Compliance Specialist Jobs in Malaysia (with Salaries) - Feb 2025

Outstation Allowance: Receive allowances for travel when you support work.
Yearly Increment: Annual salary increases based on your performance
Performance-Based Bonus: Earn bonuses tied to your performance and achievements.

15d ago

Listed three days ago

Senior KYC/AML Specialist

at Cambridge Advisers

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed twelve days ago

Statutory Reporting & Compliance Specialist

at Linde Malaysia Sdn Bhd

This is a Full time job

Bandar Sunway, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

12d ago

Listed seventeen days ago

Compliance Sales Audit Specialist

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

17d ago

Listed twenty six days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

26d ago

Expiring soon

Listed one day ago

Employee Relation (IR/ER & Labor Law), Senior/Staff Specialist

at OSRAM Opto Semiconductors (Malaysia) Sdn Bhd

This is a Full time job

Bayan Lepas, Penang

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Global Collaboration Opportunities on New Exciting Projects
Flexible and Hybrid Working Mode
Diversified, Rewarding & Supportive Workplace

1d ago

Listed one day ago

Accounts Payable Specialist

at TUNGSTEN AUTOMATION MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Work life balance
MNC Software Solution with global presense
International exposure

1d ago

Listed twelve days ago

Senior Specialist, Claims, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

12d ago

Listed sixteen days ago

Document Specialist, Client Onboarding

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed more than thirty days ago

Quality & Operation Specialist (Quality Assurance & Information Security)

at Huawei Technologies (Malaysia) Sdn. Bhd

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Expiring soon

Listed one day ago

Bancassurance Specialist - Eastern Region

at OCBC Bank (Malaysia) Berhad

This is a Full time job

Sarawak

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Competitive remuneration package
Career Growth

1d ago

Listed fifteen days ago

Claims Specialist

at Hannover Rueck SE Malaysian Branch

This is a Full time job

Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

15d ago

Listed three days ago

Accounts Payable Specialist (SSC-PTP)

at MCC Shared Service Centre Sdn Bhd

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Conducive Working Environment
Learning & Development
Accessible to MRT / Parking Available

3d ago

Listed fifteen days ago

Supplier Quality Specialist

at Haemonetics Malaysia Sdn Bhd

This is a Full time job

Batu Kawan, Penang

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Flexible Working Hours
Great Work Culture
Contractual & Performance Bonuses

15d ago

Listed twenty two days ago

HSE - Health, Safety & Environment Specialist

at Oryx Stainless Malaysia Sdn. Bhd.

This is a Full time job

Johor Bahru, Johor

subClassification: Health, Safety & EnvironmentHealth, Safety & Environment

classification: Mining, Resources & Energy(Mining, Resources & Energy)

Be a pioneer: Start up our operation and make them run, safe and compliant.
Never seen before: We operate in new ways, using equipment never used before.
Live the future: Part of an exemplary circular economy, environment is our biz.

22d ago

Listed fifteen days ago

AML Transaction Monitoring, Manager

at Bank of China (M) Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed five hours ago

Specialist/Senior Specialist, People Excellence (Wealth Management)

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

5h ago

Be an early applicant

Listed three days ago

Customer Support Specialist

at Micro Ocean Technologies Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Help Desk & IT SupportHelp Desk & IT Support

classification: Information & Communication Technology(Information & Communication Technology)

3d ago

Listed three days ago

Staff Specialist Environment, Safety & Health

at Infineon Technologies (Malaysia) Sdn Bhd

This is a Full time job

Melaka Tengah, Melaka

7000

subClassification: OtherOther

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

3d ago

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652 compliance specialist jobs in Malaysia

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652 jobs

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Specialist, Legal & Compliance

Business Risk & Compliance Specialist (BRiCS)

Specialist/Senior Specialist Transaction Monitoring

Compliance/Due Dilligence specialist

Processing Services Specialist, Claims

Payments, Risk and Fraud Specialist

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

Payment Legal and Compliance Specialist

Customer Support Associate (Customer Due Diligence) - Open for graduates

Risk Operations Specialist I Hybrid Working Arrangements )

Executive, Quality and Risk Assurance

Trade Compliance Specialist 1

Internal Auditor (Compliance)

Senior KYC/AML Specialist

Statutory Reporting & Compliance Specialist

Compliance Sales Audit Specialist

Corporate Trainee - Due Diligence (12 months' contract)

Employee Relation (IR/ER & Labor Law), Senior/Staff Specialist

Accounts Payable Specialist

Senior Specialist, Claims, Asia

Document Specialist, Client Onboarding

Quality & Operation Specialist (Quality Assurance & Information Security)

Bancassurance Specialist - Eastern Region

Claims Specialist

Accounts Payable Specialist (SSC-PTP)

Supplier Quality Specialist

HSE - Health, Safety & Environment Specialist

AML Transaction Monitoring, Manager

Specialist/Senior Specialist, People Excellence (Wealth Management)

Customer Support Specialist

Staff Specialist Environment, Safety & Health

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