Compliance jobs Malaysia

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 Confidential Role in the Industrial / Manufacturing industry is an exciting opportunity for an accounting and finance professional to drive operational efficiency and ensure financial accuracy. This permanent position offers the chance to work in a high-impact role with a focus on process improvement and financial reporting.

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.

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 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 Accountant (Chinese speaker) will handle general ledger accounting tasks, ensuring compliance with financial regulations and accuracy in financial reporting.

The accountant will focus on managing and maintaining accurate financial records, ensuring compliance with accounting principles and standards. This role is essential for supporting the accounting and finance operations in the retail industry.

As a Company Secretarial - Assistant Manager, you will oversee and manage corporate secretarial activities while ensuring compliance with statutory requirements. This role is ideal for a detail-oriented professional seeking to thrive in the professional services industry in Kuala Lumpur.

We are seeking an experienced Financial Controller to oversee financial operations within the Education and Training industry. This role based in Kuala Lumpur requires expertise in accounting and finance to ensure effective financial management and compliance.

We are seeking a dedicated Validation Engineer to ensure quality and compliance within the medical devices industry. This role requires a focus on validation processes and technical expertise in engineering and manufacturing in Klang.

The Supplier Quality Engineer will play an integral role in ensuring the quality and compliance of supplier materials within the medical devices industry. This position requires a detail-oriented professional to maintain high standards in supplier management and drive quality improvements.

The Senior Legal Counsel will provide expert legal advice and support to ensure compliance and mitigate risks within the oil & gas industry. This role requires in-depth knowledge of legal frameworks and the ability to manage complex regional legal matters effectively.

The Operations Manager (Healthcare) will oversee and streamline daily operations within the healthcare industry, ensuring optimal performance and regulatory compliance. This role is based in Nilai and requires a strategic thinker with strong organizational skills.

The Group Senior HR Manager will lead the Human Resources department in the retail industry, ensuring seamless HR operations and organizational compliance. This role requires a strategic leader with expertise in HR management and general administration.

The Finance Director role is an excellent opportunity for an experienced professional to lead financial operations and provide strategic guidance within the industrial/manufacturing industry. Based in Klang, this position requires strong expertise in accounting and finance to drive business performance and ensure compliance with financial regulations.

The Audit Manager will lead and manage audit engagements. This role requires expertise in financial analysis and auditing practices to ensure compliance and accuracy in financial reporting.

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The AVP, Manager, Trade Ops role in the financial services industry focuses on managing and overseeing trade operations to ensure efficiency and compliance. The position requires a strong understanding of banking processes and the ability to lead a team effectively.

The Accountant will play a key role in managing and maintaining financial records, ensuring compliance with regulations, and supporting financial decision-making processes. This position is ideal for individuals with a strong background in accounting and a passion for accuracy and efficiency in the manufacturing sector.

The VP1 Team Lead, Trade Ops (for Doc Collection, LC Advising & Issuance) will oversee the operational aspects of trade services, ensuring compliance with industry standards and internal policies. This role is pivotal in maintaining high-quality service delivery within the financial services industry.

The Team Lead, AVP, SWIFT Ops Cash Management role focuses on overseeing cash management operations and ensuring compliance with SWIFT standards within the financial services industry. This position requires strong leadership and technical expertise to drive operational efficiency and accuracy.

The AVP, Manager, Reconciliation role in the financial services sector focuses on overseeing reconciliation processes to ensure accuracy and compliance with internal and external standards. This permanent position offers an opportunity to lead a team and enhance operational efficiency within the banking and financial services department.

The Manager (Team Member), Corp Account (Static Maintenance) Cash Management role in the Financial Services industry involves overseeing and managing static data maintenance for corporate accounts. This position requires a detail-oriented professional to ensure accuracy and compliance within cash management operations.

The Supplier Quality Director will lead quality assurance efforts to ensure supplier compliance and enhance manufacturing processes. This role requires expertise in supplier management and quality systems within the industrial and manufacturing sector.

Join a reputable financial services organization as a VP1, AVP, or Manager in Credit Admin & Control, where you'll play a key role in overseeing credit-related processes and compliance. This position in Kuala Lumpur is ideal for professionals passionate about the banking and financial services sector.

The Deputy CFO will play a crucial role in overseeing financial strategies and ensuring compliance with regulatory requirements within the heavy industrial sector. This position is tailored for someone who thrives in leadership roles and has a strong background in financial management and strategic planning.