumpur

Near Train Station
  • Conduct assessment of vehicle condition (interior, exterior, odometer reading, trunk area, engine compartment).
  • Note damage, or repair to frame, paint, engine, AC/heater operation, radio, navigation system, tires, etc.
  • Provide accurate and complete documentation of overall vehicle condition; providing reports based on findings. ...

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Posted
2 months ago
MYR4,000 - MYR6,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Develop, implement, and maintain comprehensive legal and compliance policies and procedures aligned with Malaysian laws and financial regulations, including the Direct Selling Act.
  • Conduct regular risk assessments and audits to identify potential compliance gaps and proactively implement corrective actions to mitigate legal and regulatory risks.
  • Provide expert legal advice and guidance to senior management and various departments on a wide range of legal and compliance matters, ensuring adherence to all applicable laws and regulations. ...
Direct Selling Act Communication
+1
Posted
13 days ago

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Ensure legal, regulatory, and tax compliance.
  • Ensure accurate tax provisions for the Group.
  • Compile information required for drafting statutory tax disclosures and coordinate the completion of tax disclosures. ...
Ensure legal regulatory
+1

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Posted
3 months ago
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MYR5,500 - MYR6,500 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Full-Spectrum HR Operations & Compliance: Drive day-to-day HR administrative operations, maintain HRIS record integrity, handle staff inquiries, prepare internal communications/memos, and support policy/SOP implementation in alignment with local labor laws.
  • Payroll & Statutory Administration: Execute end-to-end monthly payroll processing, allowances, and claims while ensuring timely, accurate statutory submissions (EPF, SOCSO, EIS, PCB).
  • End-to-End Talent Acquisition: Manage candidate sourcing, screening, interviews, reference checks, and hiring arrangements across job portals, social media, and professional networks. ...
Time Management Communication Skills
+10
Posted
6 days ago
MYR4,000 - MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Bachelor of Laws (LL.B) and admitted as an Advocate & Solicitor of the High Court of Malaya
  • Minimum 2–5 years' experience in conveyancing (freshly admitted lawyers with relevant exposure are encouraged to apply)
  • Strong drafting, analytical, and problem-solving skills ...
Legal Legal Writing
+2
Posted
2 months ago
Undisclosed
Near Train Station
  • Identify and evaluate potential sites based on business needs and market feasibility.
  • Conduct site visits and prepare recommendations for acquisition.
  • Build and maintain relationships with building management, developers, and local authorities. ...

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Posted
2 months ago
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MYR5,000 - MYR13,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Lead the planning, development, and lifecycle management of aesthetic and skincare products.
  • Conduct scientific research on ingredients, formulations, and emerging aesthetic technologies.
  • Collaborate with R&D, manufacturers, and suppliers to develop innovative products. ...
Product Development Strategy Development
+7
Posted
5 days ago
Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Prepare, review, analyze, monitor and report all credit risk positions and credit risk profile on AFFIN Banking Group (ABG) to the Committees.
  • Monitor and highlight on Bank performance and lending direction as well as compliance with regulatory and internal tolerance limits.
  • Continuously assess, develop and enhance credit risk report for identifying, monitoring and reporting to respective Committees on timely basis. ...

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Posted
2 months ago
MYR6,000 - MYR6,800 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Experience in Reconciliation Operations, Payment Operations, Settlement Operations, Transaction Operations, or related financial operations.
  • Background in a fintech, payment company, digital wallet, acquiring business, payment gateway, bank, or financial institution.
  • Hands-on experience with one or more of the following: ...
Posted
2 months ago
MYR4,000 - MYR5,000 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Professional Experience:
  • 2 to 3 years of hands-on experience in AML/CFT, Financial Crime Compliance, Fraud Investigations, Transaction Monitoring, or KYC/CDD within banking, fintech, or financial services.
  • Direct experience with Law Enforcement Agency (LEA) request handling, regulatory disclosures, or legal inquiries. ...
Banking Law Enforcement Agency (LEA) request handling
+2
Posted
2 months ago

KL City, WP Kuala Lumpur

Near Train Station
  • Evaluate and strategise on power and non-power purchase projects ensuring proper mitigation of all risks and best outcome for power industry and the electricity system
  • Strategise and negotiate draft agreements for complex power purchase, cross-border transactions, fuel agreements, market related agreements and ancillary agreements
  • Strategise and negotiate draft agreements involving operations of Single Buyer including services agreements, NDA, MOU and related agreements ...
Legal Counsel Compliance
+1

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Posted
25 days ago

KL City, WP Kuala Lumpur

Near Train Station
  • Evaluate and strategise on power and non-power purchase projects ensuring proper mitigation of all risks and best outcome for power industry and the electricity system
  • Strategise and negotiate draft agreements for complex power purchase, cross-border transactions, fuel agreements, market related agreements and ancillary agreements
  • Strategise and negotiate draft agreements involving operations of Single Buyer including services agreements, NDA, MOU and related agreements ...
Legal Counsel Compliance
+1

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Posted
3 months 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. ...

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Posted
25 days 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. ...
Money Market Operations Islamic Finance
+1

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Posted
25 days ago

Kuala Lumpur International Airport, Selangor

  • Support and uphold all safety and security policies in alignment with Flight Operations objectives.
  • Ensure workforce planning activities comply with applicable aviation regulations, Flight Time Limitations (FTL), company policies, and industrial agreements.
  • Maintain governance and control standards in manpower planning processes. ...

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Posted
25 days ago

Kuala Lumpur International Airport, Selangor

  • Develop and update approved training courses in accordance with CAAM, JPK, and internal company standards to support both internal operational needs and external customer training requirements.
  • Conduct theoretical and practical training sessions, ensuring effective delivery and adherence to regulatory standards under CAAM Part 147, and JPK training frameworks.
  • Perform trainee assessments and evaluations, including practical tasks, oral questioning, and portfolio reviews, ensuring trainee competence as required under CAAM-approved syllabi and JPK’s National Occupational Skills Standards (NOSS). ...

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Posted
25 days ago
Undisclosed
Near Train Station
  • Identify, onboard, and manage new and existing partnerships with dealers, agents, and resellers.
  • Establish and maintain strong relationships with partners to drive engagement and loyalty.
  • Monitor partner performance through KPIs, ensuring alignment with the company’s sales objectives. ...

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Posted
14 days ago

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