155 jobs found for Compliance in 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

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

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

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 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 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 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

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 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

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 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

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 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

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 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 companyMy client, an established property group known for its landmark developments is currently seeking a highly experienced and strategic professional to lead its core marketing division. This Senior Marketing Manager, requires a dedicated individual to oversee all brand strategies, digital and traditional campaigns, and market positioning across a diverse portfolio of residential and commercial properties. The successful candidate will drive r

about the companyThis company is a well-established, Malaysian-owned Insurance and Takaful Broking firm with a strong legacy, having been incorporated since the 1970s. about the job1. End-to-End Payroll Management (Mission Critical)Manage the full-cycle, end-to-end payroll processing for all employees, ensuring timely and accurate payments.Administer statutory payments and deductions (EPF, SOCSO, EIS, PCB) and handle all payroll-related financial transact

Group Finance Manager (Consolidation & Group Reporting)Position: Group Finance Manager – Consolidation & Group ReportingLocation: KL, MalaysiaEmployment Type: Full-Time, PermanentAbout UsWe are a leading publicly listed company committed to excellence in financial governance, transparency, and value creation for shareholders. With a diversified business portfolio and strategic growth plans, we seek a seasoned finance professional to lead the group consoli

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 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

Job descriptionThis role is responsible for providing support to ensure effective, efficient and accurate financial reporting for a portfolio of companies.Work 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

about the companyOur client is a leading energy consultancy focused on accelerating the global transition to sustainable energy. They provide end-to-end expertise across the energy supply chain, including renewables, hydrogen, and power distribution. We are seeking an Experienced Distribution Engineer to join their collaborative team to work on diverse projects across Australia and internationally. about the jobDesign Leadership: Lead and deliver designs f

about the companyAre you an analytical and driven finance professional ready to step into a leadership role within a dynamic and fast-growing IT / Tech consulting company? Randstad is partnering up with leading IT / Tech consulting company, we are seeking a highly capable Finance Manager to be our strategic business partner, playing a pivotal role in shaping our financial future and driving key business decisions.This isn't just a reporting role—it's an op

About the CompaniesWe are currently representing several leading organizations across the FMCG, F&B, and Engineering sectors that are undergoing significant digital transformation and regional expansion. These companies are looking for high-caliber logistics professionals to drive operational excellence, optimize cost efficiencies, and lead high-performing teams.About the Job1. Logistics Analyst (Lead & Executive levels) – Klang Valley (FMCG)The Role: Tran

about the companyThis organization is a globally recognized leader in technology and IT services, distinguished as one of the largest firms of its kind in its operating region. As a trusted strategic companion, it focuses on driving comprehensive Digital and AI transformation for major global enterprises. about the jobThe main/primary duties of this role are to design and lead the architecture of scalable, secure, and high-performance solutions using the M