64 jobs found for Regulatory in Wilayah Persekutuan

About the CompanyRandstad is partnering with a capital management firm in Kuala Lumpur to manage the recruitment of a Compliance Manager.About the JobKey Responsibilities:Regulatory & Policy Management: Maintain and update the Compliance Manual and AMLA procedures, while ensuring all business units remain current with their internal policies.Reporting & Monitoring: Manage timely regulatory submissions and monitor customer transactions to detect and report

About the companyRandstad is exclusively partnering with a leading International Life Assurance & Wealth Management Group. With a heritage spanning decades and billions in assets under administration, this organization provides investment, savings, and protection solutions to international investors around the globe.They are known for their operational excellence and robust regulatory standards. They are currently seeking a meticulous and detail-oriented p

About the CompanyRandstad is exclusively partnering with a leading Industrial Real Estate Investment Trust (REIT) listed on the Main Market of Bursa Malaysia. Renowned for their integrated industrial solutions and rapid expansion across Johor, Penang, and Selangor, this organization offers a high-growth environment backed by a stable asset portfolio.Unlike rigid, traditional banking structures, this company prides itself on a collaborative culture where op

Key Responsibilities:Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure,Global Screening procedure, and local regulatory requirements.Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs).Validate and verify client documentation, beneficial ownership, and signing mandates.Conduct client screenings, including adverse media and sanctions checks; escala

about the companyOur client is from within the financial sector and is part of an MNC with presence spanning over 30 countries globally. about the jobContract Management: Draft and review a broad spectrum of legal documents, including commercial contracts, tenancy agreements, NDAs, and service agreements.Regulatory & Compliance Oversight: Lead efforts in PDPA (Data Protection), anti-corruption, and code of conduct compliance to ensure organizational inte

Our client is a powerhouse within the pharmaceutical industry, recognized for setting benchmarks in innovation and operational excellence. They are currently undergoing an exciting phase of expansion and are looking for visionary talent to help steer their next chapter of success. Reporting to: Marketing Manager Location: Kuala LumpurCompetitive base salary and incentive schemeWork type: On site The role:Lead products through every stage of the pharmaceuti

About the CompanyRandstad Malaysia is partnering with a Financial Services organization in Kuala Lumpur to join their growing global team.About the JobKey Responsibilities:Trade Reconciliation and Reporting – trade verification and reconciliation. Performance reconciliation and reporting. Assist with regulatory reporting.Portfolio Control – monitor investment portfolios, including FX exposures, collateral and leverage. Monitor risk management systems and e

About the CompanyRandstad is exclusively partnering with a Top-Tier Global Professional Services Firm known for its dominance in the ASEAN region. This practice is a market leader in delivering specialized risk solutions to major financial institutions and corporate treasuries.If you are a seasoned risk practitioner looking to transition from industry to advisory, or a consultant ready to step into a leadership role with a clear path to partnership, this

about the companyOur client is a global fintech and payment solutions provider with a presence in Kuala Lumpur. They specialize in digital payment processing, providing infrastructure for businesses to accept various forms of payment, including credit cards and digital assets (cryptocurrency). about the jobLead the development, review, and maintenance of enterprise-wide compliance policies, SOPs, and risk control frameworks—ensuring alignment with BNM, La

about the companyA Public Listed company involved in a range of businesses related to infrastructure and development. With a longstanding presence in the market, it operates across several key sectors and continues to support growth in both public and private initiatives. about the jobSupported end-to-end statutory compliance by preparing and filing SSM submissions, maintaining statutory registers, and proactively tracking regulatory deadlines to ensure 10

about the companyThis organisation is am established investment firm and leader in the Asian financial markets, overseeing a multi-billion dollar platform across both public and private asset classes. The firm operates a sophisticated multi-strategy model that leverages deep regional expertise in macro, equity, and credit markets to deliver consistent, risk-adjusted returns for global investors. With an extensive network of offices spanning the Asia-Pacifi

Chief Financial Officer (CFO) Kuala Lumpur, MalaysiaThe CompanyMy client is a dynamic, public-listed Malaysian conglomerate (Bursa Malaysia Main Market). They are committed to nation-building through sustainable growth, integrity, and operational excellence. They seek an exceptional, results-driven CFO to spearhead our financial strategy and support our long-term growth objectives.The Role: Your MandateReporting directly to the Group Managing Director and

About the CompanyThe company is one of ASEAN's leading regional banksIt is currently embarking on a multi-year digital and next-generation transformation to reshape the future of banking.The organization is strengthening its Group Enterprise Architecture team to serve as a strategic engine.The focus is on ensuring the technology landscape remains strategic, modern, compliant, resilient, and future-ready.About the JobThe role involves defining and governing

about the companyAn established and integrated Malaysian property and construction group with a strong track record of delivering landmark developments is looking to appoint a strategic and results-driven Business Development Manager to lead its growth and pipeline initiatives.This senior role is pivotal in identifying and securing new land bank opportunities, evaluating potential developments, and managing the entire cycle from feasibility studies to deal

We are looking for a strategic and high-caliber Senior Manager, Credit Management to ensure sound credit risk practices while driving quality loan portfolio growth. You will oversee four key pillars and you will be the primary authority for credit solutions and decision-making for our Hire Purchase portfolio, while ensuring operational excellence and robust risk mitigation across the organization. about the jobCredit Operations (Credit Approval & Review):

about the companyThe client is a listed company currently venturing into new areas such as hospitality and tourism, with some high-profile projects in the pipeline. about the jobTo manage end-to-end legal aspects of corporate real estate transactions, including acquisitions, disposals, joint ventures, land development agreements, and title due diligence, ensuring compliance with Malaysian land laws and regulatory requirements.Draft, review, and negotiate

about the companyRandstad is exclusively partnering with a specialized advisory firm that provides high-level financial infrastructure support to a portfolio of complex, multi-entity organizations. Our client operates within regulated industries, necessitating a high degree of precision, confidentiality, and technical excellence.We are looking for a seasoned Accounting Manager who acts not just as an accountant, but as an architect of financial governance.

about the companyOur client is a key player in the hedge fund and private equity space, they are known for their high-performance culture, rigorous risk management, and deep expertise in navigating complex financial markets about the job1. Corporate Governance & Fund SecretarialManage comprehensive corporate secretarial functions for a diverse portfolio of the group's entities.Draft, review, and finalize Director/Shareholder Resolutions, board minutes, an

Head of Finance Malaysia BusinessYour New Role:Identify and exploit opportunities to increase profitability of the business through cost control and asset management, risk management, and compliance.Advising on the financial implications of management initiatives and decisions.Establish and continually modify general policy, procedures and systems to increase the effectiveness of the finance function.Adopt consistent financial processes and/or technologies

General Manager / Project Manager (Infrastructure & Earthwork) multiple rolesScope / Responsibilities:Strategic Project Planning: Lead the initial establishment of operational and organizational structures for large-scale earthwork and infrastructure divisions.Operational Leadership: Oversee all phases of site preparation, including massive earthmoving, piling, trenching, and substation foundation works.Financial & P&L Accountability: Manage multi-million

about the companyA well-established and diversified property development company with a strong presence in Malaysia. The organisation has a solid track record in township development, focusing on creating sustainable and community-driven living environments. about the jobThis leadership role supports the Board in shaping and executing business strategies, ensuring compliance, and driving long-term growth, profitability, and strong governance.Overseeing the

about the companyThis client is a globally reputable foundation solutions provider across Asia. Known for its reliability and hands-on approach, they work closely with clients to provide practical, cost-effective solutions across various sectors.about the jobAs the Commercial Head, you are to lead and oversee commercial strategies. Lead all commercial activities including pricing, contract negotiations, and business developmentOversee project cost control,

about the companyAn award-winning Malaysian property developer, celebrated for its pioneering approach to master-planned communities that merges innovative architecture and human-centred design. The companys is committed to its employees and their wellbeing, consumers and also to future of sustainability.about the jobProject Management and Coordination: Direct and oversee all project phases, from initial planning to completion. Coordinate with consultants

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

about the companyOur client is a forward-thinking technology and environmental services firm at the forefront of the green transition. hey are looking for mission-driven professionals who thrive in agile, collaborative environments and are eager to solve the planet’s most pressing challenges.about the jobLead, mentor, and support the sales team to enhance performance and successfully close deals.Identify, pursue, and secure new business opportunities acros

We are seeking an experienced credit analyst/approver to manage the evaluation and approval process for Hire Purchase loan applications. This role requires a candidate who possesses strong decision-making authority and the leadership to mentor junior staff.about the jobCredit Decisioning & Approval: Independently evaluate and approve Hire Purchase (HP) loan applications, strictly adhering to internal guidelines and regulatory procedures.Credit Recommendati

about the companyRenowned for managing expansive, award-winning townships and high-end mixed-use developments that integrate residential, commercial, and retail components. A market leader known for setting industry benchmarks through the adoption of advanced construction technologies and stringent quality assessment standards. about the jobPermit Acquisition: Handle the full spectrum of legal authorizations, steering the project from preliminary site plan

Group Finance Manager (Consolidation & Group Reporting)Position: Group Finance Manager – Consolidation & Group ReportingLocation: KL, MalaysiaEmployment Type: Full-Time, PermanentAbout UsWe are a leading publicly listed company committed to excellence in financial governance, transparency, and value creation for shareholders. With a diversified business portfolio and strategic growth plans, we seek a seasoned finance professional to lead the group consoli

about the companyThis company is the leading fintech pioneer in SEA which focuses on promoting financial solutions, rehabilitation and reintegrating individuals into the formal credit ecosystem through advanced digital platforms. Utilising proprietary data analytics and machine learning, the firm offers personalised resolution paths that empower users to settle their financial obligations at their own pace. They maintain a significant regional footprint an

about the companyWe are currently partnered up with well-established contractors who are handling a wide range of projects such as piling, data centers, and industrial renovation.about the jobDaily Surveillance: Performing site walkthroughs to spot hazards and ensure everyone is wearing their PPE correctly.Permit & Risk Management: Reviewing Risk Assessments (JSA) and issuing Permits to Work for high-risk tasks like crane lifting or hot work.Safety Briefin