400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
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"compliance specialist"
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Undisclosed
Singapore
- Own and maintain the IT risk register, drive regular risk identification with IT service, platform, and project owners, and ensure appropriate assessment, treatment plans, and timely closure of risk actions
- Coordinate and execute key IT risk processes such as RCSAs, risk scenario analysis, KRIs/KPIs, and providing clear, data‑driven insights on technology and cyber risk exposure
- Translate MAS and internal policy requirements (e.g., TRM, Cyber Hygiene, outsourcing/third‑party, operational risk) into practical first line controls and procedures, and lead gap assessments and remediation programmes ...
Posted
7 days ago
Undisclosed
Singapore
- Ensure effective document control, compliance tracking, and preparation for Management Review
- Coordinate and support internal and external audits, including certification and customer audits
- Manage corrective action processes and follow up on audit findings ...
Posted
7 days ago
SGD3,500 - SGD4,000 Per Month
Singapore
- Support audit preparation related to grants and funded programmes, working alongside the wider finance team.
- Monitor learner account collections and follow up on overdue accounts with the persistence needed to keep cash flow healthy.
- Maintain accurate records of cash receipts and reconcile accounts so the numbers are always trustworthy. ...
Posted
7 days ago
Undisclosed
Tuas
- Visualization of packaging configuration
- Understand the nature of the ingredients, intermediates and finished product characteristics.
- Create the packaging specification, company and facility profile for new packaging materials and suppliers. ...
Posted
7 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
7 days ago
Undisclosed
Singapore
- Apply deep subject-matter expertise to grade outputs.
- Review and assess AI-generated work products for accuracy, rigor, and domain quality.
- Work independently and asynchronously to meet deadlines while improving AI model performance. ...
Posted
8 days ago
Undisclosed
Singapore
- Help agencies understand how product design choices intersect with public policy goals
- Advise on trade-offs between user experience, compliance, and government outcomes
- Identify systemic barriers to effective digital delivery (e.g. outdated policies, fragmented approvals) ...
Posted
9 days ago
Undisclosed
- Oversee trade compliance and logistics training to ensure cross‑functional teams understand documentation and LMW requirements.
- Partner with global and local teams to integrate Malaysia‑specific compliance requirements into operational planning and execution.
- Oversee compliance with Malaysia LMW regulations, including monthly, quarterly, and annual reporting, inventory reconciliation, and adherence to LMW operating conditions. ...
Posted
9 days ago
Selkirk Sport - We Are Pickleball
Undisclosed
KL City
- Enjoy a high-energy work environment where your ideas shape the future of the sport.
- Competitive salary, benefits, and opportunities for growth.
- Salary range from MYR48,000 per annum ...
Posted
9 days ago
SGD3,500 - SGD5,500 Per Month
Singapore
- Ensuring that operational procedures comply with applicable regulations and internal policies
- Keeping abreast of regulatory changes and supporting senior compliance staff in providing advisory to management and business teams
- Supporting business teams on implementation of regulatory changes under the guidance of senior compliance staff ...
Posted
9 days ago
Undisclosed
Outram
- Review grant applications for completeness and facilitate timely submissions.
- Create and activate project accounts.
- Verify manpower recruitment and transfers for grant-funded positions. ...
Posted
9 days ago
National University Of Singapore
Undisclosed
Outram
- Review grant applications for completeness and facilitate timely submissions.
- Create and activate project accounts.
- Verify manpower recruitment and transfers for grant-funded positions. ...
Posted
9 days ago
SGD15,000 - SGD15,000 Per Month
Singapore
- Provide guidance on IT risk matters and update management on audit and regulatory developments.
- At least 5 years of experience in IT governance, audit, technology risk or IT compliance.
- Strong understanding of MAS TRM and relevant IT governance frameworks (e.g. NIST, ISO 27001). ...
Posted
9 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Ensuring that operational procedures comply with applicable regulations and internal policies
- Keeping abreast of regulatory changes and supporting senior compliance staff in providing advisory to management and business teams
- Supporting business teams on implementation of regulatory changes under the guidance of senior compliance staff ...
Posted
9 days ago
Senior Specialist, Commercial Quality - Regulatory Affairs Senior Specialist, Commercial Quality - Regulatory Affairs
Beckman Coulter Diagnostics
Undisclosed
Singapore
- Bachelor’s degree with 6+ years of relevant experience or a certificate in medical devices with 3 years of experience or 4+ years of experience in the medical devices or a related industry.
- Understands Regulatory Affairs concepts and is should be familiar with regulations/ guidelines governing development of diagnostic products
- Ability to prioritize, multitask, and organize work, succeed in a fast-paced environment with capability to be flexible and adaptable to meet business needs ...
Posted
10 days ago
Undisclosed
Singapore
- Visualization of packaging configuration
- Understand the nature of the ingredients, intermediates and finished product characteristics.
- Create the packaging specification, company and facility profile for new packaging materials and suppliers. ...
Posted
10 days ago
SGD2,400 - SGD3,400 Per Month
Singapore
- AML/CFT: Conducting Due Diligence and KYC (Know Your Customer) checks on clients and business partners.
- Audit Support: Preparing documentation for MAS on-site inspections and internal audits.
- HR Operations: Managing recruitment, work passes (EP/SPass), and payroll, but always through the lens of regulatory compliance. ...
Posted
10 days ago
Undisclosed
Singapore
- Ensure related follow-up actions are completed to ensure grant recipients’ compliance to the funding terms and conditions (Competency: Audit Management & Delivery)
- Manage the delivery and performance of service providers / appointed auditors assigned to conduct compliance audits to maintain high service standards (Competency: Contract & Supplier Management)Leverage Data Analytics
- Assist GCA team to perform data analysis for audit risk profiling and case selection (Competency: Data Analysis & Risk Assessment) ...
Posted
10 days ago
Undisclosed
Singapore
- Define requirements to QMS documents across HVC sites
- Drive implementation of One Global Management system in HVC, develop Global procedures for key processes
- Define strategy for Global policy and Global Procedures ...
Posted
10 days ago
Undisclosed
- Assist in developing and maintaining Standard Operating Procedures (SOPs) related to product compliance.
- Monitor and report legislative changes, providing guidance to management on the impact of evolving regulations.
- Maintain and update regulatory files and databases, including reports, licenses, permits, and certificates for internal record keeping. ...
Posted
10 days ago
Undisclosed
Singapore
- Serve as the appointed Data Protection Officer (DPO), ensuring compliance with data protection laws, regulatory requirements and corporate policies.
- Lead APAC compliance programs covering Data Protection, Information Security, ESG, Health & Safety (HSE), Business Continuity Management (BCM) and Corporate Governance.
- Develop, review, and implement regional compliance policies, procedures, training programs and employee awareness initiatives. ...
Posted
10 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- * Perform gap analysis against ISO 27001 and create a gap assessment report.
- * Plan and execute Information Security Implementation projects to completion and successful certification.
- * Perform Information security risk assessment and create a risk report and risk treatment plan. ...
Posted
10 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Assisting in the preparation, organization, collection, and submission of KYC, compliance, and corporate documents
- Maintaining internal tracking sheets, application progress trackers, document checklists, and databases
- Performing cost allocation and expense calculations ...
Posted
11 days ago
Undisclosed
Singapore
- Contribute to ongoing governance, quality assurance, and operational improvement initiatives to strengthen the effectiveness of geofencing controls and processes.
- Support remediation activities, control reviews, and investigations relating to geofencing controls and restricted-location risks.
- Collaborate with cross-functional stakeholders, including Operations, Product and Business to support issue resolution and control enhancements. ...
Posted
11 days ago
Undisclosed
WFH
Singapore
- Contribute to ongoing governance, quality assurance, and operational improvement initiatives to strengthen the effectiveness of geofencing controls and processes.
- Support remediation activities, control reviews, and investigations relating to geofencing controls and restricted-location risks.
- Collaborate with cross-functional stakeholders, including Operations, Product and Business to support issue resolution and control enhancements. ...
Posted
12 days ago
SGD21,000 - SGD22,000 Per Month
Central
- Define requirements to QMS documents across HVC sites
- Drive implementation of One Global Management system in HVC, developGlobal procedures for key processes
- Define strategy for Global policy and Global Procedures ...
Posted
12 days ago
Undisclosed
Singapore
- Policy Development: Design and implement robust internal controls and frameworks specifically tailored to mitigate risks associated with sensitive client segments.
- Decision Making: Serve as a voting member or key advisor on the Client Acceptance Committee (CAC), making high-stakes decisions on reputation and regulatory risk.
- Education: Degree in Law, Economics, or Finance. Professional certifications (e.g., ICA, ACAMS) are highly preferred. ...
Posted
12 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Monitor compliance activities and highlight potential risks or areas requiring management attention.
- Coordinate internal and external audit activities across business functions.
- Prepare supporting documentation and ensure readiness for certification and customer audits. ...
Posted
12 days ago
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