400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
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"compliance specialist"
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IMCD Malaysia Speciality Chemicals Sdn Bhd
MYR5,000 - MYR6,000 Per Month
Sunway City
- Benchmark and negotiate with freight forwarders, customs agents, and other service providers to secure the most competitive rates and terms.
- Continuously review market trends and adjust strategies to maintain cost efficiency.
- Implement cost-saving initiatives without compromising service quality. ...
Posted
a month ago
Undisclosed
Hong Kong
- Provide general legal advice to the private banking and treasury operations of the Bank as well as other support units of the Bank
- Provide analysis and advise on the legal impact of new business initiatives and development of the business
- Review and update existing manuals, policies and procedures in view of the changing legal environment and commercial practice in relation to the business of the Bank ...
Posted
2 days ago
Undisclosed
KL City
- Leverage on research outcomes for the design and development of cutting-edge content for case studies, research output and publications, and in the delivery of learning and research programmes.
- Serve as a speaker and chair for SEACEN events; as well as external events to engageregional member institutions and facilitate case studies and learning materials at the relevanttraining courses/workshops/seminars.
- Serve as a Course Director and Project Lead/Co-Lead for SEACEN events and learning programmes to conceptualise, design, and execute them. ...
Posted
23 days ago
Undisclosed
Hong Kong
- Collaborate with other Legal and 2L NFR professionals and business units to address complex compliance matters.
- Report on infrastructure compliance topics to local and global management.
- Participate in governance processes, including regional Committees, NFR risk assessments, annual planning, and lessons learned. ...
Posted
7 days ago
Undisclosed
KL City
- Roll down regulatory requirements that impact business strategy
- Coordinate and consolidate feedback related to regulators guidelines to Compliance Department for submission
- Project manage the implementation of guidelines across CSD within the given timeline ...
Posted
a month ago
The Hershey Company
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
24 days ago
Undisclosed
- Engage and manage EU-based consultants, certification bodies, and testing agencies for regulatory approvals.
- Monitor lead times and ensure timely delivery of certifications.
- Maintain a centralized EU compliance tracking system for licenses, permits, certificates, and regulatory filings. ...
Posted
a month ago
Undisclosed
Singapore
- Conduct compliance risk assessments and ensure appropriate controls are in place to identify, assess, and mitigate regulatory and conduct risks.
- 5 years of experience in financial services regulatory compliance and/or a regulatory environment, with exposure to exchange‑traded and OTC derivatives.
- Relevant experience gained within audit firms, banks, brokerages, or other financial services institutions. ...
Posted
a month ago
Undisclosed
Singapore
- Monitors the assigned sales organization’s compliance with required standards for accurately maintaining CRM data; Accurately forecasts compliance opportunities in CRM
- Ability to handle high pressure situations and discussions to drive successful resolution to compliance issues. Highly involved in customer negotiations.
- Critical thinking skills needed to apply AspenTech’s licensing rules to various customers and ability to explain any non-compliant issues ...
Posted
a month ago
Senior Executive, Safety Assurance - Systems (SHO) Senior Executive, Safety Assurance - Systems (SHO)
Port Of Tanjung Pelepas
Undisclosed
- Support Safety & Health Committee initiatives and statutory programs.
- Promote a safe and compliant workplace across the organization.
- Own and maintain the Safety & Health Management System (HSE MS). ...
Posted
a month ago
Project Specialist (Collection Policies and Governance) Project Specialist (Collection Policies and Governance)
CENTRAL PROVIDENT FUND BOARD
SGD4,600 - SGD4,600 Per Month
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
a month ago
SGD9,999 - SGD9,999 Per Month
Singapore
- Advise on day-to-day legal and compliance matters across the business
- Review, draft, and negotiate commercial agreements and internal documentation
- Support regulatory, governance, and risk management initiatives ...
Posted
a month ago
Undisclosed
Singapore
- Apply AWS security best practices for authentication and authorization, data handling, least privilege, encryption, micro-segmentation, tagging strategy, and API/MCP integration.
- Write and review IaC, scripts, enforcements and detections in Python, Terraform, AWS CDK, CloudFormation, and Rego.
- Build continuous compliance monitoring, automated evidence collection, visualization, reporting, and remediation pipelines that hold up in audit. ...
Posted
a month ago
Undisclosed
Singapore
- Collaborate with Marine and Technical Operations to review action plans addressing outstanding Condition of Class issues, audit non-conformities, observations, and Continuous Improvement Reports (CIRs), ensuring all items are resolved through leadership intervention and corrective action.
- Responsible for continuous improvement of Safety Management System content — encompassing safety, marine, and technical materials — through effective risk assessments in cooperation with Marine and Technical Operations. Comprehensive knowledge of maritime regulations must be maintained or acquired.
- Leading investigations on Disney Adventure as requested by leadership and supporting other investigations when required. This may include participation in privileged and confidential legal incident investigations and related reporting. ...
Posted
a month ago
The Walt Disney Company
Undisclosed
Singapore
- Collaborate with Marine and Technical Operations to review action plans addressing outstanding Condition of Class issues, audit non-conformities, observations, and Continuous Improvement Reports (CIRs), ensuring all items are resolved through leadership intervention and corrective action.
- Responsible for continuous improvement of Safety Management System content — encompassing safety, marine, and technical materials — through effective risk assessments in cooperation with Marine and Technical Operations. Comprehensive knowledge of maritime regulations must be maintained or acquired.
- Leading investigations on Disney Adventure as requested by leadership and supporting other investigations when required. This may include participation in privileged and confidential legal incident investigations and related reporting. ...
Posted
a month 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
20 days ago
Undisclosed
KL City
- QC system attribute for the documents to ensure quality reporting from the system
- Assist Functional Process Subject Matter Experts in the withdrawal of legacy practices from existing systems
- Administer training for new team members ...
Posted
a month ago
McDermott International, Ltd
Undisclosed
KL City
- QC system attribute for the documents to ensure quality reporting from the system
- Assist Functional Process Subject Matter Experts in the withdrawal of legacy practices from existing systems
- Administer training for new team members ...
Posted
a month 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
a month ago
MR DIY International
Undisclosed
- Evaluate logistics networks, compliance frameworks, and operating models to improve scalability, efficiency, and risk management.
- Advise management on strategic implications of regulatory developments and market-entry requirements.
- Oversee end-to-end trade, logistics, and compliance operations executed by the team and external partners. ...
Posted
a month 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
a month ago
Undisclosed
Tuas
- Strategic in Quality Systems or Quality Operations planning.
- Work within the Lonza Global network and establish themself as an industry expert within both Lonza and outside.
- Able to direct appropriate follow-up actions on any compliance issues. ...
Posted
23 days ago
Undisclosed
Singapore
- Excellent stakeholder management and influencing skills
- A proactive, commercially minded and solutions-oriented approach
- We're partnering with a leading global asset manager to appoint a Senior Manager, APAC Distribution Compliance & Risk Management. ...
Posted
a month 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
a month ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Training Administrative Life Cycle: By managing the end-to-end administrative life cycle of training—facilitating requirements before, during, and after sessions to ensure prerequisites and outcomes are documented for scaling.
- Internal Redundancy (Maker-Checker): Serve as the secondary verifier for FIMM registrations to ensure a "double-check" system and eliminate any single point of failure within the team.
- Strategic Liaison: Act as the central point of contact between TMWA and external bodies as well as internal Compliance and HR teams. ...
Posted
a month ago
Undisclosed
Hong Kong
- Provide expert compliance advisory support to business units on new products, services, and strategic initiatives.
- Monitor regulatory developments and assess their impact on the bank's operations and control environment.
- Oversee compliance monitoring, testing, surveillance, and reporting programmes. ...
Posted
7 days ago
Undisclosed
Singapore
- Monitoring and testing to ensure compliance with compliance and AML requirements by employees who are in dual-hatting capacity or acting in collaboration across entities
- Collaborate with relevant departments of the bank’s Head Office and parent company.
- Sound knowledge and experience in AML and compliance regulations in relating to securities and capital and global markets products, including the Securities & Futures and Financial Advisers’ Acts is essential ...
Posted
a month ago
Undisclosed
KL City
- Keep track of international tax developments and assess potential business impacts.
- Assist in tax audits, investigations, and tax-related projects, including process improvement and system enhancement initiatives.
- Work closely with internal stakeholders and external advisors to ensure compliance with tax regulations. ...
Posted
a month ago
Undisclosed
Singapore
- Advising on business expansion, innovative products, customer transactions and regulatory issues in APAC
- Perform compliance risk assessment and ensure effective measures are in place to identify, assess and mitigate risks
- Assist in audits, investigations and responding to queries from regulators and exchanges ...
Posted
25 days ago
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