Compliance jobs Malaysia

This role supports the Manager of Governance and Capability in ensuring IT governance, risk, and compliance activities within the organisation. Responsibilities include implementing and maintaining policies, conducting risk assessments, managing internal risk registers, and providing compliance and audit support to IT management.

Responsible for managing the financial close process, ensuring accurate financial reporting, and maintaining compliance with accounting standards.

A GL Accountant manages and oversees general ledger activities, ensuring accurate financial reporting and compliance.

Managing transfer pricing compliance, strategy, and advisory services to ensure alignment with global tax regulations and business objectives

Reporting to the Vice President for SEA, the Head of Marketing, SEA will drive customer acquisition, own the marketing budget and strategy for the region. Your peers in the role are Head of Enterprise Sales, Head of Compliance, Head of Finance etc.

We are seeking a diligent and detail-oriented Fund Accountant to join our financial services team. The ideal candidate will be responsible for maintaining accurate records, reconciling balances, and ensuring compliance with industry regulations.

The Senior Technical Analyst role involves developing, implementing, maintaining, and supporting application systems within the HR Services team, focusing on both local and regional solutions. The position requires managing IT project tasks, ensuring timely and high-quality deliverable, and resolving application issues to support business strategic plans and compliance requirements.

Responsible for managing the financial close process, ensuring accurate financial reporting, and maintaining compliance with accounting standards.

This role combines technical expertise, strategic leadership, and business development skills to drive high-quality service delivery while ensuring compliance with local and international TP regulations.

A RTR accountant is a professional responsible for managing financial records, preparing reports, and ensuring compliance with accounting standards and regulations.

A Senior RTR role involves overseeing and ensuring the accuracy, compliance, and efficiency of financial reporting processes, including general ledger, reconciliations, and statutory reporting.

The Finance Reporting Manager will be responsible for overseeing financial reporting, ensuring compliance with Malaysian financial standards and regulations, and managing a team of finance professionals. This role is based in Kuala Lumpur.

An accountant is a professional responsible for managing financial records, preparing reports, and ensuring compliance with accounting standards and regulations.

The RTR (Record to Report) role involves managing the end-to-end accounting process, ensuring accurate financial reporting, compliance with accounting standards, and timely completion of financial close activities.

The candidate is required to handle the Company's U.S. international tax compliance requirements.

A Senior Indirect Tax Analyst is responsible for managing and ensuring compliance with indirect tax regulations, preparing tax returns, conducting tax reporting, supporting tax audits, and assisting with tax projects and process improvements.

This role supports the Global Head/Director of High-Risk Client Management in overseeing end-to-end processes for identifying, reviewing, and managing high-risk clients. Responsibilities include risk assessment, enhanced due diligence (EDD), regulatory compliance, and governance to mitigate financial, regulatory, and reputational risks. The position ensures adherence to internal policies and external regulatory requirements.

The role involves coordinating and consolidating financial reports and schedules for the group divisions, ensuring timely and accurate submissions for management meetings and compliance with Group policies. Additionally, it includes assisting in the preparation of strategic financial documents and budgets, consolidating forecasts and cash flow reports, and overseeing general compliance activities across all regions.

The role involves analyzing accounts payable processes for accuracy, resolving complex issues, participating in audits and compliance projects, mentoring junior staff, and updating relevant documentation.

An RTR Intercompany Accountant manages and reconciles financial transactions between affiliated companies, ensuring accuracy and compliance with accounting standards.

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.

Based in Malaysia, you will provide ongoing finance support for APAC entities in Singapore, ensuring compliance with accounting policies, SOX, and tax reporting (direct and indirect taxes). You will report to the Senior Manager of Accounting & Reporting APAC, handle month-end GL close, prepare P&L and balance sheet flux analysis, and analyze financial results against budget and forecasts.

The Master Data Specialist is responsible for managing, verifying, and maintaining master data across various systems to ensure accuracy, compliance, and efficiency within finance shared services.<br>

The Country Finance Controller oversees all financial operations within the country, ensuring compliance with corporate policies, regulatory requirements, and financial reporting standards. This role serves as a strategic business partner, providing insights to drive profitability and operational efficiency

The Head of Supply Chain is responsible for end-to-end supply chain operations. The role will be focusing on optimizing efficiency, reducing costs, ensuring food safety and quality compliance and improving overall supply chain performance.

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   This role oversees warehousing, customs, distribution, and repair activities in Malaysia and Singapore, ensuring efficiency, compliance, and quality.
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   This role also manage procurement, budget, and inventory, while leading a team of technicians to ensure smooth material delivery and continuous improvement.

As a Java Developer, you will focus on creating and maintaining software applications for financial services, to build scalable, secure, and efficient solutions. Collaborate with cross-functional teams to implement features, integrate systems, and ensure compliance with industry regulations while optimizing performance for user satisfaction.

You will be responsible in design and update electrical control system diagrams, enhance reliability and cost-effectiveness, ensure safety compliance, and provide on-site troubleshooting and support for design changes.

The Indirect Tax Manager's main responsibilities include overseeing and leading the indirect tax and fiscal affairs for the business. You will support the CFO on managerial decisions through tax compliance and tax filing.

A Transfer Pricing Manager oversees the development and implementation of transfer pricing strategies and documentation to ensure compliance with global regulations. They analyze intercompany transactions, manage audits, and provide strategic advice to optimize tax efficiencies and mitigate risks.