Compliance jobs in Malaysia

This is an excellent opportunity for an Accountant to contribute to financial operations within the manufacturing industry. The successful candidate will ensure accuracy in reporting and compliance with financial standards while supporting the growth of the organisation.

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 role of Financial Controller requires expertise in overseeing financial operations, ensuring compliance, and driving efficiency in financial management. This position is ideal for professionals with a strong background in accounting and finance, particularly within the industrial or manufacturing industry.

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.

We're hiring a Backup Operations Engineer to manage and optimize global backup systems, ensuring data integrity, SLA compliance, and operational efficiency. This role is ideal for professionals experienced in cloud platforms, scripting, and enterprise backup tools.

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

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 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 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 Operations Director will lead and oversee all aspects all of the manufacturing operations, ensuring optimal production efficiency, quality assurance, regulatory compliance, and continuous improvement. This leader will be responsible for driving operational excellence, fostering a culture of safety and quality, and aligning operations with commercial objectives to support business growth.

This role requires a dedicated and innovative individual who can effectively manage and improve the quality of suppliers, ensuring top-notch products and services, while working closely with internal teams to support the company's overall quality objectives and ensure compliance with industry standards and 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

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.

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.

The Payment Analyst is responsible to ensure timely and accurate processing of payments in compliance with internal policies and service level agreements. This role supports reconciliation, reporting, and audit activities while working closely with cross-functional teams to resolve payment-related issues

The RTR (Record to Report) role involves managing and overseeing the financial closing process, ensuring accurate financial reporting and compliance with accounting standards.

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.

This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting business segments; processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements.

Be part of Wholesale & Retail Banking Operation team in processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements. The ideal candidate will have a keen interest in Bank Governance and Control, strong analytics skills and the ability to work collaboratively in a fast-paces environment.

An exciting opportunity is available for an experienced audit professional to join a dynamic team and lead financial and operational audit programs. This role involves evaluating internal controls, testing effectiveness, and ensuring compliance with relevant standards under the guidance of the internal audit leadership team.

The Team Lead - Payroll role involves overseeing payroll operations in Hong Kong, ensuring accurate processing, compliance with statutory requirements, and coordinating team activities.

The role is responsible for planning and managing resources effectively to meet daily operations requirements, monitoring of operations performance to ensure the team meeting SLA at all times and maintaining a high standard of operations control and compliance within the division. He/She will lead and manage the Card Operations Processing Centre team and related stakeholders.

This role supports the Manager of Governance and Capability in ensuring IT governance, risk, and compliance activities within the organisation. Responsibilities include implementing and maintaining policies, conducting risk assessments, managing internal risk registers, and providing compliance and audit support to IT management.

This role appears to focus on internal control assurance, risk management, and compliance within an organization, with a particular emphasis on evaluating and improving the internal control framework. The Assurance Analyst works closely with senior management, including the Assurance Manager and various risk domain leads, to monitor and support compliance with policies, procedures, and controls across the business.

An RTR (Record to Report) accountant is responsible for managing the financial closing process, ensuring accurate reporting, and maintaining compliance with accounting standards and regulations.

Responsible for managing the financial close process, ensuring accurate financial reporting, and maintaining compliance with accounting standards.

Processing and managing overall transactions processing, ensuring compliance with governing trade rules, internal bank policy, and regulatory requirements. The ideal candidate will have good knowledge of back-office process and risk, strong in problem solving, and work collaboratively in a fast-paces environment.

A GL Accountant manages and oversees general ledger activities, ensuring accurate financial reporting and compliance.