Compliance jobs Malaysia

The Group Compliance Officer will oversee compliance operations and ensure alignment with regulatory requirements in the financial services industry. This role focuses on implementing compliance frameworks and managing risk effectively.

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 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 Head of AFC Operations role is vital in driving Anti-Financial Crime (AFC) initiatives within the financial services industry. This position focuses on ensuring compliance and operational excellence in the Banking & Financial Services department.

The role of Financial Controller (Ipoh) involves managing the financial operations and ensuring the accuracy of financial reporting within the industrial/manufacturing sector. This is a key leadership position that requires expertise in accounting and finance to support business growth and compliance.

The Tax Manager will oversee tax compliance, reporting, and planning processes for a leading company in the renewable energy sector. This role involves ensuring adherence to tax regulations and optimizing tax strategies at the company's location in Selangor.

As a Consultant (Legal) in the professional services industry, you will provide expert legal advice and support to clients within the banking sector. This role is based in Kuala Lumpur and requires a strong understanding of legal frameworks, compliance, and banking operation.

The GL Manager in the Business Services industry will oversee general ledger operations, ensuring compliance with accounting standards and accurate financial reporting. This role is based in Kuala Lumpur and requires a detail-oriented professional with strong expertise in Accounting & Finance.

The Finance Director will oversee strategic financial planning, reporting, and analysis to support decision-making within the life science industry. This role requires strong leadership and technical expertise in accounting and finance to drive business growth and ensure compliance.

The HR Manager will lead and manage the human resources function within the FMCG industry, driving key HR strategies and initiatives to support business goals. This role requires strong expertise in workforce planning, employee engagement, and HR compliance to foster a productive and positive work environment.

The Costing Manager will oversee and optimize costing processes within the manufacturing industry, ensuring accuracy and compliance with financial standards. This role is based in Melaka and requires a strong background in accounting and finance.

The Finance Manager requires expertise in financial consolidation and reporting processes. This position is based in Petaling Jaya and involves ensuring accurate financial statements and compliance with regulatory standards.

The Assistant Finance Manager will play a key role in overseeing financial operations and ensuring compliance with accounting standards. This position offers an excellent opportunity to contribute to the growth of the property industry within a dynamic Accounting & Finance department in Kuala Lumpur.

The Head of Accounting will oversee and manage all aspects of accounting operations, ensuring compliance with financial regulations and driving efficient financial processes. This role is perfect for a seasoned professional with a strong background in accounting and finance, particularly in the oil & gas sector.

The Intervention and Resolution Analyst will play a critical role in supporting risk and compliance operations within the financial services industry. This position requires analytical expertise and a proactive approach to ensure the effective resolution of challenges within the organization's framework.

The Legal Executive will be responsible for providing comprehensive legal support, ensuring compliance with regulatory requirements, and assisting with property-related legal documentation. This role requires a detail-oriented professional with a strong understanding of the property industry.

The Clinical Specialist will be responsible for providing clinical support and expertise in critical care within the healthcare industry. This role involves ensuring high-quality care delivery, compliance with healthcare standards, and fostering strong relationships with stakeholders.

The Treasury Manager, APAC will oversee and manage regional treasury operations, ensuring optimal cash flow management and compliance with financial policies. This role is essential in driving financial efficiency and supporting strategic initiatives within the industrial/manufacturing industry.

The Senior Controlling Specialist will oversee financial operations, ensuring accurate reporting and compliance within the GBS sector. This role requires expertise in accounting and finance to support business objectives effectively.

The Assistant Corporate Tax Manager will play a pivotal role in managing corporate tax compliance and ensuring adherence to regulatory requirements within the property industry. This position involves working closely with internal and external stakeholders to provide tax advisory and planning support.

The Senior Accountant is responsible for managing end‑to‑end accounting activities, ensuring accurate financial reporting, and maintaining strong internal controls and compliance standards. This role requires a solid background in financial accounting, reporting, and audit, with the ability to operate in a fast‑paced, deadline‑driven environment.

The Internal Audit Assistant Manager will play a key role in supporting the internal audit function within the accounting and finance department, ensuring compliance and operational efficiency. This position is ideal for individuals with a strong background in FMCG and a passion for driving continuous improvement.

The IAM Specialist will play a crucial role in managing identity and access management solutions within the transport & distribution industry. This position involves implementing secure systems and ensuring compliance with organizational policies.

The Business Analyst & Control Manager will play a crucial role in overseeing financial operations and ensuring compliance within the Accounting & Finance department. This position is ideal for individuals looking to contribute to the success of a leading company in the manufacturing sector.

The Legal Counsel will provide expert legal advice and ensure compliance with all applicable laws and regulations within the automotive industry. This role requires a proactive individual to manage legal matters and support the company's operations in Selangor.

The Finance Manager (Japanese Speaker) will oversee and optimize cash flow, manage financial risks, and ensure compliance with regulatory requirements in the industrial/manufacturing sector. This role requires a strong understanding of treasury operations and financial management to support the organization's goals effectively.