2219

Compliance Jobs in Malaysia

RTR Accountant (1-year contract extension)

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

5-7 years

accounting IFRS statutory accounting Tax Compliance Erp

6 days ago

Senior Account & Admin Executive

Permanent Job

Kedah ,

Malaysia

4-6 years

Treasury & Cash Management Financial Advisory Full-Set Accounts Management Financial Reporting budgeting GAAP standards Cost Control Transfer Pricing Administrative Oversight Financial Operations Management Computer Savvy Asset & Compliance Management

3 days ago

Trading Settlements (Intercompany) Senior Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

9-10 years

Accounting Policy Agility core practices Management Reporting Risk Management Customer centric thinking Commercial Acumen Financial Reporting Business Process Improvement Managing change Presenting Internal control and compliance Data visualization and interpretation Data Analysis Group Problem Solving Business process control Communication Digital fluency Analytical Thinking Creativity and Innovation Decision Making Accounting processes and financial systems Credit Management Agility tools Influencing

5 days ago

Associate Manager, Legal Affairs

Permanent Job

Shah Alam ,

Malaysia ,

Selangor

5-10 years

Compliance Legal Corporate Intellectual Property Healthcare Pharmaceutical

3 days ago

Senior Manager, TSE-SIG Operations

Permanent Job

Penang ,

Malaysia

10-15 years

operations planning Legal Compliance Budgets manufacturing Policies Engineering Regulatory Compliance fiscal compliance

7 hours ago

Analyst 1, Warehouse

Permanent Job

Batu ,

Malaysia

3-5 years

Procurement Leadership Planners Finance Process Improvement Reporting Attention To Detail Computer Literate ISO Compliance Data Analysis Hse Warehouse Management Operations Communication Decision Making Erp Microsoft Office

7 hours ago

OSHE Intern

Permanent Job

Malaysia

0-2 years

Safety Hse Energy Conservation Waste Management HSE legislation environmental compliance Ms Office

7 hours ago

Customer Business Analyst

Permanent Job

Penang ,

Malaysia

3-5 years

Forecasting Customer Data Management Product Management Compliance Collaboration Revenue Management Data Analysis Supply Chain Management Communication Excel

2 days ago

Executive - Personal Financial Services Branch Sales (Personal Banker)

Permanent Job

Malaysia

0-2 years

Sales Wealth Management Compliance Customer Service Product Knowledge Teamwork Market Intelligence Professionalism

7 hours ago

Consultant - Group Operations (Corporate Real Estate - OSH Retainer)

Permanent Job

Malaysia

5-7 years

risk assessments OSH training programs Compliance Audits hazard identifications emergency response strategies

7 hours ago

Customer Backend Support Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

183 - 200 MYR monthly

Compliance backend systems Document Verification reimbursement communication refund

7 hours ago

Manager - HLISB (Business & Shariah Risk)

Permanent Job

Malaysia

5-7 years

Financial Services Communication Effectiveness Critical Thinking Shariah Compliance islamic banking Stakeholder Management People Management Analytical Thinking Risk Management

7 hours ago

Head, Finance (Global Market Finance)

Permanent Job

Malaysia

15-17 years

compliance risk monitoring accounting Regulatory Reporting global markets market data inputs Audit investment finance Mis client valuation support Internal Controls performance plans Balance Sheet Pricing Models Business Analysis basel iii Reconciliation murex3 Valuation Control Budgets regulations p&l booking model review Finance Data Warehouse middle office change management Gl Product Control

7 hours ago

Business Channel - Personal Banker

Permanent Job

Malaysia

0-2 years

Compliance referrals Customer Service Cross Selling Banking Product Knowledge Market Intelligence Professionalism Marketing Cold Calls Sales Selling Skills Insurance Kyc Teamwork AMLA credit assessment

7 hours ago

GL Accountant (New role based in Penang Island, Malaysia)

Permanent Job

Penang ,

Malaysia

5-8 years

accounting manufacturing Trading statutory financial statements Audit Balance Sheet corporate tax computation external auditors WHT Bank Reconciliations Journal Entries Compliance Gst Vat Financial Audits Gl Erp Excel oracle

5 days ago

Relationship Manager, Strategic Business Alliance , Sarawak Corporate Office

Permanent Job

Malaysia ,

Kuching ,

Sarawak

5-7 years

credit acquisition Portfolio Management risk management corporate loans AML/CFT Client Relationship Management Compliance Kyc financings

5 days ago

Head of ESS

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

project management Budget Planning Decision Making Financial Modeling Strategic Planning Risk Mitigation Regulatory Compliance Market Analysis stakeholder coordination Leadership Negotiation Skills energy storage systems

5 hours ago

Project Engineer

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

data accuracy Security building management system network/telecom seminars Regulatory Compliance it engineering

6 days ago

Associate Director, Data Governance I TNG

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

RMiT Personal Data Protection Act Data Security Protection Data Flow Mapping Cisa Financial Services Act Data Inventory Reviews Data Transfer Request Data Architecture Tools MCIPD Information Management Data Compliance Reporting metadata Data Leak Prevention cgeit Data Management Data Protection Data Quality Data Security data sharing Data Governance Cism Data Privacy

5 hours ago

Mortgage Specialist

Permanent Job

Selangor ,

Kuala Lumpur

1-3 years

Confidential

Risk Assessment Compliance Mortgage Financial Analysis Documentation Credit Analysis Loan Processing Personal Loan loan officer Assurance mortgage insurance

3 days ago

HR & Admin Manager

Permanent Job

Malaysia ,

Selangor

5-7 years

Problem Solving Attention To Details Regulations Negotiation Compliance Office Management Benefits Records Management Talent Acquisition Interpersonal Recruitment Administrative Support Labor Laws Compensation Employee Relations Performance Management policy development Hr Analytics Research

3 days ago

Junior Human Resources Generalist

Permanent Job

Petaling Jaya ,

Malaysia ,

Selangor

2-4 years

Employee Relations hyper growth environment health & wellness marketplace vaccinations mental wellness home-based health screening Hr Generalist legal entities telehealth app employee lifecycle management tech startup Hr Operations supplements Compliance ambiguity Flexible Hris Payroll Hr Policies Excel skills specialist consults physical clinics

3 days ago

Agency Investigation & Governance, Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Audit Regulatory Compliance claim investigation Management Skills Banking Industry Life Sales Compliance

6 days ago

Safety, Health and Environmental (SHE) Manager

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Analytical Thinking project management Health Risk Assessment Training Improvement Compliance Leadership Stakeholder Management Safety Strategy Environment

3 days ago