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 Investment Compliance, Senior Manager will play a key role in ensuring adherence to regulatory requirements and internal policies within the insurance industry. This role is based in Kuala Lumpur and focuses on maintaining a high standard of compliance in investment activities.

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 Tax Manager (Compliance) will oversee complex tax compliance processes, ensuring accuracy, efficiency, and adherence to regulatory requirements. This role is ideal for individuals with expertise in tax compliance within the professional services industry.

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 Head of Legal, Compliance & Risk Management will lead and oversee legal, compliance, and risk management functions to ensure the organization operates within the legal and regulatory framework. This key role requires a strategic thinker capable of managing complex issues in the financial services industry.

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 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 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 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 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 Senior Internal Auditor will be responsible for conducting audits and ensuring compliance with internal policies and regulatory requirements in the industrial sector. This role is ideal for a detail-oriented professional with a strong background in internal audit.

The role of Finance Manager in the Public Sector requires expertise in managing financial operations, ensuring compliance, and optimizing fiscal performance. This position is based in Selangor and offers an opportunity to contribute to impactful initiatives in a well-structured environment.

The Corporate Secretary, Senior Executive will oversee critical corporate governance and compliance tasks while providing expert support to the secretarial and business support department. This role is ideal for individuals with a strong understanding of corporate regulations and a passion for delivering excellence within the business services industry.

The AP Manager will oversee the accounts payable operations, ensuring accuracy, compliance, and timely processing of invoices and payments. This role is crucial to maintaining smooth financial operations within the retail industry.

The Manager Legal & Secretarial will oversee legal and corporate secretarial matters, ensuring compliance with relevant regulations and policies within the energy and natural resources industry. This role requires a detail-oriented professional who can provide expert legal advice and manage corporate governance effectively.

The Senior Exec, Risk Management will play a crucial role in identifying, assessing, and mitigating risks within the industrial/manufacturing sector. This permanent position focuses on ensuring compliance and implementing effective risk strategies to safeguard organizational objectives.

We are looking for an RTR Analyst to join a leading organization. This role focuses on ensuring accurate financial reporting and reconciliation processes while maintaining compliance with relevant standards.

The Internal Auditor will play a pivotal role in ensuring the compliance, accuracy, and efficiency of financial and operational processes within the organization. This position offers an excellent opportunity to contribute to the continuous improvement of the company's internal controls and risk management practices.

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 Senior Equipment Manager is responsible for the strategy, reliability, and lifecycle management of manufacturing equipment within a high‑volume, regulated manufacturing environment. The role ensures equipment availability, compliance, scalability, and readiness to support current operations and future growth, including new product introductions.

The Medical Advisor (Specialty Care) will provide scientific and clinical expertise to support the company's specialty care portfolio, ensuring alignment with medical strategies and compliance standards. This role is based in Selangor, and requires a professional with a strong background in life sciences and a passion for specialty care therapeutic areas.

The Supply Chain Senior Executive is responsible for overseeing inventory accuracy, stock control, and material flow while ensuring compliance with SOPs, audits, and ERP/WMS systems. The role also manages international shipping activities, including Incoterms, freight coordination, export documentation, and collaboration with internal teams and external logistics partners.

The Payroll Specialist - German Speaker will be responsible for managing payroll processes and ensuring compliance with relevant regulations in the industrial/manufacturing sector. This role requires fluency in German and a strong understanding of payroll systems.

The Finance Manager will play a pivotal role in overseeing financial operations, driving strategic planning, and ensuring compliance within the Energy & Natural Resources industry. This position requires strong leadership and financial expertise to support business growth and maintain financial stability.

The Senior Finance Executive will oversee financial operations and reporting, ensuring compliance and accuracy within the Transport & Distribution industry. This role is ideal for individuals with a strong foundation in accounting and finance, offering an opportunity to contribute to a growing team.