Compliance jobs in Malaysia

The role involves managing and advising companies on governance, risk management, and compliance, ensuring regulatory adherence and operational efficiency. Responsibilities include conducting audits, developing frameworks, and supporting policy implementation and training.

The Business Compliance role involves overseeing compliance monitoring across key areas such as AML, risk management, marketing, conflicts of interest, and employee-related compliance. The position also includes improving compliance systems, conducting due diligence, and ensuring adherence to regulatory requirements, while working closely with various teams and stakeholders to minimize compliance risks.

This role focuses on managing and strengthening the business compliance function, ensuring alignment with regulatory requirements and internal policies. It involves close collaboration with business units to provide compliance advisory, manage risks, and support AML/CFT initiatives across the organisation

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.

A global pharmaceutical MNC is looking for Senior Healthcare Compliance Manager for their pharma business!

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.

This role supports the development and implementation of integrity and ethics frameworks, policies, and compliance programs across the organization. It involves conducting risk assessments, driving compliance training and awareness initiatives, and ensuring adherence to regulatory and anti-bribery standards

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.

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 Senior Manager - HSE will primarily be responsible for maintaining health, safety, and environmental (HSE) standards in a high-tech data centre. This role will also involve overseeing HSE policies, promoting a culture of safety, and ensuring compliance with local, national, and international regulations.

This job opening is for an Accountant role based in Kuala Lumpur. The position requires a focus on maintaining financial records, managing financial reports, and ensuring regulatory compliance

Looking for an experienced Regional Payroll Manager to oversee payroll operations for the shared services. The role will involve managing payroll processes for APAC region, ensuring compliance with local regulations, optimizing payroll operations, and managing vendor relationships.

Looking for an experienced Global Payroll Process Lead to oversee and optimize payroll processes for our global shared services function, specializing in manufacturing payroll. As a sole contributor, you will be responsible for driving payroll process improvements, ensuring compliance with global regulations, and managing payroll migration projects.

The Investment Operations Executive is responsible for supporting the accurate and timely processing of investment transactions, including trade settlements, reconciliations, and reporting. This role ensures operational efficiency and compliance, contributing to the smooth functioning of the investment life cycle within the organisation.

The Payment Analyst is responsible to ensure timely and accurate processing of payments in compliance with internal policies and service level agreements. This role supports reconciliation, reporting, and audit activities while working closely with cross-functional teams to resolve payment-related issues

This role is responsible for ensuring compliance and integrity in procurement activities through internal audits, supplier assessments, and active participation in tender evaluations. It also involves providing expert advice on procurement processes, identifying risks, and driving continuous improvement across the procurement control system.

Be part of Wholesale & Retail Banking Operation team in processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements. The ideal candidate will have a keen interest in Bank Governance and Control, strong analytics skills and the ability to work collaboratively in a fast-paces environment.

This includes analyzing AP data, preparing reports, identifying trends, and providing insights to improve processes and compliance. The role ensures that accounts payable metrics are accurately tracked and leveraged to drive continuous improvement and strategic financial planning.

The Senior GL Specialist will manage and oversee the general ledger and accounting operations of a large-scale manufacturing organization. This role is crucial in ensuring financial accuracy and compliance with regulations.

As a Product Stewardship Specialist, you will play a pivotal role in ensuring product compliance and promoting responsible product management in the Chemical Manufacturing sector. Located in Johor, this role is an excellent opportunity for individuals who are passionate about product safety and sustainability.

The Accounts Payable Analyst is responsible for ensuring the accurate and timely processing of invoices, verifying their accuracy, resolving discrepancies, and ensuring compliance with internal controls. This role is key to maintaining smooth financial operations by efficiently managing invoice data and supporting the overall accounts payable process.

This role involves managing and strengthening internal controls through audits, risk assessments, and compliance support, while providing regular updates to senior leadership and stakeholders. It also includes leading a team, guiding audit processes, and collaborating with various departments to ensure effective risk management and audit delivery.

Tenant Relations Director is responsible for developing/maintaining strong relationships with tenants to ensure high levels of satisfaction/retention/seamless lease management. Role involves addressing tenant concerns/enhancing tenant experience/implementing strategic engagement initiatives. Ideal candidate will lead negotiations, collaborate with property management teams, and ensure compliance with all terms while promoting a positive tenant environment.

A transfer pricing role involves analyzing and documenting intercompany transactions to ensure compliance with global tax regulations and arm's length standards.

We are seeking an Assistant Manager Accounts to oversee our accounting and finance department, driving financial management and ensuring compliance with statutory regulations.

An exciting opportunity is available for an experienced audit professional to join a dynamic team and lead financial and operational audit programs. This role involves evaluating internal controls, testing effectiveness, and ensuring compliance with relevant standards under the guidance of the internal audit leadership team.

This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting business segments; processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements.

This role is responsible for planning, executing, and reporting on internal audits with a focus on credit risk, internal controls, and regulatory compliance. It involves leading audit engagements, identifying control weaknesses, and providing strategic recommendations to enhance governance and operational efficiency.