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400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | August 2026 | Maukerja
Paparan 441 hasil carian kerja kosong untuk
"compliance specialist"
Jangan lepaskan peluang untuk kerja Compliance Specialist terkini!
Urus Pemberitahuan
Boleh Sembang
Anda hanya boleh sembang dengan majikan selepas memohon kerja ini.
MYR4,500 - MYR5,500 Sebulan
+Pampasan Tambahan
Kerja di Rumah • Graduan Baru
George Town, Pulau Pinang
- Experience: Proven experience in a Human Resources, Internal Recruitment, or Talent Acquisition role. (Previous HR experience within the real estate or property sector is highly regarded, but not essential).
- Language Skills: Fluent in English and Mandarin (both written and spoken) with excellent communication and interpersonal skills.
- Performance-Oriented: A strong understanding of KPI-driven recruitment with the ability to meet targets for sourcing, screening, and shortlisting. ...
Talent Acquisition
Candidate Screening
Kemahiran Diperlukan
Talent Acquisition
Candidate Screening
HR Administration
Employee Relations
Communication Skills
KPI-Driven
Remote Work
+5
Posted
21 days ago
Undisclosed
Singapore
- Implement an effective compliance program to ensure the company complies with applicable laws, regulations and policies, including (but not limited to) the Insurance Act, MAS Regulations & Notices, and internal corporate policies.
- Stay abreast of regulatory requirements, changes and developments, and provide timely update on regulatory development to the business stakeholders and senior management.
- Responsible for the development and operating effectiveness of sanction screening and AML controls. ...
Posted
2 days ago
MICHAEL PAGE INTERNATIONAL PTE LTD
SGD4,500 - SGD4,500 Sebulan
Singapore
- Shape regulatory compliance across a leading international banking platform
- Drive regulatory advisory, monitoring and governance across the bank
- Review regulatory consultation papers, regulatory developments, notices and guidelines, and communicate relevant updates to internal stakeholders. ...
Posted
7 days ago
Undisclosed
Singapore
- Shape regulatory compliance across a leading international banking platform
- Drive regulatory advisory, monitoring and governance across the bank
- Review regulatory consultation papers, regulatory developments, notices and guidelines, and communicate relevant updates to internal stakeholders. ...
Posted
7 days ago
Undisclosed
- Contract and Regulatory Compliance: Ensure daily updates and adherence to MPOB Sales & Purchase contracts.
- Tax Exemption Management: Manage Sales and Services Tax (SST) exemption applications and prepare quarterly SST Exemption Reports.
- Governmental Scheme Applications: Handle applications related to PENJENISAN, MIDA, FOSIM, and Customs 14(2) applications, including preparing quarterly MIDA import Duty Customs 14(2) reports. ...
Posted
15 days ago
Undisclosed
- Lead to front all joint industry initiatives with OLNOs to resolve common compliance issues for Regulator (MCMC/SMA) and common coverage issues with NFP
- Accountable and responsible for network deliverables under compliance scope including developing joint project framework and execution plan, joint technical and joint contract negotiation with OLNOs, Regulator and NFPs.
- Lead industry EMF workgroup and responsible for the management and monitoring of EMF sites compliance. ...
Posted
8 days ago
Confidential Careers
Undisclosed
Singapore
- Maintain the Singapore regulatory dossiers and their archivals.
- Support the maintenance of the Hong Kong regulatory dossiers.
- Maintain regulatory submission trackers. ...
Posted
8 days ago
Undisclosed
KL City
- 8+ years of experience in a relevant field such as cybersecurity, IT/OT risk management, or information security.
- Holds relevant risk management or Cybersecurity certifications, such as CISSP, CISM, CRISC, or ISO 27001 Lead Implementer/Auditor.
- Strong working knowledge of: ...
Posted
10 days ago
Undisclosed
KL City
- Entity Onboarding & Due Diligence: Assist in the onboarding process for corporate entities joining the SWIFT network, ensuring that all compliance checks are performed in accordance with internal policies.
- Ongoing Due Diligence: Conduct regular reviews and monitoring to ensure ongoing compliance for existing entity customers.
- Documentation Review: Collect and analyze documentation required for entity verification, ensuring accuracy and compliance with SWIFT’s internal standards. ...
Posted
12 days ago
Undisclosed
- Investigate complaints daily:
- Responsible for quality compliance duties relating to customer complaints, including but not limited to preliminary classification of complaints, customer and product follow ups, maintaining investigation records and all other supporting documentations, and assign additional actions as necessary to close complaint.
- Ensures complaints are processed thoroughly and timely in compliance with departmental procedures and metrics. ...
Posted
12 days ago
Undisclosed
Singapore
- Develop and maintain compliance policies, standards, and procedures aligned with current laws and best practices.
- Oversee policy reviews, updates, and approvals in collaboration with internal stakeholders.
- Lead compliance training and communications across internal teams and third-party partners. ...
Posted
14 days ago
Undisclosed
- Ensure compliance with Malaysian labor laws, employment regulations, and company policies.
- Monitor changes in labor legislation and assess operational impact.
- Support implementation of compliance-related HR initiatives and policy updates. ...
Posted
17 days ago
SGD7,000 - SGD7,000 Sebulan
Singapore
- Ensure that the company's day-to-day trade activities are being carried out efficiently, timely and in accordance with legal and regulatory requirements and the company’s processes.
- Support in the classification of Harmonized System (HS) codes for the company’s products.
- Support operational teams on trade and customs issues such as origin determination, and customs valuation. ...
Posted
20 hours ago
Undisclosed
Singapore
- Maintain the organization’s ISO 27001 ISMS, including policies, procedures, risk register, audit readiness.
- Coordinate internal and external audits (e.g., ISO 27001, SOC2, OSPAR), vendor penetration testing, including preparation and follow ups on remediation of findings.
- Act as Singapore ISMS Management Representative, and backup for global ISMS Management Representative in the Deputy Director's absence; manage security awareness programs, phishing simulations and compliance tracking. ...
Posted
4 days ago
Undisclosed
KL City
- Ensure compliance with Malaysian labor laws, employment regulations, and company policies.
- Monitor changes in labor legislation and assess operational impact.
- Support implementation of compliance-related HR initiatives and policy updates. ...
Posted
18 days ago
Undisclosed
- Develop and execute risk-based audit plans across all facility types via scheduled and surprise inspections to produce detailed audit reports, including non-conformance findings and corrective action tracking.
- Conduct independent technical inspections and audits on building systems including M&E, critical infrastructure (UPS, HVAC, generators), and fire protection systems.
- Identify and assess operational, safety, fire, process, procedural and engineering risks to recommend practical mitigation measures to protect CD asset and people. ...
Posted
7 days ago
Undisclosed
Singapore, Singapore
- Serve as the primary point of contact for assigned clients and provide day-to-day compliance support.
- Understand clients' product portfolios and business operations to determine applicable EPR obligations across APAC countries.
- Coordinate with clients to collect, validate, and review data required for regulatory reporting and compliance submissions. ...
Posted
11 days ago
FS Resources Malaysia Sdn Bhd
MYR4,000 - MYR4,500 Sebulan
Port Klang
- Ensure all business licenses are valid and terms are adhered to.
- Monitor operational compliance across inventory management and auditing.
- Ensure accurate goods booking in/out in company systems. ...
Posted
12 days ago
Undisclosed
KL City
- Validate the Design and Operating effectiveness of IAM control standards and control libraries.
- Ensure alignment with regulatory, risk, and cybersecurity requirements.
- Drive IAM control monitoring programs. ...
Posted
14 days ago
MODEC Offshore Production Systems (Singapore) / Offshore Frontier Solutions
Undisclosed
KL City
- Vendor Approval Governance & Leadership
- Serve as the primary point of contact and escalation for all Vendor Approval Requests across the organization.
- Own and improve the vendor due diligence framework, including risk-tiering, enhanced due diligence (EDD), and periodic review cycles. ...
Posted
24 days ago
Undisclosed
- Drive continuous improvement of governance frameworks, controls, and compliance practices to strengthen operational effectiveness across NEO.
- Proactively identify process gaps, control weaknesses, and emerging risks, and recommend preventive actions and improvement opportunities.
- Support NEO transformation initiatives by embedding governance, risk, and compliance considerations into evolving operating models and processes. ...
Posted
21 days ago
Undisclosed
Singapore
- Ensure that the company's day-to-day trade activities are being carried out efficiently, timely and in accordance with legal and regulatory requirements and the company’s processes.
- Support in the classification of Harmonized System (HS) codes for the company’s products.
- Support operational teams on trade and customs issues such as origin determination, and customs valuation. ...
Posted
17 days ago
Undisclosed
- Develop and execute risk-based audit plans across all facility types via scheduled and surprise inspections to produce detailed audit reports, including non-conformance findings and corrective action tracking.
- Conduct independent technical inspections and audits on building systems including M&E, critical infrastructure (UPS, HVAC, generators), and fire protection systems.
- Identify and assess operational, safety, fire, process, procedural and engineering risks to recommend practical mitigation measures to protect CD asset and people. ...
Posted
8 days ago
Undisclosed
Singapore
- Incident Command: Act as the primary incident commander during high-impact operational and cybersecurity events, leading coordination and resolution efforts to minimize disruption.
- Compliance & Governance: Lead IT compliance initiatives, ensuring all services and infrastructure adhere to regulatory standards. Conduct risk assessments and audits to proactively identify and remediate vulnerabilities in collaboration with the Information Security team.
- Continuous Improvement: Drive the automation and optimization of DevOps and ITSM processes. Champion initiatives that enhance operational efficiency, system readiness, and cross-team communication. ...
Posted
10 days ago
Undisclosed
Singapore
- Work with the business functions to conduct risk assessments on key processes, projects and initiatives.
- Responsible for developing, maintaining, and testing business continuity plans to ensure critical operations can continue and recover effectively during disruptions.
- Prepare and coordinate materials for quarterly Operational Risk Committee, Board Risk Committee, and Board of Directors meetings, ensuring timely, accurate, and comprehensive reporting of key risk and compliance matters. ...
Posted
10 days ago
Software International Corporation
Undisclosed
KL City
- Validate the Design and Operating effectiveness of IAM control standards and control libraries.
- Ensure alignment with regulatory, risk, and cybersecurity requirements.
- Drive IAM control monitoring programs. ...
Posted
18 days ago
MYR7,000 - MYR8,000 Sebulan
KL City
- Partner with business leaders to implement HR strategies aligned with business objectives.
- Lead and manage Industrial Relations (IR) and Employee Relations (ER) matters across ASEAN.
- Conduct employee investigations, disciplinary actions, and conflict resolution while ensuring compliance with employment legislation. ...
Posted
a month ago
Undisclosed
KL City
- Partner with business leaders to implement HR strategies aligned with business objectives.
- Lead and manage Industrial Relations (IR) and Employee Relations (ER) matters across ASEAN.
- Conduct employee investigations, disciplinary actions, and conflict resolution while ensuring compliance with employment legislation. ...
Posted
a month ago
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