Compliance jobs Malaysia

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.

This role supports the SEA supply chain operations for a global FMCG brand, coordinating shipments, documentation, and commercial invoicing across 8 SEA markets and the Middle East. You'll work closely with sales, finance, and international plants to ensure smooth order processing, regulatory compliance, and month-end closing.

The RTR Accountant will play a vital role in ensuring accurate and efficient record-to-report processes within the accounting and finance department. This position requires a strong understanding of accounting principles and the ability to support reporting and compliance tasks for the retail industry.

The Unit Head, Terminal Claim is responsible for managing and overseeing terminal claims processes within the insurance sector. This role ensures efficient operations, compliance, and exceptional customer service in Klang Valley.

The Internal Audit Manager will oversee and manage distributor and customer audits within the industrial and manufacturing industry. This role focuses on ensuring compliance, managing financial reporting, and fostering strong relationships with key stakeholders.

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 Finance Director will oversee the Accounting & Finance department in the FMCG industry, ensuring sound financial strategies and compliance with regulations. This position requires strong leadership and technical expertise to support company growth and sustainability.

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 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.

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 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 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 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 Senior Tax Manager role offers an excellent opportunity to lead and manage tax advisory and compliance projects within the professional services industry. This position is ideal for an experienced tax professional looking to deliver impactful solutions for a wide range of clients.

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 Statutory Reporting & Compliance Specialist role is pivotal in ensuring the company's financial activities are in line with local and international standards. The successful candidate will have hands-on experience with statutory reporting and a deep understanding of compliance regulations within the Manufacturing industry.

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 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.

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.

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.

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 RTR Accountant will oversee general ledger activities and ensure compliance with accounting standards within the financial services industry.

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

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 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.