22 days
600+ Compliance Specialist Jobs in Malaysia | Job Vacancies | October 2026 | Maukerja - Page 19
Showing 678 jobs results for
"compliance specialist"
Compliance Officer (Financial Services)
22 days
22 days
Senior Lead – BCBS 239 Data Risk - Compliance
- Lead design, implementation and ongoing enhancement of frameworks that map to BCBS 239 principles (accuracy, completeness, timeliness, integrity, adaptability, etc.).
23 days
- Audit findings, compliance gaps, and vendor issues are addressed and remediated promptly.
23 days
- Own and maintain the User Access Matrix for HR systems, ensuring access rights are aligned with job responsibilities, approval authorities, and segregation of duties requirements.
23 days
Laboratory Compliance - Risk Manager (5 days - Office Hours)
- Ensure compliance with regulatory and accreditation standards, including ISO 15189, CAP, CLIA and MOH requirements.
28 days
Export Shipping Manager - DW
- Lead, coach, and motivate the Export Shipping team to achieve operational excellence and deliver high-quality customer service.
28 days
- Collaborate cross-functionally with internal working partners in support of trade compliance, supply chain, and general company objectives and projects
23 days
Customs Specialist - City Zone Express
- To submit customs declaration form(s) + complete related activities as required by the government, facilitating timely clearance of all shipments.
28 days
Compliance Officer - Private Equity
- Compliance Officer - Private Equity
7 days
- Act as the primary point of contact for financial regulators and supervisory authorities.
28 days
Associate, Trade Control
- Collaboration – You'll represent Trade Control and will be the primary point of contact for all internal departments, traders, and marketers for all trade control related matters. You will collaborate with senior leadership to identify business needs and create tailored solutions to support change initiatives.
28 days
Tax Compliance Manager (Bangi)
- Support the Head of Group International Tax Compliance & Transfer Pricing in managing the Group’s transfer pricing affairs and ensuring transfer pricing documentation is prepared and available within regulatory timelines.
28 days
Executive - Product Compliance
- Understand and interpret EU-HS codes, import/export regulations, CE marking, REACH, RoHS, and other EU specific standards.
29 days
- We are looking forward to receiving your full job application through our online application tool.
29 days
Compliance Officer - Private Equity
- Regulatory Monitoring & Reporting: Track changes in relevant financial services regulations (e.g., SFA, FAA, and applicable global rules) and assist in preparing periodic filings and reports for senior management.
11 days
Compliance Officer - Private Equity
- Regulatory Monitoring & Reporting: Track changes in relevant financial services regulations (e.g., SFA, FAA, and applicable global rules) and assist in preparing periodic filings and reports for senior management.
11 days
- 5+ years in financial services compliance, regulatory affairs, or risk management
29 days
- 5+ years in data privacy or regulatory compliance, with direct ownership of DPIAs, records of processing activities, and gdpr/ccpa gap assessments
29 days
Compliance Officer - Private Equity
- Compliance Officer - Private Equity
11 days
Food Safety - Halal Specialist (Operations Support)
- Work closely with Store and F&B teams to maintain food safety, Halal and KKM compliance.
30+ days
Compliance - Customer Support Executive
- Comprehensive Training:
26 days
- Advise clients in the financial services sector on regulatory compliance and risk management across a wide range of areas, including regulatory reporting.
30+ days
26 days
- Responsible to coordinate and conduct analysis of all products subject to the Free Trade Agreements (FTA) and prepare and maintain data and documentation required by these FTAs.
1 day
Exec - Sr Exec - Asst Manager - Manager - Personal Financial Services Credit (Compliance)
- Serve as first line of defense to provide compliance advisory support to division's stakeholders on regulatory/ internal compliance and operational risks
30+ days
- Support the collection, preparation, maintenance, validation, and follow-up of data, supplier declarations, certificates, and supporting documentation required for Free Trade Agreements (FTAs).
23 days
Senior Product Compliance Engineer
- Continuously Improve work methods, techniques to improve Competencies.
30+ days