- Perform IT audit, regulatory compliance assessment and IT risk assessment, in areas covering IT general controls, application controls, business cycle and IT security review.
24 days
600+ Compliance Specialist Jobs in Malaysia | Job Vacancies | October 2026 | Maukerja - Page 23
Showing 685 jobs results for
"compliance specialist"
Senior Executive- Executive, Process Improvement - Compliance
- Coordinate operational requests and process-related matters for the Business Development team.
25 days
- Partner with data engineering and MLOps teams to implement a robust data architecture that ensures enterprise data is securely stored and managed effectively, and data governance solutions, metrics, reports and dashboards to improve efficiency, data accuracy and consistency.
25 days
Senior Regulatory Affairs (Export) Executive
- Ensure products comply with regulatory requirements for assigned export markets.
20 days
- Perform end-to-end AML/CDD onboarding for complex and higher-risk clients across multiple Asian jurisdictions, including document gap analysis, system enrichment and enhanced due diligence.
25 days
Sustainability Compliance Tracing (SCT) Team Lead
- Audit Management: Work with external auditors to coordinate and conduct desk and on-site audits, oversee periodic certification renewals, and manage corrective action plans throughout end-to-end supply chain for various sites/projects. Participate in internal quality assurance activities to maintain high standards of auditing.
30+ days
Senior Regulatory Affairs (Export) Executive
- Ensure products comply with regulatory requirements for assigned export markets.
20 days
Senior Executive, Investment Ops - Compliance Risk
- Review ILP product documentation and customer-facing materials (e.g. Product Summaries, Benefit Illustrations, Policy Contracts, marketing materials, and policyholder notifications) on a regular basis and provide compliance guidance to relevant stakeholders.
25 days
Financial Crime Compliance (FCC) Transformation - Advisory Lead
- Support FCC governance forums, working groups, and transformation initiatives.
21 days
Deputy-Assistant Director, Enforcement (Enforcement Policy - Legal) (Contract)
- Recognised law degree and admitted to legal practice in Singapore.
30+ days
Assistant Manager - HS Code Governance Lead
- HS Code Governance & Compliance
27 days
29 days
- Be directly responsible for providing ongoing compliance support services to a portfolio of clients.
30+ days
- Reviews, analyses, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics
21 days
- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
30+ days
- Be directly responsible for providing ongoing compliance support services to a portfolio of clients.
30+ days
- Own the end‑to‑end Compliance reporting cycle for all stakeholders, including the Chief Compliance Officer, Executive Management, the Management Board, Board Committees and the Supervisory Board.
30+ days
Document Compliance Executive
- Assist in creating, reviewing, and updating documents in accordance with the latest ISO, FSSC, and company requirements.
30+ days
- Build, lead and develop the Compliance Operations team across KYC, Transaction Surveillance and Fraud Risk Management, setting team structure, workload distribution and career progression paths
30+ days
Executive Manager (Compliance - Ops Branch)
- Develop and execute enforcement operational plans to ensure compliance with facilities management requirements, house rules, permit and licence conditions, and public health regulations across NEA-managed after-death facilities.
30+ days
Head - Operations Compliance - Risk
- Implements the Bank's Compliance frameworks, reviews, and updates policies and procedures to ensure they comply with legal and regulatory requirements.
30+ days
- Ensure client files and corporate records are maintained and updated appropriately.
30+ days
Specialist, Finance Governance
- PayNet is transitioning from a single-entity mindset to a multi-entity, multi-stakeholder financial ecosystem.
30+ days
- Perform end-to-end AML/CDD onboarding for complex and higher-risk clients across multiple Asian jurisdictions, including document gap analysis, system enrichment and enhanced due diligence.
30+ days
- Perform end-to-end AML/CDD onboarding for complex and higher-risk clients across multiple Asian jurisdictions, including document gap analysis, system enrichment and enhanced due diligence.
30+ days