Senior Compliance Jobs: 9,143+ Job Opportunities in Malaysia

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Senior Compliance Analyst

#BeMoreDo you aspire to have a rewarding career where you can thrive, grow, and achieve your career aspirations? Unlock your full potential at work with TDCX, a leading global BPO company. Work with the world’s most loved brands and connect with inspiring, diverse people. Join our team and begin ...

Senior Compliance Associate

Top Reasons to work with TDCX Attractive remuneration, great perks, and performance incentives Comprehensive medical, insurance, or social security coverage World-class workspaces Engaging activities and recognition programs Strong learni ...

Senior Compliance Counsel

Contexte et environnement Are you passionate about upholding integrity and driving ethical excellence in a dynamic energy environment?TotalEnergies EP Malaysia is seeking a dedicated and experienced Senior Compliance Counsel to support and enhance our Complia ...

Senior Compliance Counsel

Type de contrat CDD Expérience Minimum 6 ans Are you passionate about upholding integrity and driving ethical excellence in a dynamic energy environment? TotalEnergies EP Malaysia is seeking a dedicated and experienced Senior Compliance Counsel to suppo ...

Senior Compliance Counsel

Domain Finance, Governance and Information, Legal Affairs Type of contract Fixed term position Experience Minimum 6 years Are you passionate about upholding integrity and driving ethical excellence in a dynamic energy environment? TotalEnergies EP Malaysia is seek ...

Senior Compliance Counsel

Domain Finance, Governance and Information, Legal Affairs Type of contract Fixed term position Experience Minimum 6 years Are you passionate about upholding integrity and driving ethical excellence in a dynamic energy environment? TotalEnergies EP Malaysia is seeking a d ...

Senior Compliance Officer

Overview We’re looking for a proactive Compliance Manager to help operationalise our compliance framework as we scale — embedding strong controls and processes across trading, operations, and finance. Responsibilities Implement and run day-to-day compliance controls under VARA ...

Senior Compliance Officer

Overview TAJ MUHABATH SDN. BHD., a licensed Money Services Business (MSB) regulated by Bank Negara Malaysia (BNM), is seeking a highly experienced and dedicated Senior Compliance Officer to join our Compliance Department. This role is critical in strengthening the Company’s compliance gov ...

Senior Executive, Legal & Compliance (Compliance & Land)

Senior Executive, Legal & Compliance (Compliance & Land) Gas Malaysia Berhad is seeking a dedicated and detail-oriented legal professional to join our Group Legal & Compliance team under the Compliance & Land section. This role is instrumental in supporting the Group’s compliance with regulatory ...

Manager/Senior Executive, Compliance Compliance · Kuala Lumpur

About pitchIN pitchIN is Malaysia's leading digital fundraising and investment platform, registered as a Recognised Market Operator (RMO) with the Securities Commission of Malaysia. We're committed to democratizing access to capital for entrepreneurs and empowering investors to participate in the ...

Senior Integrity & Compliance Specialist

THE FUTURE IS WHAT WE MAKE IT. Senior Integrity & Compliance SpecialistsChangi, SingaporeStart your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our perform ...

Senior Integrity & Compliance Specialist

Senior Integrity & Compliance Specialist Join to apply for the Senior Integrity & Compliance Specialist role at Honeywell Kuala Lumpur, Malaysia The Future Is What We Make It. Reporting directly to the Regional Director for Integrity & Compliance, you will ...

Senior Integrity & Compliance Specialist

**THE FUTURE IS WHAT WE MAKE IT.** **_Senior Integrity & Compliance Specialists_** **_Kuala Lumpur, Malaysia_** Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you beco ...

Senior Integrity & Compliance Specialist

**THE FUTURE IS WHAT WE MAKE IT.** **_Senior Integrity & Compliance Specialists_** **_Changi, Singapore_** Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a ...

Senior Specialist, Risk & Compliance

Overview Senior Specialist, Risk and Compliance supports the Senior Manager in ensuring the company's full adherence to all relevant legal, regulatory, and internal policy requirements, with a specific focus on alignment with Group-level policies. This pivotal role is responsible for proactively i ...

Senior Manager, Regulatory Compliance

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and m ...

Senior Officer, Risk & Compliance

Job Requirement:The Senior Officer of Risk& Compliance supports the Head of Risk & Complianceto implement effective companywide Enterprise Risk Management (ERM)that include crisis management & corporate risk planning.Additionally, the Assistant Manager/ ...

Senior Compliance Assurance Specialist

ABOUT USWe’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re pro ...

Manager/Senior Executive, Compliance

pitchIN is a digital fundraising and investing platform. We’re registered as a Recognized Market Operator with the Securities Commission Malaysia. We help businesses raise capital and help investors find quality investment dealsWhy you should work with ...

Senior Control & Compliance Analyst

Internal Control & SOX Testing for APAC regionConduct annual SOX testing, identify discrepancies, and fix the findingsPerform internal control testing for non-SOX entities on a rotational basisDocument control narratives and testing attributes in accordance with group compliance stan ...

Risk & Compliance Senior Analyst

Job Opportunity:Berkshire Hathaway Specialty Insurance (BHSI) is a general insurer with an exciting opportunity for a Risk & Compliance Senior Analyst with financial services industry experience to join our Legal, Risk & Compliance team. Based in our Kuala Lumpur office, you will be predo ...

Senior Legal & Compliance Specialist

Senior Integrity & Compliance Specialists Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our performance culture comprised of diverse leaders, thinkers, innovators, dreamers, and doers ...

Senior Manager, Regulatory Compliance

Senior Manager, Regulatory Compliance page is loaded## Senior Manager, Regulatory Compliancelocations: Kuala Lumpurtime type: Full timeposted on: Posted Todayjob requisition id: Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do ...

(Senior) Manager, Payments Compliance

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia andVietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Khazanah and SMBC bank amongst many others. Funding So ...

Senior Specialist, Risk & Compliance

Overview Senior Specialist, Risk and Compliance supports the Senior Manager in ensuring the company's full adherence to all relevant legal, regulatory, and internal policy requirements, with a specific focus on alignment with Group-level policies. This pivotal role is responsible for proactively ...

Regulatory Compliance Senior Analyst

Responsibilities Review and analyze reviews for compliance with sanctions laws and regulations. Identifying transactions that involve sanctioned countries, entities, or individuals Determining whether transactions are prohibited Ensuring that all required documentat ...

Manager/Senior Executive, Compliance

About pitchIN:pitchIN is Malaysia's leading digital fundraising and investment platform, registered as a Recognised Market Operator (RMO) with the Securities Commission of Malaysia. We're committed to democratizing access to capital for entrepreneurs and empowering investors to participate in the ...

Senior Compliance Assurance Specialist

Overview Senior Compliance Assurance Specialist — Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join Swift’s Compliance team to help shape and implement compliance capabilities that are fit for purpose, robust, scalable, and embedded across the organization, with a focus on gove ...

Senior Manager | Country Compliance

Join to apply for the Senior Manager | Country Compliance role at Macquarie Group Join to apply for the Senior Manager | Country Compliance role at Macquarie Group Get AI-powered advice on this job and more exclusive feature ...

Senior Officer, Risk & Compliance

MRANTI Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Senior Officer, Risk & Compliance The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective companywide Enterprise Risk Management (ERM) that include crisis management & corporate ri ...

Senior Compliance Assurance Specialist

SWIFT SUPPORT SERVICES MALAYSIA SDN. BHD. We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust th ...

Senior Integrity & Compliance Specialist

**THE FUTURE IS WHAT WE MAKE IT.** **_Senior Integrity & Compliance Specialists_** **_Kuala Lumpur, Malaysia_** Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our performance ...

Senior Integrity & Compliance Specialist

**THE FUTURE IS WHAT WE MAKE IT.** **_Senior Integrity & Compliance Specialists_** **_Changi, Singapore_** Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our performance cult ...

Senior Integrity & Compliance Specialist

**THE FUTURE IS WHAT WE MAKE IT.** **_Senior Integrity & Compliance Specialists_** **_Kuala Lumpur, Malaysia_** Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our performance ...

Senior Integrity & Compliance Specialist

**THE FUTURE IS WHAT WE MAKE IT.** **_Senior Integrity & Compliance Specialists_** **_Changi, Singapore_** Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our performance cult ...

Senior Integrity & Compliance Specialist

**THE FUTURE IS WHAT WE MAKE IT.** **_Senior Integrity & Compliance Specialists_** **_Kuala Lumpur, Malaysia_** Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our performance ...

Senior Integrity & Compliance Specialist

**THE FUTURE IS WHAT WE MAKE IT.** **_Senior Integrity & Compliance Specialists_** **_Changi, Singapore_** Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our performance cult ...

Senior Integrity & Compliance Specialist

**THE FUTURE IS WHAT WE MAKE IT.** **_Senior Integrity & Compliance Specialists_** **_Kuala Lumpur, Malaysia_** Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our performance ...

Senior Integrity & Compliance Specialist

**THE FUTURE IS WHAT WE MAKE IT.** **_Senior Integrity & Compliance Specialists_** **_Changi, Singapore_** Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our performance cult ...

Senior Integrity & Compliance Specialist

**THE FUTURE IS WHAT WE MAKE IT.** **_Senior Integrity & Compliance Specialists_** **_Kuala Lumpur, Malaysia_** Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our performance ...

Senior Integrity & Compliance Specialist

**THE FUTURE IS WHAT WE MAKE IT.** **_Senior Integrity & Compliance Specialists_** **_Changi, Singapore_** Start your career by making an impact and real connections with some of the most meaningful challenges around. When you join Honeywell, you become a member of our performance cult ...

Senior Site Reliability Engineer, Compliance

Senior Site Reliability Engineer, Compliance CoinGecko is a global leader in tracking cryptocurrency data. Operating since 2014, CoinGecko has built the world's largest cryptocurrency data platform, tracking over 10,000 tokens across more than 400 exchanges, serving over 300 million page views in ...

Senior Manager, APAC Trade Compliance

2 days ago Be among the first 25 applicants Direct message the job poster from MKS Inc. As the Senior Manager, APAC Trade Compliance within our Global Supply Chain organization you will ensure that Asia regional MKS’ import and export activities comply with international trade laws and regulatio ...

Tax Global Compliance & Reporting, Senior

Tax - Global Compliance & Reporting, Senior Location: Penang Other locations: Primary Location Only Date: 16 Oct 2025 Requisition ID: Modern tax regulations are highly complex and dynamic. As one of our Global Compliance and Reporting professionals, you'll help c ...

Associate Senior Manager, Legal & Compliance

Job Overview The role will lead all legal and compliance matters across the GSC Group of Companies , ensuring our business operates within a strong legal and ethical framework while supporting growth and innovation. As Associate Senior Manager Legal and Compliance , you play a ...

Associate Senior Manager, Legal & Compliance

Overview The role will lead all legal and compliance matters across the GSC Group of Companies, ensuring our business operates within a strong legal and ethical framework while supporting growth and innovation. As Associate Senior Manager Legal and Compliance , you play a pivotal par ...

Senior Manager, Regulatory Compliance APJ

Job Purpose:Management of all matter related to regulatory compliance with all applicable import and export laws, regulations, and controls in Asia Pacific, plus United States reexport laws and regulations. This position will serve as in-house expert and technical resource for all regulatory compliance ...

senior software engineer compliance technology

Overview Who you'll be working for A leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. What requirements you'll need to be eligible Expe ...

Senior Manager, Regulatory Compliance APJ

Job Purpose:Management of all matter related to regulatory compliance with all applicable import and export laws, regulations, and controls in Asia Pacific, plus United States reexport laws and regulations. This position will serve as in-house expert and technical resource for all regulatory compliance ...

Tax Global Compliance & Reporting, Senior

The opportunity Working as part of a diverse global team, you'll gain the technical knowledge you need to assist clients with demands across the tax lifecycle. You'll also gain valuable wide-ranging experience across industries. We'll help you develop the skills you need for a successful ...

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    Senior-Compliance Jobs in Malaysia Job Search Guide, Trends and Insights