Compliance jobs in Malaysia

The Ethics & Compliance Officer will be responsible for supporting compliance and ethical standards within the organization, ensuring adherence to legal and corporate policies. This role offers an excellent opportunity to work in a reputable MNC.

The applicant of this role is responsible to support client implementations, compliance rule coding, testing, and rule transitions across investment platforms. The role requires a strong understanding of pre- and post-trade compliance, regulatory requirements, and the ability to liaise effectively with stakeholders and vendors in a fast-paced environment.

The Risk & Compliance Manager will oversee the development and execution of risk management and compliance strategies within the business services industry. This role ensures that all regulatory and operational risks are effectively identified, assessed, and mitigated.

The Software Compliance Specialist will be responsible for evaluating, managing, and ensuring compliance with open-source software components within a technology-driven industrial/manufacturing environment. This role is ideal for individuals with a keen interest in technology and a strong understanding of open-source software practices.

The Confidential Role in the Industrial / Manufacturing industry is an exciting opportunity for an accounting and finance professional to drive operational efficiency and ensure financial accuracy. This permanent position offers the chance to work in a high-impact role with a focus on process improvement and financial reporting.

We are seeking an experienced Finance & Accounting Specialist to support our accounting team with local GAAP statutory audits, corporate tax reporting, and regulatory compliance for our Singapore entity. This role will also assist in process documentation, improvements, and liaising with auditors, tax authorities, and other agencies.

The role involves managing tax compliance processes, including preparing tax computations and returns, coordinating with clients for necessary information, and ensuring all deadlines and review points are met.

The role involves strategic leadership, team management, and ensuring the delivery of high-quality tax services. The candidate will drive business development efforts, manage client relationships, and ensure compliance with local and international tax regulations.

Managing processes for preparing and reviewing regulatory reports and the Office of the Comptroller of the Currency (OCC). The individual will report directly to a U.S.-based senior manager and serve as the point of contact for internal functions including Controller, Risk, and Technology. The role includes team management, control execution, and delivery of high-quality output to the U.S. based team for regulatory filings.

The Deputy Head of Legal will provide strategic legal advice and oversee compliance for a leading company in the technology & telecoms industry. This role is ideal for a legal professional with expertise in corporate law and regulatory matters.

The Legal, Senior Manager will lead and manage legal matters related to conveyancing and leasing within the investment industry. This position, based in Kuala Lumpur, requires strong expertise in legal documentation and compliance

The Legal Manager will oversee legal matters related to advisory, negotiations with vendors, conveyancing and leasing within the investment industry ensuring compliance and effective contract management. This role is based in Kuala Lumpur and requires strong expertise in legal documentation and property transactions.

A Senior Accountant role in the manufacturing industry located in Kuala Lumpur, focusing on accounting and finance functions. This permanent position is ideal for individuals looking to leverage their expertise in financial reporting and compliance.

The Assistant Finance Manager will oversee financial operations, including reporting, consolidation, and compliance, within the manufacturing sector. This role is based in Klang and requires expertise in accounting and finance to support the organisation's objectives effective

A Senior General Ledger Reporting & Tax Analyst is responsible for managing the financial close process, ensuring accurate financial reporting, and maintaining compliance with accounting standards.

The applicant for this role will be responsible to managing overall fundraising and financing initiatives. This role is pivotal in securing optimal financing solutions across debt, equity, and project funding, while ensuring compliance, cost efficiency, and alignment with the Group's strategic priorities

This role involves managing accounts receivable processes within a professional services environment, focusing on Japanese or Korean language support. The successful candidate will ensure timely and accurate financial operations while maintaining compliance with accounting standards.

This role focuses on managing payroll operations and ensuring compliance with local regulations and company policies. The Payroll position is ideal for individuals with strong attention to detail and a passion for delivering accurate and timely payroll services.

The Senior Manager Financial Reporting will oversee the end-to-end financial reporting process, ensuring compliance with industry standards and regulations. This role is ideal for professionals with expertise in accounting and finance within the industrial or manufacturing sector

The Contract Enablement Analyst plays a key role in supporting end-to-end contract lifecycle management, with a focus on contract enablement, validation, and compliance. This role ensures contracts are properly created, reviewed, operationalized, and closed in accordance with company policies, procurement guidelines, and system requirements.

The Group Senior Finance Manager role involves overseeing group reporting, consolidation, financial operations, ensuring compliance, and delivering strategic financial insights. This position is ideal for professionals with expertise in accounting and finance, seeking a permanent opportunity to make an impact.

The Tax Manager will oversee and manage all tax-related functions, including compliance, planning, and reporting, within the transport and distribution industry. This role requires a detail-oriented professional with strong expertise in tax regulations and the ability to provide strategic guidance to the organization.

Manage financial operations in a multinational organization with a strong focus on research and development. This role involves ensuring timely and accurate payment processes related to healthcare providers, while driving operational excellence and compliance. The ideal candidate will bring analytical capabilities, robust organizational skills, and a collaborative mindset to succeed in a dynamic, team-oriented environment.

As the Associate Director, Internal Audit, you will lead and oversee comprehensive audit processes for our client within the Financial Services industry. This role focuses on ensuring compliance, identifying risks, and driving improvements in operational efficiency.

The Tax Manager will oversee tax compliance, planning, and reporting processes within the financial services industry. This role requires a strong understanding of tax regulations and the ability to provide strategic advice to support business objectives.

The Group Internal Auditor will evaluate financial operations, compliance standards, and risk management processes within the organization. This role is essential in ensuring that internal controls are effective and aligned with industry best practices in the transport and distribution sector.

The Accounts Manager will oversee accounting and finance operations, ensuring compliance and accuracy in financial reporting. This role is ideal for professionals in the entertainment industry who are eager to contribute to a growing organisation.

This role requires a highly skilled Legal Counsel to support the legal department in ensuring compliance, advising on regulations, and managing legal documentation. The position offers an opportunity to work in the industrial sector in Selangor.

The Finance Executive will support the Accounting & Finance department by managing financial operations, reporting, and compliance within the professional services industry. This role requires a detail-oriented individual with a strong understanding of financial principles and processes.

The accountant will focus on managing and maintaining accurate financial records, ensuring compliance with accounting principles and standards. This role is essential for supporting the accounting and finance operations in the retail industry.