Compliance jobs Malaysia

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.

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.

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.

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.

The Finance Manager will manage financial activities, involving overseeing the accounting and finance department, ensuring financial compliance, budget management, and financial reporting.

The Senior Account Executive will play a critical role in managing financial records, ensuring compliance, and supporting the accounting and finance functions. This position is ideal for a detail-oriented professional looking to contribute to a growing team and enhance operational efficiency.

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 Finance Assistant Manager will oversee financial operations, ensuring compliance with accounting standards while supporting strategic decision-making within the property industry. This role is based in Petaling Jaya and offers an opportunity to work closely with a skilled team in the accounting and finance department.

The Finance Generalist will play a crucial role in managing financial operations and ensuring tax compliance with accounting standards. This position is ideal for those who enjoy working in the retail industry and contributing to the success of a growing team.

As an OTC Manager in the retail industry, you will oversee the Accounts Receivable process while ensuring compliance with financial regulations. This role requires strong organizational skills to optimize cash flow and manage client relationships effectively.

The RTR Tower Lead will support a team of 30 whilst overseeing all financial reporting and accounting processes to ensure accuracy and compliance for our client. This role is ideal for those with a strong background in Shared Services accounting looking to contribute to a global environment.

The Senior GL Specialist will manage and oversee the general ledger and accounting operations of a large-scale manufacturing organization. This role is crucial in ensuring financial accuracy and compliance with regulations.

The Finance Manager (Statutory Accounting) will oversee the RTR team, and focus on financial reporting and ensure compliance with accounting standards within the life science industry. Based in Petaling Jaya, this role requires expertise in accounting and finance to support organizational goals effectively.

This senior accountant position is responsible for managing intercompany accounting activities, ensuring accuracy, compliance, and timely reporting in line with internal policies and international accounting standards.

The GL Accountant will manage general ledger activities, ensuring accurate financial reporting and compliance with industry standards. This role is essential for maintaining strong accounting processes within the industrial and manufacturing sector.

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

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

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 Tax Analyst position entails handling tax-related tasks in an industrial/manufacturing environment, ensuring compliance with all tax regulations, and preparing tax returns.

This role is responsible for overseeing the Group's consolidated financial reporting, budgeting, and forecasting, ensuring compliance with regulatory standards, and improving financial processes and systems while effectively collaborating with various stakeholders.

The Contract Analyst plays a key role in supporting the end-to-end contract lifecycle, with a strong focus on contract operationalisation, validation, and compliance. This individual contributor role will work closely with procurement, legal, and operational teams to ensure that contracts are accurately executed, maintained, and closed out in alignment with corporate policies and standards.

This role requires a detail-oriented AP Accountant to manage accounts payable processes, ensuring compliance and accuracy within the Accounting & Finance department. The position is based in Selangor and offers an opportunity to contribute to the financial operations of a leading player in the industrial and manufacturing industry.

The RTR role in the accounting & finance department is responsible for overseeing the financial reporting process, ensuring compliance with accounting standards, and driving process improvements. This position offers an excellent opportunity to contribute to a leading industrial and manufacturing organization based in Selangor. Multiple headcounts for Junior and Senior.

This role is responsible for executing timely and accurate payments to vendors and employees while ensuring compliance with company policies and financial controls. This includes processing vendor payments, employee reimbursements, and other outgoing transactions. The role also involves verifying payment details, resolving payment-related issues, and coordinating with banks and internal stakeholders to ensure smooth processing.

The GL Accountant will oversee general ledger activities, ensuring accurate financial reporting and compliance within the health care manufacturing industry. This role is pivotal in supporting the Accounting & Finance department by managing reconciliation, journal entries, and financial audits.

The Regional Com & Ben Manager (SEA) will lead compensation and benefits strategies across the Southeast Asia region, ensuring alignment with business objectives and compliance with local regulations. This role requires expertise in designing competitive reward programs and delivering effective regional HR support.

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.

We are hiring a Head of Government Relations for a respected international automotive OEM. This role is critical in leading the full homologation process and managing government and regulatory affairs. You'll act as the key bridge between the company and government agencies to ensure smooth market entry, regulatory compliance, and strategic influence.

We are looking for an experienced Accounts Payable (AP) Lead to manage and develop a team of analysts. In this role, you will support the P2P Operations Delivery Manager by ensuring high-quality service delivery, compliance with financial controls, and ongoing process improvements.

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.