Compliance jobs in Malaysia

The Contract & Compliance Manager will oversee legal compliance and manage contracts within the technology sector. This role requires a keen understanding of legal frameworks and the ability to ensure adherence to industry regulations.

Join Our Leading Electronics Manufacturing Client as a Material Compliance Engineer in the Northern Region.

Join Our Leading Electronics Manufacturing Client as a Material Complainace Manager in the Northern Region

The Head of Legal & Compliance will oversee all legal & compliance matters, ensuring compliance and providing strategic legal advice to support business objectives. This role requires strong expertise in relevant field to manage legal risks effectively.

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 Senior Manager Digital Asset Compliance will oversee compliance activities related to digital asset operations within the financial services sector. This role requires a strategic thinker with a solid understanding of regulatory frameworks and compliance standards.

The Senior Tax Manager (Compliance) will oversee tax compliance processes and deliver expert guidance on tax regulations within the professional services industry. This role is ideal for individuals with strong technical tax knowledge and leadership capabilities.

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 Regional EHS Lead will drive the development, implementation and continuous improvement of HSE strategy, governance, compliance and culture transformation across manufacturing and commercial operations in the region. This role requires strong leadership, the ability to influence at all levels and deep technical expertise in safety and environmental management.

The Engineering Data Reviewer will be responsible for ensuring the accuracy and integrity of data within engineering processes. This role requires a meticulous individual with a strong understanding of data analysis in the industrial and manufacturing industry.

The role holds overall accountability for health, safety, and environmental leadership across complex operations, working closely with senior stakeholders to ensure effective risk management, compliance, and operational discipline. The position plays a key role in strengthening governance, safety culture, and long-term resilience.

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 Senior Manager, AML Transaction Monitoring role in the financial services industry is designed for an experienced individual to lead and oversee transaction monitoring processes to ensure compliance with AML regulations. This position requires expertise in risk and compliance, along with a keen eye for detail to maintain robust monitoring frameworks.

The AFC Operations - Team Lead will oversee and manage the daily operations of the Anti-Financial Crime (AFC) division, ensuring compliance with industry regulations and standards. This role is critical in the financial services industry and requires strong leadership and operational expertise.

The Operations Manager will oversee daily operations within the financial services sector, ensuring efficiency and compliance with industry standards. This role requires a keen eye for detail and the ability to streamline processes effectively.

The Senior Finance Manager will oversee financial operations, ensuring compliance, strategic planning, and efficient resource allocation within the energy and natural resources industry. This role requires strong expertise in accounting and finance to drive business performance and decision-making.

This role is ensures quality standards, training, compliance activities, and operational excellence across assigned centres. The position ensures that policies, clinical procedures, audits, and corrective actions are effectively implemented, while also providing education and guidance to improve service quality and safety.

The AP Manager position in the Life Science SSC industry is a key role responsible for managing accounts payable processes and ensuring compliance with financial policies. Based in Kuala Lumpur, this role requires expertise in accounting and finance to contribute to the company's operational efficiency.

This role is to oversee premium collections, receivables management, and credit governance activities within the insurance and reinsurance broking environment. This role plays a vital part in ensuring accurate tracking of settlements, timely collection of premiums, proper reconciliation, and strong compliance with regulatory and internal control requirements.

The purpose of this role is to support financial accounting, reporting, compliance, and operational finance activities within the insurance sector. This role ensures accurate financial records, timely reporting, and adherence to regulatory requirements. You will collaborate closely with internal teams, external auditors, and industry partners to uphold strong financial governance.

The Senior Exec, Internal Auditor will play a pivotal role in ensuring compliance, assessing risks, and enhancing operational efficiencies within the healthcare industry. This position is based in Selangor and offers a rewarding opportunity to contribute to the organization's success in the Accounting & Finance department.

The Corporate Tax Manager will play a critical role in overseeing tax compliance, reporting, and advisory services for a leading financial services company. This position requires expertise in country-to-country reporting, mentorship experience, and a solid ACCA qualification to ensure the organization meets its tax obligations effectively.

The Senior Corporate Auditor will play a pivotal role in ensuring compliance, risk management, internal control and operational efficiency within the security technology sector. This position offers an excellent opportunity to lead and execute global projects.

The APAC Payroll Manager will oversee and ensure the accurate and timely delivery of payroll services within the organization. This role requires expertise in payroll systems and compliance, with a focus on improving processes and maintaining confidentiality.

The Director of Finance will oversee all financial activities, ensuring compliance, accurate reporting, and strategic planning to drive the company's financial health. This role requires a skilled professional with expertise in accounting and finance within the hispitality industry.

A senior leadership opportunity to oversee multi‑country payroll operations and elevate global payroll governance within a world‑class shared services environment. This role blends strategic influence with hands‑on operational leadership to deliver accuracy, compliance, and exceptional service quality across regions.

The GL Team Lead will oversee the record-to-report process, ensuring accuracy and compliance. This role requires strong accounting expertise and leadership skills to manage a high-performing team.

The Trade Operations (Senior Officer) will oversee and ensure the efficient processing of trade finance operations (import & export loans), ensuring compliance with regulatory and internal guidelines. This role in the financial services industry requires a keen eye for detail and the ability to work in a fast-paced environment.

The Tax Manager will oversee tax compliance, planning, and advisory functions within the oil and gas industry. This role is based in Kuantan and requires expertise in managing taxation matters to ensure regulatory adherence and financial efficiency.

The Assistant Finance Manager will oversee financial operations, ensuring compliance with regulations and efficient reporting. This role requires expertise in accounting and finance to support the company's growth in the manufacturing industry.