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regulatory reporting associate
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  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • \ Create the future with Affin! You too can make a difference. We continuously innovate to transform our financial services landscape making…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • \ Mohon Kelayakan Bachelor\\\'s degree in finance, accounting or equivalent ACCA, CPA or MIA or other professional accounting accreditation (will be prioritized)…

  • Staff Accountant 1 Marsh McLennan Kuala Lumpur - Selangor Jan 10, 2025

    \ \ 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…

  • \ Role Responsibilities \\xc2\\xb7 Individual contributor \\xc2\\xb7 Lead and manage digital customer touchpoints on the digital banking channels to engage customers \\xc2\\xb7…

  • Senior Security Engineer Crypto.com Kuala Lumpur Jan 10, 2025

    \ Kuala Lumpur, Malaysia Security Cyber Threat Intelligence / Full time / Hybrid The Cybersecurity and Data Privacy team reports directly under…

  • Fraud Analyst Standard Chartered Malaysia Jan 10, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • Financial Controller TechWare Selangor Jan 10, 2025

    \ \ #Financial Controller #Accounting #Financial Management #IPO #Consolidate Statements #ERP Salary Package: RM10,000 RM20,000 Job Location: Malaysia Selangor Puchong Job Types:…

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

  • \ \ Position: HR Solutions & Services SpecialistWorking Duration: 12 months contract with PERSOLKELLY (Contract extension based on business needs)Working Location: Block…

  • Senior Specialist Payroll Vistra Malaysia Jan 10, 2025

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

  • Actuarial Analyst Asia Recruit Kuala Lumpur Jan 09, 2025

    \ \ Support the Appointed Actuary in all actuarial duties in accordance with sound actuarial principles and standards. Assist in managing assigned…

  • \ \ The Role Responsibilities Job Role The CPBB PDW supports finance and risk projects globally in data delivery via data warehouse…

  • \ Requisition ID: 5607 Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s…

  • Snr Statistical Analyst, ESSP RHB Bank Selangor Jan 09, 2025

    \ Description Primary Objective: Perform, prepare, compile and generate the required reports in assigned area to meet Group wide regulatory reporting timeline…

  • KYC Operations Analyst 1 C09 KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Jan 09, 2025

    \ \ The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance,…

  • Assoc Spclst, Prdct Innvtn RHB Bank Kuala Lumpur Jan 08, 2025

    \ Description Primary Objective: Discover new innovative products through design thinking process pivoted on customer needs Work across AM Tribe, Investment Team,…