Compliance jobs in Malaysia

The Compliance Engineer will be responsible for ensuring adherence to industry standards and regulations within the industrial and manufacturing sector. This role requires technical expertise and attention to detail to maintain compliance and support operational excellence.

The Head of Compliance will lead and manage all compliance-related activities at group level for our Financial Services client, ensuring the organization adheres to local regulatory requirements and international standards. This is a challenging and rewarding role for a professional with strong leadership skills and stakeholder management, as well as a focus on process improvement and automation.

The Regional Compliance Manager will oversee and ensure compliance with regulations and internal policies within the retail industry. This permanent role involves providing guidance, conducting audits, and implementing compliance programs effectively.

The applicant for this role is responsible for executing end-to-end CDD processes to support risk-based assessments on counterparties. This role ensures all due diligence activities comply with internal CDD policies, global data privacy regulations, and audit requirements while maintaining accurate records and supporting business stakeholders.

The Head of Financial Crime Compliance will lead and oversee the company's efforts to ensure compliance with all financial crime regulations and mitigate associated risks. This role requires expertise in regulatory frameworks and the ability to implement effective compliance strategies.

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 Technical Lead - Finance, Risk, Compliance Systems (FRCS) will oversee the development, implementation, and optimization of finance, risk, and compliance systems within the technology domain. This position requires strong technical expertise and the ability to collaborate with cross-functional teams to ensure seamless system integration and performance.

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.

We are seeking an experienced professional for a Tax Director role within the Industrial / Manufacturing industry. This position requires expertise in Accounting & Finance to support and enhance the financial operations of the organization.

The Safety, Health, and ESG Manager ensures regulatory compliance, upholds occupational health and safety standards, and drives ESG initiatives across the organization. The role involves developing strategies, engaging with government authorities and stakeholders, and strengthening the company's reputation through sustainable practices.

The role oversees multiple manufacturing facilities, ensuring compliance with safety, environmental, and regulatory standards while managing building maintenance, expansions, and operational services. It also includes full responsibility for departmental leadership, budgeting, staffing decisions, and strategic projects to optimize facility performance and efficiency

We are seeking a Senior HSE Manager to lead and oversee health, safety, and environmental practices within the natural resources sector. This role is based in Kuala Lumpur and requires a strategic thinker with a proven track record in the oil & gas industry.

The Regional Regulatory Affairs Manager will oversee regulatory compliance and ensure that all operations align with industry standards within the environmental science sectors. This role is based in Kuala Lumpur and requires strong expertise in navigating regulatory frameworks across various SEA countries.

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 Finance Manager will oversee financial planning, reporting, and analysis to support business operations in China. This role requires strong expertise in accounting and finance to ensure compliance and efficient financial management in China.

We are seeking a GL Accountant to join the Accounting & Finance team within the FMCG industry. The role involves managing general ledger activities and ensuring compliance with accounting standards in Permas Jaya, Johor Bahru.

The Payroll Specialist - APAC will manage payroll processes and compliance for the APAC region, ensuring accuracy and adherence to local regulations. This role is ideal for someone with a strong understanding of payroll systems and a keen eye for detail.

The Quality Assurance Lead will oversee process control, compliance, and continuous improvement initiatives across production lines. This role ensures food safety, regulatory compliance, and quality standards are upheld while leading a team of QA Officers to drive operational excellence.

The Payroll Specialist (Americas Region) will manage and process payroll activities for employees in the Americas region, ensuring compliance with local regulations and company policies. This role requires attention to detail and expertise in payroll systems within the industrial/manufacturing industry.

Lead organizational performance and HR transformation as an HRBP. Partner with senior leadership to align HR strategies with business goals, drive KPI execution, and foster a high-performance culture. Oversee recruitment, employee engagement, compliance, and talent development while shaping leadership behaviors and building a future-ready workforce.

The HR Manager will act as a strategic partner to senior leadership, driving talent management, organizational design, and HR initiatives while overseeing compensation, benefits, and compliance. This role requires strong HRBP experience, leadership capability, and exposure to shared services environments.

The Senior Specialist Payroll (German Speaker) will be responsible for managing payroll processes efficiently and ensuring compliance with local and international regulations. This role requires proficiency in German and a strong understanding of payroll systems within the industrial/manufacturing industry.

The Payroll Specialist - EMEA Region (French/Italian Speaker) will be responsible for managing payroll processes and ensuring compliance with local regulations for employees in the EMEA region. This role requires fluency in French or Italian and a strong understanding of payroll procedures within the industrial/manufacturing industry.

The Senior Finance Manager will oversee and manage financial consolidation processes, ensuring accuracy and compliance with relevant standards and regulations. This role within the property industry is based in Selangor and requires expertise in accounting and finance.

The Quality Control Lead (Lab) will oversee laboratory governance and ensure excellence in analytical testing across all stages of production. This role is critical in driving compliance, product integrity, and continuous improvement while leading a team of lab technicians in a fast-paced manufacturing environment.

The R&D Assistant Manager will play a crucial role in leading and managing product innovation and development. This role focuses on creating and improving food products, driving new product development (NPD) and introduction (NPI), and ensuring compliance with food safety and regulatory standards.

The Finance Executive role in the property industry involves managing financial operations and supporting accounting tasks to ensure accuracy and compliance. This is a permanent position within the accounting & finance department, offering an opportunity to contribute to a well-established team.

The Senior Manager R&D for the will lead the innovation, formulation, and development of gummy-based products within the candy and/or dietary supplement segments. This role requires a visionary leader with deep technical expertise and proven experience in gummy product development, ensuring alignment with market trends, regulatory compliance, and consumer expectations.

The Finance Manager will oversee financial operations, ensuring compliance, accuracy, and efficiency in the Fintech industry. This role requires a detail-oriented individual with a strong background in accounting and finance.