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Compliance Jobs in Malaysia

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Associate-Compliance

Aia Group

briefcase icon Sepenuh Masa

geo-alt icon Putrajaya, Malaysia

Start building a career with purpose.At AIA, your perspective, curiosity and ideas can contribute to our Purpose of helping millions of people live Healthier, Longer, Bet ...

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SAT & Audit Compliance

Maxis

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Are you ready to get ahead in your career?We want to empower you to turn your ambitions into achievements.We thrive in inclusiveness, diversity and embrace c ...

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Legal & Compliance Analyst

Qode

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionWe're hiring on behalf of our clientAbout the firmOur client is an established asset manager with office ...

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Documentation & Compliance Analyst

Maxis

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Are you ready to get ahead in your career?We want to empower you to turn your ambitions into achievements.We thrive in inclusiveness, diversity and embrace c ...

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Risk and Compliance Representative

Accenture

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job Title: Regulatory Compliance Analyst.What are we looking for: Primary skill - Accounting Finance - P4 .Designation: Regulatory Compliance Analyst.Roles and Responsibilities: ...

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Global Security Compliance COE

Bybit

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About Us ...

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Analyst, IT Compliance & Governance

Averis Llc

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Grow your career with usHere at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping u ...

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Legal and Compliance Counsel

Knauf Gypsum Asia Pacific

briefcase icon Sepenuh Masa

geo-alt icon Subang Jaya, Malaysi...

...

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Associate - Compliance (AML - Mandarin Speaking)

Aia Group

briefcase icon Sepenuh Masa

geo-alt icon Putrajaya, Malaysia

Build a healthier and more sustainable future for everyone.At AIA, your skills, perspective and ideas can contribute to our Purpose of helping millions of people live Hea ...

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Specialist, Data Protection, Risk & Compliance

Averis Llc

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Grow your career with usHere at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping u ...

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Governance, Risk, and Compliance (GRC) Manager

Logicalis

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Why choose Logicalis?Logicalis lets you experience the digital transformation up close – and t ...

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Trade Compliance Analyst 1

Emerson & Company

briefcase icon Sepenuh Masa

geo-alt icon Batu Maung, Malaysia

DescriptionIn This Role, Your Responsibilities Will Be:Perform day-to-day operations for pre-order export control screening regarding high-ri ...

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Financial Crime Compliance Manager (with Mandarin) - Remote, Malaysia

Aml Rightsource

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job Description:About the Position As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for lea ...

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Senior IT Audit & Compliance Specialist (ERP Systems Management)

Roche & Company

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, a ...

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Intern - Tax, Compliance Service Group (March 2027 Intake)

Pricewaterhousecoopers

briefcase icon Latihan Amali

geo-alt icon Malaysia

Line of ServiceTaxIndustry/SectorNot Applicable ...

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Compliance Intern

2c2p

briefcase icon Latihan Amali

geo-alt icon Malaysia

DescriptionWe are looking for a 6-months internship from the period of mid Oct 2026Location: Bangsar South, Kuala Lumpur, MalaysiaMonthly allowance is pr ...

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Intern, Compliance

Qcp

briefcase icon Latihan Amali

geo-alt icon Malaysia

DescriptionQCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range o ...

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Senior Compliance Generalist

Trade Nation

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionThis is a hands on, group wide compliance role for someone who has already built solid foundations in a regulated financial services firm and is ready to broaden ...

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Compliance Operations Manager

Youtrip

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

DescriptionYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. ...

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Senior Manager, Compliance

C2p

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionReporting directly to the Director of Compliance who is based in Singapore. This role will cover multiple aspects of compliance including AML, sanctions, regulatory ...

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Cari yang terkini compliance pekerjaan di Malaysia
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