118 jobs found for Compliance in Kuala Lumpur, Wilayah Persekutuan

Key requirements:Facilitate AML risk analysis for new business ventures or initiatives in support of the company's operations.Take charge of the planning and establishment of AML capabilities, such as the onboarding system, sanctions screening, and transaction monitoring, for the top-tier A+ business segment.Engage in close collaboration with AML Compliance Officers (AMLOs) to gain insights into regulatory requirements, evaluate the existing system capabil

Job Description:Our organization, a leading player in the financial technology industry, is seeking a dedicated Compliance Manager for our Payment Services division. As part of our international compliance team in Malaysia, the successful candidate will support our global operations and report to the Head of Business Compliance. We are searching for a self-motivated, detail-oriented, and adaptable compliance professional with a strong background in global

Job Description:Our organization, a prominent player in the financial technology industry, is seeking a dedicated Global Compliance Advisor for our Payment Services division. Based in Kuala Lumpur, Malaysia, the successful candidate will be an integral part of our growing international compliance team supporting our International Business. Reporting to the Head of Business Compliance, this role offers an opportunity to work in a dynamic, global environment

Randstad is partnering with a global trading company with exceptional growth year to year, you are able to grow with this company as they are looking for a Risk and Compliance Manager currentlyJob Purpose: The Risk and Compliance Manager will play a pivotal role in collaborating with the Head of Risk Management & Compliance to oversee all aspects of governance, risk management, and compliance for our global stock trading company in Malaysia.Duties & Respon

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about the companyA leading and established automotive company with longstanding international partnerships is seeking a driven in-house counsel to support its continuous growth. The successful candidate will be a part of a large team and take up challenges in a fast-paced yet supportive environment. about the job1. Legal, compliance and governance function in strengthening the Company’s governance framework and processes2. Managing risks across all of th

As the Cost Controller in the Shared Service Center (SSC), you will play a key role in managing, controlling, and optimizing costs to ensure the financial health and efficiency of our organization. This position requires a strong grasp of financial analysis, cost management, and the ability to collaborate with various stakeholders. You will be responsible for monitoring and analyzing costs, implementing cost control strategies, and providing insights for d

about the companyOur client is a well-established building material company. about the role They are currently looking for a GM HR to join them. You will develop strategies for organisational improvement, talent development, and succession planning. Ensure compliance with foreign worker recruitment regulations and foster a positive work environment for both local and foreign workers. Your responsibilities include but not limited to:-OD Strategy and Plannin

about the companyRandstad is partnering with an established global life science company dedicated to bringing together talented people, along with medical and scientific expertise with innovative ideas and cutting-edge technologies to enhance decision-making aimed at preserving and enhancing the well-being of patients. about the jobAs the Senior Employment Counsel, you will play a critical role in ensuring our company complies with all employment laws and

We are hiring for a Payment Solutions Digital MNC, is a pioneer in delivering cutting-edge digital financial services and innovative payment solutions to a global client base. We are currently seeking a seasoned FX Operation Lead to join our team, playing a crucial role in optimizing our foreign exchange (FX) operations and maintaining a competitive edge in the dynamic digital payment solutions landscape.Position OverviewAs the FX Operation Lead, you will

We are hiring for a Payment Solutions Digital MNC, is a pioneer in delivering cutting-edge digital financial services and innovative payment solutions to a global client base.We are currently seeking for a Fund Management Specialist to join our team, playing a crucial role in optimizing our fund management operations and maintaining a competitive edge in the dynamic digital payment solutions landscape.Key Responsibilities: Transactional and Discrepancy Res

As the GL Team Lead, you will play a pivotal role in guiding and supervising the General Ledger team within our organization. This position requires a strong grasp of accounting principles, the ability to lead and mentor a team of professionals, and ensure the accuracy and efficiency of financial transactions. You will assist in maintaining the integrity of our financial records, supporting financial reporting processes, and fostering a collaborative and h

As a Fixed Asset Accountant within our Shared Service Center (SSC), you will assume a critical role in the management and accounting of fixed assets for our organization. Your responsibilities will include tracking, recording, and reporting on the company's fixed assets to ensure accurate financial records, compliance with accounting standards, and support for decision-making. Key Responsibilities:1. Fixed Asset Accounting:Maintain and update records of al

about the jobCarry out daily mall inspections on tenant compliance and enforcement of SOPHandle complaints and requests from tenants and shoppers with adequate solutionsEnsure all building licenses and statutory requirements are complied with and renewed on timeManage car park staff and lead the car park management activitiesCoordinate with 3rd party service providers for cleaning, housekeeping, landscaping, pest control, car park management, etc.Manage t

Randstad is parterning with a leading global tech company. We emphasize innovation, collaboration, and excellence in every aspect of our operations.Role Overview: We are seeking a dedicated Tax Advisor to join our team. The Tax Advisor will be responsible for overseeing corporate tax returns primarily in the APJ region (with potential assistance in EMEA), collaborating closely with tax providers, and supporting tax planning initiatives. Additionally, the r

about the companyYou will be joining a well-established company specializing in the design and manufacturing of innovative printing solutions, known for their reliability and high-quality products.Individual contributorBased in KLTravelling required (Allowances provided)duties and responsibilityProvide pre-sales support, including Technology Updates and Product training, to both internal and external sales staff.Handle customer complaints and offer post-sa

about the companyRandstad is partnering with one of the largest property developers in Malaysia with exceptional year-to-year track record and is continuously growing. This client continuously growth can be seen through the positive trends in the KLSEabout the jobOur client is currently looking for a Risk Manager directly reporting to the Head of Finance. This role expects you to:Understand organization structure & objectives and agree on desired future st

Job Summary:As a Manager, Individual Health Underwriting, your primary responsibility is to support the Individual Health team in achieving target turnaround time (TAT) and accuracy levels, ensuring daily operations meet service standards, and assisting in achieving target Gross Written Premium (GWP). You will be responsible for underwriting individual health insurance business and providing sales support to Business Units. Additionally, you will be involv

Job Summary:We are seeking an experienced and knowledgeable Underwriting Assistant Manager to join our reputable insurance company in Malaysia. The ideal candidate will have a solid understanding of underwriting processes, particularly in Financial Lines risks, and possess a minimum of 3 years of general insurance experience with exposure to underwriting in Directors and Officers (D&O), Professional Indemnity, and Cyber insurance.Key Responsibilities:Under

about the companyOur client is an electronics company. about the role With their growing operations, they are currently looking for a skilled and motivated HR Officer to join them. This role plays a vital role in managing and maintaining positive relationships between the organisation and its employees. This role focuses on ensuring compliance with labour laws and regulations, addressing employee grievances, and fostering a harmonious work environment. You

Job Description:As part of our commitment to our globalization strategy, we aim to provide exceptional online payment services to SME clients worldwide. We are seeking a talented individual with a keen sense of global business development and a strong understanding of online payment and finance risk management operations. In this role, you will have the opportunity to design end-to-end risk management operation solutions for SME clients' onboarding process

about the jobYou will need to designs and analyses electrical system includes HV, MV and LV.You will need to perform feasibility studies and testing for new and upgrade existing designYou will be able to work independently to develop a new electrical design includes calculationsInvolvement in design optimization and T&C processYou will need to provides detailed design includes layout, schematic diagram, calculations, simulations, SOP, EOP, MOP and T&C docu

WE are hiring for a Payment Solutions MNC to find the right talent for their Payment Collection Specialist role. Our client has a strong reputation for delivering innovative payment solutions to a global client base, and they are committed to providing seamless digital financial services for both consumers and small to medium-sized enterprises (SMEs). Their digital financial services span across digital payments, digital banking, and more.Position Overview

about the companyOur client is a reputable Local Listed property development company based in Subang Jaya. In line with their expansion goals, they are seeking to grow the accounting team.about the jobOverseeing the full set consolidation accounts, ensuring the prompt preparation of monthly management accounts in accordance with accounting SOP.Preparation of audited financial statements and managing audit schedules while addressing queries from auditors.Ma

Job Summary:As an Account / Senior Account Executive in our manufacturing company, you will play a crucial role in the financial management and reporting processes. You will be responsible for maintaining accurate financial records, preparing financial statements, and ensuring compliance with financial regulations. Your contributions will be vital in supporting the company's financial stability and growth.Key Responsibilities:Financial Records Management:

about the companyYour new employer is a well-known property developer seeking a new Senior Manager of Contracts. They are an organization that prioritizes career growth and a conducive working culture. The incumbent of this position will be responsible for tenders, contracts, and associated cost of product development from the inception stage to handover. about the jobOversee the end-to-end contracts management process, ensuring compliance with legal requi

about the companyWe are partnering with the global top leaders, setting up and maintaining the Global Business Services Centres, looking for Accountant who wish to grow themselves in GL and Reporting function. about the jobFinancial Reporting: Prepare and analyze financial statements, including income statements, balance sheets, and cash flow statements. Ensure accuracy and compliance with accounting standards (e.g., IFRS, GAAP).Month-end and Year-end Clo

Randstad is parterning with one of the leading global F&B manufacturer based in Johor and my client is currently looking for a Custom and Indirect Tax LeadGoal and Key Accountabilities:The Customs & Indirect Tax Lead Malaysia is responsible for customs, foreign trade, and indirect tax matters related to all goods moving within Malaysia and across Malaysian borders. This role plays a critical part in fiscal compliance, minimizing customs and tax burdens, an

about the companyRandstad has partnered with a prominent and globally recognized healthcare organization, boasting a network of over 80 hospitals spanning ten nations.Their core belief centers on initiating change through compassion, prioritizing the needs of patients, and nurturing enduring relationships built upon trust. Leveraging their unique global presence and expansive scope, they endeavor to continually elevate healthcare standards across diverse r

about the companyRandstad is partnering with a beauty & cosmetic products merchandiser, they are looking for a Purchasing Manager as part of their growth for their new office in Malaysia.about the jobIdentify and evaluate new potential suppliers, negotiate contracts, and establish relationships to secure a reliable supply chain for beauty and cosmetic products.Negotiate pricing, terms, and conditions with suppliers to achieve cost-efficiency while maintain