400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
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"compliance specialist"
不要错过任何 Compliance Specialist 的新工作机会
管理提醒
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
13 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
13 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
14 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
14 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
15 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
17 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
18 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
18 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
Undisclosed
KL City
- Design and roll out training initiatives to reinforce awareness of ethical standards, conduct expectations, and fraud risk management practices across employees and distribution channels.
- Maintain clear and timely reporting of key incidents, risk trends, and emerging issues to senior stakeholders at local, regional, and group levels.
- Provide strategic leadership to the team, promoting a strong culture of ethics, accountability, and ongoing improvement. ...
Posted
a day ago
Undisclosed
Singapore
- Execute detailed portfolio compliance reviews for various fund structures and managed accounts across both mandates.
- Cultivate an organizational environment rooted in integrity by championing ethical standards and high compliance awareness across all business units.
- Bachelors Degree from a reputable institution ...
Posted
a day ago
Undisclosed
- Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company's and users' interests
- Perform any other ad-hoc legal/compliance duties ...
Posted
3 days ago
Undisclosed
Singapore
- Prepare and Present Briefings: Prepare and present briefings to management on control and compliance matters, providing insights and recommendations for improvement.
- Ensure Compliance: Ensure compliance with IBM policies and legal and regulatory requirements, maintaining a thorough understanding of relevant laws and regulations.
- Deep Expertise in Operational Controls: Proven track record of designing and implementing effective operational controls within complex financial systems, ensuring alignment with organizational policies and regulatory requirements. ...
Posted
4 days ago
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