Compliance jobs Malaysia

The Senior Compliance Officer will oversee and manage the compliance framework, ensuring adherence to regulatory requirements within the Fintech industry. This role involves implementing compliance strategies and providing expert advice to the relevant departments.

This role supports the legal and compliance function by managing regulatory, governance, and contractual matters across multi-jurisdictional operations. It involves drafting legal documents, overseeing compliance processes, and providing advisory support to ensure legal robustness and regulatory adherence.

The Compliance Officer AML/CFT will oversee and ensure adherence to anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations within the organization. This role requires a detail-oriented professional with a strong understanding of compliance processes.

The Country Compliance Lead role in the securities and financial services industry requires strategic oversight of regulatory compliance and risk management. This position is ideal for individuals with a strong background in compliance frameworks, governance, and a passion for ensuring operational integrity.

We are seeking an experienced Finance & Accounting Specialist to support our accounting team with local GAAP statutory audits, corporate tax reporting, and regulatory compliance for our Singapore entity. This role will also assist in process documentation, improvements, and liaising with auditors, tax authorities, and other 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.

The AML Officer will play a crucial role in ensuring compliance with anti-money laundering regulations within the FinTech industry. This position focuses on risk management and maintaining regulatory standards to support the organization's compliance framework.

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 Facility Engineer will oversee the maintenance, operations, and improvement of all facilities and utilities within the organization. This role focuses on ensuring optimal functionality and compliance with industry standards in the FMCG sector.

The P2P Manager will oversee the procurement-to-payment process, ensuring compliance, efficiency, and accuracy in all related financial operations. This role is ideal for professionals in the Shared Services industry with a strong background in Accounting & Finance.

The role of Accounts Manager involves overseeing financial processes, ensuring accurate reporting, and maintaining compliance within the organisation. This position is ideal for someone with a strong background in accounting and finance, particularly within the industrial/manufacturing sector

The Travel Expense - Japanese Speaker role requires a proactive individual to manage travel and expense processes while ensuring compliance with company policies. The position is within the Life Science industry and supports the Human Resources department by leveraging Japanese language skills.

The role of a Tax Analyst is to support tax compliance, reporting, and advisory functions across the business services industry. This position requires a detail-oriented professional with a keen understanding of tax regulations and processes.

We're looking for a Warehouse Shift Manager to oversee daily warehouse operations, ensuring safety, efficiency, and compliance. This role involves leading a team, managing performance, and driving continuous improvement in a fast-paced manufacturing setup.

The Head of Contracts & Procurement will oversee and manage the end-to-end contract lifecycle, ensuring compliance and efficiency in the procurement and supply chain processes. This role is critical to driving value and operational excellence within the energy and natural resources sector.

The Senior Manager, Risk Management will play a key role in overseeing risk management processes and ensuring compliance across the portfolio. This position focuses on delivering strategic insights and fostering a culture of proactive risk management.

The Product Safety & Quality Lead will oversee and ensure the highest standards of safety and quality for products within the retail sector. This role requires a strong focus on compliance, quality control, and continuous improvement to support the company's operations.

The Legal Manager will oversee all legal and compliance matters, providing expert advice to support the company's operations and strategic objectives. This role requires solid knowledge of corporate and commercial law, together with property law, and a proactive approach to managing legal and regulatory risks.

The Payroll Specialist (Australia) will oversee payroll processes to ensure accuracy, compliance, and timeliness within the professional services industry. This role requires strong attention to detail and payroll expertise.

The Assistant Manager, Revenue Assurance will play a critical role in ensuring accurate revenue reporting and compliance within the accounting and finance department. This position is ideal for someone with strong analytical skills and a passion for the technology & telecoms industry.

The Auditor will play a vital role in assessing and ensuring financial compliance within the energy and natural resources industry. This position is based in Johor, and requires a detail-oriented professional to support the company's accounting and finance operations.

The P2P Manager will oversee and manage the global payment processes, ensuring smooth and efficient operations within the accounting and finance department. This role requires expertise in life science industry payment systems, with a focus on accuracy and compliance.

The RTR Accountant will play a key role in managing the end-to-end Record-to-Report process, ensuring accurate financial reporting and compliance with accounting standards. This position in the business services industry offers a hybrid work arrangement and is based in Selangor.

The Head of Finance will oversee all financial operations, ensuring compliance, strategic planning, and efficient management of resources. This role is critical in driving financial excellence within the industrial/manufacturing sector in KL.

The Senior Operational Risk Analyst will support the identification, assessment, and mitigation of operational risks within the financial services industry. This role is crucial in ensuring robust risk management frameworks and compliance with regulatory standards.

This role involves managing tax compliance, reporting, and strategy to ensure regulatory adherence. This position is based in Wilayah Persekutuan Kuala Lumpur and offers an opportunity to contribute to a growing and impactful sector.

The Head of Contract leads the end-to-end contracts and procurement function in the property development and construction industry, driving strategy, governance, and negotiations for high-value goods, services, and projects to ensure efficiency, compliance, and cost-effectiveness. It oversees vendor relationships, contract risk management, and dispute resolution while guiding a team to support operational and strategic growth objectives.

This is a newly established role whereby incumbent will manage end-to-end AR processes including payment matching, claims resolution, credit control, and invoice accuracy to support timely collections and compliance.

The Country Finance Manager will oversee all financial operations and reporting processes for a retail company, ensuring compliance with local regulations and global standards. This role requires expertise in accounting and finance to support strategic decision-making and drive overall financial performance.