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Malaysia Browse · Kuala Lumpur · Compliance Officer

Compliance Officer in Kuala Lumpur

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Licensing Compliance Sales Representative
Trimble Inc.
Kuala Lumpur, Malaysia
Full time
**
+4y experience
4+ years license compliance experience
C-level negotiation skills
Salesforce crm proficiency
This role serves as the primary architect of license compliance strategies across Southeast Asia to safeguard Trimble's intellectual property
3 days ago
Global Business Process Specialist Financial Compliance - Financial Approvals
Roche
Petaling Jaya, Malaysia
Full time
Competitive salary; annual bonus available; privat...
**
+7y experience
Sap s/4hana experience
Agile framework knowledge
End-to-end finance workflows
This role is responsible for implementing the E2E Business Process Management strategy across global Financial Approvals and Delegation of Authority domains
5 days ago
Senior Export Compliance Officer
Honeywell International
Kuala Lumpur, Malaysia
On-site
Senior
U.s. export controls ear itar ofac bis
Malaysia strategic trade act 2010 knowledge
Export licensing and permit management
The Senior Export Compliance Officer will act as the primary focal point for import and export compliance activities at site and regional levels
5 days ago
Fraud Operations & Aml/cft Screening Executive (nsrc)
myboost
Kuala Lumpur, Federal Territory of Kuala Lumpur, MY
On-site
+2y experience
Bank negara malaysia aml/cft guidelines
Customer due diligence cdd and edd
Name screening against watchlists
The role focuses on performing high-quality customer onboarding screening to mitigate Anti-Money Laundering and Counter Financing of Terrorism risks
6 days ago
Senior Anti-money Laundering Specialist
Bybit
Kuala Lumpur, Malaysia
Not specified; not specified; benefits include stu...
On-site
Senior
Blockchain analysis tools experience
Virtual currency transaction monitoring
Suspicious activity pattern identification
The role involves utilizing advanced blockchain analysis tools like Chainalysis and Elliptic to monitor virtual currency transactions for illicit activities
7 days ago
Compliance Exec, Regulatory Compliance
Zurich Insurance Company Ltd
Kuala Lumpur, Malaysia
On-site
+2y experience
Bachelor's degree in law or finance
1-2 years legal or regulatory experience
Proficiency in microsoft excel and powerpoint
The role supports the company by monitoring regulatory developments and evaluating their impact on business operations
8 days ago
Senior Manager, E-communications Surveillance U.s
RBC
Putrajaya, Malaysia
Full time
Competitive compensation; bonuses included; flexib...
Onsite
Senior
Analytical and problem solving abilities
Ability to work with limited direct supervision
Professional demeanour and attention to detail
The role involves providing surveillance for RBC Capital Markets, Global Asset Management, and Wealth Management divisions
10 days ago
Senior Analyst, Communications Surveillance, Ca
RBC
Putrajaya, Malaysia
Full time
Onsite
Senior
Bachelor degree in finance, law, or business
2-5 years experience in compliance or risk management
Strong proficiency in english communication analysis
The role involves providing surveillance support to RBC Capital Markets, Global Asset Management, and Wealth Management divisions
15 days ago
Analyst, Compliance Monitoring
Mitsubishi UFJ Financial Group
Kuala Lumpur, Malaysia
Full time
Mid-level
Banking sector compliance experience
Regulatory framework interpretation
Market conduct monitoring skills
This role focuses on safeguarding the organization's reputation by ensuring unwavering adherence to regulatory frameworks across multiple business units
15 days ago
Specialist, Aml Compliance
GX Bank Berhad
Kuala Lumpur, Malaysia
Full time
+5y experience
3-5 years aml/cft experience
Risk assessment and policy development
Transaction monitoring oversight
This role supports the Money Laundering Reporting Officer in safeguarding the bank's AML/CFT sanctions risk exposure
15 days ago
Analyst, Compliance Monitoring
MUFG
Kuala Lumpur, Malaysia
Full time
Mid-level
Banking sector compliance experience
Regulatory framework interpretation
Market conduct monitoring skills
The role focuses on safeguarding the organization's reputation by ensuring unwavering adherence to regulatory frameworks across multiple business units
17 days ago
Analyst, Compliance Monitoring
MUFG Oceania
Kuala Lumpur, Malaysia
Full time
Mid-level
2-3 years banking compliance experience
Knowledge of banking regulatory landscape
Ability to interpret legal documents
The role focuses on safeguarding the organization's reputation by ensuring unwavering adherence to regulatory frameworks across multiple business units
17 days ago
Specialist, Legal & Compliance
FFM Berhad
Sungai Buloh, Selangor, Malaysia
On-site
Legal compliance expertise
Regulatory adherence knowledge
Risk management capabilities
The role involves ensuring the organization adheres to all relevant legal and regulatory standards
18 days ago
Kyc Analyst (corporate)
YouTrip
Petaling Jaya, Malaysia
Full time
On-site
Mid-level
2 years compliance experience
Kyc onboarding process expertise
Financial services industry knowledge
YouTrip is a leading Southeast Asian fintech company dedicated to creating next-generation digital financial services for consumers and businesses
20 days ago
Travel & Expense Compliance Analyst (japanese Speaker)
Roche
Petaling Jaya, Malaysia
Full time
Not specified
Mid-level
Fluent in written and spoken japanese
Experience in compliance reviews or audit firms
University degree in business, law, or finance
The role involves assessing the compliance of employee expense claims in a timely and accurate manner against Roche's policies and external regulatory requirements
39 days ago
T&e Compliance Analyst (japanese Speaker)
Roche
Petaling Jaya, Malaysia
Full time
Not specified
Mid-level
Fluent in written and spoken japanese
Assess employee expense claims accurately
Knowledge of healthcare compliance regulations
The role involves assessing employee expense claims against Roche's policies and external regulatory requirements in a timely manner
39 days ago
Senior Executive, Legal & Compliance
Ppb Group
Sungai Buloh, Selangor, Malaysia
**
Senior
Legal compliance oversight
Regulatory adherence
Corporate governance
** The Senior Executive, Legal & Compliance position at Ppb Group requires a candidate with robust legal expertise and compliance knowledge to support the company's operations in Sungai Buloh, Selangor, Malaysia. The role emphasizes the importance of regulatory adherence and risk management within a dynamic corporate environment. **
41 days ago
Investment Compliance Intermediate Analyst
Citi
Kuala Lumpur, Malaysia
Full time
**
Mid-level
4-6 years financial industry experience
Knowledge of investment guidelines
Post-trade compliance platform expertise
The role involves monitoring investment and transactional activities to ensure strict compliance with regulatory and client-mandated guidelines
51 days ago
Senior Compliance Specialist
Marsh & McLennan Companies Inc
Kuala Lumpur, Malaysia
Full time
Hybrid
Senior
5-8 years regulatory advisory experience
Financial services sector background
Licensing and sanctions review expertise
This role supports specialized compliance routines and regulatory advisory work for the Singapore LCPA team within the financial services sector
51 days ago
Avp, Transactions Surveillance Team Analyst (level 3), Compliance
UOB United Overseas Bank Limited
Kuala Lumpur, Malaysia
Full time
Mid-level
7 years financial crime compliance experience
Aml/cft investigation expertise
Str filing to bank negara malaysia
The incumbent is responsible for mitigating potential financial crime risks by reviewing and investigating cases triggered by systems or law enforcement orders
53 days ago
Avp, Transactions Surveillance Analyst (level 3), Compliance
UOB United Overseas Bank Limited
Kuala Lumpur, Malaysia
Full time
Mid-level
7 years financial crime compliance experience
Aml/cft investigation expertise
Str filing to bank negara malaysia
The incumbent is responsible for mitigating potential financial crime risks by reviewing and investigating cases triggered by systems or law enforcement orders
53 days ago
Trade And Working Capital Product Compliance Officer, Vice President
Citi
Kuala Lumpur, Malaysia
Full time
Not specified
Knowledge of trade and working capital compliance laws
Experience in interpreting regulations
Strong written and verbal communication skills
At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks
57 days ago
Associate Regulatory Affairs Manager
GlaxoSmithKline
Petaling Jaya, Malaysia
Full time
+5y experience
Product registration and lifecycle management
Artwork creation and compliance
Regulatory governance principles
To hold the Pharmacist Poison License Type A for the company to operate in Malaysia and register Pharmaceuticals, Vaccines, Biologics, Biotechnology products and Medical Devices in Malaysia & Brunei
66 days ago
Global Procurement Policy & Compliance Manager
Bonneville International
Kuala Lumpur, Malaysia
Full time
Hybrid
Global procurement policies
Compliance frameworks
Commercial and regulatory risk management
This role ensures the organization operates with strong procurement field, manages commercial and regulatory risk effectively, and maintains readiness for Day‑1 operations in transformation environments
67 days ago
Senior Regulatory Affairs Specialist – Regional
BAXTER HEALTHCARE PTY AUS
Petaling Jaya, Malaysia
Full time
Senior
Medical device portfolio
Product registrations
Regulatory strategies
This role offers an exciting opportunity to provide regional regulatory support for new product development and post‑market activities within Baxter’s medical device portfolio
68 days ago

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Compliance Officer in Kuala Lumpur

Licensing Compliance Sales Representative

Global Business Process Specialist Financial Compliance - Financial Approvals

Senior Export Compliance Officer

Fraud Operations & Aml/cft Screening Executive (nsrc)

Senior Anti-money Laundering Specialist

Compliance Exec, Regulatory Compliance

Senior Manager, E-communications Surveillance U.s

Senior Analyst, Communications Surveillance, Ca

Analyst, Compliance Monitoring

Specialist, Aml Compliance

Analyst, Compliance Monitoring

Analyst, Compliance Monitoring

Specialist, Legal &amp; Compliance

Kyc Analyst (corporate)

Travel & Expense Compliance Analyst (japanese Speaker)

T&e Compliance Analyst (japanese Speaker)

Senior Executive, Legal &amp; Compliance

Investment Compliance Intermediate Analyst

Senior Compliance Specialist

Avp, Transactions Surveillance Team Analyst (level 3), Compliance

Avp, Transactions Surveillance Analyst (level 3), Compliance

Trade And Working Capital Product Compliance Officer, Vice President

Associate Regulatory Affairs Manager

Global Procurement Policy & Compliance Manager

Senior Regulatory Affairs Specialist – Regional

Specialist, Legal & Compliance

Senior Executive, Legal & Compliance