Page 3 - 202 jobs found for Compliance in Wilayah Persekutuan

about the jobPayment Checking & Approval: Review and verify high-volume payment batches processed by Junior Associates to ensure 100% accuracy, policy compliance, and proper bank details.High-Volume Execution: Directly handle urgent, complex, multi-currency, and cross-border payment runs under tight daily SLAs.Mentorship & Quality Control: Guide junior team members, troubleshoot payment failures/bank rejections, and conduct root-cause analysis on processin

Senior Associate – World-Check & AML Screening (Global Markets) | Financial ServicesLocation: Labuan, MalaysiaCompany Type: Premier Global Wealth & Specialty Insurance BrokerageWork Type: Permanent, Full-timeSpecialization: Compliance / AML & Sanctions Screening / Operational RiskAbout the OpportunityAre you a conscientious Compliance or Operations professional with hands-on experience in AML screening, PEP checks, or sanctions monitoring?Randstad is curre

About the companyA well established conglomerate within the financial institution background that is very hands on and the new age scope of tech within the department too About the job1. Data Privacy, Protection & Cryptographic GovernanceEnsure compliance with data privacy and data protection requirements.Safeguard sensitive data through effective DLP and cryptographic controls.Manage annual DLP recertification, key management processes, and cryptographic

about the companyYou will work with a prominent international electronics and semiconductor manufacturer with an extensive global market footprint provides clear, structured avenues for professional career advancement. The organisation promotes an inclusive, highly collaborative workplace culture focused on excellence, workforce growth, and long-term career progression. about the jobIn this position, you will execute comprehensive end-to-end strategic sour

about the companyYou will work with a prominent international electronics and semiconductor manufacturer with an extensive global market footprint provides clear, structured avenues for professional career advancement. The organisation promotes an inclusive, highly collaborative workplace culture focused on excellence, workforce growth, and long-term career progression. about the jobIn this position, you will execute comprehensive end-to-end strategic sour

A prominent and well-established local food manufacturing and consumer goods group is currently seeking a strategic financial leader to spearhead its complete corporate finance function. Widely recognized for operating high-volume, automated production facilities across multiple states, the organisation maintains a resilient market presence in the regional fast-moving consumer goods sector. The company prioritises steady organisational development, providi

about the companyYou will work with a prominent international electronics and semiconductor manufacturer with an extensive global market footprint provides clear, structured avenues for professional career advancement. The organisation promotes an inclusive, highly collaborative workplace culture focused on excellence, workforce growth, and long-term career progression. about the jobIn this position, you will execute comprehensive end-to-end strategic sour

About the CompanyOur clients are a global leader in the Semiconductor/ Electronics Manufacturing Services (EMS) industry, renowned for delivering cutting-edge technology solutions and world-class manufacturing excellence. As they continue to scale their global footprint and optimize their advanced manufacturing capabilities, they are seeking a visionary and strategic Supply Chain Director to lead their end-to-end supply chain operations. The Role & Key Res

About Our ClientWe are proud to represent a leading global manufacturer of high-precision medical technologies and advanced healthcare devices. Committed to life-saving reliability, innovation, and strict quality compliance, they design and produce critical components utilized in medical facilities worldwide.On behalf of our client, we are seeking a detailed-oriented and analytical Test Engineer to join their state-of-the-art facility. This is an exception

Randstad is proud to announce our collaboration with industry in the FSSC transformation program. We are currently looking for OTC, German speaker to take care of the EMEA country.Job DescriptionClient Invoice Processing:Validate, record, and finalize client and intercompany invoices, including credit notes, within SAP S/4HANA. Ensure high accuracy and adherence to SLAs, SOPs, and tax regulations.Invoice Dispatch:Deliver finalized invoices and supporting d

About the RoleThis is a high-impact leadership role where you will define and drive the organisation’s enterprise security architecture strategy. You will work closely with senior stakeholders to ensure security is embedded into the bank’s technology landscape, supporting business growth while maintaining robust risk and compliance standards.Key ResponsibilitiesSecurity Architecture & StrategyDefine and evolve enterprise-wide security architecture across c

about the companyYou will work with a prominent international electronics and semiconductor manufacturer with an extensive global market footprint provides clear, structured avenues for professional career advancement. The organisation promotes an inclusive, highly collaborative workplace culture focused on excellence, workforce growth, and long-term career progression.about the jobIn this position, you will execute comprehensive end-to-end strategic sourc

Our client is a premier global healthcare multinational corporation (MNC) dedicated to empowering people worldwide to live healthier at every stage of life. They bridge the gap between stable, legacy pharmaceutical expertise and a fast-paced, innovative future, with a massive global footprint and a diverse portfolio spanning critical therapeutic areas.Reporting to: Sales Manager Location: Kuala Lumpur Rewarding incentive schemes Work type: Hybrid The role:

about the companyYou will be joining a prominent international renewable energy and manufacturing corporation known for its market leadership provides clear avenues for professional advancement and career progression. The organisation fosters a collaborative, high-performance corporate culture dedicated to operational excellence and internal talent development. about the jobIn this role, you will manage comprehensive commercial procurement activities and

About the companyTop Conglomerate in the Financial Services Industry. About the jobDevelop the Group IT Security Governance processes to align with the Bank’ strategy and aspirations.Enforcement and proactively provides IT security consultancy/ advisory services on policies, standards and best practices across the Group.Enable the security assessment exercise is conducted and remediated in a timely manner.Evaluate change and firewall request to guarantee c

About the JobWe are seeking a conscientious, highly analytical Logistics Specialist to oversee and optimize warehouse operations, inventory management, and transportation processes. In this role, you will be responsible for translating complex operational data into practical insights, driving space efficiency, and directly managing third-party logistics (3PL) suppliers to ensure cost-effective and compliant execution.Key Responsibilities:Warehouse & 3PL Su

about the companyYou will work with a prominent international electronics and semiconductor manufacturer with an extensive global market footprint provides clear, structured avenues for professional career advancement. The organisation promotes an inclusive, highly collaborative workplace culture focused on excellence, workforce growth, and long-term career progression.about the jobIn this position, you will execute comprehensive end-to-end strategic sourc

We are currently working with a renowned Italian luxury heritage brand to appoint a Boutique Manager who will be responsible for strengthening the brand’s positioning and elevating its storytelling across multiple store touchpoints.ResponsibilitiesTeam Leadership & Development: Lead, recruit, train, and motivate the boutique team to foster a high-performance culture and ensure smooth daily roster scheduling.Sales & Client Experience: Drive sales targets, a

Senior Legal Counsel / Legal Manager Location: Kuala Lumpur 🏢 Industry: Property Development & Real EstateKey Responsibilities:Corporate & Commercial Contracts: Draft, review, and finalize legal documentation including Sales & Purchase Agreements (SPAs), joint ventures, shareholders' agreements, tenancy, bridging/housing loans, and commercial contracts.Advisory & Risk Management: Provide strategic legal counsel to internal business units and liaise direct

About the CompanyOur client is a well-established, public-listed (Bursa Malaysia) organisation with a strong footprint in the property industry. Known for their strategic growth and dynamic business initiatives, they are currently seeking a high-caliber Group Senior Finance Manager to spearhoot their group financial reporting, corporate finance activities, and strategic planning.The RoleWorking directly with the Chief Financial Officer (CFO) and executive

about the companyRandstad is exclusively partnering with a progressive, highly established technology and solutions organization based in Petaling Jaya, Selangor. Known for delivering innovative solutions and exceptional service, our client has built a strong foundation as a trusted industry leader.To support their continued success, they are currently seeking a strategic and experienced Finance Manager. This is a unique opportunity to step into a highly v

about the companyOur client is an established energy company operating within the renewable energy sector. They have a documented track record in providing end-to-end solar solutions and are currently expanding their operations. They are seeking management personnel to support and guide this ongoing growth.about the jobAs the Business Development Manager, you will: Lead the expansion of our utility-scale solar projects by identifying, evaluating, and secur

📌 Urgent Notice: Seeking an experienced leader who can step into this role immediately. We are partnering up with a a leading global manufacturer of high-quality building materials and construction solutions. Known for innovation and a commitment to sustainable growth, we provide advanced solutions to the construction industry. We are currently seeking a dynamic and results-driven Production Manager to oversee our manufacturing operations in Malaysia. ba

Our client is a rapidly expanding global healthcare and wellness manufacturer dedicated to developing and delivering high-quality, science-backed consumer health and dermatological solutions. They have built a strong international footprint while maintaining a supportive, purpose-driven culture, known for clinical excellence and continuous innovationReporting to: Sales Manager Location: Perak Competitive incentive scheme Work type: Hybrid The role:Execute

Job Title: Electrical EngineerAbout the ClientWe are representing a leading publicly listed automation and high-precision equipment manufacturer specializing in the Photovoltaic (PV) and semiconductor sectors.Key ResponsibilitiesSystems Commissioning and ConfigurationExecute the installation and deployment of automated machinery in strict accordance with engineering schematics and technical specifications.Perform preliminary evaluations and rigorous inspe

about the company. The organization is a highly regarded international enterprise within the industrial manufacturing sector, celebrated for its robust market presence and stable commercial growth. The company prioritizes structured operational pathways and maintains a progressive presence that emphasizes workplace safety and continuous internal career evolution.about the job. In this vital operational role, you will evaluate and coordinate transit schedul

about the company. The organization is a highly regarded international enterprise within the industrial manufacturing sector, celebrated for its robust market presence and stable commercial growth. The company prioritizes structured operational pathways and maintains a progressive presence that emphasizes workplace safety and continuous internal career evolution.about the job. In this vital operational role, you will evaluate and coordinate international d

We are seeking an experienced Sales & Operations Manager (Premium Wellness Centre) to drive the overall business performance, sales growth, and operational excellence of our wellness centre.The ideal candidate is a commercially driven leader with proven experience in wellness, healthcare, beauty, hospitality, fitness, or other service-oriented industries. Strong sales capabilities, operational management skills, and the ability to lead teams towards busine

about the companyFortune 500 global leader and the world's premier manufacturer, installer, and service provider within the building infrastructure and mobility systems industry. Known for its resilient market presence, innovative engineering, and deep commitment to workforce development, this organization offers an exceptional, collaborative corporate culture and world-class learning sponsorship frameworks for its employees. about the jobAs the Regional S

Key Responsibilities & Detailed Tasks1. Financial Reporting & Accounting ManagementPrepare and review monthly and annual financial statements in compliance with accounting standards.Oversee the preparation of balance sheets, profit and loss statements, and other key financial reports.Ensure accurate and timely submission of financial reports.Supervise and manage the accounting team to ensure efficient operations and adherence to policies and procedures.Ove