Compliance Specialist

1 week ago


Kuala Lumpur, Malaysia Baker Hughes Full time

**Compliance Specialist****:
**Do you enjoy being part of a successful team?**:
**Do you like working in collaborative teams and solving challenging problems?**:
**Join our Team**

**Partner with the best**

As a Compliance Specialist**, **you will be responsible for:

- Acting as first point of contact with reporters of potential integrity violations.
- Intaking allegations for the Global Investigations Team ensuring that the critical facts and information needed to start the investigation are obtained.
- Answering questions in the open reporting tool or direct inquiries to appropriate business function.
- Upon consultation with the manager, timely identifying and assigning investigators for all related compliance investigations.
- Tracking the age of pending investigations.
- Closing completed investigations in an open reporting tool ensuring reports include the necessary information to close.
- Assisting in tracking the completion of corrective actions.
- Assisting in compliance awareness programs as required.
- Proactively and transparently identifying process gaps and risks with HR investigations processes and systems.
- Identifying control and compliance components for process improvement.
- Maintaining high standards of accuracy, timeliness, and quality to ensure compliance with relevant policy and process requirements.
- Assisting database checks for employment-related business decisions.
- Assisting in completing legal and employment document requests.

**Fuel your passion**

To be successful in this role you will:

- Have a Bachelor's degree from an accredited university or college (or a high school diploma)
- Have a minimum of 4 years of experience in the Compliance & Regulatory area.
- Have demonstrated experience working with Microsoft products, specifically Excel (work with large amounts of data, merges, pivot tables, vlookups, etc.) and PowerPoint
- Show HR skills, organizational/project management skills, and the ability to think of compliance from an operational perspective

Desired Characteristics
- Have oral and written communication skills.
- Be able to coordinate several projects simultaneously.
- Demonstrate effective problem identification and solution skills.

**Work in a way that works for you**

We recognize that everyone is different and that the way in which people want to work and deliver at their best is different for everyone too. In this role, we can offer the following flexible working patterns:

- Working flexible hours - flexing the times when you work in the day to help you fit everything in and work when you are the most productive

**Working with us**

Our people are at the heart of what we do at Baker Hughes. We know we are better when all of our people are developed, engaged and able to bring their whole authentic selves to work. We invest in the health and well-being of our workforce, train and reward talent and develop leaders at all levels to bring out the best in each other.

**Working for you**

Our inventions have revolutionized energy for over a century. But to keep going forward tomorrow, we know we have to push the boundaries today. We prioritize rewarding those who embrace change with a package that reflects how much we value their input. Join us, and you can expect:

- Contemporary work-life balance policies and wellbeing activities
- Comprehensive private medical care options
- Safety net of life insurance and disability programs
- Tailored financial programs
- Additional elected or voluntary benefits

**About Us**

With operations in over 120 countries, we provide better solutions for our customers and richer opportunities for our people. As a leading partner to the energy industry, we're committed to achieving net-zero carbon emissions by 2050 and we're always looking for the right people to help us get there. People who are as passionate as we are about making energy safer, cleaner and more efficient.

**Join Us**

Are you seeking an opportunity to make a real difference in a company with a global reach and exciting services and clients? Come join us and grow with a team of people who will energize and inspire you

**About Us**:
We are an energy technology company that provides solutions to energy and industrial customers worldwide. Built on a century of experience and conducting business in over 120 countries, our innovative technologies and services are taking energy forward - making it safer, cleaner and more efficient for people and the planet.

**Join Us**:
Are you seeking an opportunity to make a real difference in a company that values innovation and progress? Join us and become part of a team of people who will challenge and inspire you Let’s come together and take energy forward.

Baker Hughes Company is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other cha



  • Kuala Lumpur, Malaysia BTC Recruitment Malaysia Full time

    **Open Position: AML Compliance Specialist** A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office. Key Responsibilities: - Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. - Good understanding of both FSA/BNM Regulatory Compliance and AMLA. -...


  • Kuala Lumpur, Malaysia Agensi Pekerjaan Btc Sdn Bhd Full time

    Open Position: AML Compliance Specialist  A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur office. Key Responsibilities: Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors.  Good understanding of both FSA/BNM Regulatory Compliance and AMLA. Implement...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan Btc Sdn Bhd Full time

    Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur officeKey Responsibilities:Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. Good understanding of both FSA/BNM Regulatory Compliance and AMLA. Implement corrective...

  • Compliance Specialist

    2 months ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

  • Compliance Specialist

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

  • Compliance Specialist

    4 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...


  • Kuala Lumpur, Malaysia Cognizant Technology Solutions Full time

    **Role: IT Compliance Officer/Specialist** **Location**:KL Sentral** **Description**: - The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external **audits and compliance** testing reviews. - Timely completion of access recertification, user access reviews and all other in-country...


  • Kuala Lumpur, Malaysia Cognizant Full time

    **Role: IT Compliance Officer/Specialist** **Location**:KL Sentral** **Description**: - The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external **audits and compliance** testing reviews. - Timely completion of access recertification, user access reviews and all other in-country...


  • Kuala Lumpur, Malaysia ManpowerGroup Full time

    The **Compliance Due Diligence Specialist **is responsible for conducting comprehensive assessments to ensure that the organization's operations and activities comply with applicable laws, regulations, and internal policies. This role involves conducting due diligence reviews on potential clients, partners, vendors, and other third parties to assess their...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Cognizant Technology Solutions Full time

    Role: IT Compliance Officer/SpecialistLocation: KL SentralDescription: The orchestration and completion of all required in-country (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews.Timely completion of access recertification, user access reviews and all other in-country Identity Access Management...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Cognizant Technology Solutions Full time

    Role: IT Compliance Officer/SpecialistLocation:KL Sentral**Description: The orchestration and completion of all required incountry (including HK, Macau & Taiwan) activities required for internal / external audits and compliance testing reviews. Timely completion of access recertification, user access reviews and all other incountry Identity Access Management...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Position ResponsibilitiesAcquire and maintain current knowledge of relevant product features in order to provide accurate solutions to customers.Diagnose, resolve, and respond to all customer issues and inquiries in accordance with company procedures and best practices.Document all external and internal communications and status information into our...


  • Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance...


  • Kuala Lumpur, Kuala Lumpur, Malaysia ManpowerGroup Full time

    The Compliance Due Diligence Specialist is responsible for conducting comprehensive assessments to ensure that the organization's operations and activities comply with applicable laws, regulations, and internal policies. This role involves conducting due diligence reviews on potential clients, partners, vendors, and other third parties to assess their...

  • Aml Specialist

    2 weeks ago


    Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

    _**Join an energetic team within a rapidly growing international cryptocurrency exchange. We are actively looking for a dedicated Anti-Money Laundering (AML) Specialist in Compliance to assume a crucial position in overseeing compliance measures and mitigating financial risks related to money laundering, terrorist financing, and fraudulent...


  • Kuala Lumpur, Malaysia SWIFT Financial Messaging Services Full time

    About the Role We are offering 6 months internship to be associated with Swift APAC Internal Compliance team. As a Compliance Specialist intern, you will be given the opportunity to be a part of the data collection project to feed our central depository, where you will be responsible for data collection and validation processes, while assisting customers...

  • Aml Specialist

    2 months ago


    Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

    _**Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity to grow in a...

  • Aml Specialist

    2 days ago


    Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

    _**Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to take on a crucial role in maintaining compliance and addressing financial risks related to money laundering, terrorist financing, and fraud.**_ **Job Highlights**: - Opportunity to grow in a...


  • Kuala Lumpur, Malaysia Nestle Operational Services Worldwide SA Full time

    **Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...


  • Kuala Lumpur, Malaysia Nestle Operational Services Worldwide SA Full time

    **Position Snapshot** Location: Petaling Jaya, Selangor, MY Company: Nestlé Malaysia Full-time Bachelor’s Degree 4+ years of experience **Position Summary** Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the...