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3,400+ Compliance Jobs - July 2026 - High Salaries
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"compliance"
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Undisclosed
Singapore
- To carry out AML review on higher risk clients and provide detailed report on findings.
- Conduct KYC review and completion of supporting documents.
- Verify and ensure documentation is complete prior to on boarding of clients. ...
Posted
4 months ago
Undisclosed
Hong Kong
- Collaborating with legal and compliance teams to interpret and implement regulatory standards.
- Identifying and addressing regulatory changes impacting distribution practices.
- Ongoing engagement, communication, and training programs for distribution channels on regulatory and ethical sales practices. ...
Posted
24 days ago
Undisclosed
- Conduct management of complaints into the proper database (as applicable) and perform
- Ensure to complete all training in a timely manner and guarantee continuous improvement of the knowledge according to the annual training plan.
- Participate in ad-hoc meetings for product-specific complaint issues and provide timely ...
Posted
19 days ago
Undisclosed
Singapore
- Ability to be innovative and creative in solving problems.
- Prior relevant experience would be an added advantage.
- [What the role is] ...
Posted
a month ago
Undisclosed
Hong Kong
- Assess the output of financial crimes related alerts from various screening and monitoring tools.
- Prepare and present management information to senior management as appropriate.
- Maintain relationships with regulators and industry working groups. ...
Posted
24 days ago
Senior Analyst-AVP, Quality Assurance - Compliance Department Senior Analyst-AVP, Quality Assurance - Compliance Department
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Execute the QA program and report on the results, making recommendations for improvements where applicable
- Follow up on QA recommendations, working closely with Compliance and AML teams and other depts
- Such other tasks as assigned by Team or Dept Head ...
Posted
4 months ago
MYR3,300 - MYR4,300 Per Month
- Payroll – Skilled in monthly salary calculation and statutory contributions (EPF, SOCSO, EIS, PCB).
- Accounting Software – Proficient in Autocount Accounting Software.
- Microsoft Excel – Advanced skills (Pivot Table, VLOOKUP) for financial reporting. ...
Posted
10 days ago
MYR8,000 - MYR11,000 Per Month
- Review and approve staff work prior to finalisation and submission to Senior Manager/Director or direct to clients.
- Provide financial insights and advice to support management decision-making.
- Ensure best practices in corporate governance and compliance with statutory and regulatory requirements. ...
Posted
a day ago
Undisclosed
Malaysia
- Act as the primary technical resource for the production floor, providing rapid and effective troubleshooting for complex process abnormalities.
- Conduct root cause analysis (RCA) for quality deviations, equipment malfunctions, and process failures, implementing robust corrective and preventive actions (CAPA).
- Manage process parameters to ensure safe, stable, and consistent operations. ...
Posted
11 days ago
MYR5,500 - MYR7,000 Per Month
George Town
- Lead small projects that give you visible results and direct influence on company performance.
- Ready to own both the numbers and the people side of a tight knit tech hardware & software team?
- By working with us at S & J BAR CODE SDN BHD, you will support a group of companies that provides barcode hardware and solutions to big corporations as well as local businesses, helping customers run smoother operations. ...
Posted
2 days ago
MYR5,500 - MYR7,000 Per Month
George Town
- Lead small projects that give you visible results and direct influence on company performance.
- Ready to own both the numbers and the people side of a tight knit tech hardware & software team?
- By working with us at S & J BAR CODE SDN BHD, you will support a group of companies that provides barcode hardware and solutions to big corporations as well as local businesses, helping customers run smoother operations. ...
Posted
4 days ago
MYR4,000 - MYR6,000 Per Month
Sungai Chua
- Ready to shape how our people work and grow? Working with us at Heng Rui Da (M) Sdn Bhd means joining a grounded food and beverage team that serves local communities with care and practical service.
- This role keeps our day-to-day running smoothly by making sure staffing, payroll and team wellbeing are reliable and consistent across our outlets.
- Your Growth & Impact
Posted
4 days ago
Undisclosed
KL City
- Provide regular updates on products, corporate fares and promotions; support issue resolution to improve ease of sale.
- Identify, qualify and onboard high-potential agencies not currently (or sufficiently) selling Singapore Airlines.
- Develop and execute initiatives/projects to capture incremental corporate volume and improve account performance. ...
Posted
7 days ago
MYR6,000 - MYR8,000 Per Month
Sungai Chua
- Ready to run production that consistently delivers safe, tasty products to customers? We are Heng Rui Da (M) Sdn Bhd, a food and beverage maker focused on reliable quality and local flavours, and we welcome practical leaders working with us at Heng Rui Da (M) Sdn Bhd.
- As a builder of production capability, you will design and scale reliable production lines, introduce smarter processes for higher output, and lead new product rollouts so we can serve more customers without compromising safety.
- Your Growth & Impact
Posted
2 days ago
MYR5,000 - MYR7,000 Per Month
- Coordinate external audits, statutory financial statements, tax matters, and group consolidation where required.
- Manage tax compliance, including timely submissions and coordination with tax advisors on corporate tax, withholding tax, SST, and other relevant tax matters.
- Manage transfer pricing matters, including documentation, related-party transactions, management fee charge-outs, and intercompany arrangements. ...
Posted
12 days ago
MYR2,800 - MYR3,500 Per Month
- Execute raid and non-raid operations in accordance with approved operational plans and management instructions.
- Collect, preserve, and submit photographic and video evidence in compliance with company SOPs and quality standards.
- Prepare verification reports, investigation reports, and case documentation within required timelines. ...
Posted
4 days ago
Undisclosed
KL City
- Provide regular updates on products, corporate fares and promotions; support issue resolution to improve ease of sale.
- Identify, qualify and onboard high-potential agencies not currently (or sufficiently) selling Singapore Airlines.
- Develop and execute initiatives/projects to capture incremental corporate volume and improve account performance. ...
Posted
16 days ago
MYR4,500 - MYR5,500 Per Month
KL City
- Expand your professional network by collaborating closely with internal teams and external stakeholders.
- Manage Accounts Payable and Accounts Receivable to help us maintain a healthy and accurate cash flow.
- Process monthly claim payment requisitions efficiently, allowing our team members to receive their reimbursements on time. ...
Posted
12 days ago
MYR3,200 - MYR4,000 Per Month
- Manage customer invoicing, collections and receivable accounts.
- Monitor outstanding balances and follow up on overdue payments.
- Prepare customer statements and support effective cash collection activities. ...
Posted
3 days ago
Undisclosed
KL City
- Payment Handling: Manage payment transactions, including accepting cash, credit/debit card payments. Accuracy and confidentiality in handling financial transactions are essential.
- Room Assignment: Assign rooms to guests based on their preferences, availability, and any special requests.
- Information Resource: Serve as a primary source of information for guests, providing details about hotels amenities, services, policies, and local attractions. They may also handle inquiries related to events, conferences, or specials arrangements. ...
Posted
5 days ago
Undisclosed
- Culture-building, employee engagement & well-being
- Compensation, benefits & workforce planning
- People analytics & policy governance ...
Posted
14 days ago
Themetech International (M) Sdn Bhd
Undisclosed
- Team Leadership & Training: Foster a culture of safety and continuous improvement. You will provide hands-on training to scaffold builders, keeping them updated on new techniques, equipment, and safety protocols.
- Resource & Budget Management: Assist management in controlling the budget for scaffold-related activities, including smart equipment purchases, training programs, and safety measures.
- Compliance Documentation: Maintain highly accurate records of scaffold designs, daily inspections, and structural modifications. Prepare detailed reports on scaffold activities and immediately address any compliance issues. ...
Posted
12 days ago
Undisclosed
- Analysing sales data and customer feedback to identify areas for improvement and implement innovative solutions
- Monitor cleanliness, hygiene, and compliance with SOPs.
- Collaborating with the culinary team to develop new menu items and beverage offerings ...
Posted
9 days ago
SEGI VALUE HOLDINGS SDN BHD
Undisclosed
- Maintain the accuracy, integrity, and completeness of financial records.
- Maintain and reconcile the General Ledger to ensure all financial transactions are accurately recorded.
- Prepare and process journal entries including: ...
Posted
4 days ago
MYR2,800 - MYR3,800 Per Month
- Support QAQC Manager in certification body, audit coordination, certification activities, and departmental improvement projects.
- Monitor, maintain, and manage the validity of product certifications, approvals and applicable standards to ensure continuous compliance with regulatory, certification, and customer requirements.
- Control, maintain, and distribute ISO documented information, procedures, work instructions, records, and Technical Files in accordance with established document control procedures. ...
Posted
18 days ago
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