142 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

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

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

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

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

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

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

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

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 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 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

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

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

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

Project & Technical Director (C&I)Location: Selangor (HQ) | Travel: within MalaysiaWorking Hours: 5.5 Days per weekSpecialization: Electrical Engineering (Commercial & Industrial Solar / Infrastructure)Position OverviewWe are seeking a visionary and high-caliber Project & Technical Director to lead our Commercial & Industrial (C&I) portfolio across Malaysia. Based in Selangor, you will oversee the full lifecycle of engineering design, technical 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 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 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

Maintenance Manager – Premier Confectionery Manufacturer (FMCG)About The OpportunityWe are representing an exceptional opportunity with a premier, household-name confectionery and premium food manufacturer renowned for its outstanding quality, rapid growth, and massive market presence across Asia. Operating from a state-of-the-art manufacturing facility, this beloved brand perfectly blends culinary artistry with world-class automation and rigorous food saf

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 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

About the CompanyA well-established local Food and FMCG distributor is currently seeking a strategic leader to spearhead its corporate finance function at its Northern region headquarters. Highly regarded for its steady market footprints and industrial presence, the organisation is deeply committed to operational excellence and continuous business expansion. The company offers a progressive and stable professional environment, providing clear avenues for l

This is an exceptional opportunity for a Malaysian finance professional to gain high-impact regional exposure within a leading international group in the plantation and refineries sector. The role is based in Sampit, Indonesia, and includes a comprehensive package.Core ResponsibilitiesYou will be responsible for the end-to-end financial operations of the regional office, reporting directly to the Accounting Director:Financial Reporting: Lead the preparatio

About the RoleThis is a high-impact leadership role where you will define and drive the organisation’s enterprise security architecture strategy. You will work closely with senior stakeholders to ensure security is embedded into the bank’s technology landscape, supporting business growth while maintaining robust risk and compliance standards.Key ResponsibilitiesSecurity Architecture & StrategyDefine and evolve enterprise-wide security architecture across

About the RoleThis is a high-impact leadership role where you will define and drive the organisation’s enterprise security architecture strategy. You will work closely with senior stakeholders to ensure security is embedded into the bank’s technology landscape, supporting business growth while maintaining robust risk and compliance standards.Key ResponsibilitiesSecurity Architecture & StrategyDefine and evolve enterprise-wide security architecture across c

Exciting Opportunity: Facility Engineer (Medical Device)Are you an innovative problem-solver with a passion for mechanical systems and high-precision environments? We are representing a global leader in advanced medical technology seeking a skilled Facility Engineer to join their dynamic team in Kamunting, Taiping. In this role, you will be at the heart of the facility’s lifecycle from maintaining complex HVAC systems to ensuring the sterile integrity of w

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 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