190 jobs found for Compliance in Wilayah Persekutuan

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 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

About the CompanyOur client is a global leader in the Gaming & Technology sector, known for developing and publishing award-winning mobile games and intellectual properties.About the RoleThis is a crucial leadership role focused on driving brand growth and strategic partnerships within the local market. The successful candidate will lead the local team and be responsible for business development and creating scalable marketing programs, with a strong emph

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 companyThe client is a leading international financial services company that works primarily with high net worth clients. about the jobOversee regional data privacy compliance across multiple jurisdictions (including EU, US, and APAC), ensuring alignment with global standards.Lead privacy governance initiatives — policy implementation, internal audits, and regulatory liaison — with support from external privacy consultants.Partner closely with L

about the companyAre you an experienced and detail-oriented professional with a strong background in investment compliance? A leading investment management firm is seeking an Investment Monitoring Analyst / Manager to join its team. In this role, you will be crucial in ensuring that all funds comply with regulatory and client-mandated agreements, as well as with group and regional policies related to investment guidelines.about the jobKey Responsibilities:

We are seeking a highly experienced Financial Controller to oversee the company’s financial operations, strengthen governance frameworks, and support strategic decision-making. The ideal candidate will have strong expertise in financial management, reporting, and compliance, while also acting as a strategic partner to senior leadership. This role requires a balance of technical finance skills, risk management, and business insight.Key ResponsibilitiesLead

about the jobWe are seeking an experienced Senior Accountant to join our client team. The role focuses on cash flow management, month-end closing, and financial reporting, while ensuring compliance with Malaysian accounting standards and IFRS. The Senior Accountant will report to the Group Finance Accountant and support the finance team in maintaining accurate, timely, and actionable financial information.ResponsibilitiesReview and monitor the company’s ca

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,

about the companyA well-established Malaysian 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 jobAssist the in-house company secretarial team in overseeing and managing the day-to-day secretarial operations and activities for the Group.Handle all corporate se

about the companyAre you an ambitious and experienced Accountant ready to take on a high-impact role with broad international exposure?Randstad is parntering with a fast-growing Multi-Regional Solutions Provider with active operations in markets including Singapore, Malaysia, Dubai, and Taiwan. We foster a fun, fulfilling, and team-oriented culture where people understand the importance of their role and are generous with their time and energy to help each

about the companyA global market leader in the Consumer Packaged Goods/Food & Beverage industry, focused on delivering high-quality, sustainable products to millions of consumers worldwide. Our Global Finance Shared Services Center (SSC) plays a crucial role in centralizing and optimizing our core financial processes, ensuring efficiency, compliance, and best-in-class service delivery across our international operations. about the jobThe Invoice Processing

about the companyA renowned property developer wth a strong construction arm. This company offers a vibrant & past paced culture with technology driven way of working. about the jobThe Contract Manager will be responsible for overseeing the entire contract lifecycle, focusing on risk mitigation, cost control, and legal compliance across all property development projects, particularly high-rise and complex developments. A deep understanding of the Malaysi

We are seeking an experienced Senior Accounts Executive to support the full spectrum of accounting and financial reporting activities. The ideal candidate is detail-oriented, independent, and capable of managing day-to-day finance operations while ensuring accuracy, compliance, and timely submission of reports.Key ResponsibilitiesFinancial Reporting & Month-End ClosingPrepare and review monthly management accounts, ensuring timely and accurate closing.Perf

We are currently looking for a Regulatory Pharmacist for one of a renowned healthcare distributor that distribute both medical and pharmaceutical products. This position requires your urgent attention.Reporting to: RA DirectorLocation: SelangorExcellent employee compensation and benefitsWork Type: On-site the roleOversee and track performance, manage the overall cost and budget for business licenses, certifications, and product registrations/amendments.Lea

We are seeking a detail-oriented and self-motivated Accounts Executive to manage crucial daily accounting operations for the APAC region. This role requires meticulous execution of Accounts Payable (AP) and hands-on support for month-end closing, acting as a key compliance and process anchor for the finance team.Why Choose Us?We foster a culture where your growth is our priority.Friendly and Supportive workplace culture.Excellent Exposure with continuous l

Manager – Business Process and Internal Control Job DescriptionsRoles and ResponsibilitiesDesign, implement, and maintain effective internal control procedures across key business areas (operations, supply chain, production, finance). Embed control ownership within business teams and ensure compliance with Group policies, COSO principles, and local regulations. Review and enhance control design to address process gaps, segregation of duties, and system wo

about the companyThis substantial, multifaceted conglomerate maintains a dominant regional presence as a master developer of integrated living and commercial spaces, strategically targeting high-growth metropolitan peripheries with an emphasis on accessible, yet high-specification, community planning. about the jobDesign & Strategy: Evaluate and refine M&E designs for compliance and cost-effectiveness, providing strategic input for sustainable, efficient s

about the jobThe General Ledger (GL) Accountant, Consolidation Specialist, will be instrumental in the monthly and year-end closing process for the food retail group. This role is responsible for maintaining the accuracy and integrity of the General Ledger, preparing full sets of financial statements, and critically, managing the financial consolidation process across multiple operating entities within the Shared Services structure. Key Responsibilities1.

Our client is a distinguished, global pharmaceutical leader focused on developing innovative and accessible healthcare solutions across branded segments worldwide. Join their team to advance your career and contribute to a company that values integrity. Reporting to: Sales ManagerLocation: Sabah Competitive incentive schemeWork type: Hybrid The role:Drive Sales & Growth: Proactively generate sales, initiate activities to achieve proposed targets, and condu

Job Description: Financial Controller Job Summary We are seeking a highly motivated and experienced Financial Controller to lead the finance and accounting functions for our Bursa Malaysia-listed technology company specializing in enterprise software and solutions. The incumbent will be responsible for overseeing all financial reporting, accounting operations, regulatory compliance, internal controls, and ensuring the integrity of financial data to suppor

Position: Senior Finance ManagerReporting Line: Country Finance Director Main Objective of the Job:Provide leadership and financial guidance in order to effectively manage Singapore, Malaysia Branch’s finance operations and reporting.Ensure the provision of an efficient, professional and credible financial service to external and internal customers to assist them to plan and effectively manage their operational areas.To ensure compliance with local financi

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

Randstad is proud to announce our collaboration in the FSSC transformation program. We are currently looking for Payroll, German/ Italian SpeakerJob DescriptionManage HR operations scope including payroll processing, employee requests, HR tickets, and approval workflows in line with policies, SOPs, and governance standards.Handle employee and manager queries, provide guidance on HR policies and procedures, and process personnel actions accurately.Ensure co

about the companyWe are a leading shared services centre based in Kuala Lumpur, providing world-class finance and customer service support across the Asia-Pacific region. Our mission is to be a benchmark for excellence, driven by innovation and an unwavering commitment to our internal customers and partners.We are seeking a motivated and detail-oriented GL Analyst to support our Record to Report (RTR) operations. This role is crucial for ensuring the accur

Job Description: Chief Financial Officer (CFO) - IPO & Post-IPO Focus Executive Summary The Chief Financial Officer (CFO) will be a critical executive leadership role based in Malaysia, responsible for the entire financial strategy, management, and direction of the company across the APAC and European regions. The most essential requirement for this role is demonstrated success in leading a company through a full Initial Public Offering (IPO) process, foll

OverviewWe are looking for a seasoned, results-driven leader to spearhead our Global Business Services (GBS) Centre. This role will be responsible for shaping the strategic vision, ensuring seamless service delivery, and driving the continuous evolution of a multi-function shared services environment.The ideal candidate will oversee diverse business support functions, foster strong stakeholder relationships, and maintain rigorous compliance with both corpo

We are partnering with a fast-growing retail and lifestyle brand seeking an Assistant Manager, Internal Controls and Audit to strengthen its internal control framework and uphold operational excellence across its outlets.This is a key role for a hands-on auditor who enjoys diving deep into operational processes, driving compliance improvements, and working closely with management to identify and mitigate risks across a dynamic retail network.Key Responsibi

about the companyOur client is a leading higher education institution seeking an experienced and strategic academic leader to serve as the Head of our Faculty of Pharmacy. We are dedicated to fostering a high-performance environment focused on academic excellence, research, and professional development.The Academic Head will be responsible for the complete leadership and management of the Faculty's academic and operational functions. This role involves dri