400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
Showing 487 jobs results for
"compliance specialist"
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SGD4,500 - SGD4,500 Per Month
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
19 days 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
9 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
9 days ago
Undisclosed
Singapore
- Conduct enhanced CDD, AML/CTF/PF transaction monitoring, sanctions screening and vendor DD
- Supervise financial crime list management, name-screening, management reporting and trade surveillance, communications surveillance
- Monitor high-risk transactions and customer activities through a risk-based approach, and investigate potential suspicious transactions with filing of STRs ...
Posted
9 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
20 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
20 days ago
Undisclosed
- Digitalization: Supports digitalization initiatives by simplifying QRC processes, policies, documentation, audit tracking, and risk assessments, improving efficiency, compliance visibility, and governance effectiveness in alignment with regulatory and global quality requirements.
- Adhoc: As assigned priorities and risk.
- Degree or Master in Food Science, Microbiology, or related field. ...
Posted
10 days ago
SGD15,000 - SGD15,000 Per Month
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
20 days ago
ALCON SINGAPORE MANUFACTURING PTE. LTD.
SGD5,450 - SGD5,450 Per Month
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
20 days ago
Undisclosed
Singapore
- Evaluate and refine end-to-end AML workflows to eliminate operational bottlenecks and ensure full alignment with evolving regulatory requirements.
- Support the integration and testing AML monitoring tools to enhance operational efficiency.
- Identify automation opportunities (such as RPA) to streamline manual data collection and improve efficiency ...
Posted
13 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
22 days ago
SGD5,000 - SGD5,000 Per Month
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
22 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
23 days ago
Undisclosed
KL City
- Cross-Team Coordination
- Strategic & Leadership Support
- Bachelor’s degree in Finance, Healthcare, Business, or related field ...
Posted
23 days ago
Undisclosed
Singapore
- Conduct an audit on supervisor-call-back recordings
- Conduct checks and reviews on supervisory duties activities (Coaching, Meetings, Joint Fieldwork, etc)
- Ensure the review conclusions are within expectations, and further investigate if otherwise. ...
Posted
15 days ago
Drake International Singapore
Undisclosed
Singapore
- Job Type: Permanent
- Posted: 22nd May 2026
- We are partnering with a growing investment and asset management platform seeking a Compliance Executive to support compliance, governance, and regulatory matters across its fund management operations. ...
Posted
15 days ago
Undisclosed
Singapore
- Conduct an audit on supervisor-call-back recordings
- Conduct checks and reviews on supervisory duties activities (Coaching, Meetings, Joint Fieldwork, etc)
- Ensure the review conclusions are within expectations, and further investigate if otherwise. ...
Posted
15 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
23 days ago
Undisclosed
Hong Kong
- Assist in risk assessments to identify potential hazards under guidance
- Support the collection and monitoring trends of Safety Performance Indicators (SPI)
- Participate in safety committee meetings and prepare presentation materials ...
Posted
3 days ago
Undisclosed
Hong Kong
- Practical experience in Compliance Testing or Internal Audit, with the ability to design working papers and track remedial actions
- Analytical Mindset: attention to detail; ability to review complex dashboards and reports to identify underlying trends, provide value-added challenge and present high quality consolidated / regional view
- Communication & Influence: excellent command of English (written and spoken); proficiency in an Asian language is a distinct advantage for regional coordination; good presentation skills and engagement of different stakeholders ...
Posted
4 days ago
SGD15,000 - SGD15,000 Per Month
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
23 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
23 days ago
SGD5,000 - SGD5,000 Per Month
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
23 days ago
Prod Comp Assc - TSE with Japanese language, RISC Ops Prod Comp Assc - TSE with Japanese language, RISC Ops
Amazon (China) Holding Company Limited
Undisclosed
台灣
- Follow standard operating procedures to ensure an exceptional customer experience.
- Moreover, you will work closely with mentors and managers to develop your skills and unravel your potential.
- Propose improvement opportunities for the processes you work on. ...
Posted
8 days ago
LICO RESOURCES PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- - Design and enhance internal policies and operational rules related to trading, settlement, and post-trade processes, ensuring alignment with local and international regulatory expectations
- - Lead reviews of existing frameworks to reflect changes in market practices, emerging financial risks, and stakeholder feedback
- - Draft clear, actionable policy documents including internal guidelines, regulatory submissions, and governance papers ...
Posted
24 days ago
Undisclosed
- Be responsible and accountable for performance factors related to service level agreements in the country.
- Manage daily customs broker operations and ensure performance is monitored, targeting lead time and cost reductions.
- Liaise with customs and local authorities for daily operational issues. ...
Posted
a day ago
Undisclosed
Petaling
- Team engagement activities - Assist and drive initiatives which are related to enhancing team engagements – i.e Team building etc. Provides coaching of team members on daily operations and workload management. Resource Planning -Provide accurate data and information on all resource planning initiatives and efficiency monitoring activities
- Responsible for ensuring the appropriate compliance checkpoints/checklist representing Affiliate Policies and External Regulatory requirements is prepared and reviewed annually. Reviews monthly or ad hoc communications to affiliate(s) to address key performance indicators (e.g. number of claims reviewed, cycle time, reason of claims returns). Conducting random T&E quality assessment basis on team’s support of the T&E compliance activities.
- Participate in compliance program, projects and other ad-hoc tasks assigned by Global T&E Lead. Escalates issues and recommended resolution plans in a timely manner to the RSS line manager and affiliate (where required). Ensures the accuracy and reliability of the KPI Dashboards and automation reports used to support the Compliance review process. Prepare reports and training material on a periodic basis to address business operations oversight, updates to process changes, and re-training or onboarding of new team members ...
Posted
3 days ago
Undisclosed
- Team engagement activities - Assist and drive initiatives which are related to enhancing team engagements – i.e Team building etc.Provides coaching of team members on daily operations and workload management.Resource Planning -Provide accurate data and information on all resource planning initiatives and efficiency monitoring activities
- Responsible for ensuring the appropriate compliance checkpoints/checklist representing Affiliate Policies and External Regulatory requirements is prepared and reviewed annually. Reviews monthly or ad hoc communications to affiliate(s) to address key performance indicators (e.g. number of claims reviewed, cycle time, reason of claims returns).Conducting random T quality assessment basis on team’s support of the T compliance activities.
- Participate in compliance program, projects and other ad-hoc tasks assigned by Global T Lead.Escalates issues and recommended resolution plans in a timely manner to the RSS line manager and affiliate (where required).Ensures the accuracy and reliability of the KPI Dashboards and automation reports used to support the Compliance review process.Prepare reports and training material on a periodic basis to address business operations oversight, updates to process changes, and re-training or onboarding of new team members ...
Posted
3 days ago
OCBC Bank (Hong Kong) Limited
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