400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
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"compliance specialist"
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Undisclosed
Singapore
- Serve as the appointed Data Protection Officer (DPO), ensuring compliance with data protection laws, regulatory requirements and corporate policies.
- Lead APAC compliance programs covering Data Protection, Information Security, ESG, Health & Safety (HSE), Business Continuity Management (BCM) and Corporate Governance.
- Develop, review, and implement regional compliance policies, procedures, training programs and employee awareness initiatives. ...
Posted
10 days ago
SGD5,000 - SGD5,000 每月
Singapore
- * Perform gap analysis against ISO 27001 and create a gap assessment report.
- * Plan and execute Information Security Implementation projects to completion and successful certification.
- * Perform Information security risk assessment and create a risk report and risk treatment plan. ...
Posted
10 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Assisting in the preparation, organization, collection, and submission of KYC, compliance, and corporate documents
- Maintaining internal tracking sheets, application progress trackers, document checklists, and databases
- Performing cost allocation and expense calculations ...
Posted
11 days ago
Undisclosed
Singapore
- Contribute to ongoing governance, quality assurance, and operational improvement initiatives to strengthen the effectiveness of geofencing controls and processes.
- Support remediation activities, control reviews, and investigations relating to geofencing controls and restricted-location risks.
- Collaborate with cross-functional stakeholders, including Operations, Product and Business to support issue resolution and control enhancements. ...
Posted
11 days ago
Undisclosed
WFH
Singapore
- Contribute to ongoing governance, quality assurance, and operational improvement initiatives to strengthen the effectiveness of geofencing controls and processes.
- Support remediation activities, control reviews, and investigations relating to geofencing controls and restricted-location risks.
- Collaborate with cross-functional stakeholders, including Operations, Product and Business to support issue resolution and control enhancements. ...
Posted
12 days ago
SGD21,000 - SGD22,000 每月
Central
- Define requirements to QMS documents across HVC sites
- Drive implementation of One Global Management system in HVC, developGlobal procedures for key processes
- Define strategy for Global policy and Global Procedures ...
Posted
12 days ago
Undisclosed
Singapore
- Policy Development: Design and implement robust internal controls and frameworks specifically tailored to mitigate risks associated with sensitive client segments.
- Decision Making: Serve as a voting member or key advisor on the Client Acceptance Committee (CAC), making high-stakes decisions on reputation and regulatory risk.
- Education: Degree in Law, Economics, or Finance. Professional certifications (e.g., ICA, ACAMS) are highly preferred. ...
Posted
12 days ago
SGD4,500 - SGD4,500 每月
Singapore
- Monitor compliance activities and highlight potential risks or areas requiring management attention.
- Coordinate internal and external audit activities across business functions.
- Prepare supporting documentation and ensure readiness for certification and customer audits. ...
Posted
12 days ago
Maritime Compliance Manager (Deputy General Manager) Maritime Compliance Manager (Deputy General Manager)
ONESEA SOLUTIONS PTE. LTD.
SGD8,000 - SGD8,000 每月
Singapore
- · Participate in environmental industry associations and committees.
- · Provide guidance, information, and training on regulatory matters to other departments and sea staff
- · Maintain the legislation register on all upcoming regulatory requirements and looks at trends for the future. ...
Posted
13 days ago
Undisclosed
- Assist in developing and maintaining Standard Operating Procedures (SOPs) related to product compliance.
- Monitor and report legislative changes, providing guidance to management on the impact of evolving regulations.
- Maintain and update regulatory files and databases, including reports, licenses, permits, and certificates for internal record keeping. ...
Posted
13 days ago
MR DIY International
Undisclosed
- Assist in developing and maintaining Standard Operating Procedures (SOPs) related to product compliance.
- Monitor and report legislative changes, providing guidance to management on the impact of evolving regulations.
- Maintain and update regulatory files and databases, including reports, licenses, permits, and certificates for internal record keeping. ...
Posted
13 days ago
SGD15,000 - SGD15,000 每月
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
13 days ago
SGD21,000 - SGD21,000 每月
Singapore
- Define requirements to QMS documents across HVC sites
- Drive implementation of One Global Management system in HVC, developGlobal procedures for key processes
- Define strategy for Global policy and Global Procedures ...
Posted
13 days ago
MYR9,000 - MYR12,000 每月
- Johor Bahru
- Position: Compliance ManagerSalary: MYR9,000 – MYR12,000Working location: Johor BahruWorking day Mon - FriWorking hours 9am to 6pm
- Pay: RM9,000.00 - RM12,000.00 per month ...
Posted
13 days ago
Undisclosed
Singapore
- We deliver billions of healthcare solutions to people every year, thanks to the expertise and dedication of our Manufacturing & Supply teams. By joining Sanofi, you will help ensure our facilities, systems, and processes operate to the highest standards of quality, reliability, and compliance, enabling us to bring medicines and vaccines to patients around the world.
- Lead compliance activities within the Engineering & Maintenance function, ensuring effective management of quality system requirements and inspection readiness.
- Drive timely completion of deviations, CAPAs, change controls, periodic reviews, and other quality management system activities. ...
Posted
13 days ago
Undisclosed
Singapore
- Assist in drafting and reviewing proposals and letters of engagement to clients
- Keep abreast of the latest regulatory requirements and industry updates
- Other ad-hoc compliance duties as necessary ...
Posted
13 days ago
Undisclosed
Singapore
- Experience with vulnerability management, endpoint security, and cyber hygiene programs;
- Ability to influence across IT, risk, compliance, and business units;
- Excellent understanding of technology and operational risks, regulatory requirements; ...
Posted
14 days ago
SGD4,500 - SGD4,500 每月
Singapore
- Assist in monitoring highly sensitive clients and handle Financial Security incidents
- Perform Financial Security related local controls
- Assist Head of Compliance/Head of KYC/FS to handle internal and external audits ...
Posted
14 days ago
Undisclosed
Singapore
- Review policies and legislative issues or changes in collaboration with Policy and Legal colleagues, ensuring alignment with organisational objectives and regulatory standards.
- Handle correspondences and manage appeals related to CPF contributions, providing timely and accurate responses and resolutions.
- Monitor and evaluate the effectiveness of operational policies and processes, making recommendations for improvements as needed. ...
Posted
14 days ago
Undisclosed
KL City
- Identify technical or engagement issues early and discuss practical solutions with Seniors, Managers, or Directors.
- Address and clear tax review points thoroughly, ensuring proper documentation and audit trail are maintained.
- Monitor filing requirements such as CP204/CP204A and manage client communications on original or revised tax estimates. ...
Posted
15 days ago
SGD15,000 - SGD15,000 每月
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
15 days ago
ALCON SINGAPORE MANUFACTURING PTE. LTD.
SGD5,450 - SGD5,450 每月
Singapore
- Coordinate with country RA affiliates to meet local regulatory requirements.
- Manage responses to Health Authority queries, liaising with site experts and QA.
- Conduct regulatory impact assessments for site changes and support change control processes. ...
Posted
15 days ago
Undisclosed
KL City
- Disseminate regulatory correspondence, feedback, surveys, and review requests to relevant departments.
- Follow up and collate departmental responses to ensure timely and complete submissions to regulators.
- Organising, preparing and managing all the logistics for any regulators’ visits to any AIA Entity in Malaysia. ...
Posted
16 days ago
SGD5,000 - SGD5,000 每月
Singapore
- Handle property tax assessments, payments, and ledger reconciliations.
- Manage deferred tax accounting, including calculations and monthly/annual postings.
- Lead and coordinate J-SOX compliance, including documentation, testing, internal control evaluation, and remediation actions. ...
Posted
17 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Perform the Pre-submission verification for RBS SDIS 1-4; check the month-end rejection report and communicate to the stakeholders (branch, user, ITSME) on the rectification of rejections.
- Ensure accuracy on CCRIS’s e-journal and monthly billing for submission to Finance Department
- Attend and respond to BNM KijangNet CCRIS query, BNM Assigned ID Request, ad-hoc CCRIS settlement and legal status update from relevant business units and BNM CCRIS. ...
Posted
17 days ago
Undisclosed
KL City
- Cross-Team Coordination
- Strategic & Leadership Support
- Bachelor’s degree in Finance, Healthcare, Business, or related field ...
Posted
17 days ago
Undisclosed
Jurong East
- Handle property tax assessments, payments, and ledger reconciliations.
- Manage deferred tax accounting, including calculations and monthly/annual postings.
- Lead and coordinate J-SOX compliance, including documentation, testing, internal control evaluation, and remediation actions. ...
Posted
17 days ago
SGD15,000 - SGD15,000 每月
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
18 days ago
Undisclosed
Singapore
- Carry out any advisory, compliance tasks or projects as and when necessary as directed by the Head of Department
- Review and process registration of trading representatives
- Liaise with relevant regulators and Head Office on any major findings and other compliance reporting requirements ...
Posted
18 days ago
SGD5,000 - SGD5,000 每月
Singapore
- Carry out any advisory, compliance tasks or projects as and when necessary as directed by the Head of Department
- Review and process registration of trading representatives
- Liaise with relevant regulators and Head Office on any major findings and other compliance reporting requirements ...
Posted
18 days ago
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