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financial controls compliance manager
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  • Procor Csh Payms and Recs HSBC Kuala Lumpur Nov 12, 2024

    \ Job descriptionWhy join us? Issuer Services serve GBM and CMB clients issuing Loans and Bonds into the Capital Markets on a…

  • O2C (Specialist) Treasury BASF Kuala Lumpur Nov 12, 2024

    \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…

  • RTR Team Lead Job Arkema Johor Bahru, Johor Nov 12, 2024

    \ \ Mission Details Manage and assist in supervising the daily operations in the General Ledger function, verify functional reports to ensure…

  • \ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6OverviewSupport the Head of Financial…

  • \ \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable…

  • AVP OPERATIONS HSBC Kuala Lumpur Nov 12, 2024

    \ Job descriptionWhy join us?Issuer Service provides trustee and agency services across a wide range of products, including Escrows, Project & Export…

  • \ Job DescriptionMeeting Services Support Specialist (Japanese Speaker) Based in Malaysia, named one of the Best Companies to Work for in 2019…

  • b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…

  • Lead, Development Standard Chartered Bukit Jalil, Kuala Lumpur Nov 11, 2024

    \ The Role Responsibilities Job Role Develop and deliver the strategic direction and roadmap for SCPAY application, aligning with Business Strategy, ITO…

  • Collections Manager Standard Chartered Kuala Lumpur Nov 11, 2024

    \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit…

  • MRU Specialist Standard Chartered Malaysia Nov 11, 2024

    \ \ RESPONSIBILITIES Strategy Min SPM qualification Achieve productivity and service levels for MRU retention save rate target. Business Objective Achieve Financial…

  • \ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…

  • b\'\ Oversee operations of the finance department, set goals and objectives, and design a framework for these to be met.\ Analyse costs,…

  • \ Key Responsibilities\ Audit / SOX Controls / Compliance\ \ Partner directly with regional Payroll teams, HR, Finance and business teams to…

  • \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…

  • Assistant, Order to Cash (O2C) Elanco Petaling Jaya, Selangor Nov 11, 2024

    \ \ As a leading global animal health company, Elanco delivers innovative products and services to improve the health of pets and…

  • Senior Analyst Standard Chartered Kuala Lumpur Nov 11, 2024

    \ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…

  • \ Role Responsibilities The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private…

  • Retail Analyst Standard Chartered Kuala Lumpur Nov 11, 2024

    \ Role Responsibilities The primary focus of the role is to deliver analytics projects within the CPBB Analytics. The individual will be…