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regulatory reporting associate
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  • Assoc Spclst, Prdct Innvtn RHB BANKING GROUP Kuala Lumpur Jan 16, 2025

    \ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…

  • \ \ Bachelor\\\'s degree/University degree or equivalent experience in accounting & finance 0 1 year relevant experience, fresh graduate and intern are…

  • \ Job Description: Drive and manage robust and consistent strategy and implementation of Operational Risk Management through application and preservation of Framework…

  • AML Executive (ShopeePay) Operations Shopee Kuala Lumpur Jan 16, 2025

    \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…

  • AML Executive (ShopeePay) Operations Shopee Kuala Lumpur Jan 16, 2025

    \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…

  • \ If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: Work in conjunction…

  • MGR, Product Manager, PFS Uob Kuala Lumpur Jan 16, 2025

    \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • \ Malaysia Job details Posted 28 July 2023 SalaryRM18000.00 RM20000.00 per month LocationKuala Lumpur Job type Discipline Reference267196_1690523103 Consultant Consultant, Banking &…

  • Senior Manager, Compliance Funding Societies Kuala Lumpur Jan 16, 2025

    \ Job Description:Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia,…

  • Senior Manager, Compliance Funding Societies Kuala Lumpur Jan 16, 2025

    \ \ Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia,…

  • Senior Specialist Payroll Vistra Malaysia Jan 16, 2025

    \ \ It\\\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients…

  • CCB KYC Operations Analyst 1 Citigroup Kuala Lumpur - Selangor Jan 16, 2025

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6We\xe2\x80\x99re hiring for Customer Service & Operations…

  • Actuarial Analyst Contract Swiss Re Kuala Lumpur Jan 16, 2025

    Corporate Title: Actuarial Analyst (Contract)Division: CRM Group Risk Management (50002054)Department: CRMD Risk Management L&H Re (50010153)About Risk ManagementWe live in turbulent and…

  • SH, GCCR Mgmt Info RHB Bank Kuala Lumpur Jan 16, 2025

    DescriptionAs a primary source of reference in terms of information/analysis pertaining to wholesale/corporate credit risk, via an automated, timely and accurate manner,…

  • Specialist Payroll Vistra Malaysia Jan 16, 2025

    It\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients have the…

  • MYS CTSM KL Compliance AML KYC Analyst 2 Citigroup Kuala Lumpur - Selangor Jan 15, 2025

    \ \ The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and…

  • \ Company: Description: Marsh and McLennan Companies (MMC) is seeking candidates for the following position based in the Kuala Lumpur Accounting Office:…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • \ The Role Responsibilities Job Summary 2nd line defence in CPBB by coordinate, advice, implement control measurement to compliance with group policy…