Compliance jobs Malaysia

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.

The Senior Audit Manager will oversee audit engagements, ensuring compliance with industry standards while managing client relationships effectively. This role is ideal for professionals with expertise in auditing, leadership, and the Professional Services industry.

The Medical Affairs Manager - Rare Disease will play a critical role in providing medical and scientific expertise, ensuring compliance, and supporting product strategies in the pharma industry. This position is designed for individuals passionate about advancing rare disease treatments and delivering impactful contributions.

This role involves managing tax compliance, reporting, and strategy to ensure regulatory adherence. This position is based in Wilayah Persekutuan Kuala Lumpur and offers an opportunity to contribute to a growing and impactful sector.

The Deputy Team Lead (VP), GWB AFC Business Banking - CDD, AML & KYC will oversee key compliance processes within the financial services industry, ensuring adherence to Customer Due Diligence (CDD), anti-money laundering (AML) and know-your-customer (KYC) regulations. This leadership role requires a strong focus on managing operational efficiency and regulatory compliance within business banking.

The RTR Accountant will play a vital role in managing end-to-end record-to-report processes, ensuring accurate financial reporting and compliance. This position offers a dynamic opportunity to contribute to a high-performing accounting and finance team.

The IR Manager will lead all aspects of industrial relations within the human resources department for a prominent FMCG company. This role requires expertise in managing employee relations, compliance, and fostering a positive workplace environment.

The Audit Manager/Senior Manager will oversee and manage all audit functions, ensuring compliance, accuracy, and efficiency in the accounting and finance department. This role offers an exciting opportunity to contribute to a leading organisation in the FMCG industry.

As an Audit Manager, you will oversee and manage audit assignments, ensuring compliance with professional standards and delivering high-quality results for clients. This role is based in Kuala Lumpur and is ideal for professionals in the professional services industry who are passionate about accounting and finance.

The Head of Finance will oversee all financial operations, ensuring compliance, strategic planning, and effective resource allocation within the FMCG industry. This is a key leadership role designed to drive financial excellence and business growth.

The IT Audit Manager will oversee and execute comprehensive IT audit plans to ensure compliance and operational efficiency within the financial services sector. This role is based in Kuala Lumpur and requires expertise in technology and risk management.

The Assistant Manager, Finance will oversee financial reporting, budgeting, and compliance processes within the agricultural and natural resources sector. This role is based in Bintulu and requires strong analytical skills and expertise in accounting and finance principles.

The Head of Cash Management Ops Centre will lead and oversee operational activities, ensuring efficiency, compliance, and service excellence in the financial services sector. This role requires strategic leadership and an in-depth understanding of cash management operations.

The P2P Manager will oversee the procurement-to-payment process, ensuring compliance, efficiency, and accuracy in all related financial operations. This role is ideal for professionals in the Shared Services industry with a strong background in Accounting & Finance.

The Manager, Risk & Control (GWB Ops) will be responsible for implementing and overseeing risk management frameworks and controls within the financial services sector. This role requires expertise in wholesale banking and financial services operations to support organizational compliance and mitigate operational risks.

The Head &/or VP of Credit Admin will lead and oversee credit administration functions within the financial services industry, ensuring compliance, efficiency, and accuracy in all credit-related processes. This role requires a strategic leader with extensive expertise in banking and financial services.

This is an exciting opportunity for a Lead/Manager Cloud Security Operations professional to oversee and enhance cloud security strategies within the financial services industry. The role involves managing cloud security operations, ensuring compliance, and leading a team to secure cloud-based environments in Kuala Lumpur.

We're looking for a Warehouse Shift Manager to oversee daily warehouse operations, ensuring safety, efficiency, and compliance. This role involves leading a team, managing performance, and driving continuous improvement in a fast-paced manufacturing setup.

The Senior Manager, Collections & Strategy will lead the development and implementation of effective collection strategies within the FI industry, ensuring operational excellence and compliance. This role requires expertise in third party agency or banking and financial services to drive performance improvements and manage key processes.

In this role, you'll perform Customer Due Diligence (CDD), KYC, AML, and sanctions checks for corporate and financial institution clients, ensuring compliance with regulatory requirements while supporting business growth. Ideal candidates bring prior KYC/AML experience, strong regulatory knowledge (MAS 626).

The Regional Tax Manager will oversee tax compliance and planning activities across the transport & distribution industry, ensuring adherence to regulations and optimizing tax strategies. This role requires expertise in tax processes and leadership skills to manage regional tax operations effectively.

The Head of Finance will oversee all financial operations, ensuring compliance, strategic planning, and efficient management of resources. This role is critical in driving financial excellence within the industrial/manufacturing sector in KL.

The Auditor will play a vital role in assessing and ensuring financial compliance within the energy and natural resources industry. This position is based in Johor, and requires a detail-oriented professional to support the company's accounting and finance operations.

The Senior Operational Risk Analyst will support the identification, assessment, and mitigation of operational risks within the financial services industry. This role is crucial in ensuring robust risk management frameworks and compliance with regulatory standards.

The Tax Accountant will manage tax compliance and reporting processes. This role requires strong technical knowledge to ensure accuracy and adherence to tax regulations.

The Legal Manager will oversee all legal and compliance matters, providing expert advice to support the company's operations and strategic objectives. This role requires solid knowledge of corporate and commercial law, together with property law, and a proactive approach to managing legal and regulatory risks.

The RTR Analyst will play a pivotal role in overseeing and ensuring accurate financial reporting and compliance for the organization. Junior and Senior positions are available.

This is an excellent opportunity for a Legal Assistant to support a legal department in the engineering industry. The role is based in Kuala Lumpur and involves assisting with legal documentation, compliance, and administrative tasks.

The Finance Manager will oversee all financial activities, including budgeting, forecasting, and compliance. This role is based in Petaling Jaya, Selangor, and is ideal for a professional with strong accounting expertise and leadership skills.

We have a Senior Finance Manager role that is an excellent opportunity for an experienced professional to lead and optimise financial operations within the Technology industry. This position focuses on strategic planning, financial reporting, and ensuring compliance with regulatory requirements.