Compliance jobs Malaysia

The Senior Manager, Legal will play a crucial role in providing strategic legal advice within the Oil & Gas industry, ensuring company compliance with relevant laws and regulations.

This role is for an IT Internal Audit Specialist who will be responsible for reviewing and assessing the organization's IT policies and procedures to ensure compliance with industry standards and regulatory requirements.

A Regional Quality Engineer is sought after in the home appliance and fixtures industry, with a focus on product industry for metal, wood and plastic products. This role requires overseeing the quality of products and processes in our region, ensuring compliance with company and regulatory standards.

The Legal Manager will play a significant role in managing and overseeing all range of legal matters, ensuring compliance with laws, regulations, and internal policies.

This position is for a Internal Auditor Lead who is committed to ensuring compliance and improving operational efficiency within an industrial/manufacturing environment. The role requires a thorough understanding of auditing principles, a keen eye for detail, and a proactive approach to problem-solving.

The General Manager - Legal, Governance and Company Secretary will manage both the legal and company secretarial functions, providing strategic direction and ensuring compliance of applicable laws and regulations.

This position is for a Company Secretary who will play a key role in the corporate secretarial department of a reputable financial services company based in Kuala Lumpur. The successful candidate will be responsible for overseeing corporate secretarial and compliance activities.

This job opening is for an Accountant role based in Kuala Lumpur. The position requires a focus on maintaining financial records, managing financial reports, and ensuring regulatory compliance

The Investment Operations Executive is responsible for supporting the accurate and timely processing of investment transactions, including trade settlements, reconciliations, and reporting. This role ensures operational efficiency and compliance, contributing to the smooth functioning of the investment life cycle within the organisation.

Looking for an experienced Global Payroll Process Lead to oversee and optimize payroll processes for our global shared services function, specializing in manufacturing payroll. As a sole contributor, you will be responsible for driving payroll process improvements, ensuring compliance with global regulations, and managing payroll migration projects.

A transfer pricing role involves analyzing and documenting intercompany transactions to ensure compliance with global tax regulations and arm's length standards.

The Payment Analyst is responsible to ensure timely and accurate processing of payments in compliance with internal policies and service level agreements. This role supports reconciliation, reporting, and audit activities while working closely with cross-functional teams to resolve payment-related issues

We are seeking an Assistant Manager Accounts to oversee our accounting and finance department, driving financial management and ensuring compliance with statutory regulations.

Be part of Wholesale & Retail Banking Operation team in processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements. The ideal candidate will have a keen interest in Bank Governance and Control, strong analytics skills and the ability to work collaboratively in a fast-paces environment.

We are seeking an organized and driven Assistant Manager for GL Reporting to join the team. This role will require you to oversee and manage financial reporting, ensuring compliance and accuracy in all processes.

This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting business segments; processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements.

An exciting opportunity is available for an experienced audit professional to join a dynamic team and lead financial and operational audit programs. This role involves evaluating internal controls, testing effectiveness, and ensuring compliance with relevant standards under the guidance of the internal audit leadership team.

The RTR (Record to Report) role involves managing and overseeing the financial closing process, ensuring accurate financial reporting and compliance with accounting standards.

To facilitate the transition of hyper-personalization use cases into production, collaboration with both the Business as Usual (BAU) team and the compliance team, ensuring strict adherence to the institutions established standards for models and data pipelines.

This role is responsible for managing the end-to-end contractor payroll function and leading the contractor payroll team within a Shared Services environment, ensuring accurate and timely processing in compliance with relevant regulations and company policies.

The role is responsible for planning and managing resources effectively to meet daily operations requirements, monitoring of operations performance to ensure the team meeting SLA at all times and maintaining a high standard of operations control and compliance within the division. He/She will lead and manage the Card Operations Processing Centre team and related stakeholders.

Processing and managing overall transactions processing, ensuring compliance with governing trade rules, internal bank policy, and regulatory requirements. The ideal candidate will have good knowledge of back-office process and risk, strong in problem solving, and work collaboratively in a fast-paces environment.

The role is responsible for planning and managing resources effectively to meet daily operations requirements, monitoring of operations performance to ensure the team meeting SLA at all times and maintaining a high standard of operations control and compliance within the division. You will lead and manage the Payment Channel Operations team and related stakeholders.

An Assistant Quality Manager is sought to ensure high quality standards, compliance, and efficient operations in the chemical manufacturing sector. This role requires proficiency in engineering and manufacturing, with a focus on quality control and assurance.

We are seeking an experienced and strategic Head of HR Operations to lead our HR Operations team. The Head of HR Operations will be responsible for managing the HR operations functions, such as HRBP, benefits, HRIS, compliance, and HR analytics.

The Team Lead - Payroll role involves overseeing payroll operations in Hong Kong, ensuring accurate processing, compliance with statutory requirements, and coordinating team activities.

The Associate Director of Forensics will play a key role in an advanced Cyber Security Operations Center (CSOC), providing digital forensic services across multiple business functions. This role involves investigating cyber threats, supporting legal and compliance teams, and enhancing forensic capabilities through automation and emerging technologies.

An RTR (Record to Report) accountant is responsible for managing the financial closing process, ensuring accurate reporting, and maintaining compliance with accounting standards and regulations.

This role appears to focus on internal control assurance, risk management, and compliance within an organization, with a particular emphasis on evaluating and improving the internal control framework. The Assurance Analyst works closely with senior management, including the Assurance Manager and various risk domain leads, to monitor and support compliance with policies, procedures, and controls across the business.

We are seeking an analytical and detail-oriented Business Controller to join our Accounting & Finance team in Kuala Lumpur. This individual will be responsible for overseeing financial management activities, ensuring accuracy, compliance, and strategic growth within the industrial/manufacturing sector.