500+ Compliance Specialist Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl

Showing 569 jobs results for "compliance specialist"

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MYR4,000 - MYR8,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
  • Manage timely submission of regulatory filings, statutory reports, and supporting documents.
  • Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Risk Management Financial Risk Management
+2
Posted
3 days ago
MYR6,500 - MYR9,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Compliance Audits: Conducting regular compliance audits of various departments, identifying potential non-compliance risks, and proposing rectification plans.
  • Employee Education: Organizing regular compliance training to enhance legal awareness across the organization.
  • Advisory Services: Providing daily compliance consultation for business departments and resolving legal concerns in business operations. ...
Regulatory Compliance Legal Research
+2
Posted
a month ago
Undisclosed
  • Follow up with relevant Business Units on outstanding discrepancies and support recovery actions.
  • Track and update status of leakage cases to ensure timely closure and proper documentation.
  • Prepare and process journal vouchers in SAP to record recovered amounts accurately. ...

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Posted
21 days ago
MYR4,000 - MYR6,000 monthly
  • Verify shipment details against regulatory requirements.
  • Maintain accurate records of shipping documents and clearance status.
  • Prepare and submit customs declarations. ...
Customs Brokerage Air Freight Operations
+2
Posted
a month ago
Undisclosed

Kuala Lumpur International Airport, Selangor

  • Monitor shipping performance, freight costs, and resolve transportation-related issues proactively
  • Ensure compliance with international trade regulations, customs requirements, and relevant trade laws
  • Maintain accurate classification of goods (HS codes, ECCN, etc.) and valuation in accordance with customs rules ...
shipping aviation
+1

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Posted
23 days ago
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MYR3,500 - MYR4,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • To ensure coupons, loyalty points, promotion packages and rainchecks are captured in POS according to company policy
  • To ensure warranty claim, product claim procedure with correct documentation
  • To check and ensure all transactions/documents related to sales for eg INV, sales returns, refunds etc are accurately captured in POS ...
Retail Operations Management Compliance Management
+4
Posted
a day ago
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MYR4,500 - MYR5,500 Per Month
Near Train Station
  • Handle clearance issues and provide updates on import progress
  • Report clearance progress and assist in improving import processes
  • Handle import customs declaration and clearance for shipments from China to Malaysia ...
Customs Clearance Import Regulations
+3
Posted
a day ago
Chat Available
MYR500 - MYR800 Per Month

Petaling, WP Kuala Lumpur

Near Train Station
Halal Compliance Halal
+2
Posted
3 days ago
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MYR2,500 - MYR3,000 Per Month
Near Train Station
Logistics Management Customs Clearance
+4
Posted
a day ago
MYR10 - MYR16 Per Hour
WFH

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Reconcile payroll discrepancies and resolve any payroll-related issues or inquiries from employees.
  • Administer employee benefits programs, including health insurance, retirement plans, and leave management, ensuring accurate deductions and contributions.
  • Stay updated on changes in payroll legislation and best practices to ensure continuous compliance and optimize payroll processes. ...

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Posted
12 hours ago
Undisclosed
Near Train Station
  • Conduct process mapping and lead reviews to identify and implement process improvements.
  • Support the implementation and monitoring of the operational compliance framework to identify and mitigate risks.
  • Ensure all controlled forms and notices are rigorously reviewed for compliance with relevant legislation (e.g., EPF Act, PDPA). ...
Compliance Management Regulatory Affairs
+1

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Posted
2 months ago
Chat Available
MYR4,000 - MYR8,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
  • Manage timely submission of regulatory filings, statutory reports, and supporting documents.
  • Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Risk Management Financial Risk Management
+2
Posted
a month ago
MYR5,000 - MYR7,000 Per Month
Export Operations Supply Chain Management
+4
Posted
24 days ago
MYR3,300 - MYR4,200 Per Month
+Additional Compensation
Fresh Graduates

11950 Bayan Lepas, Bayan Lepas

  • Create and manage budgets, balance sheets and other related financial statements
  • Analyze and recommend changes in internal audit controls
  • Identify and evaluate procedures and policies in tax reporting processes ...
Financial Auditing Risk Assessment
+10

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Posted
6 days ago
Chat Available
MYR4,000 - MYR6,000 Per Month
  • Prepare and manage the logistics system to optimize time management.
  • To manage and implement smooth warehouse operations in the incoming and outgoing system through visual physical inspection, computerization, administration, and retrieval systems.(ERP System).
  • To implement and maintain complete detailed warehouse finished goods or non-finished goods products identification such as FIFO control, inventory, location by implementing daily stock count. ...
Import/Export Operations Supply Chain Management
+5
Posted
a month ago
Chat Available
MYR4,000 - MYR6,000 Per Month
  • Prepare and manage the logistics system to optimize time management.
  • To manage and implement smooth warehouse operations in the incoming and outgoing system through visual physical inspection, computerization, administration, and retrieval systems.(ERP System).
  • To implement and maintain complete detailed warehouse finished goods or non-finished goods products identification such as FIFO control, inventory, location by implementing daily stock count. ...
Import/Export Operations Supply Chain Management
+5
Posted
a month ago
Undisclosed

Singapore

  • Risk Assessment: Identify red flags, screen against PEP/Sanctions/Adverse Media lists, and escalate high-risk cases to Compliance and Management.
  • Case Pipeline Management: Manage a portfolio of onboarding cases, ensuring all documentation is completed accurately and within service level agreements (SLAs).
  • Process Improvement: Suggest improvements to internal procedures and contribute to ad-hoc compliance projects. ...
Posted
a month ago
MYR6,000 - MYR8,000 Per Month

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
20 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
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
3 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
2 days ago
Undisclosed

Singapore

Posted
14 hours ago
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
16 hours 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
12 hours ago

Ashford Benjamin Limited

Undisclosed

Hong Kong

  • Please send your CV to Vivian Chen at *****@ashford-benjamin.com, or call +852 2315 9503 for a confidential discussion.
Posted
17 days ago
Undisclosed

Hong Kong

Posted
a month ago
Undisclosed

Hong Kong

Posted
a month ago
Undisclosed

Singapore

  • Monitor regulatory developments across relevant jurisdictions and advise management on compliance implications.
  • Draft, review, and update compliance policies and procedures, ensuring alignment with best practices and evolving legal requirements.
  • Support investigations, audits, and reporting requirements, ensuring documentation is accurate and audit‑ready. ...
Posted
a day ago
SGD3,800 - SGD3,800 Per Month

Singapore

  • Assist in review and preparation of process/production equipment validation and computer systems validation
  • Review and approval of all Data Integrity – related activities and training including periodic reviews and status report to management
  • Improve and add to existic Data Integrity knowledge base, identify training requirements and serve as SME for the same ...
Posted
8 days ago
SGD3,000 - SGD3,000 Per Month

Singapore

  • Assist in review and preparation of process/production equipment validation and computer systems validation
  • Review and approval of all Data Integrity – related activities and training including periodic reviews and status report to management
  • Improve and add to existic Data Integrity knowledge base, identify training requirements and serve as SME for the same ...
Posted
8 days ago