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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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
RICH CONSTRUCTION COMPANY PTE. LTD.
SGD4,000 - SGD5,500 Per Month
Singapore
- Prepare compliance monitoring reports, risk assessment summaries, meeting materials and follow-up records for management review.
- Collect, organise and analyse operational, financial and compliance-related data to support risk identification and compliance monitoring work.
- Assist in reviewing supplier, subcontractor and stakeholder-related documents to identify potential compliance, conflict of interest or business integrity risks. ...
Posted
10 days ago
CHINA CONSTRUCTION (SOUTH PACIFIC) DEVELOPMENT CO. PTE. LTD.
SGD4,000 - SGD5,500 Per Month
Singapore
- Prepare compliance monitoring reports, risk assessment summaries, meeting materials and follow-up records for management review.
- Collect, organise and analyse operational, financial and compliance-related data to support risk identification and compliance monitoring work.
- Assist in reviewing supplier, subcontractor and stakeholder-related documents to identify potential compliance, conflict of interest or business integrity risks. ...
Posted
10 days ago
CHINA CONSTRUCTION (SOUTH PACIFIC) DEVELOPMENT CO. PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Prepare compliance monitoring reports, risk assessment summaries, meeting materials and follow-up records for management review.
- Collect, organise and analyse operational, financial and compliance-related data to support risk identification and compliance monitoring work.
- Assist in reviewing supplier, subcontractor and stakeholder-related documents to identify potential compliance, conflict of interest or business integrity risks. ...
Posted
10 days ago
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LIMITED Singapore Branch
SGD4,000 - SGD4,000 Per Month
Singapore
- Prepare compliance monitoring reports, risk assessment summaries, meeting materials and follow-up records for management review.
- Collect, organise and analyse operational, financial and compliance-related data to support risk identification and compliance monitoring work.
- Assist in reviewing supplier, subcontractor and stakeholder-related documents to identify potential compliance, conflict of interest or business integrity risks. ...
Posted
10 days ago
RICH CONSTRUCTION COMPANY PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Prepare compliance monitoring reports, risk assessment summaries, meeting materials and follow-up records for management review.
- Collect, organise and analyse operational, financial and compliance-related data to support risk identification and compliance monitoring work.
- Assist in reviewing supplier, subcontractor and stakeholder-related documents to identify potential compliance, conflict of interest or business integrity risks. ...
Posted
10 days ago
Undisclosed
KL City
- Regional Risk Analysis (e.g., Vietnam and other high‑risk jurisdictions) Conducting contextual and jurisdiction‑specific risk assessments, particularly for high‑risk markets, and advising on trends or emerging risks to support regional compliance strategy.
- Evaluation and Advisory for Key Projects including internal investigations Reviewing specific business initiatives, including government sponsorships, providing informed advisory inputs to ensure compliant execution, and conduct and/or support internal investigations for employee misconduct.
- Stakeholder Engagement Across Business Groups Working proactively with cross‑functional stakeholders to discuss identified risks, align on mitigation actions, and ensure implementation of required controls. This reflects a more consultative and collaborative role than previously required. ...
Posted
11 hours ago
Undisclosed
KL City
- Regional Risk Analysis (e.g., Vietnam and other high‑risk jurisdictions) Conducting contextual and jurisdiction‑specific risk assessments, particularly for high‑risk markets, and advising on trends or emerging risks to support regional compliance strategy.
- Evaluation and Advisory for Key Projects including internal investigations Reviewing specific business initiatives, including government sponsorships, providing informed advisory inputs to ensure compliant execution, and conduct and/or support internal investigations for employee misconduct.
- Stakeholder Engagement Across Business Groups Working proactively with cross‑functional stakeholders to discuss identified risks, align on mitigation actions, and ensure implementation of required controls. This reflects a more consultative and collaborative role than previously required. ...
Posted
3 days ago
Undisclosed
Singapore
- Support in external / internal audits, including pre-audit checks and coordination with audit teams during and after engagements involving Business and Operations teams
- Support Bank in Production Setups and Maintenance
- Bachelor’s Degree in Finance or Business equivalent ...
Posted
7 days ago
Undisclosed
Singapore
- Support in external / internal audits, including pre-audit checks and coordination with audit teams during and after engagements involving Business and Operations teams
- Support Bank in Production Setups and Maintenance
- Bachelor’s Degree in Finance or Business equivalent ...
Posted
11 days 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
12 days 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
12 days ago
Marriott International
Undisclosed
Singapore
- Maintain a proper filing system. Keep a full record of departmental-related documents and maintain strict confidentiality.
- Manage the Compliance department shared Mailbox.
- Assist in preparing and developing internal communication emails and presentations. ...
Posted
13 days ago
Undisclosed
KL City
- Audit planning and execution
- Documentation and evidence review
- Audit reporting ...
Posted
15 days ago
Undisclosed
Singapore
- Provide structured feedback on AI accuracy in areas like regulatory standards (FINRA, OCC, FFIEC, FDA, SEC, GDPR, HIPAA) and risk frameworks (COSO, ISO 31000).
- Collaborate asynchronously with research teams to refine evaluation frameworks for compliance and risk AI.
- 3+ years of professional experience in compliance, risk management, or regulatory affairs. ...
Posted
13 days ago
Undisclosed
- Identification of incorrect coded rules and suggest how to interpret and correctly code the rules.
- Ability to work in the fast-paced environment with strict deadlines.
- Understanding of pre trade and post trade compliance, implications of various categories of rule types, pre trade and post trade monitoring, generation of reports ...
Posted
10 days ago
Undisclosed
KL City
- Analyze supply chain compliance risk data (from internal systems, third-party providers, and assessments) to identify trends, assess potential impacts, evaluate control effectiveness, and uncover opportunities for mitigation within Mattel's supply chain.
- Manage the intake, review, and initial assessment of data and reports from third-party supply chain risk intelligence providers, escalating significant findings as appropriate.
- Develop, refine, and manage project management processes for specific compliance risk tasks or initiatives within the GRC function, prioritizing leveraging technology and automation. ...
Posted
18 days ago
Undisclosed
- Identify incorrectly coded rules, propose corrections, and support testing of updated rules.
- Review and investigate compliance exceptions, escalate breaches, and monitor rectification progress.
- Maintain strong understanding of pre‑trade and post‑trade monitoring concepts, rule types, breach implications, and reporting requirements. ...
Posted
3 days ago
Undisclosed
KL City
- Maintaining structured documentation of risks, controls, owners, actions, and assurance status
- Contributing to the development and maintenance of an Assurance Map across the Compliance team
- Delivering compliance assurance reporting to management and governance bodies ...
Posted
2 days ago
Undisclosed
Singapore
- Participate in internal audit activities (coordination, interviews, reporting and follow up activities), as part of internal audit team.
- Ability to travel and/or have flexibility to work in different time-shift to work with clients and colleagues worldwide.
- Innovate for continuous improvement in internal processes. ...
Posted
3 days ago
Undisclosed
KL City
- Participate in internal audit activities (coordination, interviews, reporting and follow up activities), as part of internal audit team.
- Ability to travel and/or have flexibility to work in different time-shift to work with clients and colleagues worldwide.
- Innovate for continuous improvement in internal processes. ...
Posted
3 days ago
Undisclosed
Singapore
- Eligibility:
- Have no prior working experience in the biopharmaceutical sector
- Fresh graduates are welcome to apply ...
Posted
23 days ago
Socium - Teams Done Differently
Undisclosed
Singapore
- Support accounting and finance activities related to grants and funding programs.
- Maintain accurate records and ensure timely submission of required documentation.
- Assist in master data creation and financial entries within ERP systems. ...
Posted
10 days ago
Undisclosed
Singapore
- To collaborate with designated process owners in the completion of Privacy Impact Assessments (“PIAs”) and Personal Data Processing (PDP) risk assessments, and to provide guidance on privacy by design and by default principles, including the identification, mitigation, and remediation of privacy risks.
- To ensure that all requests, enquiries, and complaints from data subjects are managed and responded to within prescribed timelines, in compliance with applicable legal and regulatory requirements.
- To interface with data subjects, as required, to provide transparent information regarding the processing of their personal data, including their rights (such as access, correction, and erasure), and the safeguards implemented by the organisation to protect such data. ...
Posted
14 days ago
Undisclosed
Singapore
- Risk Mitigation: Review audit reports to identify noncompliance, escalate critical issues, and work with cross-functional teams to develop and verify corrective action plans.
- Min. 5 years as social compliance officer within a large global company, preferably a major retailer.
- Deep familiarity with international social compliance protocols across Asian markets. ...
Posted
7 days ago
Undisclosed
KL City
- Perform Self-Assessment Checklist on policy/guidelines issued by Regulators
- Manage and escalate BNM’s request via Kijangnet/BNM website, email on the regulations requirement and feedback (e.g exposure draft, notification, surveys) and track the completion timeline.
- Manage, escalate and attend queries received from Branches via Compliance Helpdesk and ensure it is attended on timely manner. ...
Posted
17 days ago
Undisclosed
Singapore
- Review and manage surveillance exceptions and prepare reports to management.
- Investigate, document and close surveillance alerts thoroughly and within required timelines, ensuring that significant issues are fully investigated and promptly escalated (e.g. UAE/STR) where necessary.
- Ensure surveillance monitoring procedures and parameters are appropriately maintained and updated to reflect changes in business activities and market conditions. ...
Posted
3 days ago
Undisclosed
Singapore
- Review and manage surveillance exceptions and prepare reports to management.
- Investigate, document and close surveillance alerts thoroughly and within required timelines, ensuring that significant issues are fully investigated and promptly escalated (e.g. UAE/STR) where necessary.
- Ensure surveillance monitoring procedures and parameters are appropriately maintained and updated to reflect changes in business activities and market conditions. ...
Posted
3 days ago
Asahi Global Procurement
Undisclosed
KL City
- Act as the regional point of contact for reporting and compliance topics, working closely with global, regional, and AGPS stakeholders to gather requirements and incorporate feedback.
- Identify reporting gaps and opportunities to improve efficiency through automation, process enhancements, and adoption of best practices.
- Minimum 2 years of relevant experience in procurement operations, reporting, or data-focused roles. ...
Posted
18 days ago
Undisclosed
Tuas
- Work with GCMC to file products and address regulatory queries in an accurate and timely manner.
- Ensure site inspection readiness and responsible for management of logistics for internal and external GMP
- Collaborate with cross functional teams to improve quality systems. ...
Posted
a month ago
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