Jawatan Kosong Compliance di Wp Kuala Lumpur - October 2026

Name Screening Analyst Name Screening Analyst

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Possesses entrepreneurial spirit. Self-motivated, results-driven, and able to work independently without supervision or as part of a team.
Integrity, compliance with the code of professional ethics, courage, optimism, and a high social responsibility attitude.
An analytical thinker with strong conceptual and research skills and with a high level of accountability and responsibility. ...

Sales Market Analysis

Posted

a month ago

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR5,000 - MYR6,500 Sebulan

Mid Valley City, WP Kuala Lumpur

Dekat Stesen Tren

Candidates with KYC/CDD experience may also be considered.
Experience in sanctions, PEP, adverse media or watchlist screening will be an advantage.
Experience investigating and assessing screening alerts, including potential matches and false positives, will be highly advantageous. ...

Anti-Money Laundering (AML) Name Screening

Posted

a month ago

Eksekutif Sumber Manusia & PA Eksekutif Sumber Manusia & PA

Cahaya Automotif Sdn Bhd

MYR3,000 - MYR5,000 Sebulan

General Accounting General Accounting

Batu, WP Kuala Lumpur

Dekat Stesen Tren

Mahir dalam pengurusan gaji, termasuk pengiraan gaji, potongan, dan pematuhan undang-undang buruh.
Berpengalaman dalam merancang dan melaksanakan program latihan dan pembangunan kakitangan.
Kemahiran komunikasi yang sangat baik dalam Bahasa Inggeris dan Bahasa Mandarin, lisan dan bertulis. ...

Recruitment Payroll

Posted

19 days ago

Manpower Staffing Services (Malaysia) Sdn. Bhd.

MYR5,000 - MYR7,000 Sebulan

Kontrak

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Ensure recurring accruals are tracked and recorded timely
Review open invoices to ascertain amounts needed for accrual. Connect with PO owners to verify validity of transaction and amounts to support accrual.
Ensure prepayments and related amortizations are correctly recorded and timely amortized. ...

Accounting Principles Financial Reporting

Posted

2 days ago

Senior Executive, Compensation and Rewards Senior Executive, Compensation and Rewards

Agensi Pekerjaan Peoplelake Sdn. Bhd.

MYR5,000 - MYR7,000 Sebulan

Compensation and Benefits Rewards

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Strong analytical, Excel, and reporting skills.
Knowledge of HRIS systems.
Excellent stakeholder management skills. ...

Jadilah pemohon terawal!

Posted

9 days ago

Store Manager (TRX)

Store Manager (TRX) Store Manager (TRX)

Potato Corner

MYR3,200 - MYR3,500 Sebulan

+Pampasan Tambahan

Customer Service People Management

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Strong understanding of sales performance, inventory management, cost control, and manpower planning.
Strong leadership, coaching, and people management skills.
Good problem-solving and decision-making abilities. ...

Posted

6 days ago

Petrol Station Manager Petrol Station Manager

Hunters International

MYR4,000 - MYR6,000 Sebulan

SHELL RC SOW Training Certificate

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Good presentation & analytical skills
Possess drive, creativity and initiative; confident, strong interpersonal skills
Independent and also a team player ...

Jadilah pemohon terawal!

Posted

a month ago

Inspector (Old Klang Road) Inspector (Old Klang Road)

Carsome Sdn Bhd

MYR2,200 - MYR2,500 Sebulan

Banking Officer (AFC Name Screening) - 6 Months Contract Banking Officer (AFC Name Screening) - 6 Months Contract

Petaling, WP Kuala Lumpur

Dekat Stesen Tren

Candidates must possess at least a Professional Certificate, Diploma, Advanced/Higher/Graduate Diploma in Engineering (Mechanical), Engineering (Others), Logistic/Transportation or equivalent.
At least 1 year(s) of working experience in the related field is required for this position.
Preferably Junior Executives specializing in Engineering - Mechanical/Automotive or equivalent.

Customer Service

Jadilah pemohon terawal!

Posted

2 months ago

Prospect Workforce Solution Sdn. Bhd.

MYR2,800 - MYR3,000 Sebulan

Kontrak

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Ability to perform routine tasks and check work for accuracy before submitting/approving in system (Always with zero-defects mindset).
Excellent interpersonal skills and positive attitude
Well organized and able to multi task and handle conflicting priorities ...

Banking Problem Solving

Posted

2 months ago

Perunding Cukai

Perunding Cukai Perunding Cukai

S.K. Tee & Co

MYR3,000 - MYR8,000 Sebulan

Project Lawyer Project Lawyer

Graduan Baru

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Pengetahuan yang luas mengenai undang-undang cukai Malaysia dan peraturan-peraturan yang berkaitan.
Keupayaan untuk menguruskan pelanggan dengan berkesan, membina hubungan yang kukuh, dan memberikan nasihat yang profesional.
Kemahiran komunikasi yang sangat baik dalam Bahasa Malaysia, Bahasa Inggeris, dan Mandarin (lisan dan bertulis). ...

Tax Analysis Tax Filing

Posted

a month ago

Hunters International

MYR4,000 - MYR5,000 Sebulan

Sales Admin Executive Sales Admin Executive

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Conduct legal research and provide legal opinions where necessary
Ensure compliance with relevant laws, regulations, and internal procedures
Maintain accurate records and provide regular updates on project progress. ...

Legal Legal Writing

Posted

2 months ago

Kyros Food Industries Sdn Bhd

MYR3,000 - MYR3,500 Sebulan

Sales Support Customer Relationship Management (CRM)

Batu, WP Kuala Lumpur

Dekat Stesen Tren

Knowledge of export regulations and compliance requirements.
Must be computer literate and proficiency in Microsoft Word & Excel.
Excellent written and verbal communication skills in English, Bahasa Malaysia and Mandarin ...

Posted

a month ago

Head Counsel (Legal & Compliance) Head Counsel (Legal & Compliance)

TNB Research Sdn. Bhd.

Ketua Pasukan Dokumentasi Perkapalan Ketua Pasukan Dokumentasi Perkapalan

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Experience in drafting and reviewing complex commercial agreements involving significant legal, commercial, regulatory, or operational considerations
Experience in leading and concluding negotiations for complex commercial, regulatory, or contractual agreements involving multiple stakeholders
Regulatory Stakeholder and Management Division ...

Legal Counsel Compliance

Jadilah pemohon terawal!

Posted

4 months ago

Tanera Transport Sdn Bhd

MYR4,500 - MYR6,000 Sebulan

+Pampasan Tambahan

Shipping Documentation Team Leadership

Petaling, WP Kuala Lumpur

Dekat Stesen Tren

Membangunkan dan melaksanakan penambahbaikan proses dalam aliran kerja dokumentasi untuk meningkatkan ketepatan dan mengurangkan masa pemprosesan.
Menjalankan kawalan dokumen yang teliti untuk memastikan semua fail dan rekod disimpan dengan betul dan mudah diakses.
Berpengalaman dalam pengurusan logistik dan pemahaman mendalam tentang rantaian bekalan. ...

Posted

a month ago

Onboarding Analyst (KYC) Onboarding Analyst (KYC)

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR6,000 - MYR6,500 Sebulan

Know Your Customer (KYC) Anti-Money Laundering (AML)

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Review customer profile, own end-to-end KYC process and client onboarding of new accounts
Review existing clients’ KYC on a periodic basis and perform necessary escalation
Ensure adherence to local and global compliance policies and procedures ...

Posted

3 months ago

Corporate Secretary Corporate Secretary

Company Confidential

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Berkemahiran dalam menggunakan perisian setiausaha syarikat dan sistem pemfailan statutori.
Mempunyai kemahiran komunikasi yang baik, perhatian terhadap perincian, dan keupayaan untuk menyelesaikan konflik.
Bersedia untuk bekerja di lokasi di 8 Jalan Nyonya, Pudu, Kuala Lumpur. ...

Junior Company Secretary Junior Company Secretary

Jadilah pemohon terawal!

Posted

13 days ago

Company Confidential

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Berkemahiran dalam menggunakan perisian setiausaha syarikat dan sistem pemfailan statutori.
Mempunyai kemahiran komunikasi yang baik, perhatian terhadap perincian, dan keupayaan untuk menyelesaikan konflik.
Bersedia untuk bekerja di lokasi di 8 Jalan Nyonya, Pudu, Kuala Lumpur. ...

Assistant Company Secretary Assistant Company Secretary

Jadilah pemohon terawal!

Posted

13 days ago

Company Confidential

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Berkemahiran dalam menggunakan perisian setiausaha syarikat dan sistem pemfailan statutori.
Mempunyai kemahiran komunikasi yang baik, perhatian terhadap perincian, dan keupayaan untuk menyelesaikan konflik.
Bersedia untuk bekerja di lokasi di 8 Jalan Nyonya, Pudu, Kuala Lumpur. ...

Setiausaha Syarikat Berlesen Setiausaha Syarikat Berlesen

Jadilah pemohon terawal!

Posted

13 days ago

Company Confidential

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Berkemahiran dalam menggunakan perisian setiausaha syarikat dan sistem pemfailan statutori.
Mempunyai kemahiran komunikasi yang baik, perhatian terhadap perincian, dan keupayaan untuk menyelesaikan konflik.
Bersedia untuk bekerja di lokasi di 8 Jalan Nyonya, Pudu, Kuala Lumpur. ...

Company Secretary Company Secretary

Jadilah pemohon terawal!

Posted

13 days ago

Company Confidential

Undisclosed

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Berkemahiran dalam menggunakan perisian setiausaha syarikat dan sistem pemfailan statutori.
Mempunyai kemahiran komunikasi yang baik, perhatian terhadap perincian, dan keupayaan untuk menyelesaikan konflik.
Bersedia untuk bekerja di lokasi di 8 Jalan Nyonya, Pudu, Kuala Lumpur. ...

Associate Counsel, Operations Associate Counsel, Operations

Jadilah pemohon terawal!

Posted

13 days ago

BAT Malaysia

Undisclosed

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Effective at managing high workloads, prioritising tasks, and meeting tight deadlines.
Skilled in legal drafting, identifying compliance risks, and addressing cross-border issues.
Strong negotiation, project management, and contract lifecycle management capabilities. ...

Associate Counsel, Operations Associate Counsel, Operations

Jadilah pemohon terawal!

Posted

2 months ago

BAT Malaysia

Undisclosed

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Effective at managing high workloads, prioritising tasks, and meeting tight deadlines.
Skilled in legal drafting, identifying compliance risks, and addressing cross-border issues.
Strong negotiation, project management, and contract lifecycle management capabilities. ...

Associate Counsel, Operations Associate Counsel, Operations

Jadilah pemohon terawal!

Posted

2 months ago

BAT Malaysia

Undisclosed

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Effective at managing high workloads, prioritising tasks, and meeting tight deadlines.
Skilled in legal drafting, identifying compliance risks, and addressing cross-border issues.
Strong negotiation, project management, and contract lifecycle management capabilities. ...

General Ledger Accountant General Ledger Accountant

Jadilah pemohon terawal!

Posted

2 months ago

Hirehub Management Sdn Bhd

MYR5,000 - MYR7,000 Sebulan

Account Management Account Payable

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Strong knowledge of financial reporting, general ledger accounting, account reconciliations, and month-end close.
Experience working with ERP systems (e.g., SAP, Oracle, NetSuite, Microsoft Dynamics) is an advantage.
Advanced Microsoft Excel skills. ...

Posted

20 days ago

Senior Accounting Executive Senior Accounting Executive

Hirehub Management Sdn Bhd

MYR5,000 - MYR7,000 Sebulan

Account Management Account Payable

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Strong knowledge of financial reporting, general ledger accounting, account reconciliations, and month-end close.
Experience working with ERP systems (e.g., SAP, Oracle, NetSuite, Microsoft Dynamics) is an advantage.
Advanced Microsoft Excel skills. ...

Posted

20 days ago

Lead Accountant Lead Accountant

Hirehub Management Sdn Bhd

MYR5,000 - MYR7,000 Sebulan

Account Management Account Payable

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Strong knowledge of financial reporting, general ledger accounting, account reconciliations, and month-end close.
Experience working with ERP systems (e.g., SAP, Oracle, NetSuite, Microsoft Dynamics) is an advantage.
Advanced Microsoft Excel skills. ...

Posted

20 days ago

Associate Counsel, Operations Associate Counsel, Operations

BAT Malaysia

Undisclosed

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Effective at managing high workloads, prioritising tasks, and meeting tight deadlines.
Skilled in legal drafting, identifying compliance risks, and addressing cross-border issues.
Strong negotiation, project management, and contract lifecycle management capabilities. ...