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regulatory reporting associate
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  • \ Job Description:Details of the Division and Team:Trade and/or Transaction is responsible for providing operational expertise and independent governance to achieve timely,…

  • \ \ The Assurance Business specialize in delivering high quality and efficient audit to some of the world\\\'s best known brands, our…

  • MYS CTSM KL Compliance AML KYC Analyst 2 Citigroup Kuala Lumpur - Selangor Nov 12, 2024

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

  • KYC Operations intermediate Analyst Citi Kuala Lumpur Nov 12, 2024

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

  • System Analyst(Adobe or Unica) Cognizant Kuala Lumpur Nov 12, 2024

    \ Job Description: Good to have \\xe2\\x80\\x93 Functional (any one or two) Business Analysis / Business Acumen Domain knowledge in Data Modeler,…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

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

  • \ Job descriptionWhy join us?The Finance Change Delivery team supports transformation activities on Finance systems used by HSBC.This role works proactively with…

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

  • Specialist Payroll Vistra Malaysia Nov 12, 2024

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

  • Team Lead, Custody OCBC Bank Kuala Lumpur Nov 12, 2024

    \ Overseeing and coordinating all aspects of corporate action activities within the Custody department. Ensuring accurate and timely processing of corporate actions,…

  • Fraud Analyst Standard Chartered Malaysia Nov 11, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Nov 11, 2024

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

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

  • Custody Officer OCBC Bank Kuala Lumpur Nov 11, 2024

    \ Process daily Trade Settlement/CDS transactions (as checker/authoriser) Process daily Corporate Action (CA) transactions (as checker/authoriser) Handle reporting, charges and enquiries related…

  • \ \ Position: Service Delivery Analyst Working Location: Level 15, Menara Citibank, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY…

  • \ To prepare financial and regulatory reports to Group and to BNM and other regulatory authorities within the stipulated timeline; To ensure…

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

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

  • Snr Statistical Analyst, ESSP RHB Bank Selangor Nov 11, 2024

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

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