Compliance and Risk Management

1 week ago


Klang, Selangor, Malaysia MVC Resources Full time

About Our Team

MVC Resources is committed to hiring talented professionals who share our vision and values.

Job Description

  • The ideal candidate will be responsible for managing full-set accounts, preparing financial statements, and ensuring compliance with local and international accounting standards.
  • They will implement and manage e-invoicing systems, reconcile bank statements, and monitor cash flow to ensure accuracy in treasury management.
  • Maintaining fixed asset registers and performing depreciation accounting is also part of the role.
  • The successful candidate will prepare and submit tax filings, liaise with auditors, tax agents, and external stakeholders for audits and assessments.

Key Requirements

  • At least 5 years of experience in accounting and administration roles.
  • Proficiency in e-invoicing systems and understanding of e-invoicing regulations.
  • Familiarity with full-set accounting and financial reporting standards.
  • Proficient in accounting software (e.g., SQL, Xero, or AutoCount) and Microsoft Office Suite.
  • Knowledge of Malaysian tax regulations, compliance requirements, and e-invoicing frameworks.
  • Strong analytical, organizational, and communication skills.
  • Familiarity with international transactions and cross-border financial processes.
  • Proficiency in English and Mandarin.


  • Klang, Selangor, Malaysia S P Setia Full time

    About the Role:This Head of Compliance and Risk position plays a critical role in ensuring our organization's adherence to regulatory requirements and maintaining a culture of compliance. The successful candidate will have extensive experience in risk management, compliance, and audit.Responsibilities:Lead the development and implementation of compliance...


  • Klang, Selangor, Malaysia Hong Leong Assurance Full time

    As a Risk Management and Compliance Lead at Hong Leong Assurance, you will be responsible for ensuring our organization's adherence to regulatory requirements and implementing timely control measures.Key ResponsibilitiesRegulatory Frameworks: Develop and maintain knowledge of regulatory frameworks and risk management standards.Audit and Assurance: Conduct...


  • Klang, Selangor, Malaysia Johawaki Group Of Companies Full time

    About the JobWe are looking for a seasoned Compliance and Risk Specialist to develop and implement comprehensive risk management frameworks across all business units. The ideal candidate will have a strong background in risk assessment and mitigation strategies.


  • Klang, Selangor, Malaysia ITC Infotech Full time

    **Job Overview**We are seeking a highly skilled Compliance and Risk Management Professional to join our team at ITC Infotech. As a key member of our organization, you will be responsible for ensuring the effectiveness of our internal controls and risk management processes.About the RoleDeliver high-quality work streams related to IT SOX compliance and...


  • Klang, Selangor, Malaysia Times Publishing Full time

    Job SummaryThis is an exciting opportunity for a Risk Management Specialist to take on a challenging role in ensuring compliance with quality and safety regulations.

  • Compliance Officer

    1 week ago


    Klang, Selangor, Malaysia Perpetual Management Sdn. Bhd. Full time

    Perpetual Management Sdn. Bhd.'s Legal & Compliance Executive will play a crucial role in managing legal and compliance risks, developing policies and procedures, and ensuring the department/business units adhere to legal and regulatory requirements.Key Responsibilities:Develop and update internal policies and procedures to ensure compliance with applicable...


  • Klang, Selangor, Malaysia GrabTaxi Holdings Pte. Ltd. Full time

    Job RoleWe are seeking a highly skilled Corporate Legal Advisor to join our team. As a key member of the Legal team, you will be responsible for ensuring that our financial services operations comply with relevant regulations and laws. Your primary focus will be on regulatory licensing and compliance in payments, insurance, lending regulations, credit card...


  • Klang, Selangor, Malaysia ITC Infotech Full time

    Company OverviewAt ITC Infotech, we are a leading global technology services and solutions provider. Our Business and Technology Consulting division helps clients succeed and be future-ready by bringing together digital expertise, strong industry-specific alliances, and the unique ability to leverage deep domain expertise from ITC Group businesses.Job...


  • Klang, Selangor, Malaysia S P Setia Full time

    Job Description:We are seeking a seasoned Risk Management Director to lead our risk management initiatives and ensure compliance with regulatory standards. As a key member of our team, you will be responsible for identifying and mitigating risks, developing and implementing risk management policies, and providing strategic guidance to senior leaders.Key...


  • Klang, Selangor, Malaysia S P Setia Full time

    Add expected salary to your profile for insightsResponsibilities:To ensure the Group's risk management policies and strategies are in compliance with applicable standards i.e. ISO31000, ISO37001 Anti-Bribery Management System and strategic imperatives of the Group.To coordinate and assist in the risk assessment, review and action planning processes for the...

  • Risk Manager

    2 weeks ago


    Klang, Selangor, Malaysia Talent Recruit Full time

    About the job Risk Manager (IT industry)Company BackgroundWe are representing our client, a leading provider of secure and scalable data center services. This company offers a range of solutions including colocation, cloud computing, and data center management. With a strong focus on innovation and sustainability, they are dedicated to helping businesses...

  • Manager, Risk

    1 week ago


    Klang, Selangor, Malaysia Johawaki Group Of Companies Full time

    Develop and implement comprehensive RM framework to identify, assess and mitigate risks across all BU.Conduct regular risk assessments to ensure business resilience and comply with industry best practices.Monitor emerging risks (financial, operational, reputational, etc) and provide advice to management.Establish risk mitigation strategies, including...


  • Klang, Selangor, Malaysia Carsome Full time

    About the RoleCARSOME is seeking a seasoned Risk Manager to join our team. As a key member of our risk management function, you will be responsible for developing and implementing effective risk management strategies to ensure the organization's long-term sustainability.In this role, you will work closely with senior leadership to identify, assess, and...


  • Klang, Selangor, Malaysia GXS Bank Full time

    Retail Lending Credit Risk Manager:This role focuses on managing the risk associated with retail lending, ensuring the accuracy and integrity of the Credit Decision Engine (CDE).Main Accountabilities:Configure business rules in the CDE, reflecting current regulatory requirements and credit policy for retail lending.Perform regular risk analysis on the bank's...

  • Lead, Risk Management

    3 weeks ago


    Klang, Selangor, Malaysia EPOMS Sdn. Bhd. Full time

    Requirements:Hold a Bachelor's Degree in Business Administration, Risk Management, Law, or related fields. A Master's Degree or certifications such as IRM, ISO 31000, or equivalent are highly desirable.Having 7-10 years of experience in risk management, with at least 3-5 years in a leadership role, preferable in oil & gas or other relevant field.Strong...


  • Klang, Selangor, Malaysia Nando's Full time

    Nando's CultureWe believe in creating a positive and inclusive workplace culture that fosters growth, learning, and teamwork. Our brand values guide our actions, and we strive to make a difference in the lives of our customers and employees.Job BriefWe are seeking a highly motivated Head of Compliance to lead our quality assurance efforts in Malaysia and...


  • Klang, Selangor, Malaysia CGC Malaysia Full time

    Risk Management Leadership OpportunityWe are seeking an experienced Risk Management Leader to join our Claims, Subrogation & Recovery (CSR) departments. As a key member of our team, you will play a critical role in identifying and mitigating risks associated with our guarantee operations.Main Responsibilities:Develop and implement risk management strategies...


  • Klang, Selangor, Malaysia Perpetual Management Sdn. Bhd. Full time

    The Legal & Compliance department is responsible for ensuring that Perpetual Management Sdn. Bhd. operates in compliance with applicable laws and regulations.Key ResponsibilitiesDevelop and update internal policies and procedures to ensure compliance with applicable laws and regulations.Conduct regular audits and assessments to identify areas of...


  • Klang, Selangor, Malaysia Perpetual Management Sdn. Bhd. Full time

    Work Life Balance – Flexible WFH ArrangementGHS & Group Personal Accident Insurances BenefitEducation SponsorshipFriday Relaxing / Employee Engagement SessionRESPONSIBILITIES & DUTIES:The Legal & Compliance department is responsible for ensuring that an organization operates in compliance with applicable laws and regulations. The department consists of...

  • Risk Manager

    1 week ago


    Klang, Selangor, Malaysia Carsome Full time

    Add expected salary to your profile for insightsEmbark on a career at CARSOME, where our vision is to create the most trusted vehicle ownership ecosystem that is driven by technology and data. Join us in our mission to deliver unparalleled peace of mind to customers throughout their pre-owned vehicle ownership experience. At CARSOME, we are guided by values...