400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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"compliance specialist"
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Job "compliance specialist"
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Undisclosed
Singapore
- Monitor and interpret output from security tools such as Microsoft Defender for O365, EDR, SIEM, cloud security logs, coordinate response with IT infrastructure team and/or external party, track vulnerability remediation to ensure timely closure.
- Lead security incident response tabletop exercises, coordinate security incident response activities, post incident reviews to ensure corrective actions are tracked
- Identify security gaps from audits, incidents, business requirements, and evaluate and recommend security solutions (e.g., SIEM, DLP, EDR), lead proof-of-concept (POC) activities and document findings, work with IT infrastructure team for proper implementation. ...
Posted
19 days ago
SGD2,800 - SGD4,500 Per Month
Tuas
- 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
25 days ago
Undisclosed
- Provide advise on regulatory and governmental matters (e.g. export control, anti-corruption, antitrust law, money laundering and data protection).
- Conduct comprehensive compliance risk assessments and monitor the implementation of corrective actions to address identified findings.
- Conduct background checks on business partners to support business decisions and mitigate compliance risks. ...
Posted
21 days ago
Undisclosed
- Provide advise on regulatory and governmental matters (e.g. export control, anti-corruption, antitrust law, money laundering and data protection).
- Conduct comprehensive compliance risk assessments and monitor the implementation of corrective actions to address identified findings.
- Conduct background checks on business partners to support business decisions and mitigate compliance risks. ...
Posted
21 days ago
Adecco Personnel Pte Ltd
SGD3,500 - SGD4,000 Per Month
Singapore
- Compile KPI data for monthly reviews and management reporting.
- Maintain Quality System access and provide administrative support for training documentation.
- Bachelor's degree in Pharmacy or Life Sciences preferred. ...
Posted
16 days ago
Undisclosed
Singapore
- Ensure timely escalation to the Head of SG FCC or delegate on the outcome of the review via a complete case memo.
- Liaise with various units of the bank - SG Compliance and BUs through raising “Request for Information” (RFI), where necessary
- Identify and support any process change initiatives to increase the efficiency and effectiveness of the AML Investigations review process ...
Posted
17 days ago
Undisclosed
Singapore
- Oversee incident response, including data breaches, regulatory reporting, and DSAR handling.
- Manage third-party/vendor privacy compliance and act as liaison with regulators (e.g., PDPC).
- Implement data governance and support AI/ML governance, including classification, lineage, and responsible AI practices. ...
Posted
11 days ago
Undisclosed
Singapore
- Analyse transactional behaviour and identify suspicious patterns, anomalies, or emerging risks.
- Support the identification, assessment, and mitigation of AML/CFT risks across various banking products and services.
- Escalate suspicious transactions in a timely manner and assist with regulatory reporting obligations. ...
Posted
a month ago
Undisclosed
KL City
- Escalate suspicious or high-risk matters
- Support suspicious transaction/activity reporting
- Keep AML records properly maintained for audits and regulators ...
Posted
15 days 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
24 days ago
NUSANTARA PRIME CONSULTING PTE LTD
SGD5,500 - SGD9,000 Per Month
Tuas
- Conduct training for data integrity and review documents related to Data Integrity (Audit trail review, Data Integrity Risk Assessment etc)
- Support for other areas (Quality risk management, Quality Plan, QMR tasks and regulatory submission) in terms of management of open tasks, revision/routing of documents
- Experience in internal audit and external inspection ...
Posted
20 days ago
Undisclosed
Hong Kong
- Coordinate with external auditors, legal counsel, tax advisors, and company secretaries.
- Oversee regulatory documentation, record retention, and information security.
- Oversee daily operational activities and vendor relationships. ...
Posted
22 days ago
Undisclosed
- Provide advise on regulatory and governmental matters (e.g. export control, anti-corruption, antitrust law, money laundering and data protection).
- Conduct comprehensive compliance risk assessments and monitor the implementation of corrective actions to address identified findings.
- Conduct background checks on business partners to support business decisions and mitigate compliance risks. ...
Posted
21 days ago
Adecco Personnel Pte Ltd
SGD5,000 - SGD6,000 Per Month
Singapore
- Compile KPI data for monthly reviews and management reporting.
- Maintain Quality System access and provide administrative support for training documentation.
- Bachelor's degree in Pharmacy or Life Sciences preferred. ...
Posted
21 days ago
Undisclosed
KL City
- Monitor and assess regulatory updates, evaluating their impact on products and business operations.
- Partner with internal stakeholders (e.g., supply chain, technical, customer service) to implement compliance strategies.
- Provide regulatory guidance, training, and support to enhance awareness and adherence to safety standards. ...
Posted
21 days ago
Undisclosed
Singapore
- Leadership & Mentoring: Foster a high-performance culture by mentoring teams and promoting skill development to build a resilient and collaborative workforce.
- Experience: 7-10 years in IT operations, with 3-5 years in a leadership role overseeing DevOps, ITSM, or compliance.
- Education: Bachelor’s in Computer Science, IT, or a related field. ...
Posted
22 days ago
Undisclosed
Toa Payoh
- Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
- Perform ongoing trend analysis and monitoring on higher risk customers;
- Conduct investigation into suspicious activities/trend and escalations as well as to lodging STR with the local authority; ...
Posted
17 days ago
Undisclosed
WFH
United States
- Identify permitting issues, code violations, and regulatory concerns across residential and commercial projects.
- Collaborate with architects, engineers, contractors, inspectors, and permitting teams to resolve compliance questions.
- Deliver clear written reports and explanations related to code interpretation and compliance findings. ...
Posted
16 days ago
Adecco Personnel Pte Ltd
SGD3,500 - SGD4,000 Per Month
Singapore
- Compile KPI data for monthly reviews and management reporting.
- Maintain Quality System access and provide administrative support for training documentation.
- Bachelor's degree in Pharmacy or Life Sciences preferred. ...
Posted
25 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Support external inspections (logistics and backroom support)
- Support for other areas (Quality risk management, Quality Plan, QMR tasks and regulatory submission) in terms of management of open tasks, revision/routing of documents
- Scope of Compliance team: Internal audit & External inspections ...
Posted
9 days ago
Undisclosed
Hong Kong
- Be able to align with other banking compliance team's staff within the division if there is such requirement during the process
- Strive for continuous improvement in the process, including but not limited to CDD and other tasks, and be able to formulate the solution, organize the discussion, and arrange for cross-division coordination for implementation
- Be able to assist marketing staff in handling SAS alert and offer advice on the customer risk observed ...
Posted
18 days ago
GMP TECHNOLOGIES (S) PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide KYC/CDD advisory support to Business Units and collaborate with stakeholders to resolve due diligence and compliance-related matters.
- Prepare and maintain AML/KYC reports, review trackers, management reports, and compliance records.
- Support audits, regulatory reviews, and compliance reporting by providing documentation, data, and analysis as required. ...
Posted
25 days ago
Adecco Personnel Pte Ltd
SGD5,000 - SGD6,000 Per Month
Singapore
- Compile KPI data for monthly reviews and management reporting.
- Maintain Quality System access and provide administrative support for training documentation.
- Bachelor's degree in Pharmacy or Life Sciences preferred. ...
Posted
a month ago
Undisclosed
WFH
United States
- Participate in onboarding sessions and specialty calibration reviews with the research team
- Strong experience in regulatory or compliance law within a law firm, in-house legal department, government agency, or regulatory body
- D. (U.S./Canada) or LL.B./LL.M. from an accredited law school; active or inactive U.S. law license required ...
Posted
a month ago
Undisclosed
Hong Kong
- Having ECF-TM or TMA qualifications is a bonus. Candidates who do not currently possess the qualifications are expected to obtain after joining.
- Good at using Microsoft Excel.
- Good English communication skills , sharp attention to detail , and the ability to handle market pressure with minimal supervision. ...
Posted
12 days ago
Undisclosed
WFH
Singapore
- Help maintain and calibrate specialized environmental testing equipment to ensure accuracy and reliability.
- Contribute to maintaining health, safety, and quality protocols aligned with UKAS-accredited 17025 standards.
- Be proactive in developing new skills related to environmental testing techniques and data collection methods. ...
Posted
22 days ago
Compliance Specialist - One Paramount Recruitment Limited Compliance Specialist - One Paramount Recruitment Limited
One Paramount Recruitment Limited
Undisclosed
Hong Kong
- Handle SFC applications, regulatory and general compliance matters for example employees’ personal dealing and other regulatory reporting and filings with respect to SFC-authorized funds.
- Conduct compliance monitoring programs, report findings and provide recommendations.
- Review marketing materials with regards to investment capabilities and collective investment schemes. ...
Posted
a month ago
Undisclosed
Singapore
- Partner with first line stakeholders to deliver compliance and ethics training and awareness activities.
- Participate and be involved in team initiatives/projects to enhance the market conduct framework
- Undertake regular sales compliance reviews of reps. Conduct portfolio review and assurance testing, where necessary. ...
Posted
11 days ago
MYR5,500 - MYR6,200 Per Month
- Classify products using ECCN and HS Codes
- Support global trade compliance requirements across multiple regions
- Maintain accurate compliance data in SAP GTS ...
Posted
25 days ago
Undisclosed
Hong Kong
- Requirements: - Degree holder in business or related discipline - At least 2 years relevant experience in CDD and/or KYC in SME banking or financial institutions - Good at managing customers, able to communicate accurately and effectively - Good team player and ability to work with other team members and business partners - Strong ownership of tasks assigned - Able to multi-task and to work independently - Proficiency in both English and Cantonese.
- Location: One Island East
- Job: Compliance ...
Posted
a month ago
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