100+ Compliance Auditor Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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"compliance auditor"
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Job "compliance auditor"
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Undisclosed
Singapore
- Conduct internal GMP audits and support audit lifecycle activities, including CAPA follow-up, response discussions, and management of open audit actions
- Support Quality Risk Management (QRM), Quality Management Review (QMR), Quality Plan, and Regulatory Submission activities through task coordination and follow-up
- Review, revise, route, and maintain quality system documentation in accordance with site procedures and GMP requirements ...
Posted
3 days ago
Undisclosed
- Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
- Collaborate on cross-functional and ad hoc projects as assigned
- Support legal and regulatory research and contribute to updating internal policies, covering areas such as: ...
Posted
2 days ago
SGD3,200 - SGD3,200 Per Month
Singapore
- Assist and Participate in Quality Assurance and Compliance activities to ensure Operations follow Company’s SOPs and WIs
- Track, monitor KPI and assist in the review of processes and workflow to improve operational effectiveness and meet the Key Performance Indicators (KPI)
- Identify root causes and trends from service gaps/ lapses/ complaints and conduct joint investigation with operation and formulate preventive measures for continual improvement ...
Posted
2 days ago
MYR4,000 - MYR6,500 Per Month
KL City
- Record Maintenance: Maintain and update KYC records to ensure data integrity and audit readiness.
- Service Level Compliance: Deliver tasks within established service level agreements.
- Operational Support: Provide end-to-end support to the Compliance team. ...
Posted
4 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- - Serve as Compliance Partner for inspection readiness for assigned department
- - Support external inspections(logistics and backroom support)
- - Conduct training for data integrity and review documents related to Data Integrity (Audit trail review, Data Integrity Risk Assessment etc) ...
Posted
4 days ago
WSH EXPERTS PTE. LTD.
SGD2,000 - SGD2,000 Per Month
Singapore
- • Conduct compliance checks on licensed tourist guides at various places of interest and attractions.
- • Engage tourist guides during the ground checks to raise their awareness on correct conduct and practices on tourist guiding.
- • Observe and spot any breaches or violations oftourist guide licensing regulations and/or other misconduct by tourist guides. ...
Posted
4 days ago
SGD3,500 - SGD10,000 Per Month
Singapore
- Assess IT environments against MAS TRM Notice, TRM Guide, and Cyber Hygiene requirements.
- Prepare clear audit reports, document findings, and present recommendations to stakeholders.
- Bachelor's degree in IT, Computer Science, Engineering, or related field. ...
Posted
4 days ago
Undisclosed
KL City
- Identify key risk and related controls, and testing controls to ensure design and operating effectiveness covering the Global Finance activities.
- Lead, or participate in, individual audits to ensure that the scope, approach, resourcing and logistics of an audit are appropriately planned, executed and finalised.
- Identifying control weaknesses, discussing and agreeing these observations with senior management preparing well drafted audit reports and findings, and presenting these findings to senior management. ...
Posted
4 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
5 days ago
Undisclosed
Singapore
- Verify that ship staff carry out the required procedures as per assigned routines at the right time
- Ensure that vessel is being Managed and safely operated in accordance with the Company's IMS procedures and in compliance with the Local, National/ International statutory, regulatory and mandatory rules and regulations.
- Active participate in various Safety Campaigns (both in support creating campaigns - and implement o/b). ...
Posted
5 days ago
Undisclosed
Singapore
- Verify that ship staff carry out the required procedures as per assigned routines at the right time
- Ensure that vessel is being Managed and safely operated in accordance with the Company's IMS procedures and in compliance with the Local, National/ International statutory, regulatory and mandatory rules and regulations.
- Active participate in various Safety Campaigns (both in support creating campaigns - and implement o/b). ...
Posted
5 days ago
Undisclosed
Singapore
- Frame and present insightful findings to Management and Audit Committee
- Relevant experience in IT audit, risk assessment, or IT governance within complex organisational environments.
- Experience in IT systems, applications, databases, networks, cybersecurity, and cloud computing environments. ...
Posted
5 days ago
Undisclosed
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
6 days ago
SGD5,000 - SGD10,000 Per Month
Singapore
- Regulatory Compliance: Evaluate IT environments against MAS-issued technology risk regulations, including the Cyber Hygiene Notice, TRM (Technology Risk Management) Notice, and TRM Guide. Provide actionable recommendations to address gaps and enhance compliance.
- Reporting & Documentation: Prepare audit reports, document findings, and present recommendations to stakeholders and management.
- Key Responsibilities ...
Posted
6 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Regulatory Compliance: Evaluate IT environments against MAS-issued technology risk regulations, including the Cyber Hygiene Notice, TRM (Technology Risk Management) Notice, and TRM Guide. Provide actionable recommendations to address gaps and enhance compliance.
- Reporting & Documentation: Prepare audit reports, document findings, and present recommendations to stakeholders and management.
- We are seeking a detail-oriented IT Auditor with 5-10 years of relevant experience, preferably in the financial services sector. The successful candidate will play a key role in reviewing, assessing, and validating IT governance, security, and compliance frameworks for financial institutions in Singapore. This role requires hands-on expertise in regulatory compliance, security controls, with a focus on MAS technology risk regulations and international security standards. ...
Posted
6 days ago
Undisclosed
- Apply EDD procedures for higher-risk customers, PEPs, and sanctioned individuals or entities.
- Maintain accurate and up-to-date customer records.
- Manage periodic KYC/KYB reviews and re-verification in line with the customer risk-based approach. ...
Posted
7 days ago
Undisclosed
Singapore
- Demonstrate teamwork by responsively cooperating with other engagement team members, sharing information and ideas, accepting constructive feedback, and accepting additional assignments when appropriate.
- Work closely with internal audit management in promptly communicating issues and concerns as they relate to audit assignments and the general operation of the department.
- Communicate appropriately to process owners and management during and at the conclusion of fieldwork regarding audit findings. ...
Posted
7 days ago
SGD4,000 - SGD10,000 Per Month
Singapore
- Monitor regulatory developments and escalate key updates to senior compliance staff for timely action
- Coordinate and support compliance training sessions, including preparing AML/CFT training and awareness materials for internal staff
- Conduct client onboarding activities by performing CDD checks, reviewing KYC documentation, and assisting in client risk classification under senior supervision ...
Posted
10 days ago
Undisclosed
KL City
- Provide supports and guidance for vendors in improving the quality management system per Medline internal audit SOP and applicable regulations as ISO 13485, FDA regulations, QSR part 820, MDR 2017/745, ISO9001, ASTM standards and etc..
- Response to vendors’ questions;
- Necessary instruction, guidance and training for suppliers; ...
Posted
12 days ago
Undisclosed
Singapore
- Team player and fosters a cooperative work environment.
- Ideally qualified to practice as a Real Estate Salesperson (RES).
- Proficient in MS Office applications. ...
Posted
12 days ago
SGD5,000 - SGD10,000 Per Month
Singapore
- Regulatory Compliance: Evaluate IT environments against MAS-issued technology risk regulations, including the Cyber Hygiene Notice, TRM (Technology Risk Management) Notice, and TRM Guide. Provide actionable recommendations to address gaps and enhance compliance.
- Reporting & Documentation: Prepare audit reports, document findings, and present recommendations to stakeholders and management.
- Key Responsibilities ...
Posted
14 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Regulatory Compliance: Evaluate IT environments against MAS-issued technology risk regulations, including the Cyber Hygiene Notice, TRM (Technology Risk Management) Notice, and TRM Guide. Provide actionable recommendations to address gaps and enhance compliance.
- Reporting & Documentation: Prepare audit reports, document findings, and present recommendations to stakeholders and management.
- We are seeking a detail-oriented IT Auditor with 5-10 years of relevant experience, preferably in the financial services sector. The successful candidate will play a key role in reviewing, assessing, and validating IT governance, security, and compliance frameworks for financial institutions in Singapore. This role requires hands-on expertise in regulatory compliance, security controls, with a focus on MAS technology risk regulations and international security standards. ...
Posted
14 days ago
SGD3,500 - SGD10,000 Per Month
Singapore
- Assess IT environments against MAS TRM Notice, TRM Guide, and Cyber Hygiene requirements.
- Prepare clear audit reports, document findings, and present recommendations to stakeholders.
- Bachelor's degree in IT, Computer Science, Engineering, or related field. ...
Posted
15 days ago
SGD11,000 - SGD11,000 Per Month
Singapore
- Presenting audit findings and cyber security observations to senior stakeholders and Audit Committees
- Managing audit planning, engagement delivery, and stakeholder relationships
- Coaching and developing junior IT audit team members ...
Posted
16 days ago
Undisclosed
- Apply EDD procedures for higher-risk customers, PEPs, and sanctioned individuals or entities.
- Maintain accurate and up-to-date customer records.
- Manage periodic KYC/KYB reviews and re-verification in line with the customer risk-based approach. ...
Posted
18 days ago
Undisclosed
Singapore
- Job Purpose & Objectives
- Assist and support business management in identifying, assessing, measuring and mitigating compliance risks.
- Provide reasonable assurance that the Bank and its employees comply with applicable laws, regulations, internal rules and ethical standards within the context of corporate governance. ...
Posted
19 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Investigate compliance issues and recommend corrective actions
- Prepare compliance reports for management and regulatory bodies
- Provide training and guidance to staff on compliance-related matters ...
Posted
19 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Working Days: Monday - Friday
- Salary Range: $3500 - $4500
- Support the Risk and Compliance department ...
Posted
19 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Working Days: Monday - Friday
- Salary Range: $3500 - $4500
- Support the Risk and Compliance department ...
Posted
19 days ago
Undisclosed
- Perform, review, and analyse name screening (World Check and Google searches) on clients and their counterparties, including ongoing screening, and escalate matches to the Compliance Team Lead or Compliance Officer when required.
- Liaise with Relationship Managers to request KYC documentation, provide first-level compliance support and advisory, and ensure documentation is properly organized and securely stored.
- Maintain, update and ensure proper organisational filing of KYC documents and information in the respective client company files, shared drives and update the same in the in-house customer management system. ...
Posted
20 days ago
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