Compliance jobs in Malaysia

The Tax Manager will oversee tax compliance, planning, and reporting processes within the financial services industry. This role requires a strong understanding of tax regulations and the ability to provide strategic advice to support business objectives.

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

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.

The role of Group Accountant in the FMCG industry involves managing group-level financial reporting and consolidation processes. This position is based in Klang and requires expertise in accounting and finance to ensure compliance and accuracy in financial operations.

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

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.

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.

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 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 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.

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 Manager, Collections & Strategy will lead the development and implementation of effective collection strategies within the FI industry, ensuring operational excellence and compliance. This role requires expertise in third party agency or banking and financial services to drive performance improvements and manage key processes.

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

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.

In this role, you'll perform Customer Due Diligence (CDD), KYC, AML, and sanctions checks for corporate and financial institution clients, ensuring compliance with regulatory requirements while supporting business growth. Ideal candidates bring prior KYC/AML experience, strong regulatory knowledge (MAS 626).

The Finance Assistant Manager will oversee financial operations, ensuring compliance with accounting standards while supporting strategic decision-making within the property industry. This role is based in Petaling Jaya and offers an opportunity to work closely with a skilled team in the accounting and finance department.

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.

As an OTC Manager in the retail industry, you will oversee the Accounts Receivable process while ensuring compliance with financial regulations. This role requires strong organizational skills to optimize cash flow and manage client relationships effectively.

The RTR Tower Lead will support a team of 30 whilst overseeing all financial reporting and accounting processes to ensure accuracy and compliance for our client. This role is ideal for those with a strong background in Shared Services accounting looking to contribute to a global environment.

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.

The Finance Manager (Statutory Accounting) will oversee the RTR team, and focus on financial reporting and ensure compliance with accounting standards within the life science industry. Based in Petaling Jaya, this role requires expertise in accounting and finance to support organizational goals effectively.

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 GL Accountant will manage general ledger activities, ensuring accurate financial reporting and compliance with industry standards. This role is essential for maintaining strong accounting processes within the industrial and manufacturing sector.

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.

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

The role involves managing the end-to-end purchasing process, including sourcing, supplier negotiation, order processing, and ensuring timely material delivery aligned with project requirements. It also includes maintaining strong supplier relationships, supporting tender cost updates, and ensuring compliance with company policies and regulations.

The Tax Analyst position entails handling tax-related tasks in an industrial/manufacturing environment, ensuring compliance with all tax regulations, and preparing tax returns.