Compliance jobs in Malaysia

This exciting IT Governance & Compliance role will focus on the formulation and implementation of governance and compliance policies, as well as managing IT risks within the industrial / manufacturing industry in Selangor.

This role is part of a global compliance team supporting the delivery of payments and financial services to corporate clients, with a focus on regulatory advisory, licensing, and policy implementation. The position involves close collaboration with internal teams and external regulators across multiple markets to ensure compliance and support business growth.

This job is for auditing part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and Financial Approvals/Delegation of Authorities) for rollouts of Sales Affiliates and/or Manufacturing Sites in the APAC/ EMEA/ NA/ LATAM region.

The Senior Manager of Financial Crime Compliance is responsible for overseeing the implementation of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and other related compliance regulations to mitigate financial crime risks. The role involves managing compliance frameworks, providing strategic direction, reporting to senior leadership, and ensuring effective engagement with regulators and law enforcement 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.

Our client is a consulting firm and they are looking for a Tax Compliance Manager to be responsible for building and maintaining accurate and complete tax data and filling out and submitting relevant documents. You will ensure the organization is prepared for scheduled and impromptu audits and provide auditors with all the information they may need.

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 Safety & Health Manager is a vital role in ensuring the safety and health standards of our organization. The ideal candidate will be responsible for implementing safety measures, conducting regular safety audits, and fostering a safe work environment.

We are seeking an innovative and dedicated HSE Engineer to ensure Health, Safety, and Environmental compliance and improve HSE culture within our engineering and manufacturing division in Selangor, Malaysia.

The Statutory Reporting & Compliance Specialist role is pivotal in ensuring the company's financial activities are in line with local and international standards. The successful candidate will have hands-on experience with statutory reporting and a deep understanding of compliance regulations within the Manufacturing industry.

We're seeking a Tax Analyst with exceptional analytical skills and a high degree of attention to detail. The successful candidate will be responsible for tax compliance work.

This role is responsible for overseeing the Group's consolidated financial reporting, budgeting, and forecasting, ensuring compliance with regulatory standards, and improving financial processes and systems while effectively collaborating with various stakeholders.

This senior accountant position is responsible for managing intercompany accounting activities, ensuring accuracy, compliance, and timely reporting in line with internal policies and international accounting standards.

The Financial Reporting Specialist will be responsible for delivering timely and accurate financial statements, supporting statutory reporting, and ensuring compliance with relevant accounting standards and internal controls.

This role supports the company secretarial function by ensuring compliance with the Companies Act 2016 and driving best corporate governance practices across the group. It involves managing board matters, statutory filings, and contributing to key initiatives such as ESG, risk management, and digital transformation.

Provide software support to customers, develop and test machine software ensuring stability and compliance. Collaborate with engineering teams, support installations, and deliver training.

The GL is accountant is responsible to support the end-to-end general ledger accounting activities in a shared services environment, ensuring accurate and timely financial reporting in compliance with accounting standards and internal controls.

This role requires a dedicated and innovative individual who can effectively manage and improve the quality of suppliers, ensuring top-notch products and services, while working closely with internal teams to support the company's overall quality objectives and ensure compliance with industry standards and regulations.

The Tax Analyst position entails handling tax-related tasks in an industrial/manufacturing environment, ensuring compliance with all tax regulations, and preparing tax returns.

Join our client's high-performing Shared Services team as an APAC Payroll Manager, where you'll lead end-to-end payroll operations across APAC countries. This role is ideal for a payroll expert with strong regional compliance knowledge, vendor management skills, and a passion for driving process improvement in a multi-country environment.

The Finance Manager will manage financial activities, involving overseeing the accounting and finance department, ensuring financial compliance, budget management, and financial reporting.

The role is responsible for managing the reporting, analysis, and performance tracking of the accounts payable function to support financial decision-making and enhance operational efficiency. This includes analyzing AP data, preparing reports, identifying trends, and providing insights to improve processes and compliance.

This role is responsible for developing, implementing, and maintaining robust internal control systems to ensure regulatory compliance, safeguard assets, and enhance operational efficiency. It requires strong expertise in risk management, corporate governance, and internal audit within the context of a Hong Kong listed company.

As a plant manager, you will be responsible for overseeing production ramp-up, ensuring quality standards, and optimizing performance and cost. You will also be in charge of driving operational strategy, maintain regulatory compliance, and manage facility and utility operations

The role involves executing the full software development life cycle, from planning to testing, while ensuring system stability and compliance with specifications. It also includes close collaboration with hardware teams, documentation, training, and knowledge sharing across the software team.

Responsible for managing the entire order lifecycle, including reviewing, auditing, and accurately entering orders into the ERP system while ensuring compliance with company policies. Acts as a key liaison for resolving order issues, monitoring order flow, and collaborating with cross-functional teams to prioritize and expedite processing, especially during critical periods.

Managed end-to-end inbound and outbound freight forwarding and logistics processes, ensuring regulatory compliance and seamless coordination with port authorities, shipping agents, and internal stakeholders. Handled global customer interactions to deliver timely documentation and exceptional service across the supply chain.

The HR Generalist is responsible to manage and support day-to-day HR administrative functions across the employee life cycle. This role plays a critical part in ensuring operational excellence, compliance with HR policies, and timely delivery of HR services in line with business needs.

The Order Management Specialist serves as the central point of coordination between customers, suppliers, and internal stakeholders to ensure timely, accurate, and high-quality order fulfilment. This role is accountable for managing the end-to-end order process, maintaining customer satisfaction, and ensuring compliance with internal controls and service standards.