100+ Compliance Auditor Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
显示115个工作的结果
"compliance auditor"
不要错过任何 Compliance Auditor 的新工作机会
激活工作提醒
工作 "compliance auditor"
管理提醒
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
22 days ago
SGD3,000 - SGD3,000 每月
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
22 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Working Days: Monday - Friday
- Salary Range: $3500 - $4500
- Support the Risk and Compliance department ...
Posted
22 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Working Days: Monday - Friday
- Salary Range: $3500 - $4500
- Support the Risk and Compliance department ...
Posted
22 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
23 days ago
Undisclosed
Hong Kong
- Experience • Qualified accountant with 5 years of Financial Services audit experience with a major firm is preferred • Strong technical skills and able to research accounting issues in a wide variety of GAAPs • Strong business awareness and an ability to identify audit issues arising from commercial transactions • Strong written and verbal communication skills in English, Cantonese and/or Mandarin • Team player, with the ability to multi-task, is flexible and can work under pressure • Socially confident with good diplomacy and organization skills
- We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.
- Personal data collected will be used for recruitment purposes only. ...
Posted
7 days ago
CAMBRIDGE ADVISERS PTE. LTD.
SGD6,500 - SGD7,500 每月
Singapore
- Prepare and review regulatory reports and filings, including MAS returns.
- Provide advisory services on regulatory developments and their impact on financial institutions.
- Support clients in licensing applications, regulatory submissions, and interactions with regulatory authorities. ...
Posted
25 days ago
MYR6,000 - MYR8,000 每月
KL City
- Identify potential compliance risks and recommend corrective actions.
- Support implementation and monitoring of internal controls and risk management processes.
- Conduct compliance assessments and operational reviews. ...
Posted
25 days ago
SGD5,000 - SGD10,000 每月
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
a month ago
SGD1,000 - SGD2,000 每月
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
a month ago
Undisclosed
Hong Kong
- Providing guidance, coaching and constructive feedback to team members
- Assisting with the preparation of audit proposals and presentations
- Finance analysis reporting and financial statement reviews ...
Posted
15 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Check compliance with relevant laws and regulations e.g. Singapore Companies Act 1967, Singapore Financial Reporting Standards (FRS), Income Tax Act and applicable tax legislation, etc.
- Review the financial statements prepared by clients and modify as appropriate in compliance with the requirements of FRS
- Lead team on engagements and provide guidance to junior associates ...
Posted
a month ago
MYR6,000 - MYR8,000 每月
KL City
- Handle labor-related matters, disciplinary documentation, dispute coordination, and compliance risk assessments
- Ensure proper documentation, evidence tracking, and record management for sensitive matters
- Assist management in improving internal governance, compliance processes, and policy implementation ...
Posted
a month ago
Undisclosed
KL City
- Handle labor-related matters, disciplinary documentation, dispute coordination, and compliance risk assessments
- Ensure proper documentation, evidence tracking, and record management for sensitive matters
- Assist management in improving internal governance, compliance processes, and policy implementation ...
Posted
a month ago
SGD3,000 - SGD3,000 每月
Singapore
- High-Stakes Programs: Auditing Premium Player and Programs to ensure every agreement is met.
- Problem Solving: Preparing of reports.
- Educational Background: Diploma or Degree in Finance, Accounting, or a related field. ...
Posted
a month 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
a month ago
Undisclosed
Hong Kong
- Reporting: Prepare clear audit reports with findings, risks, and actionable recommendations.
- Collaboration: Work with IT, cyber security, and business units to implement corrective actions.
- Bachelor’s degree in Information Technology, Computer Science, Accounting, or related field. ...
Posted
22 days ago
Undisclosed
Hong Kong
- Please send your CV to Vivian Chen at *****@ashford-benjamin.com, or call +852 2315 9503 for a confidential discussion.
Posted
22 days ago
Undisclosed
Hong Kong
- Experience • Qualified accountant with 5 years of Financial Services audit experience with a major firm is preferred • Strong technical skills and able to research accounting issues in a wide variety of GAAPs • Strong business awareness and an ability to identify audit issues arising from commercial transactions • Strong written and verbal communication skills in English, Cantonese and/or Mandarin • Team player, with the ability to multi-task, is flexible and can work under pressure • Socially confident with good diplomacy and organization skills
- We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.
- Personal data collected will be used for recruitment purposes only. ...
Posted
a month ago
Undisclosed
Singapore
- Monitor compliance with internal policies and external regulations.
- Conduct risk assessments and support remediation efforts.
- Prepare audit documentation and present findings to senior leadership. ...
Posted
5 days ago
Senior- IT Audit Manager (Listed Financial Institution) Senior- IT Audit Manager (Listed Financial Institution)
PEOPLE PROFILERS PTE. LTD.
SGD8,000 - SGD8,000 每月
Singapore
- Mentor and guide junior auditors, supporting knowledge development in IT audit and strengthening team capabilities.
- Evaluate the design and effectiveness of internal controls within technology environments, ensuring alignment with policies and regulatory standards.
- Identify control gaps and risk exposures, and drive follow-up actions to ensure timely remediation. ...
Posted
9 days ago
HSBC Global Services Limited
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
10 days ago
Undisclosed
Petaling
- Assist in drafting audit findings, recommendations and communicate audit findings to auditees/process owners on a timely basis.
- Perform follow-up review to monitor the implementation of recommendation/ management agreed action plan.
- To perform any other duties as and when required. ...
Posted
10 days ago
Senior- IT Audit Manager (Listed Financial Institution) Senior- IT Audit Manager (Listed Financial Institution)
PEOPLE PROFILERS PTE. LTD.
SGD8,000 - SGD8,000 每月
Singapore
- Mentor and guide junior auditors, supporting knowledge development in IT audit and strengthening team capabilities.
- Evaluate the design and effectiveness of internal controls within technology environments, ensuring alignment with policies and regulatory standards.
- Identify control gaps and risk exposures, and drive follow-up actions to ensure timely remediation. ...
Posted
11 days ago
Senior- IT Audit Manager (Listed Financial Institution) Senior- IT Audit Manager (Listed Financial Institution)
PEOPLE PROFILERS PTE. LTD.
SGD8,000 - SGD8,000 每月
Singapore
- Mentor and guide junior auditors, supporting knowledge development in IT audit and strengthening team capabilities.
- Evaluate the design and effectiveness of internal controls within technology environments, ensuring alignment with policies and regulatory standards.
- Identify control gaps and risk exposures, and drive follow-up actions to ensure timely remediation. ...
Posted
15 days ago
SGD3,000 - SGD3,000 每月
Singapore
- Gather and provide audit evidence, reports, and supporting documents.
- Track audit findings and coordinate remediation efforts with internal teams and IT vendors.
- Assist in reviewing information security, access controls, data protection, business continuity, and incident management processes. ...
Posted
15 days ago
Undisclosed
KL City
- Plan and allocate adequate resources for each audit assignment to ensure timely and effective completion
- Lead and conduct audit assignments within the approved timelines and manpower allocation
- Review the adequacy and completeness of audit documentation, including Electronic Working Papers within the Audit Management System ...
Posted
17 days ago
Undisclosed
Singapore
- ii. 50% of the following inspection units: classrooms,lecture halls, auditoriums, laboratories, offices, staff rooms, special rooms,rooftop, common staircase / landings / steps / common areas, toilets, externalcompound and handrails.
- iii. During each Environmental Quality Audit,representatives from the appointed Integrated Facilities Management Company(“IFMC”) shall be present.
- iv. To validate that the appointed IFMC cleaning anddisinfection standards are in compliance with the ES Programme as mandated byNEA for all sites; and ...
Posted
18 days ago
Undisclosed
Singapore
- Collaborate with vessel crews and management to promote best practices in marine safety and implement audit recommendations.
- Stay current with evolving maritime safety regulations, standards, and industry best practices.
- Support training initiatives and safety awareness programs as part of continuous improvement efforts. ...
Posted
2 days ago
Undisclosed
KL City
- Follows up with process owners to ensure management action plans are properly addressed.
- Manages outsourced compliance audits to ensure the audits are completed with quality and on time.
- Participates in the ongoing risk assessments of the business to ensure audit assurance covers relevant business risks. ...
Posted
21 days ago
浏览位置:
查看更多地点
浏览公司:
查看更多公司
按"compliance auditor"浏览工作:
查看所有行业