123 jobs found for Compliance in Kuala Lumpur, Wilayah Persekutuan

about the companyRandstad has partnered with a prominent real estate investment management and development company with international portfolios. They are currently looking for a Legal & Compliance Manager to join their established team. about the jobEnsure all legal, risk, and compliance obligations related to the REIT and non-REIT entities are consistently met.Manage regulatory compliance requirements for AML, anti-corruption, corporate governance, perso

about the companyOur client is a leading life science and health-care organisation that with operations and strong presence globally. The organisation aims to enhance quality of experience to their customers and standards by offering a comprehensive range of integrated services through a trusted portfolio of brands and a dynamic expansion plans in new markers. about the jobTo take ownership and facilitate the Head in Data Protection Management, facilitate

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 companyThis company is a market leader within investment management, asset management and REIT sector. This public listed company has an extensive portfolio with asset under management worth billions, they will be embarking on more acquisition growth and capital management strategies. about the jobDraft and finalise compliance policies related to data privacy, anti-corruption, anti-bribery, and REIT regulations.Identify and analyse compliance ris

about the companyRandstad is partnering up with a leading independent fund administrator in Malaysia. They are looking for a transfer agency and compliance officer to join their expanding company. about the jobKey Responsibilities- Serve as the main liaison for clients, primarily Fund Managers.- Design, test (UAT), and implement CRM systems.- Review investor trade documentation (including Subscriptions, Redemptions, and Transfer documents) and collect all

about the companyThis company is in the renewable energy sector. To facilitate their dynamic growth plans, they are currently in search for a Legal Counsel to join their legal team to provide support to their operations across multiple jurisdictions. about the jobEnsure compliance with legal and regulatory standards, mitigate risks, and support business expansion.Provide support to draft, review, and negotiate various contracts dealing with suppliers, cust

about the companyWe are partnering with world's top consulting firm with establishment of more than 50 years in the market. With a total revenue of more than $ 70 billion a year, they employ more than 800,000 employeees globally from more than 150 countries and serves more than 10,000 clients. Surely you wont want to miss out this great opportunities for a better and more secured career!about the jobTo participate in Product Safety & Stewardship / Complian

about the companyWe are partnering with world's top consulting firm with establishment of more than 50 years in the market. With a total revenue of more than $ 70 billion a year, they employ more than 800,000 employeees globally from more than 150 countries and serves more than 10,000 clients. Surely you wont want to miss out this great opportunities for a better and more secured career!about the jobTo participate in Product Safety & Stewardship / Complian

Responsibilities:Skillfully oversee tax matters and accounts payable (AP) functions.Compile corporate tax computations and tax returns, generating income tax forms and relevant documentation.Prepare e-invoicing documents in accordance with policies and requirements of LHDN, ensuring full compliance.Ensure timely submission of all compliance materials to the LHDN.Prepare quarterly and yearly tax provision calculations and deferred tax computations.Conduct r

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 realize their true potential throughout their working life. As a partner

about the companyA leading financial services, fund management & block-chain infrastructure service provider collaborates with enterprises, institutions, and regulators, aiming to establish a regulated and comprehensive digital assets ecosystem. about the jobThis senior leadership role focuses on the strategic growth and operational oversight of trustee services. The position emphasises diversifying services beyond traditional legacy and cash trusts, ensur

Responsibilities:1. Accounting Functions:Review Management Accounts: Ensure management accounts are prepared accurately for audit and tax estimation.Compliance and Filing: Ensure all accounts are complete and filed on time for audit, tax, and SSM compliance.Regulatory Compliance: Ensure financial statements meet all regulatory and compliance standards.Annual Budget: Check and review the Annual Budget for all active companies.Operational Monitoring: Monitor

Overview: The APAC Tax Manager will play a pivotal role in overseeing the tax functions for the Asia-Pacific region. This position involves ensuring compliance with local tax regulations, providing strategic tax planning, and managing tax risks for the region. The ideal candidate will possess strong knowledge of tax laws and regulations in multiple jurisdictions within the APAC region, excellent analytical skills, and the ability to work effectively across

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

Key Responsibilities:1. Financial Accounting and ReportingPrepare and submit monthly financial reports to HQ finance by the 16th of the month, including detailed performance analysis of Estate & Mill Divisions.Review monthly actual results and prepare variance reports comparing actual results to the budget.Manage Plasma accounts, providing detailed Income and Expenditure statements.Report all financial-related matters to Corporate Finance HQ.Report all ope

about the company Randstad is partnering with a well established group since 1979, this international organisation specialises in offering a wide range of products including health and wellness, beauty, personal care, home care, and consumer goods. In light of a team expansion, they are looking to hire a Senior Accountant/Finance Manager to join the team. about the jobAs the Senior Accountant, you will be responsible for overseeing and leading the finance

about the companyRandstad is partnering up with one of the leading real estate developer in Malaysia. They are looking for an Head of Investment to join their expanding team. about the jobResponsibilities- Oversee daily property management, including rent and property charges collection, repairs, maintenance, tenant issue resolution, and stakeholder management.- Handle preventive and reactive maintenance, repairs, refurbishments, Health & Safety inspectio

Position Overview:The Deputy Manager for Internal Audit will assist in overseeing the internal audit processes to ensure accuracy, compliance, and operational efficiency within the organization. This role involves planning and conducting audits, assessing risks, and providing recommendations to improve the company's internal controls and governance processes. The ideal candidate will have a keen eye for detail, strong analytical skills, and a commitment to

Scope of Responsibilities: Responsible as the Head of Financial, Tax, and Accounting Management of the group of companies.Primary Duties:1. Financial Management and Reporting:Oversee finance, tax, and accounting functions.Manage financial management and statutory reporting, including budgetary functions, treasury management, and company secretarial duties.Ensure compliance with statutory and legal requirements (e.g., FRIS, Income Tax Act, Companies Act).Li

Job Description:We are seeking an experienced and dynamic Finance Manager to join our team at a public listed company specializing in construction and property development. The successful candidate will be responsible for overseeing all financial aspects of the company, ensuring accurate financial reporting, compliance with regulatory requirements, and providing strategic financial guidance to support the company's growth and profitability.Key Responsibili

about the companyThis prominent Asian stock exchange hosts nearly 1,000 listed companies, offering diverse investment opportunities and fostering the growth and competitiveness of the regional capital market.about the jobOversee the application development and maintenance of the EPT system.Working closely with the business users and business analysts for requirement gathering and deliver the projects based on requirements either via vendor or in-house deve

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

about the companyRandstad is partnering with a Listed Manufacturing Group specialised in cement production here in Malaysia. The group is currently expanding their business and is presently looking to bring on board a new Financial Controller/ Senior Finance Manager to the team. This role will be based in their office in Sungai Buloh. about the jobEnsure compliance with Group policies and formulate new policies to drive growth and profitability.Plan and co

about the companyRandstad is partnering with a reputable group who has been a key player in industrial supplies. As part of their expansion efforts within the Accounting & Finance team, they are seeking to bring abroad a junior / senior finance executive to the team and to be based in the office in Kota Damansara. about the jobEnsure timely and accurate management report, financial statements and other management report as below:● Profit & Loss Account, Ba

about the companyRandstad is partnering with a global provider specialised in self-service payment solutions. With the expanding business within the group, the Finance team here in Malaysia is looking to expand their team. Reporting to the Finance Manager, you will be leading a team of 2 executives in their office based in Petaling Jaya. about the jobEnsure timely, accurate month-end closing and financial reporting to the Finance Manager.Responsible for pr

Job Title: Head of Transaction RiskLocation: MalaysiaDepartment: Risk ManagementReports to: Chief Risk and Compliance Officer (CRICO)Job Purpose:The Head of Transaction Risk is responsible for leading the assessment and management of investment and transaction risks for the Group. This role involves overseeing the day-to-day operations of the risk team, which supports Investment and Asset Management (IAM). The incumbent will strategize and drive the implem

about the companyRandstad is parterning up with a listed steel manufacturing company in Penang. They are looking out for a manager - management accounting. about the jobKey Responsibilities:Lead and guide a team of management accountants, fostering their growth and professional development.Conduct thorough variance analysis in monthly reports, identify anomalies, report to superiors, and suggest improvements or corrective actions, ensuring plant results

about the companyOur client is in business consulting and services. Currently, they are seeking for Senior Manager/ Manager/ Assistant Manager/ Senior Exec. of Corporate Secretarial to join their team (multiple headcounts). about the jobYour responsibilities will include but not be limited to:-Ensure timely execution of statutory compliance duties as well as the monitoring, updating, and maintenance of all corporate secretarial records for clients.Ensure c

about the companyRandstad is partnering up with a leading cloud service provider. They are looking for a finance manager to join their expanding team. This pivotal role is crucial in leading financial planning, budgeting, forecasting, and analysis to drive strategic decision-making. about the jobKey Responsibilities:Financial Management:Oversee the preparation of financial statements, budgets, forecasts, and financial reports.Manage the company’s financia

about the companyRandstad is parterning up with a leading fintech company in Singapore. They are looking for a settlement operations executive to join their company. about the jobThe Settlement Operations Specialist is tasked with overseeing daily settlement activities, ensuring transactions are processed accurately and promptly, and upholding regulatory and organizational standards.Main Duties:Transaction Settlement: Execute daily settlement procedures a