Compliance jobs in Malaysia

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 Supplier Quality Director will lead quality assurance efforts to ensure supplier compliance and enhance manufacturing processes. This role requires expertise in supplier management and quality systems within the industrial and manufacturing sector.

Join a reputable financial services organization as a VP1, AVP, or Manager in Credit Admin & Control, where you'll play a key role in overseeing credit-related processes and compliance. This position in Kuala Lumpur is ideal for professionals passionate about the banking and financial services sector.

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 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 Payment Specialist will manage payment processes, ensuring accuracy and compliance within the Energy & Natural Resources industry. This role is based in Kuala Lumpur and requires a strong understanding of financial operations and attention to detail.

The AP Analyst (US) will be responsible for managing accounts payable functions, ensuring accuracy and compliance within the retail industry. This role requires strong analytical skills and a detail-oriented approach to support the accounting and finance department in Malaysia.

The Mechanical Project Engineer will oversee the design, implementation, and maintenance of mechanical and fire protection systems in a manufacturing environment. This role requires expertise in ensuring compliance with NFPA safety standards and optimizing system performance across multiple locations.

The HR Director will oversee all human resource functions to ensure they align with the company's strategic goals in the life science industry. This role requires expertise in driving HR initiatives, fostering a high-performing culture, and ensuring compliance with regulations.

The Associate Legal Counsel, SEA will oversee and manage all legal aspects within the technology industry, ensuring compliance and providing sound legal advice to the company. This role is ideal for a professional who thrives in handling complex legal matters and working across multiple jurisdictions.

The Procurement Specialist (Korean Speaker) will play a key role in managing procurement and supply chain activities within the insurance industry, ensuring compliance and cost-effectiveness. This role requires fluency in Korean and strong analytical skills to support vendor management and procurement strategies.

The Senior Internal Audit Manager will play a critical role in overseeing risk management and compliance functions. This position focuses on ensuring organizational processes align with regulatory standards and best practices.

The Head of Engineering (Automation) will ensure operational efficiency, compliance and continuous improvement. This role is central to the organization's transformation journey, with plans to expand automation and internal capabilities over the next two years.

This Internal Auditor role is designed for individuals with a strong eye for detail and a passion for compliance in this well established company. The position focuses on ensuring the company's operational and financial processes adhere to established standards.

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.

The Product Engineering Section Manager leads the development, implementation, and continuous improvement of repair schemes across multiple engine platforms, ensuring compliance with regulatory and OEM standards. This role also provides technical leadership in repair processes, drives operational efficiency, and mentors engineering talent to build a high-performing team.

The Head of Finance will lead the accounting and finance department, ensuring accurate financial reporting and compliance. This role is essential for driving financial strategy within the manufacturing industry.

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 Information Security Manager will oversee and implement robust security strategies to safeguard IT systems, data, and infrastructure. This role is critical to ensuring compliance and mitigating risks in a fast-paced technology environment.

The Senior Finance Executive will oversee financial reporting, budgeting, and compliance within the property industry. This role is based in Kuala Lumpur, KL Sentral and requires a proactive individual with a solid background in accounting and finance.

The Tax Manager will oversee tax compliance, advisory, and planning activities for clients, ensuring accurate and timely deliverables. This position is ideal for an individual with strong technical knowledge in tax and a commitment to professional excellence.

As an Industrial Relations Specialist, you will play a key role in managing employee relations and ensuring compliance with labor laws within the Hospitality industry. This role requires expertise in resolving workplace issues and fostering a productive and harmonious work environment based at Pahang.

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 IT Security Project Manager will oversee the implementation of security initiatives within the financial services industry, ensuring compliance with standards and protecting systems from potential risks. This role is based in Kuala Lumpur and requires a strong understanding of project management and IT security principles.

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 RTR 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 Senior Audit Associate will play a vital role in executing audit assignments and ensuring financial reporting compliance for clients. This position in the professional services industry requires expertise in accounting and finance, along with excellent attention to detail.

As an Audit Associate, you will play a key role in ensuring financial accuracy and compliance within the professional services industry. This position offers a great opportunity to develop your expertise in accounting and finance while working in Kuala Lumpur.

The Finance Director will lead and oversee all financial operations, ensuring sound strategic planning and compliance within the property industry. This role requires strong expertise in accounting and finance to drive business success and maintain fiscal health.

The role of Financial Controller Shared Services in the FMCG industry involves overseeing and optimizing financial operations within the shared services department. This position focuses on ensuring accurate reporting, compliance, and improving financial processes to support business growth.