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600+ Compliance Officer Jobs - October 2026 - High Salaries
Showing 643 jobs results for
"compliance officer"
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Manage Alert
Undisclosed
KL City
- Conduct and document third-party screening and due diligence (including KYC checks: Politically Exposed person, corruption, sanctions, reputational risks) and ensure proper evidence and traceability.
- Draft, enhance and advise on compliance policies; provide guidance to departments on compliance directives and procedures.
- Support corruption risk assessments and anti-corruption audits; coordinate Anti-Corruption Accounting Control (ACAC) annual exercise. ...
Posted
a month ago
Undisclosed
- Assist Assistant Manager / Finance Manager in carrying out the performance studies for Line and Finance Management
- Act as a true Business Partner
- Obtain, validate and extract relevant information from various systems and Business Units to produce reports and perform data analysis on a timely basis ...
Posted
a month ago
Undisclosed
KL City
- Comprehensive leave benefits
- Proactively develop and maintain professional consultative working relationships within own function and with stakeholders inside the bank and respective support areas
- Use a range of approaches to collect relevant information to assess key risks, resolve issues or carry out tasks ...
Posted
a month ago
MYR4,000 - MYR5,000 Per Month
KL City
- Monitor the sales and collection performance of branch Sales Representatives and Sales Admin staff.
- Oversee quotations, customer orders, invoices, deliveries and other sales-related documentation.
- Coordinate with Purchasing to maintain branch stock at the required safety level and ensure sufficient stock to meet customer orders. ...
Posted
a day ago
MYR4,000 - MYR5,000 Per Month
KL City
- Monitor the sales and collection performance of branch Sales Representatives and Sales Admin staff.
- Oversee quotations, customer orders, invoices, deliveries and other sales-related documentation.
- Coordinate with Purchasing to maintain branch stock at the required safety level and ensure sufficient stock to meet customer orders. ...
Posted
13 days ago
Sititrust & Administrator Limited
Undisclosed
KL City
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
- Support the activities of the Compliance team and champion the embedding of a compliance awareness culture throughout the business.
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks. ...
Posted
17 days ago
Undisclosed
Tsim Sha Tsui
- 編制及分析每日持倉報告、結算報告及風險趨勢報告，供管理層決策參考
- 監察流動性供應商的保證金水平，確保資金充足及合規
- 與合規及IT部門緊密合作，優化交易流程及系統設定 ...
Posted
25 days ago
Undisclosed
Singapore
- Carrying the P&L: winning new work, deepening existing client relationships, and representing the firm in the market
- Shaping how the practice scales — the processes, quality standards and service model — and mentoring the team as it grows
- A qualified lawyer / legal background, or professional compliance, legal or risk qualifications ...
Posted
a month ago
Undisclosed
Hong Kong
- Oversee analytical platforms such as SAP Spend Control Tower, Ariba Spend Visibility and reporting modules, including the integration, enrichment and classification of data from multiple sources
- Automate dashboard creation and updates to support real-time reporting, reduce manual effort, minimise errors and accelerate reporting cycles
- Map manual reporting workflows and identify opportunities to automate data entry, validation and report generation through appropriate automation platforms ...
Posted
11 hours ago
Dong Foong Manufacturing Sdn. Bhd.
Undisclosed
- NPRA & Regulatory Compliance: Lead and coordinate product registration, notifications, and variations with the National Pharmaceutical Regulatory Agency (NPRA / KKM). Prepare, review, and organize complete regulatory dossiers (Dossier submission, Certificate of Free Sale, ingredients validation, etc.).
- Stay up to date with Malaysia food and health supplement regulations, ensuring all raw materials, formulations, and labeling meet current NPRA and KKM requirements. Serve as the main point of contact for external regulatory authorities and internal teams on regulatory matters.
- Quality Assurance & Quality Control (QA/QC): Oversee daily QC testing (physical, chemical, and microbiological parameters) for raw materials, packaging materials, in-process samples, and finished products. Establish, review, and maintain QA documentation, including Standard Operating Procedures (SOPs), Certificate of Analysis (CoA), Batch Production Records (BPR), and product specifications. ...
Posted
a month ago
Dong Foong Manufacturing Sdn. Bhd.
Undisclosed
- Lead and coordinate product registration, notifications, and variations with the National Pharmaceutical Regulatory Agency (NPRA / KKM).
- Prepare, review, and organize complete regulatory dossiers (Dossier submission, Certificate of Free Sale, ingredients validation, etc.).
- Stay up to date with Malaysia food and health supplement regulations, ensuring all raw materials, formulations, and labeling meet current NPRA and KKM requirements. ...
Posted
a month ago
Undisclosed
Singapore
- • Other consecutive documentation works related to the job assigned and other jobs instructed by the authority
- Timing : 10 AM to 10.00 PM / 10.00 PM to 10.00 AM Rotating shift Shift Pattern : 4 Days work 2 Days off basis Must have experience in enforcement i.e SPF, Auxiliary Police or relevant.
Posted
6 months ago
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