Compliance jobs Malaysia

This is an exciting opportunity for a General Counsel / Head of Legal to lead and manage all legal and compliance matters within the Fintech industry. The role requires strategic thinking, strong leadership, and the ability to oversee legal operations and ensure regulatory compliance.

Our Client is looking for a Head of Dangerous Goods within the transport & distribution industry, focusing on strategizing and managing the distribution of temperature-sensitive products. This role requires a skilled professional to drive business growth while ensuring compliance with industry standards and customer satisfaction.

The Finance Manager - MFRS17 will be responsible for overseeing the implementation and compliance of MFRS17 standards within the accounting and finance department. This role is ideal for professionals with expertise in financial reporting and a strong understanding of insurance industry regulations.

The Lead, Operational Risk will oversee and enhance operational risk frameworks and processes within the financial services sector. This role ensures compliance and mitigates risks while fostering a culture of operational excellence.

The Assistant Manager Logistics & Warehouse role oversees daily logistics, warehouse, and customer service operations, ensuring compliance with ISO standards and coordinating with internal teams and external stakeholders. The position also involves managing inventory, regulatory reporting, and driving continuous improvement through staff development and process optimization.

As an AP Team Lead in the FMCG SSC industry, you will oversee the accounts payable function, ensuring efficient processes and compliance with financial policies. This role requires strong leadership and technical accounting expertise to drive operational excellence in the department.

The Chief Information Security Officer will lead the development, implementation, and management of the company's information security strategies to protect critical assets and data. This role requires a proactive approach to mitigating risks and ensuring compliance with relevant standards.

The Cybersecurity Architect will be responsible for designing and implementing robust security solutions to protect critical assets within the financial services industry. This role requires a technical expert to lead cybersecurity initiatives and ensure compliance with industry standards in Kuala Lumpur.

The Quality Lead will be responsible for overseeing quality assurance processes and ensuring compliance with industry standards. This role requires a results-oriented professional to drive continuous improvement initiatives and maintain high-quality standards.

The Senior Tax Analyst (US tax) will oversee tax compliance, reporting, and advisory functions with a focus on US tax regulations. This role requires expertise in tax processes and the ability to handle complex projects within the transport & distribution industry.

A major multinational financial technology company that enables commerce across the globe. The Assistant Sales Manager is responsible for achieving assigned business targets by aggressively driving sales, ensuring operational compliance, and managing high-quality merchant relationships and vendor services within their designated territory.

A Senior General Ledger Reporting & Tax Analyst is responsible for managing the financial close process, ensuring accurate financial reporting, and maintaining compliance with accounting standards.

The Deputy Head of Legal will provide strategic legal advice and oversee compliance for a leading company in the technology & telecoms industry. This role is ideal for a legal professional with expertise in corporate law and regulatory matters.

The Legal, Senior Manager will lead and manage legal matters related to conveyancing and leasing within the investment industry. This position, based in Kuala Lumpur, requires strong expertise in legal documentation and compliance

The applicant for this role is responsible to support the preparation of monthly consolidations, statutory financial statements, and management reporting for the Group. This role requires expertise in financial reporting standards, consolidation processes, and technical accounting advisory, while also providing hands-on support in managing entity-level accounts, taxation, and compliance.

The Assistant Finance Manager will oversee financial operations, including reporting, consolidation, and compliance, within the manufacturing sector. This role is based in Klang and requires expertise in accounting and finance to support the organisation's objectives effective

The Legal Manager will oversee legal matters related to advisory, negotiations with vendors, conveyancing and leasing within the investment industry ensuring compliance and effective contract management. This role is based in Kuala Lumpur and requires strong expertise in legal documentation and property transactions.

The applicant for this role will be responsible to managing overall fundraising and financing initiatives. This role is pivotal in securing optimal financing solutions across debt, equity, and project funding, while ensuring compliance, cost efficiency, and alignment with the Group's strategic priorities

The Senior Manager Financial Reporting will oversee the end-to-end financial reporting process, ensuring compliance with industry standards and regulations. This role is ideal for professionals with expertise in accounting and finance within the industrial or manufacturing sector

The Group Senior Finance Manager role involves overseeing group reporting, consolidation, financial operations, ensuring compliance, and delivering strategic financial insights. This position is ideal for professionals with expertise in accounting and finance, seeking a permanent opportunity to make an impact.

The Tax Manager will oversee and manage all tax-related functions, including compliance, planning, and reporting, within the transport and distribution industry. This role requires a detail-oriented professional with strong expertise in tax regulations and the ability to provide strategic guidance to the organization.

As the Associate Director, Internal Audit, you will lead and oversee comprehensive audit processes for our client within the Financial Services industry. This role focuses on ensuring compliance, identifying risks, and driving improvements in operational efficiency.

The Tax Manager will oversee tax compliance, planning, and reporting processes within the financial services industry. This role requires a strong understanding of tax regulations and the ability to provide strategic advice to support business objectives.

The Group Internal Auditor will evaluate financial operations, compliance standards, and risk management processes within the organization. This role is essential in ensuring that internal controls are effective and aligned with industry best practices in the transport and distribution sector.

The Senior Accountant will be responsible for overseeing end-to-end accounting activities, ensuring compliance with accounting standards, internal controls, and local regulations. This role requires strong technical accounting knowledge, hands-on experience in financial reporting, and the ability to communicate effectively in both Japanese and English to support business stakeholders across regions.

The Plant Manager will oversee all aspects of plant operations within the site, ensuring efficiency, quality, and compliance with safety standards. This role requires a professional with strong expertise in engineering and manufacturing to drive continuous improvement and achieve operational excellence.

The Senior Tax Specialist will play a key role in managing tax compliance, ensuring adherence to local regulations, and providing tax advisory support. This position offers an opportunity to work in the Retail industry, contributing to the financial health of the organisation.

The Finance Manager will oversee and manage all financial activities within the accounting and finance department of a manufacturing company. This role requires strong financial acumen to support the business's goals and ensure compliance with industry standards.

As a Payment Operations Manager, you will lead and oversee payment processing operations, ensuring seamless transactions and compliance with regulatory standards. This role requires expertise in payment systems and operational efficiency within the technology industry.

The role of Group Accountant in the FMCG industry involves managing group-level financial reporting and consolidation processes. This position is based in Klang and requires expertise in accounting and finance to ensure compliance and accuracy in financial operations.