Compliance jobs in Malaysia

The role involves coordinating and consolidating financial reports and schedules for the group divisions, ensuring timely and accurate submissions for management meetings and compliance with Group policies. Additionally, it includes assisting in the preparation of strategic financial documents and budgets, consolidating forecasts and cash flow reports, and overseeing general compliance activities across all regions.

This role supports the Global Head/Director of High-Risk Client Management in overseeing end-to-end processes for identifying, reviewing, and managing high-risk clients. Responsibilities include risk assessment, enhanced due diligence (EDD), regulatory compliance, and governance to mitigate financial, regulatory, and reputational risks. The position ensures adherence to internal policies and external regulatory requirements.

The role involves analyzing accounts payable processes for accuracy, resolving complex issues, participating in audits and compliance projects, mentoring junior staff, and updating relevant documentation.

An RTR Intercompany Accountant manages and reconciles financial transactions between affiliated companies, ensuring accuracy and compliance with accounting standards.

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 Master Data Specialist is responsible for managing, verifying, and maintaining master data across various systems to ensure accuracy, compliance, and efficiency within finance shared services.<br>

Based in Malaysia, you will provide ongoing finance support for APAC entities in Singapore, ensuring compliance with accounting policies, SOX, and tax reporting (direct and indirect taxes). You will report to the Senior Manager of Accounting & Reporting APAC, handle month-end GL close, prepare P&L and balance sheet flux analysis, and analyze financial results against budget and forecasts.

The Country Finance Controller oversees all financial operations within the country, ensuring compliance with corporate policies, regulatory requirements, and financial reporting standards. This role serves as a strategic business partner, providing insights to drive profitability and operational efficiency

The Head of Supply Chain is responsible for end-to-end supply chain operations. The role will be focusing on optimizing efficiency, reducing costs, ensuring food safety and quality compliance and improving overall supply chain performance.

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   This role oversees warehousing, customs, distribution, and repair activities in Malaysia and Singapore, ensuring efficiency, compliance, and quality.
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   This role also manage procurement, budget, and inventory, while leading a team of technicians to ensure smooth material delivery and continuous improvement.

As a Java Developer, you will focus on creating and maintaining software applications for financial services, to build scalable, secure, and efficient solutions. Collaborate with cross-functional teams to implement features, integrate systems, and ensure compliance with industry regulations while optimizing performance for user satisfaction.

You will be responsible in design and update electrical control system diagrams, enhance reliability and cost-effectiveness, ensure safety compliance, and provide on-site troubleshooting and support for design changes.

The Indirect Tax Manager's main responsibilities include overseeing and leading the indirect tax and fiscal affairs for the business. You will support the CFO on managerial decisions through tax compliance and tax filing.

A Transfer Pricing Manager oversees the development and implementation of transfer pricing strategies and documentation to ensure compliance with global regulations. They analyze intercompany transactions, manage audits, and provide strategic advice to optimize tax efficiencies and mitigate risks.

As a GL Team Lead, you will oversee a team of up to 10 members, ensuring accurate financial records and compliance with accounting standards. Key duties include managing month-end and year-end closings, addressing internal controls, providing financial reporting, and fostering team collaboration and development.

You will oversee all financial operations for the logistics business, ensuring sound financial management, strategic planning, and compliance. This role involves driving financial performance, managing budgets, optimizing cost efficiency, and providing financial insights to support decision-making across the organization. The Finance Director will work closely with senior management to align financial strategies with the company's growth objectives.

The Senior R&D Executive will be responsible for overseeing the development and documentation of new technologies, while managing intellectual property and ensuring compliance with industry standards. This role also involves collaborating with various teams to align research efforts with market trends and production needs.

The role involves scouting, securing, and managing business premises, negotiating tenancy agreements, coordinating fit-out work, and ensuring site compliance, while maintaining strong relationships with landlords. Additionally, the position oversees road show events, managing logistics, budgets, and marketing coordination to drive successful event outcomes.

The Senior Process Executive is responsible for overseeing and optimizing the printing process, ensuring production efficiency, and maintaining high-quality standards. This role involves managing the daily operations of the printing process, troubleshooting issues, and collaborating with cross-functional teams to meet production goals while adhering to safety and compliance standards.

As a Team Lead in Record-to-Report (RTR), your role involves overseeing the end-to-end accounting processes including journal entries, reconciliations, and financial reporting, while also guiding and mentoring a team to ensure accuracy, compliance, and timely completion of tasks.

The Assistant Tax Manager's main responsibilities include overseeing and leading the tax and fiscal affairs for the business. You will support local, and corporate managerial decisions through tax compliance, tax audit support, tax planning, transfer pricing, tax accounting and assisting the head of tax.

The Tax analyst's main responsibilities include overseeing and leading the tax and fiscal affairs for the business across countries. You will support local, regional, and corporate managerial decisions through tax compliance, tax audit support, tax planning, transfer pricing, tax accounting and assisting the tax manager.