Compliance jobs in Malaysia

This is a newly established role whereby incumbent will manage end-to-end AR processes including payment matching, claims resolution, credit control, and invoice accuracy to support timely collections and compliance.

The Country Finance Manager will oversee all financial operations and reporting processes for a retail company, ensuring compliance with local regulations and global standards. This role requires expertise in accounting and finance to support strategic decision-making and drive overall financial performance.

The GL Accountant will be responsible for managing general ledger activities, ensuring compliance with accounting standards, and supporting month-end closing processes. The candidate is required to serve mandarin speaking country hence mandarin speaking skill is required.

The QA Assistant Manager will oversee quality assurance processes within the FMCG industry, ensuring compliance with established standards and regulations. Manage QA team and processes to uphold the highest quality standards throughout the production lifecycle.

The RTR Accountant will be responsible for maintaining accurate financial records, ensuring compliance with accounting standards, and supporting the financial close process. This role is ideal for individuals with strong accounting knowledge and attention to detail, based in Kuala Lumpur.

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

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 Engineering Manager will oversee and lead all engineering activities, ensuring optimal performance and compliance with operational standards. This role is based in Johor Bahru and requires strong technical expertise and leadership skills to drive success.

The Internal Auditor will focus on evaluating financial processes, identifying areas for improvement, and ensuring compliance with industry regulations. This role is critical to maintaining transparency and operational efficiency within the technology and telecoms industry.

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 Regional Financial Controller will oversee financial operations, ensuring compliance, accuracy, and efficiency across multiple markets. This role is ideal for a professional with a strong background in accounting and finance with multinational background.

This is a senior-level technical role focused on strengthening cloud security across the organization's enterprise environment. The role involves hands-on implementation and management of security controls across Azure, AWS, and Microsoft 365, as well as ensuring compliance with frameworks such as CIS, NIST, and ISO 27001.

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.

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.

The Group Financial Controller will oversee all financial operations, ensuring compliance and providing strategic financial leadership. This role is based in Shah Alam and requires a detail-oriented professional with a strong background in accounting and finance.

The Head of Finance will oversee financial operations, ensuring compliance, strategic planning, and fiscal responsibility within the industrial/manufacturing industry. This role requires expertise in finance and accounting to drive business growth and operational efficiency.

The Senior Legal Counsel will provide legal expertise and guidance to support the organization's operations within the industrial and manufacturing sectors. This role involves handling diverse legal matters, ensuring compliance, and mitigating risks to protect the company's interests.

The role of Country Head of Finance (Japanese Speaker) requires a professional to manage accounting operations and ensure compliance with financial regulations. This position in the life science industry offers an opportunity to work on critical financial processes in a dynamic and growing environment.

The role involves managing the end-to-end purchasing process, including sourcing, supplier negotiation, order processing, and ensuring timely material delivery aligned with project requirements. It also includes maintaining strong supplier relationships, supporting tender cost updates, and ensuring compliance with company policies and regulations.

The CFO will oversee financial operations and provide strategic direction to ensure the organization's financial health and growth. This role is essential for driving business performance in the property industry while maintaining compliance and optimizing resources.

We are seeking an innovative and dedicated HSE Engineer to ensure Health, Safety, and Environmental compliance and improve HSE culture within our engineering and manufacturing division in Selangor, Malaysia.

The Warehouse & Logistics Manager is responsible for leading end-to-end warehouse and logistics operations-including inventory control, inbound/outbound shipments, and team performance-to support production and customer delivery requirements. The role focuses on optimizing systems, ensuring compliance, and driving efficiency through strategic coordination with cross-functional teams.

The Sourcing Lead is responsible for managing end-to-end sourcing and contracting activities across various business segments. This role supports medium to high-complexity projects by developing sourcing strategies, leading supplier selection, negotiating contract terms, and ensuring contract compliance.

**1. Job Summary:**
We are looking for an RTR Accountant (Japanese speaker) to support general ledger and financial reporting processes within the life sciences industry. This role requires fluency in Japanese and a strong understanding of accounting operations to ensure accurate financial records and compliance.

The AP scope covers transactional processing and closing activities, including performing end-to-end invoice processing from receiving to posting, payment cut-off preparation, month-end reconciliation, and accruals. The Senior Analyst will work in close collaboration with business requestors and vendors, ensuring all documents are processed timely, accurately, and in compliance with company policies and local tax and legal requirements.

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 Senior Manager, Purchasing & Procurement is responsible for leading procurement strategy, ensuring cost-effective sourcing, timely material availability, and strong supplier performance to support smooth manufacturing operations. The role also involves managing a procurement team, overseeing purchasing activities, ensuring compliance, and collaborating with cross-functional departments to drive operational efficiency and support new product launches.

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 Finance Manager will oversee financial operations, ensuring accuracy in reporting and compliance with industry standards. This role is pivotal in supporting the business's strategic decision-making processes.