47 Compliance And Controls Jobs - June 2026 - High Salaries

Compliance Manager Compliance Manager

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Ensure effective conduct of compliance risk assessments on business activities within the department and effectiveness of compliance controls to ensure robust and effective risk management while continuously supporting business deliverables.
Ensure effective performance of impact assessment on exceptions/incidents/issues identified and effectiveness of proposed process improvements to ensure effective business operations with no risk of re-occurrence.
Manage exceptions and periodic reporting to senior management and relevant stakeholders ...

Compliance and Controls

Be an early applicant!

Posted

7 days ago

Agensi Pekerjaan Business Edge Personnel Services Sdn Bhd

MYR8,000 - MYR10,000 Per Month

Regulatory Compliance Policy Development

Near Train Station

Act as the primary liaison with regulators, handling enquiries, inspections, and submissions.
Oversee the end-to-end personal data protection programme, including consent management, data access requests, retention policies, and vendor agreements.
Act as the designated data protection lead, coordinating with regional or group functions where required. ...

Posted

24 days ago

Deputy Factory Manager (Food Manufacturing; Mandarin Speaking) Deputy Factory Manager (Food Manufacturing; Mandarin Speaking)

Naturestar Pte. Ltd.

MYR9,000 - MYR12,000 Per Month

Pelabuhan Klang, Selangor

Food Manufacturing FMCG

Be an early applicant!

Posted

7 days ago

Vice President - Security Governance Vice President - Security Governance

Kumpulan Wang Persaraan (KWAP)

Undisclosed

Bandar Tun Razak, WP Kuala Lumpur

Near Train Station

Drive enterprise-wide assessment and governance of security risks across Artificial Intelligence and emerging technologies, including GenAI misuse, adversarial machine learning, and Large Language Model (LLM) vulnerabilities.
Provide strategic oversight and advisory on compliance with Act 854, National Cyber Security Agency (NACSA) directives, Bank Negara Malaysia Risk Management in Technology (RMiT), and PDPA, ensuring the organisation maintains a robust and effective compliance posture.
Collaborate with legal and regulatory requirements, such as General Data Protection Regulation (GDPR), PDPA, Network and Information Security Directive 2 (NIS2), System and Organisation Controls 2 (SOC 2), Payment Card Industry Data Security Standard (PCI-DSS), and other applicable laws. Conduct internal security audits, gap assessments, and compliance reviews. ...

Certification in Risk Management Assurance (CRMA) GDPR

Be an early applicant!

Posted

a month ago

SAP FICO/4HANA Technical Data Migration Expert SAP FICO/4HANA Technical Data Migration Expert

KAALI HR Sdn. Bhd.

MYR8,000 - MYR25,000 Per Month

Contract

Security Lead / Head Security Lead / Head

Near Train Station

Sales & Distribution (SD)
Production Planning (PP)
Warehouse Management (WM/EWM) ...

SAP FICO S/4HANA

Be an early applicant!

Posted

a month ago

Altecflex Sdn Bhd

MYR8,000 - MYR16,000 Per Month

Network Security Cybersecurity

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Possess hands-on technical experience in setup/implementation/managing IT security related solution/system, including network security monitoring, NAC, L2/L3 firewalls, routing, switching, IDS/IPS, Proxy, WAF, VLAN, VPN Technology, Endpoint Detection and Response Solution, Backup Solution, Event Management (SIEM) Technologies, Content Filtering, Vulnerability Scans & Management, Encryption Technology, DHCP, DNS, HTTP, SSL, SSH, LDAP, IPSEC, etc.
Knowledge of ISO27001, NIST Security Framework, local regulator guidelines and requirement and other IT Security governance and controls.
Security Operations Centre (SOC) and Privileged Access Management (PAM) solutions knowledge would be an added advantage. ...

Posted

16 days ago

SENIOR ACCOUNTING HR & ADMIN (REF:AC) SENIOR ACCOUNTING HR & ADMIN (REF:AC)

Agensi Pekerjaan Pasona Sdn Bhd

Undisclosed

Payroll Processing HR Administration

Shah Alam, Selangor

Near Train Station

Finance & Accounting
•Handle full set of accounts (AR, AP, GL), including invoicing, collections, payments, and bank reconciliations
• Manage monthly closing, financial reporting, audit schedules, and liaise with auditors, tax agents, and bankers ...

Posted

a month ago

Chat Available

S/4HANA Data Migration Consultant S/4HANA Data Migration Consultant

KAALI HR Sdn. Bhd.

MYR8,000 - MYR25,000 Per Month

Contract

SAP FICO Data Migration Specialist SAP FICO Data Migration Specialist

Near Train Station

Sales & Distribution (SD)
Production Planning (PP)
Warehouse Management (WM/EWM) ...

SAP FICO S/4HANA

Be an early applicant!

Posted

a month ago

Chat Available

KAALI HR Sdn. Bhd.

MYR8,000 - MYR25,000 Per Month

Contract

Compliance - Controls Specialist - MariBank Compliance - Controls Specialist - MariBank

Near Train Station

Sales & Distribution (SD)
Production Planning (PP)
Warehouse Management (WM/EWM) ...

SAP FICO S/4HANA

Be an early applicant!

Posted

a month ago

MariBank Singapore

Undisclosed

Manager, Compliance (Financial Crime Compliance Control) Manager, Compliance (Financial Crime Compliance Control)

Singapore

Support in external / internal audits, including pre-audit checks and coordination with audit teams during and after engagements involving Business and Operations teams
Support Bank in Production Setups and Maintenance
Bachelor’s Degree in Finance or Business equivalent ...

Posted

6 days ago

Hong Leong Bank Berhad

Undisclosed

Manager, Compliance (Financial Crime Compliance Control) Manager, Compliance (Financial Crime Compliance Control)

KL City

Financial Crime Working Group Support: Support the team in managing the Financial Crime Working Group by tracking action items, identifying control gaps, and ensuring the effective flow of information across departments.
Possess Bachelor’s Degree in a business-related field, with professional certification in AML/CFT (e.g., ACAMS, ICA) preferred.
Minimum of 5–8 years of managerial experience within a banking or financial institution, specializing in AML/CFT or regulatory compliance. ...

Posted

7 days ago

Hong Leong Bank

Undisclosed

Senior Specialist Internal Controls - Compliance Senior Specialist Internal Controls - Compliance

KL City

Financial Crime Working Group Support: Support the team in managing the Financial Crime Working Group by tracking action items, identifying control gaps, and ensuring the effective flow of information across departments.
Possess Bachelor’s Degree in a business-related field, with professional certification in AML/CFT (e.g., ACAMS, ICA) preferred.
Minimum of 5–8 years of managerial experience within a banking or financial institution, specializing in AML/CFT or regulatory compliance. ...

Posted

8 days ago

MSD

Undisclosed

Manager, Compliance (Financial Crime Compliance Control) Manager, Compliance (Financial Crime Compliance Control)

Participation in global / regional projects
Participating in process improvement and standardization projects
Conducting internal control related trainings ...

Posted

7 days ago

Hong Leong Bank Berhad

Undisclosed

FCC, Compliance Control Officer FCC, Compliance Control Officer

KL City

Financial Crime Working Group Support: Support the team in managing the Financial Crime Working Group by tracking action items, identifying control gaps, and ensuring the effective flow of information across departments.
Possess Bachelor’s Degree in a business-related field, with professional certification in AML/CFT (e.g., ACAMS, ICA) preferred.
Minimum of 5–8 years of managerial experience within a banking or financial institution, specializing in AML/CFT or regulatory compliance. ...

Posted

15 days ago

Julius Baer

Undisclosed

Executive - Senior Executive, Compliance and Internal Control Executive - Senior Executive, Compliance and Internal Control

Singapore

Foster close working relationship with key stakeholders in Head Office and other locations (in particular Hong Kong) for consistent control framework and alignment of test steps/methodologies.
Maintain good liaison with auditors, MAS/law enforcement agencies and key abreast of regulatory developments.
Facilitate the rollout of Bank’s risk culture initiatives and HR’s disciplinary and escalation framework. ...

Posted

18 days ago

THIRD PARTY CONSULTING PTE. LTD.

SGD4,500 - SGD5,500 Per Month

Risk, Control - Compliance Manager, IKEA Damansara Risk, Control - Compliance Manager, IKEA Damansara

Singapore

Collaborate with Internal Audit, Finance, and other teams to design and enhance internal controls as preventive measures
Track and document non-compliance issues from reports until full resolution
Partner with regional teams to strengthen governance and control processes across multiple jurisdictions ...

Posted

12 days ago

Ikano-Retail

Undisclosed

Risk, Control - Compliance Manager, IKEA Damansara Risk, Control - Compliance Manager, IKEA Damansara

Training & Development: Provide expertise on and develop training materials for co-workers and external partners to ensure adherence to safety and risk management protocols. Oversee ongoing training and audits related to safety and compliance.
Emergency Response Management: Ensure readiness for emergency situations by coordinating with the store’s Emergency Response Team. Lead crisis management and emergency response efforts in alignment with the store’s plans.
Risk & Compliance Culture: Promote a safety-focused culture by raising awareness and driving action throughout the store. Educate and empower co-workers and external service providers on Ikano’s Code of Conduct, Anti-corruption & Bribery Policy, operational procedures, and relevant local legislation related to health, safety, security, and the environment, fostering a culture of transparency and ethical behavior. ...

Posted

12 days ago

IKEA

Undisclosed

Compliance - Controls Specialist - MariBank Compliance - Controls Specialist - MariBank

Training & Development: Provide expertise on and develop training materials for co-workers and external partners to ensure adherence to safety and risk management protocols. Oversee ongoing training and audits related to safety and compliance.
Emergency Response Management: Ensure readiness for emergency situations by coordinating with the store’s Emergency Response Team. Lead crisis management and emergency response efforts in alignment with the store’s plans.
Risk & Compliance Culture: Promote a safety-focused culture by raising awareness and driving action throughout the store. Educate and empower co-workers and external service providers on Ikano’s Code of Conduct, Anti-corruption & Bribery Policy, operational procedures, and relevant local legislation related to health, safety, security, and the environment, fostering a culture of transparency and ethical behavior. ...

Posted

16 days ago

Monee

Undisclosed

Compliance - Controls Specialist - MariBank Compliance - Controls Specialist - MariBank

Singapore

Support in external / internal audits, including pre-audit checks and coordination with audit teams during and after engagements involving Business and Operations teams
Support Bank in Production Setups and Maintenance
Bachelor’s Degree in Finance or Business equivalent ...

Posted

a month ago

MariBank Singapore

Undisclosed

Manager, Compliance (Financial Crime Compliance Control) Manager, Compliance (Financial Crime Compliance Control)

Singapore

Support in external / internal audits, including pre-audit checks and coordination with audit teams during and after engagements involving Business and Operations teams
Support Bank in Production Setups and Maintenance
Bachelor’s Degree in Finance or Business equivalent ...

Posted

a month ago

Hong Leong Bank

Undisclosed

VP, Sanctions Compliance, Internal Control and Legal - Compliance VP, Sanctions Compliance, Internal Control and Legal - Compliance

KL City

Job Responsibilities
Policy Support & Regulatory Monitoring: Assist in developing and enhancing AML/CFT/CPF/TFS policies by monitoring new regulatory developments and international best practices to ensure internal standards remain fully compliant.
Risk Assessment & Exposure Analysis: Execute regular assessments to detect risk exposures across customers and business units, including the maintenance of risk profiling methodologies and supporting Institutional Risk Assessments for branches and subsidiaries. ...

Posted

a month ago

BOC International

Undisclosed

Manager, Compliance (Financial Crime Compliance Control) Manager, Compliance (Financial Crime Compliance Control)

Hong Kong

Sample check the alert generated from the AML monitoring systems, such as name screening, and its rationale and justification for the disposition or closing reason;
Review AML/CFT and Sanctions compliance management policy and procedure;
Produce regular AML Management Information reports; ...

Posted

14 days ago

Hong Leong Bank Berhad

Undisclosed

Export Control - Trade Compliance Specialist Export Control - Trade Compliance Specialist

KL City

Financial Crime Working Group Support: Support the team in managing the Financial Crime Working Group by tracking action items, identifying control gaps, and ensuring the effective flow of information across departments.
Possess Bachelor’s Degree in a business-related field, with professional certification in AML/CFT (e.g., ACAMS, ICA) preferred.
Minimum of 5–8 years of managerial experience within a banking or financial institution, specializing in AML/CFT or regulatory compliance. ...

Posted

a month ago

Manpower Singapore

Undisclosed

Senior Specialist Internal Controls - Compliance Senior Specialist Internal Controls - Compliance

Singapore

Classify products and determine export requirements, such as HS-code, Country of Origine, ECCN, BSMI.
Monitor and Maintain the export-related data in our material master.
Conduct screening of customers, vendors, and shipments against restricted part lists and embargoed countries. ...

Posted

25 days ago

MSD

Undisclosed

AVP, Compliance - Control Room (1 yr contract-Global Funds) AVP, Compliance - Control Room (1 yr contract-Global Funds)

Performing control self-assessments (CSA)
Supporting SOX audits and assisting external and internal auditors
Managing BSC KL controls ...

Posted

a month ago

Gravitas Recruitment Group (Global) Ltd

Undisclosed

Senior Specialist Internal Controls - Compliance Senior Specialist Internal Controls - Compliance

Singapore

Research & Trading Surveillance: Review research publications and trading activity against restricted lists to ensure absolute compliance with insider trading laws.
Regulatory Monitoring: Track and interpret evolving regulatory changes (e.g., MAS, SEC, FCA guidelines) and assess their impact on the asset management business.
Policy Development: Draft, update, and implement robust compliance policies, procedures, and manuals. ...

Posted

12 hours ago

MSD

Undisclosed

Control Room Compliance Leader – VP Control Room Compliance Leader – VP

Participation in global / regional projects
Participating in process improvement and standardization projects
Conducting internal control related trainings ...

Posted

a month ago

Goldman Sachs

Undisclosed

-NEW- 12 Months AVP, Control Room Compliance (Investment Management) -NEW- 12 Months AVP, Control Room Compliance (Investment Management)

Hong Kong

Posted

2 days ago

AMBITION GROUP SINGAPORE PTE. LTD.

SGD9,500 - SGD9,500 Per Month

Risk Services - Governance, Risk and Compliance – Internal Audit (IT Controls) Experienced Manager Risk Services - Governance, Risk and Compliance – Internal Audit (IT Controls) Experienced Manager

Singapore

· Partner with technology teams and vendors to strengthen compliance systems and enhance control frameworks.
· Monitor regulatory developments and business activities to review, update, and implement policies and processes to ensure ongoing compliance effectiveness.
· Support regulatory inquiries by coordinating with internal stakeholders and external legal counsel to prepare responses and retrieve relevant information. ...

Posted

9 days ago

PwC Singapore

Undisclosed