Compliance jobs in Malaysia

As a Corporate Finance Manager in the Energy industry, you will be responsible for managing all corporate finance matters from financial strategies, analyzing financial performance, and supporting key business decisions. This role requires a strong background in accounting and finance to ensure effective financial management and compliance.

The Senior Finance Executive in the Transport & Distribution industry will oversee financial operations, ensuring accuracy and compliance with regulatory standards. This position requires expertise in accounting and finance to support the organization's financial health and decision-making. This role is based in Selangor, Malaysia.

The RTR Ops Tower Lead role in the retail industry involves overseeing record-to-report operations within the accounting & finance department. This position requires expertise in financial processes to ensure compliance and efficiency in all operations.

We are seeking a dedicated Validation Engineer to ensure quality and compliance within the medical devices industry. This role requires a focus on validation processes and technical expertise in engineering and manufacturing in Klang.

The Service Technician will be responsible for inspecting, troubleshooting, and maintaining aerial work platforms (AWP) and mobile elevating work platforms (MEWP) to ensure optimal performance and compliance with safety standards. The role includes diagnosing hydraulic and electrical issues, interpreting technical drawings, and performing high-quality repairs.

The applicant for this role plays a key role in supporting accounting and reporting activities, ensuring the integrity of financial data, adherence to accounting policies, and compliance with internal controls. This role helps deliver accurate and timely reporting in line with global systems and requirements.

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 AVP, Manager, Trade Ops role in the financial services industry focuses on managing and overseeing trade operations to ensure efficiency and compliance. The position requires a strong understanding of banking processes and the ability to lead a team effectively.

The Supplier Quality Engineer will play an integral role in ensuring the quality and compliance of supplier materials within the medical devices industry. This position requires a detail-oriented professional to maintain high standards in supplier management and drive quality improvements.

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 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.

This role supports the SEA supply chain operations for a global FMCG brand, coordinating shipments, documentation, and commercial invoicing across 8 SEA markets and the Middle East. You'll work closely with sales, finance, and international plants to ensure smooth order processing, regulatory compliance, and month-end closing.

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 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 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.

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 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 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 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 Lead, Operational Risk will oversee and enhance operational risk frameworks and processes within the financial services sector. This role ensures compliance and mitigates risks while fostering a culture of operational excellence.

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 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 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 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 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 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 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 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 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.