400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
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"compliance specialist"
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Job "compliance specialist"
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Undisclosed
KL City
- Report potential unusual client activities which may relate to financial crime.
- Conduct investigation as per policies, procedures, and meet internal and external regulatory requirements.
- Meet the Service Level Agreement (turnaround time) for case/transaction review/investigations agreed upon with stakeholders. ...
Posted
20 days ago
NEA National Environment Agency
Undisclosed
Choa Chu Kang
- Monitor and address facility misuse, including cleanliness violations such as illegal dumping and littering, to minimise disamenities to bereaved families and other facility users.
- Conduct regular inspections and surveillance operations, and evaluate technological solutions, including video analytics and noise detection systems, to strengthen monitoring capabilities.
- Collaborate with internal departments, headquarters, and external agencies to align enforcement frameworks, and handle public feedback, enquiries, and appeals professionally and sensitively. ...
Posted
a month ago
Undisclosed
- For LinkedIn Users, please click " Apply " to view the position description at our career site
Posted
a month ago
SWIFT Financial Messaging Services
Undisclosed
KL City
- Run the Compliance Committee end‑to‑end (agenda, submissions, minutes/actions, follow‑up), keeping the forum focused and effective.
- Ensure leaders receive clear, relevant and timely information—prioritised to support oversight and decisions.
- Keep strong governance discipline around escalation paths, decision records and action tracking—so nothing critical gets lost. ...
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
a month ago
Undisclosed
WFH
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
a month ago
Undisclosed
Singapore
- Business Support: Assist with drafting client proposals, maintain daily timesheets to meet weekly targets, and support business development/industry events.
- Team Collaboration: Actively participate in team projects, provide cross-coverage for colleagues, and contribute to internal knowledge sharing.
- Experience: Minimum 2–3 years of compliance experience in asset management / financial services for MAS-regulated entities . ...
Posted
a month 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
a month ago
Undisclosed
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
a month ago
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