135 jobs found for Compliance in Wilayah Persekutuan

about the jobThe Trust and Safety Analyst is essential in managing fraud and non-compliant queries while collaborating with key stakeholders to protect the platform from malicious activity. The team operates on a rotating shift schedule as part of a five/seven-day roster during business hours. Ideal candidates may have experience as an Analyst or in a customer-focused role, with a passion for problem-solving, customer interaction, fraud prevention, and ri

about the companyOur client is a well-established FMCG company who is currently setting up a HR SSC in Malaysia. about the role They are currently looking for a Payroll Process Optimization Lead to join their growing team. You will play a key role in optimizing global payroll operations by providing strategic insights, implementing enhancements, and ensuring operational excellence. This position focuses on refining payroll processes to maintain accuracy, e

about the companyOur client is a well-established FMCG company who is currently setting up a HR SSC in Malaysia. about the role They are currently looking for a Payroll Process Optimization Lead to join their growing team. You will play a key role in optimizing global payroll operations by providing strategic insights, implementing enhancements, and ensuring operational excellence. This position focuses on refining payroll processes to maintain accuracy, e

about the companyA leading manufacturer and distributor of high-quality hygiene products, including tissue, personal care, and incontinence products. With a strong market presence and a commitment to innovation and sustainability, the company operates across multiple markets, providing trusted products to millions of customers. We foster a collaborative and dynamic work environment that encourages professional growth and development. about the jobWe are s

Role SummaryThe Chief Financial Officer (CFO) will serve as a key member of the executive leadership team and a strategic business partner to the CEO. The CFO will provide financial leadership, direction, and oversight for all financial operations of the Malaysia business unit. This includes financial strategy, reporting, governance, commercial finance, plant performance management, and compliance. The role is instrumental in supporting the company’s conti

about the companyOur client, from the Corporate Services industry, is seeking a Manager to oversee day-to-day operations, manage a team, and ensure the delivery of high-quality corporate services while driving compliance and operational efficiency. about the jobLead and manage a team, ensuring adherence to internal policies and operational procedures.Proactively identify potential risks, report to senior management, and recommend solutions.Oversee client

Job Title:General Manager, Internal AuditLocation:Kuala Lumpur, MalaysiaCompany Overview:We are a diversified and dynamic conglomerate with a strong presence in the Malaysian property sector, including residential, commercial, and industrial developments. Committed to excellence, innovation, and governance, we are seeking a seasoned audit professional to lead our Internal Audit function and partner with senior leadership to drive risk management, complianc

Job Title: Financial Controller Location: Malaysia Reports To: General Manager, Malaysia Industry: Manufacturing (Multinational Corporation)About the RoleWe are seeking a highly capable and strategic Financial Controller to lead the finance function across both plant operations and corporate office reporting for our Malaysian business. As a key member of the leadership team, the Financial Controller will be responsible for ensuring robust financial managem

about the jobWe are seeking a proactive and experienced HR & Admin Assistant Manager to oversee daily administrative operations and support comprehensive HR functions. This role plays a crucial part in ensuring smooth facility management, compliance, and employee engagement while contributing to organizational efficiency.Key Responsibilities:Administration & Office ManagementOversee daily office operations including maintenance, facilities, and service con

about the companyA well-established fintech business with nearly three decades of organic growth, known for its focus on sustainable, profitable expansion.Currently strengthening its position in the digital payments space and preparing to scale across key APAC markets including Indonesia and Thailand.Offers solutions in billing, invoicing, and financial middleware that supports seamless regional transactions.Operates across several countries in APAC with a

about the companyA fast-growing MNC specialising in financial and investment services, digital assets and block-chain technology, with a secure platform for trading and managing digital assets. With a strong presence in Asia, this organisation is focused on innovation, security, and user experience, the company empowers individuals and businesses to navigate the evolving world of decentralised finance (DeFi). Fully committed to transparency, the company pr

about the jobThis role is overseeing and managing the technical aspects of modern workplace technology solutions, accountable to run day-to-day technical management under Global End User Services (EUS). This encompasses managing day-to-day operational escalations across end markets in the region and working together with the service providers to deliver against agreed SLAs. The role involves of technical expertise, service management ensures smooth tran

Job Title: Head of Internal Audit Location: Malaysia Industry: Manufacturing Job Type: Full-TimeAbout the RoleWe are seeking an experienced and proactive Head of Internal Audit to establish and lead the internal audit function for a rapidly growing manufacturing company in Malaysia. This role is critical in driving strong governance, risk management, and internal control frameworks in preparation for the company’s initial public offering (IPO) on the Malay

about the companyWe are seeking a qualified and experienced Company Secretary to oversee corporate governance and compliance functions for a Public Listed Company. about the jobEnsure compliance with the Companies Act 2016, Bursa Malaysia Listing Requirements, and other relevant regulationsOrganize and manage Board and Committee meetings, including preparing agendas, minutes, and resolutions.Coordinate the preparation and distribution of the Annual Report

about the companyRandstad is partnering up with a leading fintech company specializing in debt management and restructuring services in Asia. They are seeking for a group assistant finance manager to join their expanding team. about the jobOverview:The Assistant Finance Manager (AFM) – Group Finance plays a pivotal role in supporting the Deputy Vice President of Finance (Group) in overseeing key financial operations at the national level. This position i

about the companyOur client, a leading company in the manufacturing sector, is seeking a Legal Counsel to support its operations in Malaysia while also providing regional oversight. The role involves delivering legal expertise in corporate and commercial matters, ensuring regulatory compliance, and mitigating legal risks for the company’ about the jobDraft, review, negotiate, and finalize various contracts, agreements, and legal documents.Provide strategi

about the companyThe company is a global leader in providing data, software, and services for the automotive aftermarket industry. With a focus on innovation, it helps businesses optimize operations and drive growth through comprehensive solutions in parts management, diagnostics, and repair. about the jobThis role involves managing the recruitment process, from sourcing candidates to extending offers. You’ll collaborate with hiring managers and ensure com

about the companyRandstad is partnering up with a leading Singapore based Data Center. They are looking for a regional tax manager to join their expanding team. about the jobJob Description:Support the management of the Group’s external tax advisors and oversee all aspects of tax compliance, ensuring the timely and accurate review and/or preparation of tax returns where necessary.Assist in researching and implementing various tax strategies, offering sui

Purpose & OverviewThe Senior Associate for Financial Reporting is responsible for ensuring the accurate preparation and review of financial reports, fixed asset management, and tax compliance. This role adheres to Malaysian Financial Reporting Standards (MFRS 16) and other statutory requirements while coordinating audit exercises to maintain financial integrity and operational efficiency.Key AccountabilitiesFinancial Reporting and MFRS 16 CompliancePrepare

Position Overview:We are seeking a highly skilled and motivated Finance Manager to join our dynamic team. This person will play a critical role in supporting the management and financial reporting functions. The Finance Manager will work closely with the Director of Finance and CFO, ensuring financial transparency, compliance with regulatory requirements, and supporting strategic decision-making for our growing operations across the region.Key Responsibili

about the companyThe company is a leading global platform connecting job seekers with opportunities, the company is committed to creating a safe and trustworthy environment for candidates and employers. With a strong focus on innovation and security, it leverages advanced technology to prevent fraud and ensure compliance. The company fosters a high-performance culture, valuing teamwork, customer focus, and long-term growth. about the jobAs a Trust and Safe

about the companyThis company is a global provider of specialised engineering solutions, technical services across sectors like construction, infrastructure, to energy solutions. Known for tackling complex projects, it offers services in foundation design and improvement with a commitment to innovation, safety, and sustainability.about the jobAdvise on contractual strategies, identifying commercial and legal risks, ensuring alignment with the company’s ris

about the companyRandstad is partnering up with a leading Singapore-headquartered digital asset exchange platform. They are looking for a business operations executive to be based in Malaysia office in supporting their Singapore business operations. about the jobKey ResponsibilitiesOversee daily operational processes, ensuring efficiency and adherence to company policies.Handle customer transactions, including bank account verification, deposits, withdra

about the companyOur client is a mnc. about the jobThey are currently looking for a Senior Payroll Executive to join their team in KL. The primary purpose of which is to ensure all services in scope deliver a high-quality product within agreed SLA’s. Your responsibilities will include but not be limited to:-Payroll ProcessingAccurately process monthly and off-cycle payrolls, including final pay and reimbursements, in compliance with Malaysian laws (EPF,

Role SummaryThe Chief Financial Officer (CFO) will serve as a strategic business partner to the Group CEO and Board, overseeing all aspects of financial leadership for the plantation division. This includes financial strategy, operational finance, reporting, corporate finance, and governance. The CFO will be responsible for driving financial performance, enhancing internal control, supporting strategic initiatives including land bank optimization, M&A, and

about the companyRandstad is partnering up with a leading Singapore-headquartered digital asset exchange platform. They are looking for a business operations executive to be based in Malaysia office in supporting their Singapore business operations. about the jobKey ResponsibilitiesOversee daily operational processes, ensuring efficiency and adherence to company policies.Handle customer transactions, including bank account verification, deposits, withdra

Tax Executive (Corporate Tax)A public listed company in Selangor is looking for a career minded tax executive to join their tax team. You will be reporting directly to the tax manager.Main responsibilities of the Tax ExecutiveManage both direct and indirect tax compliance matters of the company for both Malaysian and overseas entities ensuring compliance.Prepare / review transfer pricing (“TP”) documentation and assist in the implementation of TP requireme

about the companyOur client is a rapidly expanding company based in Kuala Lumpur, offering a dynamic work environment, career growth opportunities, and a competitive salary package with excellent benefits. about the jobHandle the full set of accounts, including accounts payable, accounts receivable, and general ledger.Prepare monthly financial reports, bank reconciliations, and cash flow management.Assist in financial analysis, budgeting, and forecasting.

About the CompanyOur client is a well-established and fast-growing organization that values precision, accountability, and efficiency in its financial operations. With a strong commitment to excellence, they are seeking a detail-oriented and proactive Senior Accounts Executive to support their finance team and contribute to the company’s financial success.About the JobThe Senior Accounts Executive will report to the Assistant Finance Manager and will be re

about the companyRandstad is partnering up with a Dutch MNC in the FMCG. They are looking for a direct tax lead to join their expanding team in Johor. about the jobRole Overview: We're seeking an experienced tax professional to lead regional direct tax and transfer pricing matters across key markets, including Singapore, Malaysia, and China. This role involves a combination of advisory, compliance, and audit-related responsibilities, requiring a strategi