162 jobs found for Compliance in Kuala Lumpur, Wilayah Persekutuan

about the companyOur client is a global fintech and payment solutions provider with a presence in Kuala Lumpur. They specialize in digital payment processing, providing infrastructure for businesses to accept various forms of payment, including credit cards and digital assets (cryptocurrency). about the jobLead the development, review, and maintenance of enterprise-wide compliance policies, SOPs, and risk control frameworks—ensuring alignment with BNM, La

Chief Financial Officer (CFO) Kuala Lumpur, MalaysiaThe CompanyMy client is a dynamic, public-listed Malaysian conglomerate (Bursa Malaysia Main Market). They are committed to nation-building through sustainable growth, integrity, and operational excellence. They seek an exceptional, results-driven CFO to spearhead our financial strategy and support our long-term growth objectives.The Role: Your MandateReporting directly to the Group Managing Director and

About the CompanyRandstad is partnering with a capital management firm in Kuala Lumpur to manage the recruitment of a Compliance Manager.About the JobKey Responsibilities:Regulatory & Policy Management: Maintain and update the Compliance Manual and AMLA procedures, while ensuring all business units remain current with their internal policies.Reporting & Monitoring: Manage timely regulatory submissions and monitor customer transactions to detect and report

about the companyOur client is from within the financial sector and is part of an MNC with presence spanning over 30 countries globally. about the jobContract Management: Draft and review a broad spectrum of legal documents, including commercial contracts, tenancy agreements, NDAs, and service agreements.Regulatory & Compliance Oversight: Lead efforts in PDPA (Data Protection), anti-corruption, and code of conduct compliance to ensure organizational inte

about the companyRandstad is partnering with a rapidly expanding, ambitious culinary enterprise that is strategically scaling its unique, high-quality F&B concept across the region. This is an opportunity for a performance-driven Standard & Compliance Area Operations Manager to be the operational backbone of their expansions, overseeing the brand consistency, and compliance across multiple assigned outlets. Specialising in authentic, pure vegetarian cuisin

About the CompanyRandstad is exclusively partnering with a leading Industrial Real Estate Investment Trust (REIT) listed on the Main Market of Bursa Malaysia. Renowned for their integrated industrial solutions and rapid expansion across Johor, Penang, and Selangor, this organization offers a high-growth environment backed by a stable asset portfolio.Unlike rigid, traditional banking structures, this company prides itself on a collaborative culture where op

Key Responsibilities:Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure,Global Screening procedure, and local regulatory requirements.Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs).Validate and verify client documentation, beneficial ownership, and signing mandates.Conduct client screenings, including adverse media and sanctions checks; escala

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 jobCore responsibilites: Full Spectrum Accounting: Manage full set of accounts (P&L, BS, GL)Group Cash Flow: Oversee daily, monthly, and yearly cash flow cycles, ensuring strategic fund allocation across all entities.Retail Reconciliation: Reconcile monthly sales by cross-referencing POS reports, fleet cards, credit/debit settlements, and bank statements.Compliance & Audit: Liaise with auditors, tax agents, company secretaries, and bankers to ens

about the companyA Public Listed company involved in a range of businesses related to infrastructure and development. With a longstanding presence in the market, it operates across several key sectors and continues to support growth in both public and private initiatives. about the jobSupported end-to-end statutory compliance by preparing and filing SSM submissions, maintaining statutory registers, and proactively tracking regulatory deadlines to ensure 10

About the companyRandstad is exclusively partnering with a leading International Life Assurance & Wealth Management Group. With a heritage spanning decades and billions in assets under administration, this organization provides investment, savings, and protection solutions to international investors around the globe.They are known for their operational excellence and robust regulatory standards. They are currently seeking a meticulous and detail-oriented p

about the companyRandstad is a global talent leader with the vision to be the world’s most equitable and specialised talent company. Founded in the Netherlands in 1960, Randstad has expanded to operate in over 38 countries and has maintained a consistent rank as a Fortune 500 company with over 46,000 employees around the world to make a positive impact on society by helping people to realise their true potential throughout their working life. As a partner

about the jobManage high-volume global payments, ensure SLA/audit compliance, & optimize cash flow in a Shared Service P2P model. Requires SAP/Oracle & high accuracy.The Payment Accountant is responsible for the end-to-end execution of payment cycles for multiple business units or regions. This role ensures all vendor payments, employee reimbursements, and intercompany settlements are processed accurately, securely, and within agreed-upon timelines while m

about the companyRandstad is exclusively partnering with a dynamic and rapidly growing professional services firm specializing in accounting and business advisory. Renowned for delivering high-quality financial solutions to a diverse portfolio of clients, this firm offers a fast-paced environment where technical excellence and client satisfaction are paramount.We are looking for a hands-on leader to oversee a team of accountants, ensuring the delivery of a

Our client is a leading healthcare and life sciences group dedicated to making specialised medicine accessible to all. They have grown from a niche provider for rare diseases into a regional leader in specialty pharmaceuticals and preventive healthcare. Reporting to: Senior Sales Manager Location: Sabah/ Sarawak Competitive incentive scheme Work type: Hybrid The role:Strategic Market Expansion: Identify and capitalize on emerging market trends and untapped

Finance Manager About the Company: You will be working for a growing organization that is involved in the elevator industry. They are seeking a Finance Manager to oversee the finance function and support management with accurate financial reporting and strong financial controls.Key ResponsibilitiesManage the full spectrum of finance and accounting functions including AP, AR, GL, fixed assets, and cash flowPrepare monthly management accounts, financial repo

about the companyThis renowened property developer is a top player in the market with several landbanks in West Malaysia. With a strong portfolio & decades of experience in the market, this company is a good employer to build your career with about the jobProject Lifecycle Leadership: Lead commercial developments from the initial feasibility and site acquisition phase through design, construction, and final delivery.Stakeholder Coordination: Serve as the

Head of FinanceLocation: Bintulu, SarawakEmployment Type: Full-timeAbout the Client: The company is a dynamic and growing engineering company committed to excellence in project delivery, financial integrity, and sustainable growth. They are seeking a highly skilled Head of Finance to lead their financial strategy and operations as they scale their business.Key Responsibilities:Lead and oversee all financial functions including planning, budgeting, forecast

about the companyA master developer focused on specialized urban infrastructure for the technology sector. The firm designs and manages large-scale commercial and residential ecosystems integrated with smart city technologies and sustainable building practices. about the jobStakeholder Coordination: Act as the primary link between consultants, internal teams, and external partners to ensure timely project delivery and risk escalation.Regulatory Approvals:

about the companyOur client is a leading pharmaceutical organisation with an established footprint across Malaysia, focused on advancing healthcare solutions and delivering high-quality products to patients worldwide. The business continues to invest in supply chain resilience, compliance excellence, and sustainable sourcing, driven by innovation and long-term growth. With a strong leadership team and structured career progression pathways, the company off

Senior Finance ManagerLocation: Kuala Lumpur, MalaysiaEmployment Type: Full-time (on-site) Role OverviewAs a Senior Finance Manager, you will be a key leader in the finance function, responsible for driving financial planning, reporting, compliance, and strategic decision support across the company's business units. This role reports directly to the director and works closely with senior management to ensure robust financial governance, accurate reporting,

bout the companyBe at the forefront of Malaysian design and construction with a leading firm specializing in office, retail & FNB projects. Renowned for innovative design solutions and seamless project execution, this is your opportunity to join a dynamic team driving creative workplace transformations.about the jobLead complex interior design projects, from concept development to execution, ensuring design vision is translated into stunning, functional sp

About the CompanyRandstad is exclusively partnering with a dynamic and established professional IT services and consulting firm. Known for their collaborative culture and commitment to excellence, they are seeking a versatile and reliable Finance and Admin Executive to serve as the backbone of their daily operations.This is a holistic role perfect for a hands-on professional who enjoys variety—managing the full spectrum of financial accounts while ensuring

about the jobThis role is for an Accounts Payable (AP) Accountant in the Food Retail Industry. The primary function is to manage the full AP cycle, including processing, and executing payments for high-volume vendor invoices, with a specific focus on Korean market.Manage the full Accounts Payable (AP) cycle, including receiving, verifying, coding, and processing high-volume vendor invoices, particularly those originating from Korean and Thai suppliers.Ensu

Senior Finance Executive | Global German Engineering LeaderOVERVIEWStep into a pivotal role within a world-class German MNC that dominates the global market with a 70% share in heavy engine machinery. Operating across the Marine, Oil & Gas, and Power Plant sectors, we are the gold standard of engineering excellence.We are seeking a high-calibre Senior Finance Executive to join our elite, lean finance team in Kuala Lumpur. This isn't just an accounting role

about the companyOur client is a premier Australian engineering and civil contractor specializing in complex marine, mining, and infrastructure projects. With a reputation for delivering high-stakes solutions—including marine barges and port upgrades—they operate at the intersection of technical excellence and operational grit. This role is based within their International Shared Services hub in Kuala Lumpur, a professional environment established in partn

about the companyOur client specializes in turnkey EPCC projects for the oil & gas, power generation, and process industries, with a strong emphasis on natural gas applications, as well as transmission and distribution networks. about the jobDevelop detailed electrical designs for LV and MV systems (e.g., 110/115V, 220/230V, 400/440V, 6.6kV).Perform cable sizing, single-line diagram (SLD) generation, load calculations, and protection system design.Conduct

about the companyA global technology platform that connects users with independent delivery partners. It transitioned traditional "man-with-a-van" services into a digitized, on-demand ecosystem for intra-city and long-haul delivery. about the jobThis role will provide application support to you operations. Primary duties include identifying, responding to, troubleshooting and resolving technical issues related to organiszation's applications and services

about the companyJoin a premier key player in the renewable energy sector. Known for excellence in LSS, C&I, and cutting-edge BESS solutions, our client is currently entering a strategic expansion phase. To support a growing portfolio of high-impact project pipelines, they are seeking high-caliber talent to join their core team. If you are looking for stability, career progression, and the chance to work on landmark energy projects, this is your next caree

about the companyRandstad is exclusively partnering with a Global Leader in Creative and Marketing Technology. As a pioneer in designing and running bespoke in-house agencies for the world's leading brands, our client operates in over 40 countries and is at the forefront of leveraging AI technology to revolutionize the industry.We are seeking a driven and detail-oriented Audit Associate to join their regional hub in Kuala Lumpur. This is a fantastic opport