148 jobs found for Compliance in Kuala Lumpur, Wilayah Persekutuan

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

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

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

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

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

Drive operational excellence and shape compliance strategies within a forward-thinking, collaborative environment.Take full ownership of critical governance frameworks and elevate your career in technology risk management.Why This Role MattersOur client is seeking an IT Governance Analyst to act as the core operational driver of their technology compliance function. This role bridges the gap between technical execution and strict regulatory expectations, e

Randstad is proud to announce our collaboration with industry in the FSSC transformation program. We are currently looking for tax Manager, Japanese speaker to take care of the APAC country.Job DescriptionTax Compliance & ReportingManage direct and indirect tax computations and returns to ensure timely filing.Finalize statutory tax reporting, internal provisions, and financial forecasts.Technical Strategy & PlanningMonitor regional tax law updates and perf

Job Title: Financial ControllerLocation: Selangor, Malaysia Reporting To: Chief Executive Officer (CEO) & Board of DirectorsRole OverviewWe are seeking a highly capable and commercially astute Financial Controller to oversee the full spectrum of financial operations for a leading public listed company. This role carries significant visibility, with direct reporting to the CEO and Board, and is critical in ensuring financial integrity, regulatory compliance

about the companyJoin a respected Bursa Malaysia-listed PLC specializing in property development and corporate real estate in a high-impact Senior Legal Manager role—leading legal advisory, compliance, and transactional support (including joint ventures, acquisitions, SPAs, and tenancies) across the GroupAdvise, review, and finalise legal documents relating to sale & purchase agreements (land/housing projects), tenancies, joint venture agreements, sharehol

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 jobWork closely with the rest of Finance team to ensure consistency and best practice is developed and maintained across the function, proactively driving the ongoing improvement of business practices and performance across Finance function. Support activities relating to general accounting and timely period-end closing and reporting in compliance with FRS, Group accounting policies and procedures and statutory requirements. Prepare financial & m

about the companyRandstad is partnering with a well-established and reputable financial services firm specializing in capital and hire purchase solutions. As a trusted player in the industry, our client is known for their robust business model and commitment to strategic growth.To support their expanding operations, they are seeking a seasoned Finance and Accounts Manager to take the helm of their financial operations. This is a critical leadership role wh

Job Title: Tax ManagerLocation: Malaysia (Selangor / Klang Valley) Reporting To: Head of Tax / Chief Financial OfficerRole OverviewWe are looking for a technically strong and commercially minded Tax Manager to oversee the tax function of a leading property conglomerate. This role will be responsible for managing direct and indirect tax matters, ensuring compliance with Malaysian tax regulations, and providing strategic tax advisory to support business grow

Job Title: Head of Internal Audit / Senior ManagerLocation: Selangor, Malaysia Reporting To: Chief Operating Officer (COO) & Audit CommitteeRole OverviewWe are seeking a highly experienced and strategic Head of Internal Audit / Senior Manager to lead the internal audit function of a leading industrial manufacturing group. This role will be instrumental in strengthening governance, risk management, and internal control frameworks, while also playing a key r

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,

We are seeking a seasoned and strategic Finance Manager to lead our finance function and drive operational excellence. This role is perfect for a hands-on leader who enjoys coaching a growing team while serving as a key financial business partner to our operations department.Key ResponsibilitiesAs our Finance Manager, you will be the backbone of our financial integrity and strategic planning:Financial Strategy & Consolidation: Oversee the consolidation of

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 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 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 Regional Finance Manager - Audit to join their regional hub in Kuala Lumpur. This is a

Exciting Opportunity: Ultrasonic Cleanline Engineer (Medical Device)Are you an innovative problem-solver with a passion for precision and hands-on technical challenges? We are representing a global leader in the medical device industry seeking a skilled Ultrasonic Cleanline Engineer to join their dynamic team. In this role, you will be at the heart of the product lifecycle from developing cleaning processes to ensuring the sterile integrity of life-changin

about the companyThe hiring company is a leading and highly respected local engineering consultancy firm based in Malaysia, specializing in delivering various types of projects including data centre, infrastructure, high-rise buildings, industrial buildings, etc. Their commitment to engineering excellence, technical precision, and unwavering quality has established them as a key player in the consultancy sector, with a strong track record of providing robu

[Azure/AWS and M365 skills are a must]Why This Role MattersWe are looking for a hands-on Technical Engineer/System Engineer who wants to build, automate, and own cloud infrastructure rather than just keeping the lights on. In this role, you won't be stuck maintaining a single legacy system; you will drive the technical execution for a diverse portfolio of mid-sized clients. Operating within a managed services environment, you will have the autonomy to eval

Facility Engineer | Leading Dutch High-Tech MultinationalLocation: The OpportunityWe are currently representing a prestigious, global technology leader headquartered in the Netherlands. Known for their cutting-edge innovation in power electronics and high-end manufacturing, my client operates with a collaborative culture that prizes flat hierarchies, technical excellence, and an entrepreneurial spirit.As they continue to scale their state-of-the-art manufa

about the companyIn partnership with Randstad, this legal firm is a dominant, independent Malaysian provider of digital legal and compliance. Recognised as the first-point reference for judges, corporate executives, and academic institutions nationwide, they have spent decades building an unmatched reputation for data accuracy and tech innovation. about the jobThis role reports to the Sales Manager and General Manager. It focuses on selling digital subscr

about the company Our client is a well-established organization within the engineering and project-based industry, known for its commitment to operational excellence and structured workforce management. The company is seeking a seasoned HR leader to drive industrial relations, compliance, and performance frameworks across the business. about the job We are looking for an experienced HR Manager to lead the full spectrum of Human Resources, with a strong em

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 Manager to join their regional hub in Kuala Lumpur. This is a fantastic opportun

about the companyRandstad is exclusively partnering with a dynamic mobile application security company dedicated to helping businesses protect their digital products from advanced threats. They develop modern solutions for app shielding, anti-tampering, fraud prevention, and continuous threat monitoring. As they continue to support organizations across industries to operate safely in a fast-changing digital world, they are looking to expand their team with

about the companyRandstad is proud to be partnering with an innovative and fast-growing player in the fintech and digital payments ecosystem. Dedicated to revolutionizing payment workflows and delivering seamless financial solutions, they are expanding its footprint and looking for top-tier talent to drive their operational capabilities to the next level.We are seeking a highly driven Payment Operations Manager to take ownership of end-to-end payment lifec

About the company:Our client is a premier Malaysian property developer entering a bold new era. With a Gross Development Value (GDV) of over RM 1.7 billion and a land bank exceeding 500 acres, we are committed to "Next Gen Living." Our portfolio is diverse, spanning luxury high-rises, landed residential communities, and strategic industrial hubs.About the job: Key Responsibilities:Contract Life cycle Management: Draft, review, and negotiate a wide array of

about the companyRandstad is exclusively partnering with a multinational digital innovation and technology consultancy. Our client specializes in developing complex, tailor-made enterprise applications at lightning speed using industry-leading low-code platforms. By helping enterprises across Southeast Asia realize their digital transformation goals up to 10x faster than traditional programming, the business is currently in a massive growth phase.We are se