400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl

Showing 493 jobs results for "compliance specialist"

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MYR3,500 - MYR4,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station
  • To ensure coupons, loyalty points, promotion packages and rainchecks are captured in POS according to company policy
  • To ensure warranty claim, product claim procedure with correct documentation
  • To check and ensure all transactions/documents related to sales for eg INV, sales returns, refunds etc are accurately captured in POS ...
Retail Operations Management Compliance Management
+4
Posted
4 days ago
Undisclosed
  • Follow up with relevant Business Units on outstanding discrepancies and support recovery actions.
  • Track and update status of leakage cases to ensure timely closure and proper documentation.
  • Prepare and process journal vouchers in SAP to record recovered amounts accurately. ...

Be an early applicant!

Posted
a month ago
Undisclosed

Kuala Lumpur International Airport, Selangor

  • Monitor shipping performance, freight costs, and resolve transportation-related issues proactively
  • Ensure compliance with international trade regulations, customs requirements, and relevant trade laws
  • Maintain accurate classification of goods (HS codes, ECCN, etc.) and valuation in accordance with customs rules ...
shipping aviation
+1

Be an early applicant!

Posted
a month ago
Chat Available
MYR500 - MYR800 Per Month

Petaling, WP Kuala Lumpur

Near Train Station
Halal Compliance Halal
+2
Posted
22 days ago
Chat Available
MYR5,000 - MYR7,000 Per Month
  • Coordinate with production, logistics, and quality teams to ensure timely delivery and high product quality.
  • Travel frequently abroad to meet clients, attend trade shows, and support overseas operations.
  • Collaborate with the marketing team to develop promotional materials tailored to target markets.
Export Operations Supply Chain Management
+4
Posted
9 days ago
Chat Available
MYR5,000 - MYR7,000 Per Month
  • Coordinate with production, logistics, and quality teams to ensure timely delivery and high product quality.
  • Travel frequently abroad to meet clients, attend trade shows, and support overseas operations.
  • Collaborate with the marketing team to develop promotional materials tailored to target markets.
Export Operations Supply Chain Management
+4
Posted
9 days ago
MYR4,000 - MYR6,000 Per Month
Fresh Graduates
  • Internship experience in legal, compliance, corporate secretarial, HR, logistics, shipping, or related fields will be an added advantage.
  • Basic understanding of:
  • Contract Law ...
Compliance Management Regulatory Affairs
+8
Posted
12 days ago
Chat Available
MYR3,500 - MYR6,300 Per Month
Fresh Graduates
  • Assist in handling tax audits, tax investigations, and tax appeals.
  • Conduct tax research and provide support on tax compliance and advisory assignments.
  • Monitor tax deadlines and ensure timely submission of tax filings. ...
Tax Preparation Tax Compliance
+2
Posted
15 days ago
Chat Available
MYR6,000 - MYR8,000 Per Month
Near Train Station
  • Support the HOD for Audit Execution & Reporting – Oversee audit processes, ensuring findings are well-documented, communicated, and implemented across the Group.
  • Support HOD to lead and supervise conduct audits and review team members’ audit work.
  • Maintain and update internal audit policies, procedures, and audit methodologies in line with best practices. ...
PowerPoint Power BI
+3
Posted
8 days ago
MYR3,300 - MYR4,200 Per Month
+Additional Compensation
Fresh Graduates

11950 Bayan Lepas, Bayan Lepas

  • Create and manage budgets, balance sheets and other related financial statements
  • Analyze and recommend changes in internal audit controls
  • Identify and evaluate procedures and policies in tax reporting processes ...
Financial Auditing Risk Assessment
+10
Posted
25 days ago
MYR10 - MYR16 Per Hour
WFH

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station
  • Reconcile payroll discrepancies and resolve any payroll-related issues or inquiries from employees.
  • Administer employee benefits programs, including health insurance, retirement plans, and leave management, ensuring accurate deductions and contributions.
  • Stay updated on changes in payroll legislation and best practices to ensure continuous compliance and optimize payroll processes. ...
Posted
19 days ago
Undisclosed

Malaysia

  • Oversee sanctions screening, adverse media checks, and anti-bribery/anti-corruption assessments; ensure appropriate documentation and audit trails.
  • Partner with Procurement, Legal, Finance, and Business Units to ensure risk-based onboarding and timely remediation of identified issues.
  • Define and track program metrics and provide executive reporting. ...
Posted
5 days ago
Undisclosed

Malaysia

  • Oversee sanctions screening, adverse media checks, and anti-bribery/anti-corruption assessments; ensure appropriate documentation and audit trails.
  • Partner with Procurement, Legal, Finance, and Business Units to ensure risk-based onboarding and timely remediation of identified issues.
  • Define and track program metrics and provide executive reporting. ...
Posted
16 days ago

AKKODIS SINGAPORE PTE. LTD.

SGD6,000 - SGD6,000 Per Month

Singapore

  • Duration: 12-month contract with possibility of extension
  • Assist Global Export and Sanctions Compliance team members insanctions compliance activities by:
  • ·      Conducting reviews and analysis of sanctions system alerts ...
Posted
15 days ago
Undisclosed

Singapore

  • Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
  • Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
  • Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
22 days ago
SGD4,500 - SGD4,500 Per Month

Singapore

  • Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
  • Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
  • Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
21 days ago
SGD4,000 - SGD4,000 Per Month

Singapore

  • -       Serve as Compliance Partner for inspection readiness for assigned department
  • -       Support external inspections(logistics and backroom support)
  • -       Conduct training for data integrity and review documents related to Data Integrity (Audit trail review, Data Integrity Risk Assessment etc) ...
Posted
20 days ago
Undisclosed

Singapore

Posted
19 days ago
Undisclosed

Singapore

  • Conduct internal GMP audits and support audit lifecycle activities, including CAPA follow-up, response discussions, and management of open audit actions
  • Support Quality Risk Management (QRM), Quality Management Review (QMR), Quality Plan, and Regulatory Submission activities through task coordination and follow-up
  • Review, revise, route, and maintain quality system documentation in accordance with site procedures and GMP requirements ...
Posted
19 days ago
Undisclosed
  • Assist in preparing and submitting compliance reports to internal stakeholders and regulatory authorities across multiple jurisdictions
  • Collaborate on cross-functional and ad hoc projects as assigned
  • Support legal and regulatory research and contribute to updating internal policies, covering areas such as: ...
Posted
19 days ago

Akkodis Singapore Pte Ltd

SGD6,000 - SGD9,000 Per Month

Singapore

  • Role Title: Compliance Specialist
  • Duration: 12-month contract with possibility of extension
  • Assist Global Export and Sanctions Compliance team members insanctions compliance activities by: ...
Posted
6 days ago
SGD6,000 - SGD9,000 Per Month

Singapore

  • Familiar with customs and trade regulations
  • Fluent in both Mandarin & English so as to communicate efficiently with colleagues from across the region
  • Energetic and independent to adapt to a fast-paced work environment ...
Posted
17 hours ago
SGD6,000 - SGD6,000 Per Month

Singapore

  • To apply online please use the 'apply' function, alternatively you may contact Francine. (EA: 94C3609/ R22104071)
Posted
11 hours ago
Undisclosed
  • MPOB Reporting: Execute monthly updates for MPOB e-Perniagaan.
  • SST Return Submission: Manage the submission of SST02 & SST02A return payments.
  • Product Classification: Determine and propose appropriate Harmonised System (HS) Codes for new products to ensure accurate customs classification ...
Posted
7 days ago
Undisclosed

Toa Payoh

  • Work hand in hand with the business units to identify and manage regulatory risk including handling time critical incident reporting to the authority
  • Assess risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests
  • Develop and implement organizational policies, standards and procedures to comply with applicable regulations ...
Posted
10 days ago
SGD5,000 - SGD5,000 Per Month

Singapore

  • Escalate unusual findings related to sanctioned individuals, terrorist financing, law enforcement matters, or other potential criminal activities.
  • Gather and document information from internal systems, commercial databases, public sources, and business stakeholders to support investigations.
  • Compile and maintain comprehensive case documentation and evidence to facilitate compliance decisions. ...
Posted
12 days ago

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

SGD7,000 - SGD7,000 Per Month

Singapore

  • Utilize compliance and enterprise systems such as SAP GTS, Accuity Compliance Link, and related screening tools to investigate alerts and maintain system accuracy.
  • Extract, query, and interpret data from internal databases, enterprise applications, and reporting tools to support investigation outcomes.
  • Conduct structured online and database research using public sources, commercial databases, and internal systems to verify entity identity and risk exposure. ...
Posted
13 days ago
Undisclosed
  • Performs and documents initial reportability decisions on complaints in accordance with regulations (US FDA) and international regulations (MEDDEV Vigilance, Health Canada, and others as applicable) and company procedures; Elevate complaints that require additional review for regulatory reporting.
  • Verify that the correct number of complaints have been opened to address all of the issues identified in the complaint description. If required, generate additional complaint records to document all of the issues listed in the complaint description.
  • Ensure that all complaints requiring customer responses are properly addressed, as assigned; drafts and documents the response in the complaint file. ...
Posted
3 days ago
SGD2,800 - SGD2,800 Per Month

Singapore

  • Maintain controlled document filing—paper and electronic—per GDP requirements.
  • Assist in preparing warehouse-related change control, deviation, and incident documents.
  • Track and file closure records. ...
Posted
9 hours ago
Undisclosed

KL City

  • Coordinate with 1st Line owners to capture control design attributes (owner, frequency, evidence, escalation thresholds) and ensure designs remain clear and testable.
  • Maintain delivery tracking for agreed control changes, including status updates, dependency tracking and escalation of slippage or quality risks through the agreed route.
  • Support operation of the evidence repository (‘Vault’) by ensuring evidence items are correctly indexed (metadata), organised and retrievable. ...
Posted
4 days ago