150 jobs found for Compliance in Kuala Lumpur, 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

Job Overview:We are seeking a proactive and detail-oriented Compliance Officer to join our team at [Company Name], a leading Life Insurance provider licensed in Labuan. In this role, you will be responsible for ensuring the company’s compliance with all relevant regulatory requirements, particularly those set by the Labuan Financial Services Authority (LFSA). You will support the development and implementation of compliance policies and procedures, conduct

Job Overview:We are seeking a proactive and detail-oriented Compliance Officer to join our team, a leading Life Insurance provider licensed in Labuan. In this role, you will be responsible for ensuring the company’s compliance with all relevant regulatory requirements, particularly those set by the Labuan Financial Services Authority (LFSA). You will support the development and implementation of compliance policies and procedures, conduct compliance monito

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 companyAre you passionate about anti-money laundering (AML) compliance and ready to make a significant impact? Randstad is partnering up with the offshore technology hub for a leading bank and they are looking for a VP2, Deputy Team Lead, Corporate KYC and CDD Lead role to join their expanding team. about the jobThis position is responsible for managing Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, ensuring adherence to reg

about the companyRandstad is partnering up with a leading global mobilty tax services firm. They are looking for a global mobility tax manager to join their expanding team. about the jobRole Overview:We are looking for an experienced tax professional to manage compliance and advisory matters for internationally mobile employees. This role involves tax planning, payroll tax compliance, and collaboration with internal teams to optimize tax efficiency.Key Re

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 companythe asset manager will play a critical role in overseeing the full lifecycle of infrastructure assets, from acquisition and maintenance to performance optimization and decommissioning.this position requires a strategic mindset to develop and implement asset management plans that align with the company’s operational goals. the role involves conducting risk assessments, ensuring regulatory compliance, coordinating with cross-functional teams

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 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 companyA well-established multinational retailer specializing in pet care products and services, with a strong presence across Southeast Asia. The company is committed to providing high-quality pet food, accessories, and healthcare essentials, catering to a diverse range of pet owners. With a customer-centric approach, it continues to expand its footprint while promoting responsible pet ownership and innovative retail experiences. about the jobW

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 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

Company: Leading FMCG CompanyPosition Summary: The Plant Finance Manager is responsible for managing all financial control and accounting activities within the plant. This includes overseeing general accounting, cost accounting, payables/receivables, and payroll. The role ensures that the plant's financial control processes and systems comply with company policies, applicable regulations, and provides critical financial insights for decision-making to driv

about the company a leading financial institution committed to delivering innovative and customer-centric financial solutions. about the jobImplement and manage IAM and PAM, ensuring compliance with access management best practices.Administer and troubleshoot Azure AD, LDAP, Active Directory users, security groups, and computer objects.Understand and support Active Directory Federation Services (ADFS), including the full lifecycle of claims generation and

about the companyOur client is in the F&B retail industry. about the role They are currently looking for a HR & Admin Manager to oversee HR and administrative functions, including recruitment, employee relations, performance management, compliance, and office operations to ensure smooth daily operations. Your responsibilities will include but not limited to the following:-Recruitment & Employee Management – Oversee hiring, onboarding, employee relations, a

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

about the companyA well-established financial services provider in Malaysia, specializing in tailored lending solutions for individuals and businesses. The company is committed to delivering accessible and compliant financial assistance, ensuring responsible lending practices and customer-centric service. With a strong industry presence, it continues to support clients in achieving their financial goals through innovative and flexible financing options. a

about the companysoftware company that specializes in 3D design, digital modeling, and product lifecycle management (PLM) software. Founded in 1981, it provides solutions for industries such as aerospace, automotive, manufacturing, and healthcare, helping organizations design, simulate, and manage the lifecycle of their products. The company is known for its flagship software, CATIA (for product design and engineering), ENOVIA (for collaborative innovation

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 RoleThe Senior Product Executive will oversee product development, market research, supplier coordination, and promotional planning. This role plays a key part in ensuring successful product launches and lifecycle management while maintaining brand standards and regulatory compliance.Key Responsibilities:New Product Development: Lead assigned NPD projects, collaborate with suppliers, conduct market research, and oversee product testing, packaging

Duties & Responsibilities:Lead the month-end and year-end closing processes, ensuring timely completion.Oversee the preparation of accurate financial reports, including monthly P&L, balance sheet, and quarterly, bi-annual, and annual BURSA reports.Manage general ledger accounting, ensuring compliance with financial regulations and company policies.Perform balance sheet reconciliations and promptly resolve discrepancies.Conduct monthly and quarterly financi

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

about the companyThis Malaysian-based company specializes in manufacturing, marketing, and distributing snack foods, beverages, and other products, exporting to around 100 countries. It is well-known in regions such as Singapore, Brunei, Indonesia, Southern Thailand, and Australia. Headquartered in Malacca, Malaysia, with an office in Subang, Selangor, the company is recognized for its popular noodle-snack product. about the jobMaterial Management: Ensure

about the companyOur client is a professional services firm. about the role They are currently looking for a HR Manager to join their team. Your responsibilities will include but not limited to the following:-Oversee all HR functions, including talent acquisition, employee relations, performance management, training, compliance, and administration, ensuring alignment with Forvis Mazars guidelines.Act as a strategic HR partner to line managers, providing gu

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, 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