400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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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
19 days ago
Undisclosed
WFH
Indonesia
- Role Overview:
- We are hiring for a client seeking a HR Documents Specialist (French) to work on a contractual basis. This role involves reviewing, drafting, and organizing French-language HR documentation for global workforce compliance. The work supports cross-border employment structures and ensures adherence to international labor regulations.
- Key Responsibilities: ...
Posted
6 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
25 days ago
MYR3,000 - MYR5,000 Per Month
Damansara Jaya
- Contract & Policy Analysis: Apply Malaysian contract law principles (Contracts Act 1950) to evaluate software licensing architecture, data privacy configurations, and complex multi-vendor agreements within the code infrastructure.
- End-to-End Execution: Take complete, self-directed ownership of turning raw legal and regulatory source text into production-ready, AI-generated software concepts without requiring constant supervision.
- Education: Bachelor of Laws (LL.B.) from Brickfields Asia College (BAC). Recent graduates awaiting results, current CLP candidates, or highly motivated final-year students looking to break into corporate legal tech are strongly encouraged to apply. ...
Posted
6 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
25 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
a month ago
Undisclosed
KL City
- Analyze cases escalated to Group Compliance and to assess and determine any non-compliance to regulations.
- Resolve identified issues, and escalate concerns to respective superiors as appropriate to ensure timely awareness of any material concerns, drive compliance related projects bank wide as and when required.
- Conduct training to stakeholders on key Compliance topics – eg:- Data Protection and Secrecy, BNM Foreign Exchange Policy, CRS/FATCA, FTFC. ...
Posted
4 days ago
ACHIEVE CAREER CONSULTANT PTE LTD
Commerz Global Service Solutions
Undisclosed
- To act as a team player to ensure the effectiveness of Compliance Program which includes AML and Regulatory Advisory, Training, Quality Assurance and Policy update.
- To support the Due Diligence Department with all decisions deviating from standard process not covered by defined decision matrix in connection with the execution of Trade Finance Deals on a real- time basis.
- To execute Quality Assurance on the Transaction Monitoring Process within the bank. ...
Posted
a month ago
Undisclosed
WFH
Singapore
- Collaborate with law enforcement, attorneys, and compliance teams
- Recommend improvements to prevent financial misconduct
- Strong knowledge of accounting principles and auditing standards ...
Posted
4 days ago
Undisclosed
Jurong East
- Monitor cabin crew safety compliance through inflight observations, identify and close gaps.
- Support ANR regulatory approvals by assessing risks and raising Hazard Identification and Risk Management (HIRM).
- Drive cabin safety improvement by analyzing data, managing reports, facilitating safety meetings, and implementing targeted initiatives to reduce incidents. ...
Posted
14 days ago
Undisclosed
Singapore
- Knowledge of carbon standards’ methodologies, tools, and procedures;Work experience in project development teams in carbon project development under different standards and/or the management of methodology revision/ development of new methodologies;
- Proactive, detail-oriented, and collaborative mindset with interest in capacity building and knowledge sharing;
- Strong analytical skills and resourceful; ...
Posted
23 days ago
Undisclosed
KL City
- DOCUMENTATION REVIEW: Prepares and reviews trade documents, including invoices, preferential trade documentation, shipping documents, export licenses and other cross border documents to ensure accuracy, completeness and compliance with legal and fiscal requirements.
- RELATIONSHIP MANAGEMENT: Collaborates with internal and external partners to implement new trade compliance operations solutions.
- METRICS ANALYSIS: Collects, processes, prioritizes, analyzes and reports on global trade and compliance data to facilitate cross border execution and analysis. ...
Posted
a month ago
Per Month
Singapore
- Coordinate with the Projects, Risk and Portfolio teams on technical/methodological topics related to project registration/verification processes of carbon schemes and sustainable standards.
- Support impact assessment of changes in methodologies and standard requirements on South Pole’s project pipeline, evaluating implications for credit volumes, and project viability.
- Ensure targeted information-sharing with the different teams within the Certificates team on matters related to standards bodies, the Article 6.4 mechanism and related methodologies and processes, including, as necessary, through internal summaries, trackers, and dashboards related to Article 6.4 and voluntary carbon market standards. ...
Posted
24 days ago
Undisclosed
KL City
- Analyze cases escalated to Group Compliance and to assess and determine any non-compliance to regulations.
- Resolve identified issues, and escalate concerns to respective superiors as appropriate to ensure timely awareness of any material concerns, drive compliance related projects bank wide as and when required.
- Conduct training to stakeholders on key Compliance topics – eg:- Data Protection and Secrecy, BNM Foreign Exchange Policy, CRS/FATCA, FTFC. ...
Posted
25 days ago
Undisclosed
Singapore
- Team player and fosters a cooperative work environment.
- Ideally qualified to practice as a Real Estate Salesperson (RES).
- Proficient in MS Office applications. ...
Posted
a day ago
Undisclosed
Singapore
- Develop and deliver compliance training programs to employees.
- Complete the annual compliance monitoring program.
- Any other compliance related matters and ad-hoc projects. ...
Posted
a day ago
MYR2,500 - MYR4,500 Per Month
- Membantu dalam penyediaan dan penyerahan dokumen kepada pihak berkuasa atau agensi berkaitan.
- Mengenal pasti risiko pematuhan dan mencadangkan langkah penambahbaikan.
- Berkomunikasi dengan jabatan lain bagi memastikan proses operasi mematuhi garis panduan yang ditetapkan. ...
Posted
4 days ago
MYR2,500 - MYR4,000 Per Month
Damansara Jaya
- Support development and review of compliance policies and SOPs
- Conduct internal checks and recommend corrective actions
- Maintain compliance records and prepare reports ...
Posted
4 days ago
MYR2,800 - MYR3,000 Per Month
- · Monitor compliance with internal policies and external regulations. Prepare regular reports for senior management and regulatory bodies.
- · Conduct internal investigations into compliance issues. Report findings and recommend corrective actions.
- · Maintain comprehensive records of compliance activities, including risk assessments, audit results, and investigation reports. ...
Posted
4 days ago
Undisclosed
Singapore
- Review and approve Agency Identify Collaterals, Agency Group Name / Logo, Agency Group Website and Agency Group Signage
- Ensure the Marketing and Recruitment Marketing Materials approval process is adhered to within the SOP
- Review social media content posted by Financial Representatives, to identify non-compliance with the guidelines ...
Posted
4 days ago
Undisclosed
KL City
- being a member of or otherwise working closely with the Executive Committee to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and; working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent AIA General Insurance Berhad Compliance in Group Compliance initiatives through active participation and liaison work.
- Responsible for the development of relevant compliance policies and procedures necessary to support the objectives and values of the Company and for the implementation of corporate (AIA Group) policies and procedures to manage corporate-level regulatory risks. ...
Posted
4 days ago
Undisclosed
KL City
- being a member of or otherwise working closely with the SMT to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and;
- working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent APAM Compliance in Group Compliance initiatives through active participation and liaison work. ...
Posted
4 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- The Periodic Review Compliance Officer (“PR CO”) will be responsible for Compliance Singapore’s review and approval of all High and Highest existing client relationships, portfolios and accounts booked in the bank.
- We are hiring for a top tier Private Bank.
- Work location: CBD ...
Posted
6 days ago
Undisclosed
KL City
- Fintech is fast paced and pausing for perfection is unrealistic, as similar to payments happening real-time, the business must move forward and require positions taken. A candidate who cannot act until they have complete certainty is not what we’re looking for. What makes a candidate stand out is the ability to triage, assess what is known versus unknown, and make a defensible call on incomplete information is not a nice-to-have, but the job.
- 3 to 5 years of compliance experience in a blue chip Fintech or licensed payment company, fintech, or BNM-regulated financial institution or consultancy firms who act for or advice such companies
- Experience building or materially improving a compliance process or control, not just operating within one. ...
Posted
6 days ago
Undisclosed
Singapore
- Develop and implement compliance policies, training, and monitoring programs.
- Partner with cross-functional teams (Legal, Risk, Operations, Product) to embed compliance into business processes.
- 10 years of relevant experience ...
Posted
6 days ago
Compliance Director Remote (can be based anywhere) Compliance Director Remote (can be based anywhere)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Surface risks early and convert complex requirements into practical implementation actions
- Lead external lab / certification management: submissions, test schedules, progress reporting, and issue follow-ups
- 10–15+ years’ experience in compliance and regulatory execution for digital products across multiple markets ...
Posted
6 days ago
Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client) Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Identify risks early and translate requirements into practical implementation steps
- Own external lab/certification coordination: submissions, testing timelines, status tracking
- 10–15+ years in compliance / regulatory delivery for multi-market digital products ...
Posted
6 days ago
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