Compliance jobs in Malaysia

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.

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

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).

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 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.

This role requires a detail-oriented AP Accountant to manage accounts payable processes, ensuring compliance and accuracy within the Accounting & Finance department. The position is based in Selangor and offers an opportunity to contribute to the financial operations of a leading player in the industrial and manufacturing industry.

The RTR role in the accounting & finance department is responsible for overseeing the financial reporting process, ensuring compliance with accounting standards, and driving process improvements. This position offers an excellent opportunity to contribute to a leading industrial and manufacturing organization based in Selangor. Multiple headcounts for Junior and Senior.

The Contract Analyst plays a key role in supporting the end-to-end contract lifecycle, with a strong focus on contract operationalisation, validation, and compliance. This individual contributor role will work closely with procurement, legal, and operational teams to ensure that contracts are accurately executed, maintained, and closed out in alignment with corporate policies and standards.

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.

The Regional Com & Ben Manager (SEA) will lead compensation and benefits strategies across the Southeast Asia region, ensuring alignment with business objectives and compliance with local regulations. This role requires expertise in designing competitive reward programs and delivering effective regional HR support.

This role is responsible for executing timely and accurate payments to vendors and employees while ensuring compliance with company policies and financial controls. This includes processing vendor payments, employee reimbursements, and other outgoing transactions. The role also involves verifying payment details, resolving payment-related issues, and coordinating with banks and internal stakeholders to ensure smooth processing.