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    126 jobs found for Compliance

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      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM7,000 - RM11,000 per month
      Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products. This role is crucial in ensuring that our operations comply with relevant laws, regulations, and guide
      Introduction: We are seeking a highly skilled and experienced individual to join our team as the Lead Regulatory Compliance (Assistant Vice President) for our leading mortgage company in Malaysia. The ideal candidate will have a strong background in regulatory compliance, preferably with exposure to Islamic banking or Shariah-compliant financial products. This role is crucial in ensuring that our operations comply with relevant laws, regulations, and guide
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM5,000 - RM7,500 per month
      Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade data using SMARTS Broker trade surveillance tool.Monitoring staff dealing activity and adherence to st
      Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade data using SMARTS Broker trade surveillance tool.Monitoring staff dealing activity and adherence to st
      • johor bahru, johor
      • permanent
      • RM8,000 - RM10,000 per month
      about the companyYour future employer is a reputable community mall in Johor Bahru.about the jobOversee day-to-day security operations at the mall.Collaborate with Safety & Security Manager to ensure compliance with safety laws and standardsProvide guidance and support to security team for incident response and emergency proceduresAssist in preparing safety and security reports, including incident and monthly security reportsDevelop and implement safety an
      about the companyYour future employer is a reputable community mall in Johor Bahru.about the jobOversee day-to-day security operations at the mall.Collaborate with Safety & Security Manager to ensure compliance with safety laws and standardsProvide guidance and support to security team for incident response and emergency proceduresAssist in preparing safety and security reports, including incident and monthly security reportsDevelop and implement safety an
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM5,000 - RM7,000 per month
      Responsible for the financial reporting and analysis, budget, and banking activities across Malaysia Entities in an efficient and timely manner to ensure compliance with the relevant policies, procedures, and financial controls. This position is report to Finance Manager Malaysia and supports regional finance team in reporting and analysis scope. This role will also be expected to provide insights and analytical support for key stakeholders.RESPONSIBILITIE
      Responsible for the financial reporting and analysis, budget, and banking activities across Malaysia Entities in an efficient and timely manner to ensure compliance with the relevant policies, procedures, and financial controls. This position is report to Finance Manager Malaysia and supports regional finance team in reporting and analysis scope. This role will also be expected to provide insights and analytical support for key stakeholders.RESPONSIBILITIE
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM8,000 - RM15,000 per month, Hybrid, Medical, Allowances, Stable Job
      about the companyA global MNC with operations across Europe, NA, SA, Asia. Their industry is known for its stability during times of economic uncertainty. about the jobIn this role, you will be the SME for Cybersecurity, working on identifying gaps in the organisations Cyber Policies & Guidelines against international standards and frameworks like the NIST CSF and ISO 27001/2.Develop new IT and cyber risk metrics and indicators, and establish them.Impleme
      about the companyA global MNC with operations across Europe, NA, SA, Asia. Their industry is known for its stability during times of economic uncertainty. about the jobIn this role, you will be the SME for Cybersecurity, working on identifying gaps in the organisations Cyber Policies & Guidelines against international standards and frameworks like the NIST CSF and ISO 27001/2.Develop new IT and cyber risk metrics and indicators, and establish them.Impleme
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM10,000 per month
      About Us: As a leading fintech giant in Malaysia, we strive to revolutionize financial services by leveraging cutting-edge technology and innovative solutions. Committed to compliance and regulatory standards, we are seeking a talented Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity of our operations.Job Description:We are seeking a detail-oriented and highly motivated Compliance Speci
      About Us: As a leading fintech giant in Malaysia, we strive to revolutionize financial services by leveraging cutting-edge technology and innovative solutions. Committed to compliance and regulatory standards, we are seeking a talented Compliance Specialist in Client Due Diligence to ensure adherence to regulatory requirements and maintain the integrity of our operations.Job Description:We are seeking a detail-oriented and highly motivated Compliance Speci
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM10,000 per month
      Duties and Responsibilities:Manage financial activities for two corporate entitiesOversee monthly, quarterly, and annual financial close processes, ensuring accuracy and timely submission for consolidation.Prepare working files and information for consolidation team, adhering to accounting standards and Group policies.Coordinate with external and internal auditors, tax agents, and bankers.Ensure accurate recording of accruals, provisions, expenses, and for
      Duties and Responsibilities:Manage financial activities for two corporate entitiesOversee monthly, quarterly, and annual financial close processes, ensuring accuracy and timely submission for consolidation.Prepare working files and information for consolidation team, adhering to accounting standards and Group policies.Coordinate with external and internal auditors, tax agents, and bankers.Ensure accurate recording of accruals, provisions, expenses, and for
      • kuala lumpur, wilayah persekutuan
      • contract
      • RM3,500 - RM4,000 per month
      about the companyRandstad is partnering with an Multinational FMCG Group that is a key player in the beauty industry from Japan. As part of their expansion efforts within the Finance Accounts Payables team, they are seeking to bring aboard a new executive on a contractual basis, with the possibility of renewal or extension. about the job responsibilitiesAccount Payable (AP) Process vendor invoices, ensure accuracy and timeliness.Reconcile vendor statements
      about the companyRandstad is partnering with an Multinational FMCG Group that is a key player in the beauty industry from Japan. As part of their expansion efforts within the Finance Accounts Payables team, they are seeking to bring aboard a new executive on a contractual basis, with the possibility of renewal or extension. about the job responsibilitiesAccount Payable (AP) Process vendor invoices, ensure accuracy and timeliness.Reconcile vendor statements
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM10,000 - RM14,000 per year
      Overview: The Head of Internal Audit plays a pivotal role in providing oversight and assurance on the effectiveness of the agency's operations and internal controls. This position involves leading and managing the Internal Audit department to conduct audits, assess risks, and ensure compliance with policies, procedures, and regulatory requirements. The ideal candidate will possess strong leadership and analytical skills, along with experience in internal a
      Overview: The Head of Internal Audit plays a pivotal role in providing oversight and assurance on the effectiveness of the agency's operations and internal controls. This position involves leading and managing the Internal Audit department to conduct audits, assess risks, and ensure compliance with policies, procedures, and regulatory requirements. The ideal candidate will possess strong leadership and analytical skills, along with experience in internal a
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM7,000 - RM12,000 per month
      Job Title: Senior AccountantDuties and Responsibilities:Timely preparation of accurate financial reports for overseas operations in the United Kingdom.Support day-to-day finance and administrative tasks.Ensure monthly/quarterly reporting is completed on a timely basis, including relevant analytical reviews.Timely and accurate close process, including submission to Group Finance for consolidation purposes.Ensure compliance with accounting standards and Grou
      Job Title: Senior AccountantDuties and Responsibilities:Timely preparation of accurate financial reports for overseas operations in the United Kingdom.Support day-to-day finance and administrative tasks.Ensure monthly/quarterly reporting is completed on a timely basis, including relevant analytical reviews.Timely and accurate close process, including submission to Group Finance for consolidation purposes.Ensure compliance with accounting standards and Grou
      • kuala lumpur, wilayah persekutuan
      • contract
      • RM2,000 - RM3,000 per month
      about the companyOur client is a global financial company focusing on international payments and currency exchange. Established in 2004, it's a leader in the industry, serving clients worldwide with a focus on innovation and customer care.about the jobSupporting Client Teams:Help Sales, Relationship Management, and Merchant Services with admin tasks and communication.Manage emails and calls to ensure smooth communication.Handling Inquiries and Complaints:A
      about the companyOur client is a global financial company focusing on international payments and currency exchange. Established in 2004, it's a leader in the industry, serving clients worldwide with a focus on innovation and customer care.about the jobSupporting Client Teams:Help Sales, Relationship Management, and Merchant Services with admin tasks and communication.Manage emails and calls to ensure smooth communication.Handling Inquiries and Complaints:A
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM10,000 - RM14,000 per month
      Overview: The APAC Tax Manager will play a pivotal role in overseeing the tax functions for the Asia-Pacific region. This position involves ensuring compliance with local tax regulations, providing strategic tax planning, and managing tax risks for the region. The ideal candidate will possess strong knowledge of tax laws and regulations in multiple jurisdictions within the APAC region, excellent analytical skills, and the ability to work effectively across
      Overview: The APAC Tax Manager will play a pivotal role in overseeing the tax functions for the Asia-Pacific region. This position involves ensuring compliance with local tax regulations, providing strategic tax planning, and managing tax risks for the region. The ideal candidate will possess strong knowledge of tax laws and regulations in multiple jurisdictions within the APAC region, excellent analytical skills, and the ability to work effectively across
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM13,000 - RM16,000 per month
      about the companyRandstad is partnering up with a leading global marketing agency. They are looking for a regional tax manager based in Malaysia to join their regional finance team. about the jobAs a Tax Manager within the Global/Regional Finance Team, the role is pivotal in ensuring The Group's compliance with regional tax regulations, facilitating reporting, and providing advisory support. Responsibilities encompass process enhancement, problem-solving,
      about the companyRandstad is partnering up with a leading global marketing agency. They are looking for a regional tax manager based in Malaysia to join their regional finance team. about the jobAs a Tax Manager within the Global/Regional Finance Team, the role is pivotal in ensuring The Group's compliance with regional tax regulations, facilitating reporting, and providing advisory support. Responsibilities encompass process enhancement, problem-solving,
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM4,000 - RM6,000 per month, Transportation & Phone allowance
      about the companyOur client is one of the leading event organisers worldwide. They have an extensive portfolios of over 150 events to both B2B & B2C across more than 10 industry sector. Their branding has a strong presence across 22 countries. They are still continuing to grow and expand their businessabout the jobThis role is reporting to Exhibition ManagerKey accountabilities:Develop and maintain relationships with government officials and agencies to en
      about the companyOur client is one of the leading event organisers worldwide. They have an extensive portfolios of over 150 events to both B2B & B2C across more than 10 industry sector. Their branding has a strong presence across 22 countries. They are still continuing to grow and expand their businessabout the jobThis role is reporting to Exhibition ManagerKey accountabilities:Develop and maintain relationships with government officials and agencies to en
      • johor bahru, johor
      • permanent
      • RM15,000 - RM20,000 per month
      about the companyYour future employer is a reputable property developer with successful projects (townships, malls and hotels) in the past. The team is expanding extensively and looking for the right talents who can add value to the company's business.about the jobOversee day-to-day operations and facilities management activities in the mallLiaise and build rapport with vendors and suppliers, making sure that the parties involved deliver high quality servi
      about the companyYour future employer is a reputable property developer with successful projects (townships, malls and hotels) in the past. The team is expanding extensively and looking for the right talents who can add value to the company's business.about the jobOversee day-to-day operations and facilities management activities in the mallLiaise and build rapport with vendors and suppliers, making sure that the parties involved deliver high quality servi
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM6,000 - RM8,000 per year
      Randstad is partnering with one of the leading Insurance company and they are currently looking for a Motor Vehicle Underwriting Assistant Manager to join their ever growing teamJob Responsibilities: Achieve Motor financial target: Meet or exceed both top-line and bottom-line financial goals for the motor vehicle insurance portfolio.Performance Monitoring: Regularly monitor the performance of the motor portfolio and provide monthly updates to management.Un
      Randstad is partnering with one of the leading Insurance company and they are currently looking for a Motor Vehicle Underwriting Assistant Manager to join their ever growing teamJob Responsibilities: Achieve Motor financial target: Meet or exceed both top-line and bottom-line financial goals for the motor vehicle insurance portfolio.Performance Monitoring: Regularly monitor the performance of the motor portfolio and provide monthly updates to management.Un
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM4,000 - RM6,000 per month
      about the companyRandstad is working with a leading global provider of hyperscale and wholesale data center solutions. They are currently looking for a senior finance executive to join their company that is expanding quickly. The position will in charge of overseeing the financial operations, including reporting, budgeting, and banking activities within the Malaysian entities, ensuring strict adherence to policies and controls. This position reports to the
      about the companyRandstad is working with a leading global provider of hyperscale and wholesale data center solutions. They are currently looking for a senior finance executive to join their company that is expanding quickly. The position will in charge of overseeing the financial operations, including reporting, budgeting, and banking activities within the Malaysian entities, ensuring strict adherence to policies and controls. This position reports to the
      • selangor, selangor
      • permanent
      • RM9,000 - RM13,000 per month
      about the companyAn established organisation specialising in the trading and distribution of healthcare products. Based in SelangorPeople managerTeam size: 20+ duties and responsibilityAs a Warehouse Manager, you are responsible for the following:Overseeing all warehouse activities, including inbound, outbound, safety, quality and delivery of finished goodsDeveloping and implementing warehouse policies, procedures, and protocols to ensure efficiency, accur
      about the companyAn established organisation specialising in the trading and distribution of healthcare products. Based in SelangorPeople managerTeam size: 20+ duties and responsibilityAs a Warehouse Manager, you are responsible for the following:Overseeing all warehouse activities, including inbound, outbound, safety, quality and delivery of finished goodsDeveloping and implementing warehouse policies, procedures, and protocols to ensure efficiency, accur
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM7,000 - RM9,000 per month
      about the companyRandstad is partnering up with a leading FMCG company dedicated to providing high-quality products to consumers worldwide. They are seeking an assistant manager in Risk Management to join their team. The ideal candidate will have 3 to 5 years of experience in risk management or governance, preferably within the FMCG industry. The Risk Management Assistant Manager will play a key role in identifying, assessing, and mitigating risks across t
      about the companyRandstad is partnering up with a leading FMCG company dedicated to providing high-quality products to consumers worldwide. They are seeking an assistant manager in Risk Management to join their team. The ideal candidate will have 3 to 5 years of experience in risk management or governance, preferably within the FMCG industry. The Risk Management Assistant Manager will play a key role in identifying, assessing, and mitigating risks across t
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM7,000 - RM8,500 per month
      about the companyRandstad is partnering with a leading talent solutions platform. They are looking for an accountant to join their team.The ideal candidate will exhibit a profound comprehension of financial administration and accounting principles, coupled with expertise in leading finance teams and collaborating with management to propel business expansion. about the jobResponsibilities: Oversight of all financial aspects, including accounting, budgeting
      about the companyRandstad is partnering with a leading talent solutions platform. They are looking for an accountant to join their team.The ideal candidate will exhibit a profound comprehension of financial administration and accounting principles, coupled with expertise in leading finance teams and collaborating with management to propel business expansion. about the jobResponsibilities: Oversight of all financial aspects, including accounting, budgeting
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM180,000 - RM240,000 per year
      about the companyOur client is a property development company. about the role They are currently looking for a GM HR to join them. You will oversee all aspects of HR operations, including talent acquisition, employee relations, performance management, training and development, compensation and benefits, HR policy development, and compliance. Your responsibilities include but not limited to:-Develop and implement HR strategies and initiatives aligned with t
      about the companyOur client is a property development company. about the role They are currently looking for a GM HR to join them. You will oversee all aspects of HR operations, including talent acquisition, employee relations, performance management, training and development, compensation and benefits, HR policy development, and compliance. Your responsibilities include but not limited to:-Develop and implement HR strategies and initiatives aligned with t
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM20,000 - RM25,000 per month
      Company Overview: Randstad is partnering with a prominent listed investment holdings company based in Malaysia, specializing in property management, investment, and development projects. With a diverse portfolio and a commitment to excellence, we are dedicated to delivering value to our stakeholders and driving sustainable growth in the real estate sector. As part of our strategic expansion, we are seeking a highly skilled and experienced Group Financial C
      Company Overview: Randstad is partnering with a prominent listed investment holdings company based in Malaysia, specializing in property management, investment, and development projects. With a diverse portfolio and a commitment to excellence, we are dedicated to delivering value to our stakeholders and driving sustainable growth in the real estate sector. As part of our strategic expansion, we are seeking a highly skilled and experienced Group Financial C
      • kulim, kedah
      • permanent
      • RM3,000 - RM4,500 per month
      We are currently looking for a Team Lead for a leading player in the Packaging industry with a legacy of more than 80 years in Malaysia. This position requires your urgent attention. Team size: Up to 5 peopleMust be able to work accordingly to shift (day or night) Working days: 4 days Based in Kulimthe roleLead and oversee Operator performance to ensure streamlined production operations.Strategize shift needs for packaging and auxiliary materials, aligning
      We are currently looking for a Team Lead for a leading player in the Packaging industry with a legacy of more than 80 years in Malaysia. This position requires your urgent attention. Team size: Up to 5 peopleMust be able to work accordingly to shift (day or night) Working days: 4 days Based in Kulimthe roleLead and oversee Operator performance to ensure streamlined production operations.Strategize shift needs for packaging and auxiliary materials, aligning
      • kuala lumpur, wilayah persekutuan
      • permanent
      about the companyThis organisation is a market leader within the engineering & infrastructure construction sector, the company have been operating and expanding for over 50 years in more than 90 countries globally. The Malaysian business is highly established as well having more than 25 years of local market exposure. To facilitate their current dynamic growth plans this year, they are currently in search for a Legal Manager to join the team in KL.about th
      about the companyThis organisation is a market leader within the engineering & infrastructure construction sector, the company have been operating and expanding for over 50 years in more than 90 countries globally. The Malaysian business is highly established as well having more than 25 years of local market exposure. To facilitate their current dynamic growth plans this year, they are currently in search for a Legal Manager to join the team in KL.about th
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM40,000 - RM55,000 per month
      About the Company:Randstad is partnering with a leading provider of takaful-focused life insurance solutions in Malaysia. We are committed to providing ethical and Shariah-compliant financial protection to individuals and families, ensuring peace of mind and financial security for our customers.Job Summary:As the Chief Executive Officer (CEO), you will be responsible for providing strategic leadership and vision to drive the company's growth, profitability
      About the Company:Randstad is partnering with a leading provider of takaful-focused life insurance solutions in Malaysia. We are committed to providing ethical and Shariah-compliant financial protection to individuals and families, ensuring peace of mind and financial security for our customers.Job Summary:As the Chief Executive Officer (CEO), you will be responsible for providing strategic leadership and vision to drive the company's growth, profitability
      • johor, johor
      • permanent
      • RM15,000 - RM18,000 per month
      about the companyYour future employer is a reputable Data Centre based in Johor. The team is expanding extensively and looking for the right talents who can add value to the company's business.about the jobLead the implementation of operation-related standards and procedures, preventive & planned maintenance program, repair & replacement initiative program, and helpdesk management to minimize the risk of plant failure.Responsible for managing both hard ser
      about the companyYour future employer is a reputable Data Centre based in Johor. The team is expanding extensively and looking for the right talents who can add value to the company's business.about the jobLead the implementation of operation-related standards and procedures, preventive & planned maintenance program, repair & replacement initiative program, and helpdesk management to minimize the risk of plant failure.Responsible for managing both hard ser
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM15,000 - RM18,000 per month
      about the companyYour new employer is a well-known property developer seeking a new Senior Manager of Contracts. They are an organization that prioritizes career growth and a conducive working culture. The incumbent of this position will be responsible for tenders, contracts, and associated cost of product development from the inception stage to handover. about the jobOversee the end-to-end contracts management process, ensuring compliance with legal requi
      about the companyYour new employer is a well-known property developer seeking a new Senior Manager of Contracts. They are an organization that prioritizes career growth and a conducive working culture. The incumbent of this position will be responsible for tenders, contracts, and associated cost of product development from the inception stage to handover. about the jobOversee the end-to-end contracts management process, ensuring compliance with legal requi
      • kuala lumpur, wilayah persekutuan
      • permanent
      about the jobInvolvement in electrical engineering processes from conceptual design to construction administration, testing, commissioning, and handover.Conceptualize and develop electrical plans and details using Revit or AutoCAD.Collaborate on the electrical design of extra high, high, medium and low voltage power distribution, lighting, lightning protection, and grounding systems that meet project requirements and comply with relevant regulations and in
      about the jobInvolvement in electrical engineering processes from conceptual design to construction administration, testing, commissioning, and handover.Conceptualize and develop electrical plans and details using Revit or AutoCAD.Collaborate on the electrical design of extra high, high, medium and low voltage power distribution, lighting, lightning protection, and grounding systems that meet project requirements and comply with relevant regulations and in
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM8,000 - RM13,000 per year
      about the companyRandstad is partnering up with a leading independent fund administrator in Malaysia. They are looking for an experienced fund operations manager to join their expanding company.about the jobOversee all aspects of new fund onboarding, including coordinating the opening of new bank/broker accounts, liaising with legal advisors, comprehending legal documentation, and supervising data migration from previous administrators (for transitioning f
      about the companyRandstad is partnering up with a leading independent fund administrator in Malaysia. They are looking for an experienced fund operations manager to join their expanding company.about the jobOversee all aspects of new fund onboarding, including coordinating the opening of new bank/broker accounts, liaising with legal advisors, comprehending legal documentation, and supervising data migration from previous administrators (for transitioning f
      • kuala lumpur, wilayah persekutuan
      • permanent
      • RM12,000 - RM14,000 per year
      about the companyRandstad is partnering with a Multinational Listed Group from the UK that has been in the specialised market for over 100 years! A key player in the food manufacturing and supply industry, the company is looking to hire a new Commercial Finance & Accounting Manager to be based in their office in Damansara.about the jobYou will be the key person to the South East Asia Finance and Administration Team and a primary financesupport for the Regi
      about the companyRandstad is partnering with a Multinational Listed Group from the UK that has been in the specialised market for over 100 years! A key player in the food manufacturing and supply industry, the company is looking to hire a new Commercial Finance & Accounting Manager to be based in their office in Damansara.about the jobYou will be the key person to the South East Asia Finance and Administration Team and a primary financesupport for the Regi
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