Page 3 - 205 jobs found for Compliance in Wilayah Persekutuan

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 RoleAs a Cybersecurity Solutions Engineer / Architect, you will be responsible for strengthening the organisation's security posture through proactive monitoring, vulnerability management, security architecture improvements, risk assessments, and incident response activities.You will work closely with engineering, infrastructure, DevOps, and operations teams to implement practical security solutions that support business growth while maintaining

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

We are looking for an experienced District Manager (Retail F&B) to oversee multiple outlets, drive commercial performance, and lead high-performing teams across the region.This is an exciting opportunity for a hands-on leader who enjoys coaching teams, improving operational excellence, and delivering an exceptional customer experience while achieving business growth.ResponsibilitiesManage and oversee the overall performance of multiple F&B retail outletsDr

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

Key ResponsibilitiesContract Auditing & Mapping: Collaborate with internal heads of departments (IT, Finance, Legal, Procurement, etc.) to consolidate and review all corporate agreements, contracts, and leases signed from 2023 onwards.Stamp Duty Assessment: Identify contracts requiring stamp duty, calculate the correct duty payable based on current Malaysian guidelines, and compile the necessary documentation.Submission Management: Lead the compilation an

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

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

about the companyA leading IT Systems Integrator and technology solutions provider based in Malaysia. They deliver comprehensive enterprise IT solutions, infrastructure management, and digital transformation services to a diverse portfolio of clients. about the jobAs a Contract Management Specialist / Senior Specialist, your core mission is to protect the company's commercial interests and minimise legal risk across all business agreements.End-to-End Contr

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

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 ClientOur client is an established International Freight Forwarding organization with a strong global presence and continuous local expansion in Malaysia. Driven by a culture of innovation and high performance, they are looking for a proactive and experienced Senior Accountant to take ownership of their finance operations and support strategic growth.Key ResponsibilitiesFull Spectrum Accounting: Oversee end-to-end accounting operations, including

about the companyRandstad is exclusively partnering with a dynamic, rapidly expanding regional business solutions and corporate services provider. As part of their continuous growth across the Asia-Pacific region, they are currently seeking a highly skilled Senior Accountant to join their regional finance hub.This is a fantastic opportunity for a finance professional who wants to gain deep international exposure by managing a dedicated portfolio of Austral

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

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 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

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 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 companyA premier leadership development, training, and consulting firm with an established team of approximately 32 employees based in Publika, Kuala Lumpur. Specializing in executive capability building, public programs, and digital learning platforms (LMS), the organization combines an entrepreneurial growth mindset with a highly rewarding work culture—highlighted by an exceptional track record of annual bonuses, comprehensive medical coverage,

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 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

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

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

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

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

about the companyOur client is one of Malaysia's leading financial institutions, serving millions of customers across the region. As part of its ongoing digital transformation, the organization continues to strengthen its cybersecurity governance and information security capabilities to protect critical business operations and customer data.This role offers the opportunity to contribute to enterprise-wide cybersecurity governance initiatives while working

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