Regulatory Compliance Jobs in Malaysia

A client is an Independent Financial Advisory firm with offices in Malaysia and London specialising in working with international expatriates. The firm offers a comprehensive range of services including wealth management pension planning private banking and portfolio review. They prio More...

Consolidation and Financial Reporting: Oversee monthly quarterly and annual financial statements for:Group financialsSDPB (the listed holding company) and intermediate holding entitiesIAM entities under Group FinanceSelected semiactive and dormant entitiesPrepare AC and BOD documents More...

Open Position: Financial Crimes Compliance/Monitoring Manager (MNC Company)An MNC Company is currently hiring Financial Crimes Compliance/Monitoring Manager to join them in the Kuala Lumpur office.Key responsibilities include:More than 8 years working with the ability to lead daily op More...

Job description Responsibilities: Oversee and manage the electrical and instrument systems in the plant. Develop and implement preventive and corrective maintenance programs. Developing project scopes specifications schedules and budgets. Reviewing and approving design drawings calcul More...

Responsibilities: Handle and manage the complete set of accounts including General Ledger (GL) Accounts Payable (AP) and Accounts Receivable (AR).Ensure timely and accurate preparation of financial reports and related schedules.Conduct endtoend accounting operations ensuring complian More...

Responsibilities: Handle and manage the complete set of accounts including General Ledger (GL) Accounts Payable (AP) and Accounts Receivable (AR).Ensure timely and accurate preparation of financial reports and related schedules.Conduct endtoend accounting operations ensuring complian More...

Responsibilities: Handle and manage the complete set of accounts including General Ledger (GL) Accounts Payable (AP) and Accounts Receivable (AR).Ensure timely and accurate preparation of financial reports and related schedules.Conduct endtoend accounting operations ensuring complian More...

Job description Responsibilities: Oversee and manage the electrical and instrument systems in the plant Develop and implement preventive and corrective maintenance programs Developing project scopes specifications schedules and budgets Reviewing and approving design drawings calculati More...

Provide legal advice and guidance to management and business units on corporate contractual and operational matters.Draft review and negotiate various contracts agreements and other legal documentation.Ensure compliance with all applicable laws regulations and industry standards.Monit More...

Axiata Digital Labs is seeking a detailoriented and experienced HR Generalist to lead core HR operations and ensure seamless execution of daytoday HR processes. The ideal candidate will be responsible for managing the employee lifecycle driving compliance and fostering a positive work More...

Responsibilities: Oversee and manage the electrical and instrument systems in the plant Develop and implement preventive and corrective maintenance programs Developing project scopes specifications schedules and budgets Reviewing and approving design drawings calculations and document More...

We are an established Solar company driven by a group of passionate individuals to inspire sustainable living among Malaysians by reducing electricity bill commitment & creating a greener world. Join our team as Branch ManagerKey Responsibilities:Strategy Execution and Team Leader More...

Axiata Digital Labs is seeking a detailoriented and experienced HR Generalist to lead core HR operations and ensure seamless execution of daytoday HR processes. The ideal candidate will be responsible for managing the employee lifecycle driving compliance and fostering a positive work More...

Company Background: Our client is a renowned construction company with over 20 years of experience in the industry specializing in building residential and sewerage construction. They have collaborated with numerous renowned developers such as EcoWorld Crescendo and Country View in Jo More...

Company Background: Our client is a renowned construction company with over 20 years of experience in the industry specializing in building residential and sewerage construction. They have collaborated with numerous renowned developers such as EcoWorld Crescendo and Country View in Jo More...

Our client offers innovative approach to SME financing leveraging technology to provide accessible and convenient solutions for businesses. Theyre growing their Business Development team to drive the business growth and capture new opportunities in the SME market Job Responsibilities: More...

Manage the preparation of financial statements on monthly quarterly and annual basis ensuring compliance with MFRS (Malaysian Financial Reporting Standards) and IFRS.Ensure adherence to Bursa Malaysia listing requirements Securities Commission guidelines and other relevant local regul More...

Our client offers innovative approach to SME financing leveraging technology to provide accessible and convenient solutions for businesses. Theyre growing their Business Development team to drive the business growth and capture new opportunities in the SME market Job Responsibilities: More...

Job Title: Senior Wealth Manager Location: Malaysia Remote Working Option Company: Hebden Consulting Website: About Hebden Consulting: Hebden Consulting is an Independent Financial Advisory firm with offices in Malaysia and London. Specializing in working with international expats He More...