Compliance jobs in Malaysia

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The Service Engineer will be responsible to inspect, troubleshoot, and maintain aerial work platforms (AWP) and mobile elevating work platforms (MEWP), ensuring optimal performance and compliance with safety standards. The role involves diagnosing hydraulic and electrical issues, interpreting technical drawings, conducting repairs, and providing operator training.

The Deputy Team Lead (VP), GWB AFC Business Banking - CDD, AML & KYC will oversee key compliance processes within the financial services industry, ensuring adherence to Customer Due Diligence (CDD), anti-money laundering (AML) and know-your-customer (KYC) regulations. This leadership role requires a strong focus on managing operational efficiency and regulatory compliance within business banking.

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 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 RTR Accountant will oversee general ledger activities and ensure compliance with accounting standards within the financial services industry.

The AVP, Manager, Reconciliation role in the financial services sector focuses on overseeing reconciliation processes to ensure accuracy and compliance with internal and external standards. This permanent position offers an opportunity to lead a team and enhance operational efficiency within the banking and financial services department.

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 Finance Manager - MFRS17 will be responsible for overseeing the implementation and compliance of MFRS17 standards within the accounting and finance department. This role is ideal for professionals with expertise in financial reporting and a strong understanding of insurance industry regulations.

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 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 Assistant Finance Manager will oversee financial operations, including reporting, consolidation, and compliance, within the manufacturing sector. This role is based in Klang and requires expertise in accounting and finance to support the organisation's objectives effective

The Chief Information Security Officer will lead the development, implementation, and management of the company's information security strategies to protect critical assets and data. This role requires a proactive approach to mitigating risks and ensuring compliance with relevant standards.

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

The role of Finance Manager involves overseeing financial operations and group reporting matters. You will manage budgets, analyze financial data, and ensure compliance with accounting standards.

This role involves managing tax compliance, reporting, and strategy to ensure regulatory adherence. This position is based in Wilayah Persekutuan Kuala Lumpur and offers an opportunity to contribute to a growing and impactful sector.

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 applicant for this role will be responsible to managing overall fundraising and financing initiatives. This role is pivotal in securing optimal financing solutions across debt, equity, and project funding, while ensuring compliance, cost efficiency, and alignment with the Group's strategic priorities

The RTR Accountant will play a vital role in managing end-to-end record-to-report processes, ensuring accurate financial reporting and compliance. This position offers a dynamic opportunity to contribute to a high-performing accounting and finance team.

The Senior Tax Analyst (US tax) will oversee tax compliance, reporting, and advisory functions with a focus on US tax regulations. This role requires expertise in tax processes and the ability to handle complex projects within the transport & distribution industry.

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

The Senior Tax Specialist will play a key role in managing tax compliance, ensuring adherence to local regulations, and providing tax advisory support. This position offers an opportunity to work in the Retail industry, contributing to the financial health of the organisation.

The applicant for this role is responsible to support the preparation of monthly consolidations, statutory financial statements, and management reporting for the Group. This role requires expertise in financial reporting standards, consolidation processes, and technical accounting advisory, while also providing hands-on support in managing entity-level accounts, taxation, and compliance.

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 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.

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 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.

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.

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.