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regulatory reporting associate
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  • \ Responsibilities Preparation and ensure accurate and timely reporting of monthly, quarterly and yearly consolidation financial and management reports, including regulatory reporting;…

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

  • KYC Operations Analyst 2 C10 KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Nov 23, 2024

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

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

  • Financial Crime Compliance, Consultant AIA Kuala Lumpur Oct 26, 2024

    \ FIND YOUR \\\'BETTER\\\' AT AIA If you believe in better, we\\\'d love to hear from you. About the Role To support…

  • Account Executive iMEC Kajang, Selangor Oct 26, 2024

    \ Candidate must process at least a Professional Certificate, LCCI/Diploma/Degree in Finance/Accountancy/Banking, Commerce or equivalent. At least 2 year(s) of working experience…

  • Senior Payroll Officer Vistra Malaysia Oct 26, 2024

    \ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…

  • Expense Analyst Zurich Kuala Lumpur Oct 26, 2024

    \ Job PurposeSupport the regular performance management processes for the total company General and Life segments business unit\\\'s expenses (Conventional and Takaful),…

  • Team Leader Standard Chartered Malaysia Oct 26, 2024

    \ \ Role Responsibilities Regulatory Operations Department is responsible for regulatory reporting to multiple jurisdictions i.e. BoE, CFTC, SEC, ESMA, FCA, MiFID,…

  • Senior IT DR Manager RHB Bank Selangor Oct 26, 2024

    \ DescriptionPrimary Objective: Coordinate (schedule, plan and execute) RHB Group ITDR exercises and conducted at least twice a year (including Live tests)…

  • Quality Compliance Specialist Masimo Pasir Gudang, Johor Oct 26, 2024

    \ Job Description:Job Summary:The Quality Compliance Specialist investigate customer complaints, make initial reporting decisions, facilitate investigations, and ensure completeness and consistency of…

  • AVP Finance Change Delivery HSBC Kuala Lumpur Oct 26, 2024

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

  • Occupational Health Nurse (Junior) Seagate Senai, Johor Oct 25, 2024

    \ About our group:Occupational Health is a program within the Environmental Health and Safety. The Occupational Health team is made up of…

  • \ ROLE DESCRIPTION AND PURPOSE The person would support the compliance function within BNPP AM Malaysia businesses to ensure adherence to local…

  • Principal Murex System Analyst Luxoft Kuala Lumpur Oct 25, 2024

    \ Project descriptionThe Bank in Singapore is looking for an experienced Senior Murex System Analyst for the core Treasury IT team to…

  • Fraud Analyst Standard Chartered Malaysia Oct 24, 2024

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

  • \ \ Job Purpose Support the regular performance management processes for the total company General and Life segments business unit\\\'s expenses (Conventional…

  • Spl'st, Infra Eng'ng Standard Chartered Bukit Jalil, Kuala Lumpur Oct 24, 2024

    \ RESPONSIBILITIES The CPBB Retail Risk Technology Data supports finance and risk projects globally in data delivery via data warehouse solutions. The…

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

  • b\'\ Join us in being a Pos Malaysia Wira!\ \ \ At Pos Malaysia, we are passionate about building trust to connect…