190 jobs found for Compliance in Wilayah Persekutuan

Assistant Manager, Compliance (North Asia Market) | Global Financial ServicesLocation: Kuala Lumpur, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Corporate Governance / Legal & Compliance / InsuranceAbout the OpportunityAre you a diligent Compliance Specialist with experience handling AML/KYC, regulatory frameworks, or cross-border compliance within the insurance or financial serv

Client Services Analyst – Back-Office Operations (Mandarin Speaker) | Global Financial ServicesLocation: Labuan, Malaysia (Financial Park Complex)Salary Range: RM 3,000 – RM 6,000 / monthWork Type: Permanent, Full-time (Office-based: 8:00 AM – 5:00 PM)Specialization: Financial Operations / Back-Office Processing / Client ServicesHeadcount Available: 4 PositionsAbout the OpportunityAre you a meticulous, conscientious individual looking to build a stable car

about the companyLicensed financial planning firm dedicated to delivering bespoke strategic guidance and comprehensive solutions to empower our clients in achieving sustainable, long-term success. about the jobProvide senior-level legal and compliance advisory to management and clients, ensuring strict adherence to SC, BNM, and Labuan IBFC regulations.Lead the drafting, negotiation, and review of complex legal and governance documentation, including famil

about the companyOur client is a leading investment and asset management group with a strong regional presence across Asia. about the job• Lead and oversee legal, compliance, and governance matters, ensuring adherence to applicable laws, regulatory requirements, and internal policies while providing strategic legal advice to business units and senior management.• Draft, review, negotiate, and advise on a wide range of legal documentation, including comme

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

AM/M, Due Diligence & Third-Party Risk | Regional Financial ServicesLocation: Kuala Lumpur, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Corporate Governance / Risk & Due Diligence / Financial ServicesAbout the OpportunityAre you a Due Diligence or Risk Governance professional with experience managing third-party risk assessments, partner onboarding, and regulatory documentation?R

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

about the companyOur client is from a private entity based in Subang that operates within the fund management sector. about the jobBoard & Committee Support: Coordinate and provide comprehensive secretarial support for Board, Exco, Management Committee, and General Meetings, including the preparation of board papers and the dissemination of key decisions.Regulatory Compliance & Reporting: Ensure strict compliance with the Companies Act 2016, CMSA 2007, and

about the company. The organisation is a highly regarded international enterprise within the industrial manufacturing sector, celebrated for its robust market presence and stable commercial growth. The company prioritises structured operational pathways and maintains a progressive presence that emphasises workplace safety and continuous internal career evolution.about the job. In this strategic operations role, you will lead global trade, customs complianc

ResponsibilitiesMonitor global regulatory changes from authorities like the MAS, SFC, and SEC, and update internal compliance matrices across various jurisdictions to ensure alignment.Review and upgrade existing compliance controls, conduct routine policy testing, and support the team during internal, external, and regulatory examinations. Manage global regulatory reporting obligations, including Annex IV and CPO-PQR, and assist with year-end filings and q

about the companyWe are looking for a practical, proactive, and analytical Vendor Management Manager to oversee and optimize our vendor ecosystem. You will be heavily involved in the day-to-day execution of workflows while leading a team.You will own the end-to-end vendor lifecycle—from strict risk screening and initial compliance to onboarding and ongoing performance audits—ensuring our business operates only with reliable, ethical, and financially sound

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 companyRandstad is exclusively partnering with a rapidly expanding, global data center developer with a growing footprint across Asia and Europe. As their business aggressively scales, their finance function is evolving alongside it. They are currently looking for a hands-on Senior Accountant to support operations across multiple international entities and jurisdictions.If you are looking to join a high-visibility, lean environment where you can

About the RoleYou will play a critical role in maintaining the organisation's IT governance framework, ensuring policies, controls, and operational processes remain aligned with regulatory requirements, client expectations, and industry best practices.Working closely with IT, Security, Operations, Legal, and Compliance teams, you will help drive governance initiatives, coordinate audits, manage policy frameworks, support regulatory requests, and ensure key

Senior Finance Manager About the CompanyRandstad Malaysia is partnering exclusively with a well-established, public-listed investment holding company with diverse business interests.We are seeking a strategic, commercially-minded, and highly meticulous Senior Finance Manager to oversee the group's financial operations, drive corporate compliance, and lead a high-performing finance team.The Role & Key ResponsibilitiesAs the Senior Finance Manager, you will

Randstad is proud to announce our collaboration with industry in the FSSC transformation program. We are currently looking for Business planning & Cost controller to understand the organization's financeJob Description1. Financial Forecasting, Closing & ReportingDBS Cost Forecasting: Ensure the accuracy of DBS cost forecasts and report them into the official Danone reporting system.P&L & Cash Flow Management: Drive timely and successful closing for DBS cos

Assistant Finance Manager About the CompanyRandstad Malaysia is partnering exclusively with a premier, diversified conglomerate listed on the Main Market of Bursa Malaysia.We are seeking a dynamic, meticulous, and career-driven Assistant Finance Manager to join their finance team.The Role & Key ResponsibilitiesReporting directly to the Finance Manager / Senior Finance Manager, you will play a vital role in supervising the day-to-day corporate finance and a

about the companyRandstad has recently partnered with a regional pioneer & leader in green technology and electronic waste (e-waste) recycling. They are looking for a IT Asset Disposition Director to join their team in Penang.about the jobStrategic Leadership: Lead overall business operations, including asset collection, data destruction, refurbishment, recycling, and disposal.Business Growth: Develop and execute commercial and marketing strategies to acqu

about the companyWe are looking for a practical, proactive, and analytical Vendor Management Manager to oversee and optimize our vendor ecosystem. You will be heavily involved in the day-to-day execution of workflows while leading a team.You will own the end-to-end vendor lifecycle—from strict risk screening and initial compliance to onboarding and ongoing performance audits—ensuring our business operates only with reliable, ethical, and financially sound

About the CompanyOur client is an established and dynamic architectural interior and design firm specializing in premium fit-out and project-based solutions. Due to their ongoing operational success, they are seeking a versatile and seasoned Accounts cum Administration Manager to oversee their full-spectrum financial and administrative operations in Kuala Lumpur.The RoleReporting directly to the Country Manager, you will manage the day-to-day accounting, f

The companyOur client is a prominent, fast-growing retail and enterprise player headquartered in Ipoh, Perak. Specialising in consumer tech, refurbished electronics, and multi-branch retail operations across Malaysia, our client has built a solid reputation for making technology accessible and affordable. With an expanding brick-and-mortar footprint, a strong e-commerce presence, and an active operational ecosystem, our client offers an exciting, active co

about the company. An established global organisation operating within the automotive industry, recognised for its steady market growth and dedication to internal career progression.about the job. Stepping into this pivotal role, you will oversee comprehensive financial functions and drive strategic business planning for the group.Direct end-to-end financial reporting, treasury operations, and corporate tax compliancePrepare and review consolidated financi

about the company. A leading asset management and infrastructure development company committed to fostering continuous advancement and sustainable innovation. The organisation provides clear, structured paths for professional growth and values an inclusive workplace environment focused on high standards of integrity.about the job. As an Internal Audit Executive, you will assist in delivering objective evaluation and consulting insights to enhance the opera

about the companyLeading checmical industry about the jobAssess and Standardize Processes: Review Payroll and Time Management processes across multiple countries, document variations, identify inefficiencies and risks, and drive harmonization of key sub-processes for greater consistency.Strengthen Controls and Compliance: Identify control gaps and process weaknesses, recommend effective controls, and enhance operational stability, compliance, financial i

about the companyWe are partnering with established Interior Design & Build firms who are looking to expand their project teams. Our clients range from boutique design studios to premier, full-service fit-out specialists, all with strong pipelines of commercial and residential projects. These companies are known for bridging the gap between creative design and technical reality, offering dynamic work environments and excellent opportunities for career prog

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

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 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, shareholders'

about the company Randstad is the world's leading recruitment and HR services partner, dedicated to connecting exceptional talent with market-leading employers. In Malaysia, our specialized Technology & Cybersecurity desk operates as an elite headhunting partner for Tier-1 Financial Services Institutions (FSIs), Government-Linked Companies (GLCs), global technology hubs, and award-winning pure-play cybersecurity consultancies. We pride ourselves on our dee

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