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400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | August 2026 | Maukerja
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"compliance specialist"
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SGD5,000 - SGD6,800 Sebulan
Singapore
- Review the on-boarding of new high-risk client and the retention of existing client relationships, to ensure compliance with the Bank’s policies and procedures, and with MAS 626 Notices and Guidelines, and to mitigate ML/TF/PF risks as well as reputational risk for the Bank.
- Review and assess the adequacy of the Source of Wealth narrative and corroboration submitted by the Front for new to bank and / or existing clients.
- Ensure all evidence is obtained and recorded as per procedures and prepare Compliance report accordingly. ...
Posted
22 days ago
ABAXX SINGAPORE PTE. LTD.
SGD6,000 - SGD6,000 Sebulan
Singapore
- Support the maintenance and enhancement of Technology Governance frameworks, standards, policies, and procedures.
- Assist in periodic review and update of technology-related policies to ensure alignment with regulatory and business requirements.
- Track governance obligations and manage policy exception processes. ...
Posted
18 days ago
ESTEEMED SEARCH PTE. LTD.
SGD5,000 - SGD5,000 Sebulan
Singapore
- Review customer due diligence (CDD) and support AML/CFT compliance across corporate banking, trade finance, treasury, and financial institutions.
- Ensure compliance with MAS regulations and internal policies.
- Provide compliance guidance and conduct AML/compliance training for staff. ...
Posted
22 days ago
ABAXX SINGAPORE PTE. LTD.
SGD6,000 - SGD8,000 Sebulan
Singapore
- We are seeking a Technology Governance Analyst / Senior Analyst to join our Technology Governance team. The successful candidate will play a key role in supporting technology governance and oversight across the organization, ensuring alignment with regulatory requirements, internal policies, and industry best practices. This role offers an excellent opportunity to gain exposure to technology governance, operational resilience, cybersecurity governance, regulatory compliance, and technology risk management within a highly regulated financial market infrastructure environment.
- Responsibilities
- Technology Governance & Policy Management ...
Posted
19 days ago
Undisclosed
Singapore
- Support the maintenance and enhancement of Technology Governance frameworks, standards, policies, and procedures.
- Assist in periodic review and update of technology-related policies to ensure alignment with regulatory and business requirements.
- Track governance obligations and manage policy exception processes. ...
Posted
19 days ago
SGD5,000 - SGD5,000 Sebulan
Singapore
- Review the on-boarding of new high-risk client and the retention of existing client relationships, to ensure compliance with the Bank’s policies and procedures, and with MAS 626 Notices and Guidelines, and to mitigate ML/TF/PF risks as well as reputational risk for the Bank.
- Review and assess the adequacy of the Source of Wealth narrative and corroboration submitted by the Front for new to bank and / or existing clients.
- Ensure all evidence is obtained and recorded as per procedures and prepare Compliance report accordingly. ...
Posted
22 days ago
SGD5,000 - SGD5,000 Sebulan
Singapore
- Examine policy wording, commercial agreements, and contractual risk clauses to evaluate regulatory exposure.
- Conduct screening, vessel tracking, and transaction oversight to maintain robust sanctions monitoring controls.
- Interpret local monetary authority guidelines and translate regulatory changes into operational recommendations for internal stakeholders. ...
Posted
a month ago
Undisclosed
Singapore
- Monitor EPR, packaging, battery, e-waste, and other environmental regulations across APAC countries.
- Interpret regulatory requirements and advise clients on applicable compliance obligations.
- Prepare, review, and submit EPR registrations, declarations, statutory reports, and compliance filings within regulatory timelines. ...
Posted
22 days ago
Undisclosed
KL City
- Handle KYC, CDD, EDD, and ongoing monitoring for new and existing clients
- Review client background, ownership structure, and potential AML/reputational risks
- Use screening tools and databases to conduct checks ...
Posted
12 days ago
Undisclosed
- Management, coordination and implementation of relevant measures within the Compliance Management System, including compliance investigations and export control.
- Independently conduct compliance investigations, handle whistleblower reports, and monitor the implementation of respective measures.
- Continuously monitor legal developments relevant to the corporate governance function, analyze their impact, and integrate applicable requirements into internal compliance guidelines. ...
Posted
24 days ago
Undisclosed
KL City
- Support the development and drive HR strategies taking into account business
- Diagnose and deliver full talent interventions (quality, diversity, and depth) against
- Analyze data trends and metrics to inform business decisions. ...
Posted
a month ago
MYR8,000 - MYR15,000 Sebulan
KL City
- IAM Control Framework
- Validate the Design and Operating effectiveness of IAM control standards and control libraries.
- Ensure alignment with regulatory, risk, and cybersecurity requirements. ...
Posted
a month ago
Undisclosed
KL City
- Take ownership to drive customs strategy and compliance initiatives
- MNC with global exposure across Asia, Europe, and the Americas.
- Lead the development and governance of global customs policies, procedures, and compliance frameworks ...
Posted
16 days ago
Undisclosed
KL City
- IAM Control Framework
- Validate the Design and Operating effectiveness of IAM control standards and control libraries.
- Ensure alignment with regulatory, risk, and cybersecurity requirements. ...
Posted
a month ago
Undisclosed
Singapore
- Conduct day-to-day operations of internal and external audit engagements.
- Engage in accounting, auditing, and other issues while using audit tools and technology in line with the audit strategy and roadmaps for execution.
- Input into both internal and external audit strategies and roadmaps for execution. ...
Posted
19 days ago
Tata Consultancy Services
Undisclosed
KL City
- We are currently hiring a Country HR Business Partner to lead employee engagement and
- leading compliance rigor for ASEAN countries to join our ASEAN HR team.
- Responsibilities: ...
Posted
24 days ago
Undisclosed
KL City
- Own global customs compliance initiatives across Asia, Europe, and the Americas.
- Gain exposure to strategic trade compliance projects within a MNC environment.
- You will be responsible for developing and maintaining customs policies, procedures, and compliance frameworks while ensuring alignment with evolving customs and foreign trade regulations worldwide. ...
Posted
23 days ago
Undisclosed
KL City
- Define, maintain, and govern global customs policies, guidelines, and standard operating procedures.
- Ensure customs documentation remains accurate, up-to-date, and aligned with internal control requirements.
- Support the implementation of regional and country-specific customs requirements while maintaining global standards. ...
Posted
24 days ago
Undisclosed
Toa Payoh
- Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing (“AML/CFT”), Sanctions Surveillance programs;
- Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism financing, sanction risks;
- Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML/TF and Sanctions risk perspectives; ...
Posted
a month ago
Undisclosed
Singapore
- Lead enterprise model risk compliance and governance activities in alignment with regulatory standards and bank policies.
- Interpret regulatory guidance and translate it into practical model governance controls and procedures.
- Ensure adherence to applicable regulations, frameworks, and standards (e.g., model risk management principles, AI governance guidelines). ...
Posted
19 days ago
Undisclosed
KL City
- Handle KYC, CDD, EDD, and ongoing monitoring for new and existing clients
- Review client background, ownership structure, and potential AML/reputational risks
- Use screening tools and databases to conduct checks ...
Posted
a month ago
Undisclosed
KL City
- IAM Governance Analyst
- Oversees the compliance to IAM policies, standards, procedures, and governance documentation.
- Define and maintain IAM RACI matrices and stakeholder network for data ingestion. ...
Posted
a month ago
Brady Corporation Asia Pte Ltd
Undisclosed
Malaysia
- Compliance: Manage denied party screening and regional trade regulation monitoring
- Technical Oversight: Oversee and execute customs classifications, Free Trade Agreement (FTA) applications, and validations.
- Strategic Communication: Advise business leaders on regulatory changes and ensure staff are fully trained. ...
Posted
a month ago
Undisclosed
KL City
- Role: Human Resources Business Partner Compliance Specialist
- Location: KL, Malaysia
- Duration: Full time ...
Posted
a month ago
Undisclosed
KL City
- Support the development and drive HR strategies taking into account business priorities and the Country HR Initiatives.
- Diagnose and deliver full talent interventions (quality, diversity, and depth) against business needs.
- Analyze data trends and metrics to inform business decisions. ...
Posted
a month ago
Undisclosed
KL City
- MNC
- Hybrid Working Arrangement (3+2)
- Trade Compliance ...
Posted
a month ago
Undisclosed
Singapore
- Handle complaints, feedback from whistle-blowers, regulators i.e. MAS, CPF, SPF and etc.
- Carry out investigation on customer complaints and misconduct allegation against FSCs in an independent, effective and prompt manner in order to reduce customer dis-satisfaction and facilitates service recovery, thereby enhancing customer’s experience.
- Vet product, sales and marketing materials to ensure that the contents are accurate, not misleading and fit for purpose ...
Posted
22 days ago
Undisclosed
- Performing and coordinating daily post-trade investment compliance monitoring activities through relevant Bloomberg modules.
- Proficiency in guidelines interpretation, compliance rules coding, account review.
- Understanding of how daily post-trade investment compliance monitoring activities are performed through relevant Aladdin Compliance dashboard. ...
Posted
19 days ago
Undisclosed
Singapore
- Help build the future of online trading
- Be part of a culture driven by integrity and global impact
- Become part of an award-winning company - check out our full list of awards here ...
Posted
10 days ago
Undisclosed
Toa Payoh
- Ensure compliance with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct.
- Work hand in hand with the business units to identify and manage regulatory risk including handling incident reporting to the authority.
- Assess risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests. ...
Posted
19 days ago
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