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  •  ...individual who thrives in a fast-paced environment to join our team. The role provides an opportunity to be a part of StashAway’s core compliance team, supporting the Anti-Money Laundering (AML) initiatives, quality assurance reviews and providing general compliance support... 

    StashAway Malaysia

    Kuala Lumpur
    a month ago
  •  ...private trusts, foundations and other institutions. RESPONSIBILITIES • Assist in the implementation, review and update of the Compliance Manual, AMLA, Anti-Bribery and Corruption Manual and other documented internal control measures to meet the changing regulatory... 

    Areca Capital Sdn Bhd

    Petaling Jaya
    2 days ago
  •  ...operations consultancy 2. Business management competence development & training 3. Expatriate hiring, onboarding, and regulatory compliance management Goal Goal: To empower engineering companies with strategic management consultancy, enhance organizational... 

    PRESTIGIOUS BUSINESS CONSULTING SDN BHD

    Klang
    2 days ago
  • -Regulatory Compliance: -Ensure that company as a domain name registrar complies with all relevant laws, regulations, and ICANN (Internet Corporation for Assigned Names and Numbers) policies, including the Uniform Domain-Name Dispute-Resolution Policy (UDRP).... 

    Seener.sdn.bhd

    Kuala Lumpur
    4 days ago
  • MYR 180,000 - 240,000 per year

     ...services for corporate and SME customers. It operates across multiple international markets and emphasises innovation, regulatory compliance, and collaboration with both internal stakeholders and external partners. Job Description ~Provide regulatory and compliance... 

    Michael Page International Sdn Bhd

    Kuala Lumpur
    12 days ago
  •  ...currently conducting web-based interviews and our onboarding process is also running in a virtual setup. ​ As an Financial Compliance Authorization Analyst you will: Ensure the effective and efficient support of global processes in the area of SAP authorization... 

    F. Hoffmann-La Roche Ltd

    Petaling Jaya
    7 days ago
  •  ...various industries, including Shariah-compliant opportunities. J ob Summary: We're seeking a highly motivated and experienced Compliance Manager/Senior Executive to join our dynamic team. This role is crucial in ensuring pitchIN's continued adherence to all relevant... 

    pitchIN

    Kuala Lumpur
    15 days ago
  •  ...Job Summary Oversees day-to-day operations of the corporation's comprehensive compliance function and ensures consistency in approach to and compliance with internal business process rules and external regulations. Manager with HR responsibility. Typically manages... 

    Royal Bank of Canada

    Kuala Lumpur
    23 days ago
  •  ...healthcare today and for generations to come. Join Roche, where every voice matters. The Position Coordinates and manages compliance activities for the assigned affiliate in the assigned division. Evaluates existing and evolving healthcare and privacy compliance... 

    Roche Services (Asia Pacific) Sdn Bhd

    Petaling Jaya
    5 days ago
  • Compliance department ensures the company adheres to Bank Negara's regulations. Main task includes monitoring transactions and verifying identity of person and company to comply with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act... 

    Tranglo Sdn Bhd

    Kuala Lumpur
    more than 2 months ago
  •  ...to positively impact our employees, customers, and community. Your Day-to-Day Oversee and manage the company's regulatory compliance program related to lending and financing activities. Monitor compliance with laws such as AMLA, Financial Services Act (FSA),... 

    CARSOME

    Petaling Jaya
    24 days ago
  •  ...effective practices. What you will do You act as a Deployment specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR)  and Financial Approvals/Delegation of Authorities) for rollouts of Sales... 

    Roche Services (Asia Pacific) Sdn Bhd

    Petaling Jaya
    14 days ago
  •  ...Roche, where every voice matters. The Position Our ambition is to empower Integrated Informatics to deliver quality and compliance in an efficient way, right the first time. As part of the Quality Assurance team,  you will be  a trusted partner for customers... 

    F. Hoffmann-La Roche Ltd

    Petaling Jaya
    9 days ago
  •  ...About the Job: Position: Quality & Compliance Lead – Pet Food (Independent Contractor) Work Set-up: Remote Work   Job Summary : The Quality & Compliance Lead – Pet Food will be in charge of regulatory compliance processes, ensuring adherence to international... 

    Addiction Pet Foods

    Rawang, Selangor
    17 days ago
  • Description License Compliance Manager   About Us: Our mission is to elevate leading brands through unforgettable digital connections with their customers. Sitecore delivers a composable digital experience platform that empowers the world’s smartest and largest... 

    Sitecore

    Kuala Lumpur
    more than 2 months ago
  • Quality and Compliance Assessor Syneos Health® is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities... 
    Kuala Lumpur
    a month ago
  •  ...you’ll be joining a vibrant and diverse community that delivers world-class support across the region. Now, we’re looking for a Compliance Operations Intern to be part of our Global Compliance Operations team — a great opportunity to gain meaningful, hands-on experience... 

    F. Hoffmann-La Roche Ltd

    Petaling Jaya
    a month ago
  • MYR 108,000 - 132,000 per year

    ~hybrid working arrangement ~be part of the global GBS About Our Client The company is a large organization within the industrial/manufacturing sector, known for its strong market presence and dedication to operational excellence. With a firm commitment to growth...

    Michael Page International Sdn Bhd

    Kuala Lumpur
    13 days ago
  •  ...Position: Data, Finance and Compliance Support Analyst Location: Kuala Lumpur, Malaysia Experience: Minimum 5 Years Employment Type: Full-Time | Onsite Posting Date: 18 June 2025 &##127970; About the Client Our client is a renowned organization in the... 

    Sperton Global AS

    Kuala Lumpur
    a month ago
  •  ...opportunities to explore and grow in a truly global environment. About the role We are seeking a highly experienced Senior Compliance Accountant to lead financial governance and compliance for our ANZ operations. This role is responsible for managing the annual... 

    Kerry Group PLC

    Kuala Lumpur
    10 days ago