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    200 jobs found for Compliance

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      • kuala lumpur, wilayah persekutuan
      • permanent
      Responsibilities:Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place.Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation. Allocate tasks, set priori
      Responsibilities:Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.Oversee AML/CFT, sanctions, and anti-bribery risk assessments to ensure effective controls are firmly in place.Oversee transaction monitoring, investigate suspicious transaction activities , and lead internal investigations into potential financial crime compliance incidents to ensure appropriate remediation. Allocate tasks, set priori
      • kuala lumpur, wilayah persekutuan
      • permanent
      about the companyOur client is a leading investment and asset management group with a strong regional presence across Asia. about the job• Lead and oversee legal, compliance, and governance matters, ensuring adherence to applicable laws, regulatory requirements, and internal policies while providing strategic legal advice to business units and senior management.• Draft, review, negotiate, and advise on a wide range of legal documentation, including comme
      about the companyOur client is a leading investment and asset management group with a strong regional presence across Asia. about the job• Lead and oversee legal, compliance, and governance matters, ensuring adherence to applicable laws, regulatory requirements, and internal policies while providing strategic legal advice to business units and senior management.• Draft, review, negotiate, and advise on a wide range of legal documentation, including comme
      • kuala lumpur, wilayah persekutuan
      • permanent
      about the companyHeadquartered in Australia, the organisation operates across multiple APAC jurisdictions on a project-based model, focusing on governance, compliance, and policy implementation work within cross-border programme delivery. about the jobManage APAC-wide legal and compliance operations across approximately 12 jurisdictions, including entity management, statutory filings, registrations, and ongoing regulatory compliance requirements.Support r
      about the companyHeadquartered in Australia, the organisation operates across multiple APAC jurisdictions on a project-based model, focusing on governance, compliance, and policy implementation work within cross-border programme delivery. about the jobManage APAC-wide legal and compliance operations across approximately 12 jurisdictions, including entity management, statutory filings, registrations, and ongoing regulatory compliance requirements.Support r
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM180,000 - RM216,000 per year
      Responsibilities:Plans, organizes, and monitors workflows and performance in Client Lifecycle Management (KYC) and Account Administration.Ensures all activities comply with AML, Sanctions, KYC policies and internal guidelines.Manages the department and staff members to ensure predetermined targets and optimum performance are achieved.Supervises, guides, and evaluates staff while handling hiring, disciplinary actions, and providing specialized training.Coll
      Responsibilities:Plans, organizes, and monitors workflows and performance in Client Lifecycle Management (KYC) and Account Administration.Ensures all activities comply with AML, Sanctions, KYC policies and internal guidelines.Manages the department and staff members to ensure predetermined targets and optimum performance are achieved.Supervises, guides, and evaluates staff while handling hiring, disciplinary actions, and providing specialized training.Coll
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM8,000 per month
      about the companyRandstad is partnering with a prominent government-linked organization and the master developer of Malaysia's premier technology hub. Dedicated to driving sustainable economic growth, digital innovation, and robust corporate governance, our client is looking for an ambitious professional to strengthen their Risk, Compliance & Sustainability division.If you are passionate about corporate integrity and want to make a tangible impact in a dyn
      about the companyRandstad is partnering with a prominent government-linked organization and the master developer of Malaysia's premier technology hub. Dedicated to driving sustainable economic growth, digital innovation, and robust corporate governance, our client is looking for an ambitious professional to strengthen their Risk, Compliance & Sustainability division.If you are passionate about corporate integrity and want to make a tangible impact in a dyn
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM72,000 - RM120,000 per year
      ResponsibilitiesAssist in updating and implementing the Compliance Manual, AML protocols, and Anti-Bribery policies to stay current with changing laws.Monitor unit trust funds and private mandates to ensure strict adherence to internal policies and client requirements.Investigate suspicious customer activities and handle the reporting process for financial intelligence units.Manage the submission of required reports and ensure that all corporate and profes
      ResponsibilitiesAssist in updating and implementing the Compliance Manual, AML protocols, and Anti-Bribery policies to stay current with changing laws.Monitor unit trust funds and private mandates to ensure strict adherence to internal policies and client requirements.Investigate suspicious customer activities and handle the reporting process for financial intelligence units.Manage the submission of required reports and ensure that all corporate and profes
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM54,000 per year
      about the company. A leading asset management and infrastructure development company committed to fostering continuous advancement and sustainable innovation. The organisation provides clear, structured paths for professional growth and values an inclusive workplace environment focused on high standards of integrity.about the job. As an Internal Audit Executive, you will assist in delivering objective evaluation and consulting insights to enhance the opera
      about the company. A leading asset management and infrastructure development company committed to fostering continuous advancement and sustainable innovation. The organisation provides clear, structured paths for professional growth and values an inclusive workplace environment focused on high standards of integrity.about the job. As an Internal Audit Executive, you will assist in delivering objective evaluation and consulting insights to enhance the opera
      • sungai buloh, selangor
      • permanent
      • RM6,000 - RM10,000 per month
      Key Responsibilities Financial Reporting & AnalysisMonthly Closings: Execute the end-to-end financial reporting process, including preparing and reviewing all journal entries, general ledger postings, and account reconciliations.Financial Statements: Prepare financial statements in full compliance with the latest Malaysian Financial Reporting Standards (MFRSs).Management Reporting: Review management accounts and prepare reports for the holding company.Perf
      Key Responsibilities Financial Reporting & AnalysisMonthly Closings: Execute the end-to-end financial reporting process, including preparing and reviewing all journal entries, general ledger postings, and account reconciliations.Financial Statements: Prepare financial statements in full compliance with the latest Malaysian Financial Reporting Standards (MFRSs).Management Reporting: Review management accounts and prepare reports for the holding company.Perf
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM10,000 - RM12,000 per month
      about the companyRandstad is exclusively partnering with a rapidly expanding, global data center developer with a growing footprint across Asia and Europe. As their business aggressively scales, their finance function is evolving alongside it. They are currently looking for a hands-on Senior Accountant to support operations across multiple international entities and jurisdictions.If you are looking to join a high-visibility, lean environment where you can
      about the companyRandstad is exclusively partnering with a rapidly expanding, global data center developer with a growing footprint across Asia and Europe. As their business aggressively scales, their finance function is evolving alongside it. They are currently looking for a hands-on Senior Accountant to support operations across multiple international entities and jurisdictions.If you are looking to join a high-visibility, lean environment where you can
      • bayan lepas, pulau pinang
      • permanent
      • RM10,000 - RM20,000 per month
      Responsibilities:1. Financial Stewardship & Strategic Value Creation● Foundation & Compliance: Ensure flawless financial reporting, audit support, and taxcompliance according to Evatec cooperate and local government requirement.● Optimization & Control: Implement rigorous Operational expense control, weekly ARfollow-up, and cash flow management, annual budget and forecast preparation● Strategic Value Creation: Identify and execute financial optimization op
      Responsibilities:1. Financial Stewardship & Strategic Value Creation● Foundation & Compliance: Ensure flawless financial reporting, audit support, and taxcompliance according to Evatec cooperate and local government requirement.● Optimization & Control: Implement rigorous Operational expense control, weekly ARfollow-up, and cash flow management, annual budget and forecast preparation● Strategic Value Creation: Identify and execute financial optimization op
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM5,000 - RM8,000 per year
      We are partnering with an established leader within the global FMCG and food manufacturing sector. Known for maintaining a state-of-the-art production facility and an extensive international export network, our client takes pride in delivering high-quality, certified consumer products to millions of households worldwide.We are seeking Process Engineers to join their dynamic production and engineering team. In this role, you will be the technical anchor opt
      We are partnering with an established leader within the global FMCG and food manufacturing sector. Known for maintaining a state-of-the-art production facility and an extensive international export network, our client takes pride in delivering high-quality, certified consumer products to millions of households worldwide.We are seeking Process Engineers to join their dynamic production and engineering team. In this role, you will be the technical anchor opt
      • selangor, selangor
      • permanent
      • RM8,000 - RM18,000 per month
      We’re partnering with leading names in the personal care manufacturing industry - and they’re actively on the lookout for strong QC Managers.If you’re someone who thrives in quality leadership, this could be a great opportunity to step into a high-impact role and make a real difference.the jobOversee and manage daily QC laboratory operations, ensuring efficiency, consistency, and compliance with quality standards.Lead and guide the QC lab team in maintaini
      We’re partnering with leading names in the personal care manufacturing industry - and they’re actively on the lookout for strong QC Managers.If you’re someone who thrives in quality leadership, this could be a great opportunity to step into a high-impact role and make a real difference.the jobOversee and manage daily QC laboratory operations, ensuring efficiency, consistency, and compliance with quality standards.Lead and guide the QC lab team in maintaini
      • kuala lumpur, wilayah persekutuan
      • permanent
      about the companyThis client is an established industrial solutions provider based in a modern facility in Shah Alam. Operating at the intersection of engineering excellence and corporate innovation, the company delivers high-quality technical products and services to a diverse, multi-lingual market. They pride on maintaining rigorous corporate governance, an agile business environment, and high standards of operational safety and integrity. about the jobY
      about the companyThis client is an established industrial solutions provider based in a modern facility in Shah Alam. Operating at the intersection of engineering excellence and corporate innovation, the company delivers high-quality technical products and services to a diverse, multi-lingual market. They pride on maintaining rigorous corporate governance, an agile business environment, and high standards of operational safety and integrity. about the jobY
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM4,500 - RM6,000 per month
      Key ResponsibilitiesFinancial Management & ReportingOversee monthly management accounts, financial statements, and cash flow reports in compliance with Malaysia Private Entities Reporting Standard (MPERS).Maintain accurate financial schedules, including those for Fixed Assets, Term Loans, Hire Purchase, and Rental Deposits.Ensure timely month-end closing, reconciliations, and robust record-keeping.Cash Flow & LiquidityMonitor the company’s cash position to
      Key ResponsibilitiesFinancial Management & ReportingOversee monthly management accounts, financial statements, and cash flow reports in compliance with Malaysia Private Entities Reporting Standard (MPERS).Maintain accurate financial schedules, including those for Fixed Assets, Term Loans, Hire Purchase, and Rental Deposits.Ensure timely month-end closing, reconciliations, and robust record-keeping.Cash Flow & LiquidityMonitor the company’s cash position to
      • petaling jaya, selangor
      • permanent
      • RM8,000 - RM11,000 per month
      Key Responsibilities1. Accounting & Financial ReportingEntity Management: Manage daily accounting documents, receipts, and payment transactions for the Malaysia entity.Ledger Oversight: Monitor general ledger activities to ensure absolute accuracy and completeness of all records.Financial Closing: Lead monthly, quarterly, and annual financial closing processes in strict compliance with local GAAPs and group requirements.Analysis & Commentary: Provide detai
      Key Responsibilities1. Accounting & Financial ReportingEntity Management: Manage daily accounting documents, receipts, and payment transactions for the Malaysia entity.Ledger Oversight: Monitor general ledger activities to ensure absolute accuracy and completeness of all records.Financial Closing: Lead monthly, quarterly, and annual financial closing processes in strict compliance with local GAAPs and group requirements.Analysis & Commentary: Provide detai
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM15,000 - RM25,000 per month
      Senior Finance Manager About the CompanyRandstad Malaysia is partnering exclusively with a well-established, public-listed investment holding company with diverse business interests.We are seeking a strategic, commercially-minded, and highly meticulous Senior Finance Manager to oversee the group's financial operations, drive corporate compliance, and lead a high-performing finance team.The Role & Key ResponsibilitiesAs the Senior Finance Manager, you will
      Senior Finance Manager About the CompanyRandstad Malaysia is partnering exclusively with a well-established, public-listed investment holding company with diverse business interests.We are seeking a strategic, commercially-minded, and highly meticulous Senior Finance Manager to oversee the group's financial operations, drive corporate compliance, and lead a high-performing finance team.The Role & Key ResponsibilitiesAs the Senior Finance Manager, you will
      • johor, johor
      • permanent
      • RM15,000 - RM20,000 per month
      about the companyOur client is a prominent player in the food manufacturing sector, dedicated to delivering high-quality innovative products to the market. With a strong commitment to product compliance, excellence, and operational efficiency, they are currently seeking a dynamic and visionary R&D Manager to lead their innovation and renovation pipeline. about the jobAs the R&D Manager, you will lead the New Product Development (NPD) processes from concep
      about the companyOur client is a prominent player in the food manufacturing sector, dedicated to delivering high-quality innovative products to the market. With a strong commitment to product compliance, excellence, and operational efficiency, they are currently seeking a dynamic and visionary R&D Manager to lead their innovation and renovation pipeline. about the jobAs the R&D Manager, you will lead the New Product Development (NPD) processes from concep
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM7,000 - RM8,500 per month
      Assistant Finance Manager About the CompanyRandstad Malaysia is partnering exclusively with a premier, diversified conglomerate listed on the Main Market of Bursa Malaysia.We are seeking a dynamic, meticulous, and career-driven Assistant Finance Manager to join their finance team.The Role & Key ResponsibilitiesReporting directly to the Finance Manager / Senior Finance Manager, you will play a vital role in supervising the day-to-day corporate finance and a
      Assistant Finance Manager About the CompanyRandstad Malaysia is partnering exclusively with a premier, diversified conglomerate listed on the Main Market of Bursa Malaysia.We are seeking a dynamic, meticulous, and career-driven Assistant Finance Manager to join their finance team.The Role & Key ResponsibilitiesReporting directly to the Finance Manager / Senior Finance Manager, you will play a vital role in supervising the day-to-day corporate finance and a
      • kulim, kedah
      • permanent
      • RM8,000 - RM11,000 per year
      about the companyA leading food manufacturer with 25 years of excellent history based in Kedah. Have presence in more than 28 countries worldwide and is growing rapidly.about the jobCompensation & BenefitsManage payroll operations for Malaysia and Singapore, ensuring accuracy, timeliness, and compliance with local laws and regulations.Administer statutory contributions, benefits, and allowances across the regions (EPF, SOCSO, CPF, etc.).Ensure payroll prac
      about the companyA leading food manufacturer with 25 years of excellent history based in Kedah. Have presence in more than 28 countries worldwide and is growing rapidly.about the jobCompensation & BenefitsManage payroll operations for Malaysia and Singapore, ensuring accuracy, timeliness, and compliance with local laws and regulations.Administer statutory contributions, benefits, and allowances across the regions (EPF, SOCSO, CPF, etc.).Ensure payroll prac
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM8,000 - RM15,000 per month
      about the companyWe are partnering with leading companies across industries, all known for operational excellence and innovation. These organisations are expanding their vendor management teams in Malaysia to strengthen supplier governance and performance. about the jobAs a Vendor Management Manager, you will oversee vendor relationships and compliance across diverse categories, supporting procurement strategies and driving continuous improvement initiativ
      about the companyWe are partnering with leading companies across industries, all known for operational excellence and innovation. These organisations are expanding their vendor management teams in Malaysia to strengthen supplier governance and performance. about the jobAs a Vendor Management Manager, you will oversee vendor relationships and compliance across diverse categories, supporting procurement strategies and driving continuous improvement initiativ
      • bukit mertajam, pulau pinang
      • permanent
      • RM6,000 - RM9,500 per month
      Key Responsibilities 1. Core Accounting Operations & ControlOversee all day-to-day accounting functions and manage the full monthly closing process, ensuring organizational financial stability and accuracy.Monitor and assist in cash flow management and planning for the corporate headquarters, implementing effective credit management and collection strategies to improve working capital.Collaborate effectively with cross-functional departments to resolve acc
      Key Responsibilities 1. Core Accounting Operations & ControlOversee all day-to-day accounting functions and manage the full monthly closing process, ensuring organizational financial stability and accuracy.Monitor and assist in cash flow management and planning for the corporate headquarters, implementing effective credit management and collection strategies to improve working capital.Collaborate effectively with cross-functional departments to resolve acc
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM7,000 per month
      about the companyExciting opportunity with a leading PLC on Bursa Malaysia: a diversified conglomerate actively scaling its solar energy portfolio, offering exposure to high-growth projects. about the jobProvide end-to-end legal advisory and risk management support across the Group, delivering practical, commercially aligned counsel on corporate, commercial, and regulatory matters.Draft, review, and negotiate a wide range of agreements — including SPAs,
      about the companyExciting opportunity with a leading PLC on Bursa Malaysia: a diversified conglomerate actively scaling its solar energy portfolio, offering exposure to high-growth projects. about the jobProvide end-to-end legal advisory and risk management support across the Group, delivering practical, commercially aligned counsel on corporate, commercial, and regulatory matters.Draft, review, and negotiate a wide range of agreements — including SPAs,
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM5,000 - RM10,000 per month
      Job Description: Tax AccountantCompany OverviewWe are an innovative global technology leader specializing in analytical software and high-performance computing. With a significant finance footprint based in Malaysia, our team supports dynamic operations across multiple international jurisdictions. We are seeking a driven, high-potential Tax Accountant to manage end-to-end tax functions and contribute to our global growth.The RoleReporting to the Head of Fi
      Job Description: Tax AccountantCompany OverviewWe are an innovative global technology leader specializing in analytical software and high-performance computing. With a significant finance footprint based in Malaysia, our team supports dynamic operations across multiple international jurisdictions. We are seeking a driven, high-potential Tax Accountant to manage end-to-end tax functions and contribute to our global growth.The RoleReporting to the Head of Fi
      • johor, johor
      • permanent
      • RM20,000 - RM30,000 per month
      We’re currently partnering with a well-established leader in Malaysia’s food manufacturing industry, with over 20 years of strong market presence, to hire a QA Manager / Senior Manager. This Johor-based opportunity is ideal for quality professionals looking to step into a high-impact role within a reputable and growing organization.the jobLead the implementation and maintenance of safety, health, environmental, GMP, hygiene, and sanitation standards across
      We’re currently partnering with a well-established leader in Malaysia’s food manufacturing industry, with over 20 years of strong market presence, to hire a QA Manager / Senior Manager. This Johor-based opportunity is ideal for quality professionals looking to step into a high-impact role within a reputable and growing organization.the jobLead the implementation and maintenance of safety, health, environmental, GMP, hygiene, and sanitation standards across
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM72,000 - RM96,000 per year
      about the companyA premier property development firm that specializes in delivering comprehensive project management and consultancy services that navigate the complexities of large-scale urban construction. By integrating strategic planning with rigorous technical oversight, the organization ensures that high-value real estate assets are executed efficiently from initial feasibility through to final delivery. about the jobStructural Integrity Oversight:
      about the companyA premier property development firm that specializes in delivering comprehensive project management and consultancy services that navigate the complexities of large-scale urban construction. By integrating strategic planning with rigorous technical oversight, the organization ensures that high-value real estate assets are executed efficiently from initial feasibility through to final delivery. about the jobStructural Integrity Oversight:
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM5,000 - RM6,000 per month
      about the companyA reputable multinational facilities management company that serves diverse industries.about the jobMaintenance Admin: Raise reactive jobs from PPM faults, manage registers (warranties/handovers), configure system data, and prepare/submit accurate quotes.Cost Control: Audit contractor quotes against approved rate cards to ensure cost compliance.Compliance & Warranties: Schedule and document maintenance inspections, and coordinate Defects L
      about the companyA reputable multinational facilities management company that serves diverse industries.about the jobMaintenance Admin: Raise reactive jobs from PPM faults, manage registers (warranties/handovers), configure system data, and prepare/submit accurate quotes.Cost Control: Audit contractor quotes against approved rate cards to ensure cost compliance.Compliance & Warranties: Schedule and document maintenance inspections, and coordinate Defects L
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM8,000 - RM12,000 per month, competitive incentive scheme
      Our client is a premier global healthcare multinational corporation (MNC) dedicated to empowering people worldwide to live healthier at every stage of life. They bridge the gap between stable, legacy pharmaceutical expertise and a fast-paced, innovative future, with a massive global footprint and a diverse portfolio spanning critical therapeutic areas.Reporting to: National Sales Manager Location: Johor Rewarding incentive schemesWork type: Hybrid The role
      Our client is a premier global healthcare multinational corporation (MNC) dedicated to empowering people worldwide to live healthier at every stage of life. They bridge the gap between stable, legacy pharmaceutical expertise and a fast-paced, innovative future, with a massive global footprint and a diverse portfolio spanning critical therapeutic areas.Reporting to: National Sales Manager Location: Johor Rewarding incentive schemesWork type: Hybrid The role
      • kuala lumpur, wilayah persekutuan
      • permanent
      about the company Randstad is the world's leading recruitment and HR services partner, dedicated to connecting exceptional talent with market-leading employers. In Malaysia, our specialized Technology & Cybersecurity desk operates as an elite headhunting partner for Tier-1 Financial Services Institutions (FSIs), Government-Linked Companies (GLCs), global technology hubs, and award-winning pure-play cybersecurity consultancies. We pride ourselves on our dee
      about the company Randstad is the world's leading recruitment and HR services partner, dedicated to connecting exceptional talent with market-leading employers. In Malaysia, our specialized Technology & Cybersecurity desk operates as an elite headhunting partner for Tier-1 Financial Services Institutions (FSIs), Government-Linked Companies (GLCs), global technology hubs, and award-winning pure-play cybersecurity consultancies. We pride ourselves on our dee
      • petaling jaya, selangor
      • permanent
      • RM4,000 - RM7,000 per month
      Key Responsibilities1. Financial Risk ManagementFX Risk Mitigation: Serve as the primary lead for identifying, assessing, and monitoring all foreign exchange (FX) risk exposure arising from multi-currency transactions and balance sheet translation.Hedging Strategy Execution: Develop, recommend, and execute complex hedging instruments (such as forward contracts, swaps, and options) to proactively mitigate adverse movements in FX rates and interest rate risk
      Key Responsibilities1. Financial Risk ManagementFX Risk Mitigation: Serve as the primary lead for identifying, assessing, and monitoring all foreign exchange (FX) risk exposure arising from multi-currency transactions and balance sheet translation.Hedging Strategy Execution: Develop, recommend, and execute complex hedging instruments (such as forward contracts, swaps, and options) to proactively mitigate adverse movements in FX rates and interest rate risk
      • bukit mertajam, pulau pinang
      • permanent
      • RM6,000 - RM9,000 per month
      Key Responsibilities 1. Monthly Closing & Financial ReportingManage the full spectrum of the monthly, quarterly, and year-end closing process for the Penang plant.Ensure all financial transactions are recorded accurately and in compliance with MFRS/IFRS and internal group policies.Prepare and analyze monthly management reports, providing variance analysis (Actual vs. Budget) and commentaries to the Senior Leadership team.Oversee the accuracy of the Balance
      Key Responsibilities 1. Monthly Closing & Financial ReportingManage the full spectrum of the monthly, quarterly, and year-end closing process for the Penang plant.Ensure all financial transactions are recorded accurately and in compliance with MFRS/IFRS and internal group policies.Prepare and analyze monthly management reports, providing variance analysis (Actual vs. Budget) and commentaries to the Senior Leadership team.Oversee the accuracy of the Balance
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