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
KL City
- Support stakeholders in interpreting and implementing governance-related regulatory requirements, internal governance standards, and internal control expectations.
- Collaborate with business and support units to address governance concerns and mitigate potential compliance and operational risks.
- Review and assess the adequacy and effectiveness of internal controls implemented by business and support units to manage governance and compliance risks. ...
Posted
16 days ago
Undisclosed
KL City
- Assist in the department’s ad-hoc tasks and/or special projects as assigned by the Head of Department.
- Degree in any discipline.
- Working experience in financial industry is an added advantage. ...
Posted
16 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
7 days ago
SGD11,500 - SGD11,500 每月
Singapore
- Problem-Solving & Remediation: Manage formal investigations into complex quality issues, taking ownership of timely escalations and ensuring the robust implementation of Corrective and Preventive Actions (CAPA).
- Regional Quality Culture: Work closely with the Head of Development and Medical QA (APAC) to cultivate a high-standard quality mindset, ensuring all regional activities remain consistent with global quality management frameworks.
- Strategic Leadership: You are a change agent who looks beyond the immediate task to identify long-term value, process enhancements, and better operational outcomes. ...
Posted
24 days ago
OCBC Bank (Hong Kong) Limited
Undisclosed
Hong Kong
- 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
9 days ago
Undisclosed
Tuas
- Collaboration with experienced engineering, quality, and operations teams.
- Compensation programs that recognize performance and contribution.
- Fully paid medical insurance, with options to enroll family members at subsidized rates. ...
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
2 days 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
2 days ago
Undisclosed
KL City
- Review new/revised regulatory guidelines, Board Policies, Procedures and product launch documents to ensure alignment with compliance standards.
- Design and deliver engaging compliance training programs for employees to promote a proactive risk-aware culture.
- Serve as a primary point of contact during internal and external audits, coordinating the gathering of documentation and ensure timely remediation of any audit findings. ...
Posted
17 days 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
18 days ago
Undisclosed
KL City
- Partner with global stakeholders to support continuous improvement and process standardization.
- Support business growth through effective governance, reporting, and compliance oversight.
- Contribute to the setup and development of a growing customs operations function. ...
Posted
5 days ago
Undisclosed
- Identify and obtain correct description information necessary to decipher appropriate classification for parts.
- Maintain effective working relationships and communication with all key contacts (locally, regionally, or internationally) as needed within MR.DIY, as well as across departments within the local district (at origin and destination) to assure efficient and effective execution of defined processes.
- Maintain regular communication with peers, Supervisor, Purchasers, and/or Import Managers to gain and share knowledge of best practices and common challenges/opportunities. ...
Posted
24 days ago
Undisclosed
Singapore
- Develop and refine content governance frameworks for Bilibili’s global markets, including community guidelines, platform policies, moderation standards, and enforcement rules.
- Responsibilities
- Translate content risk categories and grading standards into identifiable risk signals, and implement real‑time/offline detection, pre‑moderation, and recall strategies via AI moderation models and policy engines. ...
Posted
24 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
25 days ago
Undisclosed
Singapore
- Global scope: Global Supply Operations including manufacturing sites + Technical service centres, logistics (as applicable), fulfilment centres, contractors, and key partners.
- Influences site leaders, EHS teams, operations leadership, and functional executives through structured governance and compelling executive storytelling.
- Partners with regional/site EHS leaders to co-create adoption and sustainment. ...
Posted
18 days ago
Accenture Southeast Asia
Undisclosed
KL City
- Adhere to Internal Controls guidelines to maintain data privacy
- Need to be flexible to support dynamic operational requirements
- Eye for details to review critical data points while making decisions. ...
Posted
8 days ago
Undisclosed
- Structured Problem Solver: Breaks down operational and technical complexity into executable roadmaps.
- Technically Conversant: Confident engaging IT, digital and operations teams across complex system integrations.
- Strong Negotiator: Experienced in managing and influencing external partners to achieve win-win commercial outcomes. ...
Posted
19 days ago
Undisclosed
Tuas
- .Perform on-site EHS supervision and inspection duties; conduct on-site inspections, special inspections, and regular internal audits, suggest corrective measures and track their implementation, and evaluate the effectiveness
- .Establish and maintain a comprehensive EHS inspection system, conduct EHS inspections of the production site, and promptly correct any identified issues
- .Responsible for conducting comprehensive safety inspections, supervision, and management of contractors ...
Posted
10 days ago
Undisclosed
Singapore
- Product Development & Enhancement
- Develop and manage business requirements with cross functional teams.
- Engage internal and external stakeholders to evaluate the feasibility on new features/changes requests. ...
Posted
20 days ago
Undisclosed
Singapore
- Deliver environmental projects to agreed technical and quality standard within budget and schedule.
- Liaise and communicate effectively with clients to ensure quality outcomes to meet client expectations within time and budget.
- Ensure high level of technical delivery of environmental projects to achieve agreed outcomes within time and budget. ...
Posted
a month 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
a month ago
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD5,000 - SGD5,000 每月
Singapore
- Act as the designated Money Laundering Reporting Officer (MLRO) and serve as the key point of contact for AML/CFT-related matters.
- Provide regulatory and compliance advisory support to business units and member offices on applicable laws, regulations, and guidelines.
- Monitor ongoing compliance activities and report compliance status, findings, and recommended remediation actions to the Head of Compliance. ...
Posted
a month ago
Drake International Singapore
Undisclosed
Singapore
- Provide compliance advisory support to business stakeholders on AML, sanctions, KYC, and financial crime matters.
- Develop and deliver compliance-related training and awareness programs to employees and key stakeholders.
- Support responses to regulatory, audit, and information requests, ensuring timely and accurate submissions. ...
Posted
14 days ago
Accenture Southeast Asia
Undisclosed
KL City
- Adhere to Internal Controls guidelines to maintain data privacy
- Need to be flexible to support dynamic operational requirements
- Eye for details to review critical data points while making decisions. ...
Posted
21 days ago
Undisclosed
WFH
Hong Kong
- 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
16 days ago
Undisclosed
- Heat Stress & Illness Prevention
- Exposure Assessment (Industrial Hygiene)
- Emergency Response Planning ...
Posted
a month ago
Undisclosed
Singapore
- Collaborate with Stakeholders: Foster strong relationships with internal stakeholders, providing timely and effective counsel to inform business decisions and drive growth.
- Shape Legal Strategy: Define and implement comprehensive legal strategies, aligning with organizational objectives and driving long-term success.
- Deep Expertise in Law: Proven ability to drive strategic decision-making and shape organizational approaches to complex legal matters, leveraging extensive professional legal training and experience. ...
Posted
22 days ago
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