500+ Compliance Specialist Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
search.result_querys_job
"compliance specialist"
Never miss any updates for Compliance Specialist jobs
Activate Job Alert
Job "compliance specialist"
Manage Alert
Undisclosed
Singapore
- Partner with global stakeholders and local teams in logistics, procurement, and engineering to embed compliant, efficient trade solutions into daily business operations.
- Leverage data analytic and tools like SAP GTS or TradeNet to identify operational efficiencies and ensure the accurate utilisation of Free Trade Agreements (FTAs).
- Bachelor's degree in any discipline. ...
Posted
a month 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
Undisclosed
Singapore
- Your Opportunity Starts Here.
- As a Product Compliance Specialist at OCBC, you'll play a critical role in ensuring our products and services meet regulatory requirements and industry standards. You'll work closely with cross-functional teams to identify and mitigate risks and help us maintain our reputation as a trusted financial institution.
- To succeed in this role, you'll need to stay up to date with changing regulations and industry developments. You'll work collaboratively with product owners, risk managers, and other stakeholders to identify and address compliance risks. Your analytical skills and attention to detail will help you identify potential issues and develop effective solutions. ...
Posted
a month ago
Undisclosed
Singapore
- You oversee related cyber incident response processes, including detection, containment, recovery, and post-incident analysis
- You evaluate third-party and outsourcing risk, including vendor controls, contractual obligations, and ongoing risk monitoring
- Support after hours emergency incidents as needed. ...
Posted
25 days ago
SOUTH POLE (SG) PTE. LTD.
SGD10,000 - SGD12,500 Per Month
Singapore
- Experience working with Environment Ministries in Asia
- Strong analytical skills with a proven ability to perform policy and market analysis
- Proficiency in data analysis, risk metrics, environmental or financial modelling ...
Posted
25 days ago
Undisclosed
Singapore
- Aladdin coding and monitoring oversight
- Stakeholder management across Investments, Compliance, and Risk
- Process improvement and governance enhancement initiatives ...
Posted
a month ago
Undisclosed
Hong Kong
- Conduct analysis on the ownership structure of the client via publicly available source or company documentation to meet full KYC due diligence
- Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
- Perform account documentation checking for new account opening and existing accounts ...
Posted
21 days ago
SOUTH POLE (SG) PTE. LTD.
Per Month
Singapore
- Commercial: Steer technical input on sovereign RFPs, compliance deal structuring, and client proposals targeting the sale of compliance market certificates - ensuring alignment between customer needs, regulatory requirements, and South Pole's portfolio
- Communications and marketing: Support the development of South Pole's advocacy materials, marketing content, and product positioning on in compliance markets, in coordination with MarComms
- Knowledge management: Supervise and improve internal tools, dashboards, and knowledge resources which inform our commercial strategy and sourcing playbooks. Lead knowledge-sharing activities across the business line, helping colleagues understand CORSIA and Article 6 developments and the implications for our their KPIs and our business success ...
Posted
a month 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
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD8,000 - SGD8,000 Per Month
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
21 days ago
Bank Of Communications
Undisclosed
Hong Kong
- Degree holder or above in Human Resources Management/related discipline or equivalent qualifications at HKQF level 5, with minimum 3 years’ relevant experience gained from financial institutions or sizeable organization
- Self-motivated, flexible, and excellent communication, analytical skills with strong team working spirit
- Candidate with more experience will be considered as Manager, HR Policy & Compliance. ...
Posted
15 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
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
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
a month 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
a month ago
Undisclosed
KL City
- Support review of STR-triggering scenarios across onboarding and transaction monitoring; ensure consistency in decision rationale and documentation
- Translate recurring case patterns into clear internal guidelines, improved risk frameworks, and enhanced CDD standards and escalation thresholds
- Act as a key bridge between FCC (2nd line) and FCO (1st line): guide analysts on decision-making, improve escalation quality and consistency ...
Posted
a month ago
Undisclosed
Singapore
- KYC enhancements and modifications
- Sanctions and Name Screening
- Regulatory remediation and enhancements ...
Posted
20 days ago
Undisclosed
Singapore
- Work with data across multiple platforms, integrating and cleaning complex sets from systems like Salesforce and Coupa.
- Translate data into high-level reporting and visual representations for senior leadership and the board of directors.
- Lead regional third-party due diligence and validation for partners and suppliers to ensure legacy practices meet modern Code of Conduct and Supplier Standards. ...
Posted
a month ago
Undisclosed
- Translate and clarify compliance requirements into actionable tasks for relevant internal teams.
- Ensure timely follow-up and closure of compliance-related requirements across all parties.
- Regulatory Understanding & Compliance Readiness ...
Posted
a month ago
Undisclosed
KL City
- You will work together with auditors and delivery teams to provide robust and secure solutions from an infrastructure and user management perspective.
- You should be able to work individually but team work is very important.
- Be part of a team of SAP specialists managing the enterprise services from the SWIFT ...
Posted
a month ago
Asian Sourcing Link Limited
Undisclosed
Hong Kong
- Product Testing and Certification
- Research with 3rd Party laboratories on required Test Plan - product safety, regulatory, performance and local country (i.e. importation and/or certification) requirements.
- i. Analyze and conclude the required Test Plan for the ASL internal teams and Client’s Supplier Quality Assurance (SQA) to approve. ...
Posted
a month ago
Undisclosed
Hong Kong
- Demonstrated experience advising on ETF product life cycle, distribution frameworks, market structure, and AP/MM governance is highly desirable.
- Prior experience interacting with regulators and industry bodies is a plus but not a must.
- Fluency in English is a must.
Posted
a month ago
Undisclosed
Singapore
- External provider management: Coordinating with external compliance service providers (Big Four in one market, a specialist compliance firm in another) — you are the internal point of contact who ensures nothing falls through the cracks
- Compliance software implementation: Contributing to the rollout of new compliance technology that will replace manual processes. Someone who has been through a similar implementation before would be well-placed here
- Cross-jurisdictional awareness: The firm operates fund structures across multiple jurisdictions (including offshore vehicles). While the primary focus is Singapore, there is scope for the role to touch on regulatory considerations in other markets over time ...
Posted
23 days ago
Bank Of Communications Co., Ltd. Hong Kong Branch
Manager, Wealth Management Compliance Advisory (1-year contract) Manager, Wealth Management Compliance Advisory (1-year contract)
Standard Chartered Bank (Hong Kong) Ltd
Undisclosed
Hong Kong
- Ensure entry quality and compliance assurance by establishing risk‑based controls, approving post‑entry corrections and prior disclosures, setting documentation timeliness standards, and owning regional entry accuracy performance and reporting.
- Lead duty stewardship across jurisdictions by approving assessments, ensuring accurate and on‑time duty and tax payments and reconciliations, and reporting duty spend, savings, opportunities, and exposure.
- Oversee Free Trade Agreement (FTA) and duty‑optimization programs to ensure correct eligibility and supplier evidence, prevent misuse, realize savings, and support readiness for new and expanding distribution centres (e.g., Singapore and Japan). ...
Posted
a month ago
Undisclosed
KL City
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks which may include regular and ad hoc reviews, to ensure they meet current and new regulations.
- Support the activities of the Compliance team and champion the embedding of a compliance awareness culture throughout the business.
- Design, evaluate, oversee and assess new and existing compliance monitoring tasks. ...
Posted
5 days ago
Undisclosed
Singapore
- Relationship Management - Provide service excellence to internal and/or external clients.
- A team player, enthusiastic, and self-motivated.
- Analytical skills - collect and analyze information, problem-solving, and make decisions under minimal supervision. ...
Posted
7 days ago
job_search.browse_location:
job_search.more_location
job_search.browse_company:
job_search.more_company
job_search.browse_job_by_title:
job_search.browse_job_by_title: