compliance in All Classifications
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Listed ten hours ago

at Private Advertiser

This is a Full time job

Shah Alam, Selangor
RM 6,000 – RM 8,500 per month
  • Knowledge of ethics and compliance practices in a corporate environment.
  • Ability to interpret complex regulations and conduct thorough investigations.
  • Annual leave, Group insurance medical coverage, Commission structure
Ethics & Compliance Specialist
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations
classification: Human Resources & Recruitment(Human Resources & Recruitment)
10h ago
Listed one day ago

This is a Full time job

Shah Alam, Selangor
RM 2,500 – RM 2,800 per month
The Halal Executive cum Compliance Executive is responsible for ensuring that all company products, processes, and operations comply with JAKIM Halal.
subClassification: OtherOther
classification: Administration & Office Support(Administration & Office Support)
1d ago
Listed ten hours ago

at Private Advertiser
Expiring soon

This is a Full time job

RM 5,333 – RM 8,000 per month
  • Bachelor's degree or above in Food Science, Bioengineering, Quality Management
  • 3+ years of experience in implementing or maintaining quality management systems
  • Comprehensive benefits package
Quality Systems Engineer (Quality Compliance-Dairy / Food Industry)
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
10h ago
Listed six days ago
  • A Subsidiary of BNM
  • Casual Business Wear
  • Close to LRT station
Assisting and supporting the Manager of Compliance and/or Head of Compliance (HOC) for implementing the Corporation's Compliance Program.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed six days ago
  • 15 mins away from MRT station. Free parking inside the Mall.
  • Annual Increment and Bonus.
  • Working with 1st Green Mall & Leading ESG Mall in Malaysia
Transaction monitoring, fraud review, policy development, compliance reporting, ensuring operational activities meet internal & regulatory standards.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed five days ago

This is a Full time job

Shah Alam, Selangor
RM 7,000 – RM 9,000 per month
  • Attractive compensation and benefits package
  • Career development and growth opportunities
  • Collaborative and supportive work culture
We are looking for a skilled Compliance Specialist to strengthen our team.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
5d ago
Listed six days ago
Contract role for Compliance Executive managing daily AML/CFT compliance and ensuring regulatory adherence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed sixteen days ago

This is a Contract/Temp job

Petaling Jaya, Selangor
RM 4,800 – RM 7,000 per year
6 months contract KYC Specialist with competitive salary packages.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed twenty one days ago

This is a Full time job

Glenmarie, Selangor
RM 6,000 – RM 8,000 per month
  • Opportunities for Career Growth and Advancement
  • Annual Leave Entitlements, Medical & Insurance Coverage
  • Chance to work with a leading brand and diverse team
Join us as Assistant Manager, Legal & Compliance—lead governance, manage legal risks, and ensure regulatory excellence in a dynamic corporate setting.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
21d ago
Listed thirteen days ago
  • Career Enhancement Opportunity
  • Attractive Salary Package & Employment Benefits
  • Insurance Coverage (GHS, GPA, GTL)
This role involves evaluating climate risks and opportunities, supporting governance integration, and ensuring accurate, compliant ESG reporting.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed seven days ago
  • Staff purchase
  • Flexible working hour
  • Smart casual wear
This role required to participate in cross-functional teams to address compliance issues and implement process changes.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed twelve days ago

This is a Full time job

Batu Caves, Selangor
RM 4,500 – RM 5,500 per month
  • Young company with no bureaucracy & frills - simple commission scheme
  • Seek passionate individuals to grow out of comfort zone with us
  • Overseas Annual Trip: Achieve your targets and get rewarded with overseas trip!
Join our dynamic team as a Regulatory Executive - Competitive salary, career growth, and flexible work arrangements.
subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices
classification: Healthcare & Medical(Healthcare & Medical)
12d ago
Listed twelve days ago

at Private Advertiser

This is a Full time job

Petaling Jaya, Selangor
  • Hybrid work arrangement
  • Walking distance from MRT station
  • Great working environment and supportive colleague
We are seeking for a team lead to oversee the team in Malaysia responsible for chargebacks, disputes, refunds and other financial operations processes
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed three hours ago

Be an early applicant

This is a Full time job

Cyberjaya, Selangor
RM 3,000 – RM 3,500 per month
This position is mainly focusing on security and safety of data centre. Experience in compliance and audit is an added advantage.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
3h ago
Listed twenty seven days ago

Expiring soon

This is a Full time job

Petaling Jaya, Selangor
  • Hybrid work arrangement (upon evaluation by superior)
  • Near to LRT Asia Jaya
  • Exposure of learning Compliance & Risk in Travel Insurance
Strong attention to detail, accurate and excellent in Microsoft to support regulatory compliance & governance
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
27d ago
Listed twelve days ago
  • Health Benefits
  • Product Allowance
  • Career Development
Responsible for research and development work Able to work independently and a team player Develop new formulations and product improvement
subClassification: Government - StateGovernment - State
classification: Government & Defence(Government & Defence)
12d ago
Listed six days ago
  • Dynamic, Inclusive & High-Performance Environment
  • Competitive Salary & Work Benefits Package
  • Great Career Development and Opportunities
Leverage your audit expertise to drive compliance and risk management for a leading agribusiness.
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
6d ago
Listed four hours ago
  • Competitive Compensation and Benefits
  • Opportunities for Career Growth
  • great work-life balance
Performs QoS data analytics for reference in developing regulatory framework .
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
4h ago
Listed twenty nine days ago

Expiring soon

This is a Full time job

Petaling Jaya, Selangor
RM 4,000 – RM 5,000 per month
We are seeking a diligent and detail-oriented Assistant Manager - Compliance, to support regulatory and legal compliance efforts of the organisation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Listed twenty five days ago
  • Be part of something big: join over 29,000 employees working in 36 markets
  • Stable 160-year-old company founded by Swiss entrepreneurs in Asia
  • Cartified as Great Place To Work
Provide administrative support to the Group's Governance and Risk Compliance team in executing the governance and risk compliance policy framework.
subClassification: Strategy & PlanningStrategy & Planning
classification: Consulting & Strategy(Consulting & Strategy)
25d ago
Listed twenty seven days ago
Leads team performance, ensures efficiency, provides feedback, and reports to Operations Manager.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed twenty seven days ago

Expiring soon

This is a Contract/Temp job

Subang, Selangor
  • Attractive allowance
  • Annual Leave
  • Medical Claims & insurance coverage
Will have the opportunity for hands-on experience
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed twelve days ago

This is a Full time job

Petaling, Selangor
RM 4,000 – RM 6,000 per month
  • Work Life Balance and Friendly Working Environment
  • Medical, Dental, Vision, Annual Medical Check-up
  • Career Development
Manage & coordinate operation risk process, reporting, assessment & compliance across department to support strategic risk initiatives and governance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty days ago

This is a Full time job

Puchong, Selangor
RM 4,000 – RM 6,000 per month
  • Attractive incentive
  • Opportunity travelling to oversea
  • Good Working Environment
• Works closely with: All HOD • Reports findings and KPI performance directly to: MD
subClassification: Aerospace EngineeringAerospace Engineering
classification: Engineering(Engineering)
20d ago
Listed six days ago
  • Continuous Learning Opportunities
  • Dynamic Work Environment
  • Opportunity for Career Growth in Compliance
Play a key role in ensuring product compliance and quality by managing certifications, audits, and regulatory documentation across key industries.
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
6d ago
Listed more than thirty days ago

This is a Full time job

Selangor
Responsible for broadcasting AML & CFT Compliance trends, challenges, gaps and changes in policies as well as updates from BNM to the Bank Group br...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed eleven days ago
  • Career growth opportunities
  • Flexible Working Hours
  • Training and Certification Support
Cybersecurity GRC Analyst to support risk, compliance, and governance efforts across Sunway Group, aligned with ISO 27001, SC TRMG, and more.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
11d ago
Listed nineteen days ago
  • BNM Subsidiary
  • Casual Business Wear
  • Close to LRT station
To ensure relevant and accurate reports are prepared within the stipulated timeline for Board and Management level Committee reporting.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
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