142 jobs found for Compliance in Kuala Lumpur, Wilayah Persekutuan

about the companyThis organisation is a market leader within the engineering & infrastructure construction sector, the company have been operating and expanding for over 50 years in more than 90 countries globally. The Malaysian business is highly established as well having more than 25 years of local market exposure. To facilitate their current dynamic growth plans this year, they are currently in search for a Legal Manager to join the team in KL.about th

about the companyA long-established public-listed company in the construction and property development industry.about the jobTo oversee legal and compliance matters for the company.Manage regulatory affairs.Handle corporate and commercial contracts and legal risk management.Deliver training on ethics, legal, and compliance matters.Address compliance violations, and conduct internal investigations if needed. Prepare reports on legal and compliance activitie

about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. about the jobKey Responsibilities- Perform thorough due diligence, document verification, and assessment according to internal standards.- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.- Prepare occasional reports and co

about the companyRandstad is partnering up with a leading capital market and investment group. They are looking for a senior compliance officer to join their compliance team. about the jobCompliance Monitoring and SurveillanceOversee and implement the ongoing compliance monitoring framework, which encompasses:Conducting trade surveillance by reviewing trade data and utilizing the SMARTS Broker trade surveillance system;Monitoring employee trading activity

about the companyyou will join a distinguished cybersecurity team that provides a range of advanced solutions. Leveraging their expertise, they are committed to delivering high-quality cybersecurity defenses customized to meet unique needs and enhance digital resilience.about the jobContribute to the development, implementation, and maintenance of robust IT governance, risk, and compliance (GRC) policies, frameworks, and standard operating procedures in al

about the companyyou will join a distinguished cybersecurity team that provides a range of advanced solutions. Leveraging their expertise, they are committed to delivering high-quality cybersecurity defenses customized to meet unique needs and enhance digital resilience.about the jobContribute to the development, implementation, and maintenance of robust IT governance, risk, and compliance (GRC) policies, frameworks, and standard operating procedures in al

about the companyRandstad is partnering with a well-established accounting services firm in Malaysia, founded in 1985. They are looking for a senior account executive to join their expanding team. about the jobKey Responsibilities:Finalization of Accounts:Manage and finalize full sets of accounts, ensuring compliance with regulatory requirements and accounting standards.Client Advisory:Leverage SQL accounting software to provide sound financial advice and

about the companyRandstad is partnering up with a well-established leading property developer in Malaysia. They are looking for an Assistant Manager Corporate & Tax Planning to join their expanding team. about the jobKey Responsibilities:A. Corporate Tax Compliance for the GroupPrepare and review tax calculations for business units (SBUs) to ensure timely submission of annual tax returns to the Inland Revenue Board (IRB).Assess the tax implications of new

about the companyOur client is in business consulting and services. Currently, they are seeking for an experienced Head of CoSec to lead their CoSec team. This role requires a strategic leader to drive efficiency, ensure compliance, and foster a collaborative work environment. about the jobLead and manage the corporate secretarial team, ensuring a collaborative environment and overseeing compliance with corporate secretarial tasks.Drive strategic initiativ

Job DescriptionFinance Manager will be responsible for overseeing all financial operations within the company. He/ She will be responsible for ensuring the financial health of the organization, managing financial planning, budgeting, and reporting, and ensuring compliance with local and international financial regulations. Key Responsibilities:Financial Management: Oversee the company's financial planning and analysis, including budgeting, forecasting, and

Responsibilities:Client Service Support:Provide reactive support for client enquiries related to New York cash management products and the bank's online banking platform (GPP).Assist with technical inquiries in close cooperation with the Cash Management Specialist and Relationship Manager.Manage GPP support activities such as drafting contracts/forms, user set-up, lock/release of user access, statement delivery set-up, GPP training for clients, troubleshoo

We are seeking a detail-oriented Accountant to join our team. The successful candidate will complete a 3-month probationary period before confirmation. In this role, you will handle various accounting tasks, including financial reporting, transaction processing, and ensuring compliance with accounting standards. Your contributions will be vital in maintaining financial integrity and supporting the firm’s operational needs. As an Accountant, you will be sup

Job Responsibilities:Resolve service requests via the Internal Ticketing System.Gather vendor information, complete the verification process, and set up SAP vendor accounts by recording relevant account details.Support the Assistant Manager with the end-to-end process for master data management within the FSSC and collaborate with other regional FSSC teams to optimize master data management procedures.Manage various SAP and non-SAP master data elements, su

about the companyOur client is a MNC. about the role With their growing operations, they are currently looking for an Assistant HR Manager to oversee core HR services at the plant. You'll handle daily HR activities, support business strategies, enhance employee engagement, and ensure compliance with company policies.Partner with management to resolve people-related issues.Manage talent acquisition, onboarding, performance management, and employee developme

Randstad is proud to announce our collaboration with industry in the FSSC transformation program. We are currently looking for Head of Finance to lead the APAC region.Job Description:Foster a culture of service excellence, quality, and continuous improvement.Ensure timely and accurate financial transaction processing, reporting, and compliance with all regulatory standards.Design and implement well-controlled, seamless end-to-end processes with clear owner

about the companyThis client is a reputable and stable corporation with huge involvement in property development, property investment, and facility management services across a range of projects in Malaysia. about the jobEnsure all marketing and sales activities adhere to local, state, and federal regulations.Obtain the necessary permits and licenses for marketing and sales activities, including advertising and promotional events.Oversee the renewal and ma

about the companyRandstad is partnering with a Multinational FMCG group with a strong presence internationally. They are currently hiring for a new Assistant Finance Manager to join their team in Petaling Jaya, Selangor. about the jobReporting directly to the Finance Manager, you will play a key role in supporting the oversight of the finance department's daily operations. Your responsibilities will include management reporting, financial analysis, statuto

about the companyRandstad is partnering with a well-established accounting services firm in Malaysia, founded in 1985. about the jobKey Responsibilities:Corporate and Personal Tax Computations:Prepare accurate and timely tax computations for both corporate and personal tax clients.Ensure compliance with local tax regulations and filing deadlines.Analyze tax implications of different transactions and provide recommendations for tax optimization.Employer an

Job OverviewWe are seeking a highly skilled and experienced Treasury Manager to join our team at a leading public listed real estate developer in Malaysia. The Treasury Manager will be responsible for overseeing the company’s treasury functions, including liquidity management, debt financing, cash flow forecasting, and risk management. This role is critical in ensuring the company’s financial stability and supporting its growth strategies.Key Responsibilit

Randstad is proud to announce our collaboration with industry in the FSSC transformation program. We are currently looking for Tax Manager/Senior Manager to lead the APAC region.Job Description: Tax Compliance: Prepare accurate tax computations for timely tax payments, ensuring full compliance with local tax regulations. Manage the preparation and submission of both direct and indirect tax returns, making sure they are lodged before statutory deadlines. Co

Job OverviewThe Senior Manager, Finance will be responsible for overseeing the university's financial planning, analysis, and reporting processes. This role will ensure the financial health of the institution by maintaining accurate records, providing insightful analysis, and adhering to the university's financial policies. The ideal candidate will have extensive experience in financial management and auditing, preferably with Big 4 audit firm exposure, to

about the companyYour future employer is one of the top 5 shopping malls in KL. The team is expanding rapidly and is looking for talented individuals who can add value to the company's businessabout the jobOversee day-to-day operations and facilities management activities in the mallMaintain the value of the asset, control all operating costs associated with the operation of the mall, and provide the required level of operational service to retailers, in t

Job Summary:The Accounts Payable Executive is responsible for managing the full spectrum of accounts payable activities, ensuring timely and accurate processing of invoices and payments in compliance with company policies and statutory requirements. This role requires attention to detail, efficiency, and the ability to work effectively in a fast-paced environment.Key Responsibilities:Process and verify invoices, ensuring all necessary approvals and documen

about the companyThis company is a market leader in technology solutions and semiconductor sector. With a focus on innovation, it serves various sectors and is committed to leveraging advanced technologies to deliver comprehensive services that meet the evolving needs of its clients while maintaining a strong emphasis on quality and customer satisfaction. about the jobLead and manage the legal department, providing strategic legal advice to the board and

about the companyRandstad has partnered with a prominent Malaysian property investment company in the REIT industry. They are currently looking for a Senior Manager/ Manager, Company Secretary to join their established team.about the jobOversee the development and integration of corporate governance frameworks, ensuring alignment with statutory and regulatory obligations.Efficiently manage Board, Committee, and Shareholder meetings, including drafting and

Group CFO ( Public Listed Company) A public listed company who is rapidly expanding across Malaysia is looking for a career minded group CFO to be part of their team. You will be managing the whole finance team and reporting directly to the MD of the company. Main responsibilities of the Group CFOFinancial Management: Manage the company's financial operations, including budgeting, forecasting, and auditing. Ensure that the financial transactions, polici

Job Summary:We are seeking an experienced and detail-oriented Senior Manager for Group Reporting to join our team in Johor. The successful candidate will be responsible for overseeing and consolidating the financial reporting for the group, ensuring compliance with regulatory requirements, and providing strategic financial insights to senior management.Key Responsibilities:Group Financial Reporting:Oversee the preparation and consolidation of monthly, quar

Job OverviewThe Head of Investor Relations is responsible for developing and implementing strategies to effectively communicate the company's financial performance, strategy, and long-term growth prospects to the investment community. This role will enhance the company’s visibility and attractiveness to investors while ensuring compliance with regulatory requirements and maintaining strong relationships with institutional investors, analysts, and stakehold

about the companyRandstad is proud to announce our collaboration with a MNC in the FSSC transformation program. We are currently looking for Tax Specialist, who will report to the Tax Manager to support the office in the day-to-day operation of Taxation processes of the assigned regions.about the jobTax Compliance and Reporting: Prepare and file tax computations, direct and indirect tax returns, and annual statutory disclosures, ensuring timely compliance

about the companyRandstad has recently partnered a Global MNC Clients that's looking to hire a highly skilled Electrical and Automation Engineer to be based in Johor Bahru as part of their global expansion plans in which you'll be a part of their pioneering team. about the jobjob description:Oversee the design, commissioning, and enhancement of plant utilities and facilities, ensuring projects are completed on time and within budget.Serve as the subject m