38 Compliance And Controls Jobs - June 2026 - Urgent Hiring

Compliance Manager Compliance Manager

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Formulate framework, policy, guidelines, and procedures to manage department’s compliance risk in line with the Bank’s risk tolerance/appetite.
Advice stakeholders on relevant policies and regulations and act as contact point on compliance issues that may impact business activities within the department.
Ensure effective monitoring of controls strategy to ensure that all business activities, including project/initiative implementations within the department are executed in accordance with market and regulatory requirements, internal policies and procedures to protect the Bank’s interest at all time. ...

Compliance and Controls

Jadilah pemohon terawal!

Posted

7 days ago

Agensi Pekerjaan Business Edge Personnel Services Sdn Bhd

MYR8,000 - MYR10,000 Sebulan

Regulatory Compliance Policy Development

Dekat Stesen Tren

Maintain a comprehensive and up-to-date Obligations Register covering all applicable laws, regulations, licenses, and permits relevant to the business.
Monitor and manage all branch-level licenses and approvals, ensuring timely renewals and compliance with operational requirements.
Assess regulatory developments and translate them into actionable business impact and remediation plans, in collaboration with Legal and relevant stakeholders. ...

Posted

25 days ago

Deputy Factory Manager (Food Manufacturing; Mandarin Speaking) Deputy Factory Manager (Food Manufacturing; Mandarin Speaking)

Naturestar Pte. Ltd.

MYR9,000 - MYR12,000 Sebulan

Pelabuhan Klang, Selangor

Provide comprehensive operational support to the Factory Manager by driving daily production activities and managing local project execution. This role acts as a key organizational link, coordinating between multinational leadership and local employees to align company culture and goals. Additionally, the position is responsible for navigating Malaysian regulatory requirements, securing necessary corporate licenses, and maintaining strategic partnerships with government authorities to safeguard compliant, uninterrupted factory operations.

Food Manufacturing FMCG

Jadilah pemohon terawal!

Posted

7 days ago

Vice President - Security Governance Vice President - Security Governance

Kumpulan Wang Persaraan (KWAP)

Undisclosed

Bandar Tun Razak, WP Kuala Lumpur

Dekat Stesen Tren

Manage security governance, risk management, and compliance matters, ensuring that human resources are engaged and trained with relevant skills and knowledge.
Provide strategic leadership and oversight in the development, implementation, and continuous review of KWAP’s Cyber Security Policy, ensuring alignment with applicable laws, regulations, and industry standards, including the Cyber Security Act (Act 854), National Cyber Security Baseline (NCSB v1.3), ISO/IEC 27001:2022, and Personal Data Protection Act (PDPA).
Lead and oversee enterprise cloud security architecture, including Cloud Security Posture Management (CSPM), Zero Trust security frameworks, and cloud risk management across hybrid environments. ...

Certification in Risk Management Assurance (CRMA) GDPR

Jadilah pemohon terawal!

Posted

a month ago

SAP FICO/4HANA Technical Data Migration Expert SAP FICO/4HANA Technical Data Migration Expert

KAALI HR Sdn. Bhd.

MYR8,000 - MYR25,000 Sebulan

Kontrak

S/4HANA Data Migration Consultant S/4HANA Data Migration Consultant

Dekat Stesen Tren

Has experience supporting migration activities across modules including:
Finance (FICO)
Materials Management (MM) ...

SAP FICO S/4HANA

Posted

a month ago

Boleh Sembang

KAALI HR Sdn. Bhd.

MYR8,000 - MYR25,000 Sebulan

Kontrak

SAP FICO Data Migration Specialist SAP FICO Data Migration Specialist

Dekat Stesen Tren

Has experience supporting migration activities across modules including:
Finance (FICO)
Materials Management (MM) ...

SAP FICO S/4HANA

Posted

a month ago

Boleh Sembang

KAALI HR Sdn. Bhd.

MYR8,000 - MYR25,000 Sebulan

Kontrak

Compliance - Controls Specialist - MariBank Compliance - Controls Specialist - MariBank

Dekat Stesen Tren

Has experience supporting migration activities across modules including:
Finance (FICO)
Materials Management (MM) ...

SAP FICO S/4HANA

Posted

a month ago

MariBank Singapore

Undisclosed

Manager, Compliance (Financial Crime Compliance Control) Manager, Compliance (Financial Crime Compliance Control)

Singapore

Provide operational related risk advisory and guidance to Business and Operations teams to ensure key controls are identified and timely-managed, and ensure risks are kept within the Bank's risk thresholds. This will include cross-functional coordination and alignment of understanding
Strategize and guide Business and Operations teams on compliance with the Bank's risk management processes such as in the areas of: Third Party / Outsourcing Risk Management, New Product Approval Process, Business Continuity Management, Disaster Recovery Plan, Risk and Control Self Assessments, Gap Analysis for Regulations / Circulars / Guidelines etc.
Assess and advise Business and Operations Teams on risk and control matters such as: Operational Risk Events, Audit Observations and Closure. ...

Posted

6 days ago

Hong Leong Bank Berhad

Undisclosed

Manager, Compliance (Financial Crime Compliance Control) Manager, Compliance (Financial Crime Compliance Control)

KL City

Policy Support & Regulatory Monitoring: Assist in developing and enhancing AML/CFT/CPF/TFS policies by monitoring new regulatory developments and international best practices to ensure internal standards remain fully compliant.
Risk Assessment & Exposure Analysis: Execute regular assessments to detect risk exposures across customers and business units, including the maintenance of risk profiling methodologies and supporting Institutional Risk Assessments for branches and subsidiaries.
Audit & BNM Coordination Support: Serve as a key coordinator for Bank Negara Malaysia (BNM) thematic reviews and audits, preparing relevant responses and documentation for the Head’s review and submission. ...

Posted

7 days ago

Hong Leong Bank

Undisclosed

Senior Specialist Internal Controls - Compliance Senior Specialist Internal Controls - Compliance

KL City

Policy Support & Regulatory Monitoring: Assist in developing and enhancing AML/CFT/CPF/TFS policies by monitoring new regulatory developments and international best practices to ensure internal standards remain fully compliant.
Risk Assessment & Exposure Analysis: Execute regular assessments to detect risk exposures across customers and business units, including the maintenance of risk profiling methodologies and supporting Institutional Risk Assessments for branches and subsidiaries.
Audit & BNM Coordination Support: Serve as a key coordinator for Bank Negara Malaysia (BNM) thematic reviews and audits, preparing relevant responses and documentation for the Head’s review and submission. ...

Posted

8 days ago

MSD

Undisclosed

Manager, Compliance (Financial Crime Compliance Control) Manager, Compliance (Financial Crime Compliance Control)

Performing control self-assessments (CSA)
Supporting SOX audits and assisting external and internal auditors
Managing BSC KL controls ...

Posted

8 days ago

Hong Leong Bank Berhad

Undisclosed

FCC, Compliance Control Officer FCC, Compliance Control Officer

KL City

Policy Support & Regulatory Monitoring: Assist in developing and enhancing AML/CFT/CPF/TFS policies by monitoring new regulatory developments and international best practices to ensure internal standards remain fully compliant.
Risk Assessment & Exposure Analysis: Execute regular assessments to detect risk exposures across customers and business units, including the maintenance of risk profiling methodologies and supporting Institutional Risk Assessments for branches and subsidiaries.
Audit & BNM Coordination Support: Serve as a key coordinator for Bank Negara Malaysia (BNM) thematic reviews and audits, preparing relevant responses and documentation for the Head’s review and submission. ...

Posted

15 days ago

Julius Baer

Undisclosed

Executive - Senior Executive, Compliance and Internal Control Executive - Senior Executive, Compliance and Internal Control

Singapore

Support Regional Head FCC in ensuring compliance with local regulations and adherence to internal policies, procedures and directives.
Support the Regional Head FCC in managing regulatory issues, trends and addressing emerging risks.
Support the Regional Head FCC in driving Head Office 2LoD holistic monitoring programme in accordance with globally defined standards. ...

Posted

18 days ago

THIRD PARTY CONSULTING PTE. LTD.

SGD4,500 - SGD5,500 Sebulan

Risk, Control - Compliance Manager, IKEA Damansara Risk, Control - Compliance Manager, IKEA Damansara

Singapore

Conduct process reviews, audits, and investigations to assess compliance and operational effectiveness
Facilitate group companies in developing and implementing corrective action plans and perform follow-ups to ensure resolution and process improvement
Analyze investigation findings, recommend solutions, implement corrective actions, notify relevant parties, and ensure thorough reporting and documentation ...

Posted

12 days ago

Ikano-Retail

Undisclosed

Risk, Control - Compliance Manager, IKEA Damansara Risk, Control - Compliance Manager, IKEA Damansara

Business Process Compliance: Work with stakeholders to ensure that store operations meet IKEA’s safety standards, and compliance with standard operating procedures (SOPs), local legislation, and regulatory requirements.
Risk Assessment & Mitigation: Identify, assess, and address safety and security hazards, process gaps, and implement preventive and corrective actions to mitigate risks.
Leadership in Safety & Security: Lead the development, implementation, and monitoring of safety operating procedures and systems that align with IKEA’s requirements and local legislation ...

Posted

12 days ago

IKEA

Undisclosed

Compliance - Controls Specialist - MariBank Compliance - Controls Specialist - MariBank

Business Process Compliance: Work with stakeholders to ensure that store operations meet IKEA’s safety standards, and compliance with standard operating procedures (SOPs), local legislation, and regulatory requirements.
Risk Assessment & Mitigation: Identify, assess, and address safety and security hazards, process gaps, and implement preventive and corrective actions to mitigate risks.
Leadership in Safety & Security: Lead the development, implementation, and monitoring of safety operating procedures and systems that align with IKEA’s requirements and local legislation ...

Posted

16 days ago

Monee

Undisclosed

Compliance - Controls Specialist - MariBank Compliance - Controls Specialist - MariBank

Singapore

Provide operational related risk advisory and guidance to Business and Operations teams to ensure key controls are identified and timely-managed, and ensure risks are kept within the Bank's risk thresholds. This will include cross-functional coordination and alignment of understanding
Strategize and guide Business and Operations teams on compliance with the Bank's risk management processes such as in the areas of: Third Party / Outsourcing Risk Management, New Product Approval Process, Business Continuity Management, Disaster Recovery Plan, Risk and Control Self Assessments, Gap Analysis for Regulations / Circulars / Guidelines etc.
Assess and advise Business and Operations Teams on risk and control matters such as: Operational Risk Events, Audit Observations and Closure. ...

Posted

a month ago

MariBank Singapore

Undisclosed

Manager, Compliance (Financial Crime Compliance Control) Manager, Compliance (Financial Crime Compliance Control)

Singapore

Provide operational related risk advisory and guidance to Business and Operations teams to ensure key controls are identified and timely-managed, and ensure risks are kept within the Bank's risk thresholds. This will include cross-functional coordination and alignment of understanding
Strategize and guide Business and Operations teams on compliance with the Bank's risk management processes such as in the areas of: Third Party / Outsourcing Risk Management, New Product Approval Process, Business Continuity Management, Disaster Recovery Plan, Risk and Control Self Assessments, Gap Analysis for Regulations / Circulars / Guidelines etc.
Assess and advise Business and Operations Teams on risk and control matters such as: Operational Risk Events, Audit Observations and Closure. ...

Posted

a month ago

Hong Leong Bank

Undisclosed

Manager, Compliance (Financial Crime Compliance Control) Manager, Compliance (Financial Crime Compliance Control)

KL City

If you are looking to excel and make a difference, take a closer look at us…
Overview
The FCC Control Manager supports establishing and maintaining a robust AML/CFT/CPF/TFS framework that meets all regulatory expectations. This role ensures the effective implementation of key initiatives to combat money laundering and terrorism financing activities across the Bank’s operations. The role will be reporting to the Manager of FCC Governance & Control. ...

Posted

a month ago

Hong Leong Bank Berhad

Undisclosed

Export Control - Trade Compliance Specialist Export Control - Trade Compliance Specialist

KL City

Policy Support & Regulatory Monitoring: Assist in developing and enhancing AML/CFT/CPF/TFS policies by monitoring new regulatory developments and international best practices to ensure internal standards remain fully compliant.
Risk Assessment & Exposure Analysis: Execute regular assessments to detect risk exposures across customers and business units, including the maintenance of risk profiling methodologies and supporting Institutional Risk Assessments for branches and subsidiaries.
Audit & BNM Coordination Support: Serve as a key coordinator for Bank Negara Malaysia (BNM) thematic reviews and audits, preparing relevant responses and documentation for the Head’s review and submission. ...

Posted

a month ago

Manpower Singapore

Undisclosed

Senior Specialist Internal Controls - Compliance Senior Specialist Internal Controls - Compliance

Singapore

Actively monitor and interpret export control laws and regulations (e.g., EAR, ITAR, OFAC sanctions) applicable to our products and markets.
Work if necessary with external partners to be up to date and have correct guidance for Besi in place
Provide export compliance training for employees. ...

Posted

25 days ago

MSD

Undisclosed

AVP, Compliance - Control Room (1 yr contract-Global Funds) AVP, Compliance - Control Room (1 yr contract-Global Funds)

A job posting is effective until 11:59:59PM on the day BEFORE the listed job posting end date. Please ensure you apply to a job posting no later than the day BEFORE the job posting end date.
We are seeking an experienced and dynamic Senior Specialist in Internal Controls & Compliance to join our team. This pivotal role involves managing internal control and compliance matters for the designated Towers (Account to Report, FA CoE, Order to Cash, Source to Settle, Employee Expenses Management workstreams) within our BSC KL operations. The successful candidate will execute and test the delivery and assurance over controls structure specific to the Towers managed by BSC KL in Kuala Lumpur.
This position encompasses a range of activities, including but not limited to: ...

Posted

a month ago

Gravitas Recruitment Group (Global) Ltd

Undisclosed

Senior Specialist Internal Controls - Compliance Senior Specialist Internal Controls - Compliance

Singapore

Information Barriers: Maintain and monitor the firm’s Information Barriers, Restricted Lists, and Watch Lists to prevent the misuse of Material Non-Public Information (MNPI).
Conflict Management: Identify, analyze, and clear potential conflicts of interest arising from the firm’s investment and trading activities.
Wall Crossings: Manage and document the "wall-crossing" process, ensuring appropriate restrictions are placed on relevant personnel. ...

Posted

14 hours ago

MSD

Undisclosed

-NEW- 12 Months AVP, Control Room Compliance (Investment Management) -NEW- 12 Months AVP, Control Room Compliance (Investment Management)

Performing control self-assessments (CSA)
Supporting SOX audits and assisting external and internal auditors
Managing BSC KL controls ...

Posted

a month ago

AMBITION GROUP SINGAPORE PTE. LTD.

SGD9,500 - SGD9,500 Sebulan

Risk Services - Governance, Risk and Compliance – Internal Audit (IT Controls) Experienced Manager Risk Services - Governance, Risk and Compliance – Internal Audit (IT Controls) Experienced Manager

Singapore

Job Responsibilities:
· Advise on information barriers, personal investments, expert networks, research policies, and regulatory requirements related to insider trading and market abuse.
· Manage day-to-day Control Room operations including insider lists, wall crossings, material non-public information (MNPI) assessments, dealing restrictions, and personal investment approvals. ...

Posted

9 days ago

PwC Singapore

Undisclosed

Trade Compliance Manager - Chemicals Trade Control Trade Compliance Manager - Chemicals Trade Control

Singapore

Act as a team manager and/or individual contributor on advisory projects, as well as internal audits, internal controls and IT general controls reviews for our clients in various industries
Plan and deliver engagements, including managing stakeholders, timelines and budgets;
Plan, execute, and report on integrated IT and process audits, including IT general controls (ITGC), application controls and governance. ...

Posted

3 days ago

BASF

Undisclosed

Risk Services - Governance, Risk and Compliance – Internal Audit (IT Controls) Experienced Manager Risk Services - Governance, Risk and Compliance – Internal Audit (IT Controls) Experienced Manager

KL City

Global Cluster Lead: Own BASF Group’s Standard for Trade Compliance in the area of Chemicals Trade Control
Global Topic Owner: Develop & keep updated compliance concepts for your Topic(s), including necessary instruments to ensure business transactions are Compliant, documented and audit-ready.
Finalize and keep updated the Corporate Requirement on “Chemicals Trade Control” for BASF SE and all BASF Group companies ...

Posted

a month ago

PwC Singapore

Undisclosed

6723 - Compliance - Risk Executive (Financial Advisory | $3.5K–$4.5K | Bras Basah) 6723 - Compliance - Risk Executive (Financial Advisory | $3.5K–$4.5K | Bras Basah)

Singapore

Act as a team manager and/or individual contributor on advisory projects, as well as internal audits, internal controls and IT general controls reviews for our clients in various industries
Plan and deliver engagements, including managing stakeholders, timelines and budgets;
Plan, execute, and report on integrated IT and process audits, including IT general controls (ITGC), application controls and governance. ...

Posted

25 days ago

THE SUPREME HR ADVISORY PTE. LTD.

SGD3,500 - SGD3,500 Sebulan

Compliance Oversight Analyst Compliance Oversight Analyst

Singapore

Compliance Executive
Working Location: Bras Basah
Working Hours: 8am to 5pm/8.30am to 5.30pm/9am to 6pm/930am to 630pm (flexi) ...

Posted

9 days ago

Adyen

Undisclosed