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regulatory reporting associate
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  • Compliance Senior Executive Wise Kuala Lumpur Mar 10, 2025

    Company DescriptionWise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max ease.…

  • If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Were hiring for Customer Service & Operations…

  • If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Were hiring for Customer Service & Operations…

  • Senior Specialist Payroll Vistra Malaysia Mar 07, 2025

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

  • Analyst, Data Analytics HSBC Kuala Lumpur Mar 07, 2025

    Job descriptionSome careers shine brighter than others.If youre looking for a career that will help you stand out, join HSBC and fulfil…

  • \ Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries…

  • Assistant Manager, Finance (IAM) Sime Darby Property Ara Damansara, Selangor Mar 05, 2025

    Job Purpose Reporting to Head of Finance (Investment & Asset Management) Support Head of Finance in financial operations and financial accounting, which…

  • \ Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries…

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

  • Sr Manager Reg Ops Standard Chartered Malaysia Mar 03, 2025

    \ \ Role Responsibilities Responsibilities . Drive improvement in processes and services based on gained knowledge. Migrate and run BAU for In…

  • \ Job Responsibilities Responsible for ensuring the smooth running of daily branch operations which include front line supervision and authorisation of banking…

  • Job description Why join us? The Finance Change Delivery team supports transformation activities on Finance systems used by HSBC. This role works…

  • KYC Operations Analyst 2 (Kuala Lumpur) Citigroup Kuala Lumpur - Selangor Feb 28, 2025

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

  • Responsibilities Deliver accurate and timely production and delivery of reporting to clients by ensuring efficient and accurate trade processing, NAV review, Corporate…

  • Senior Accountant McDermott Kuala Lumpur Feb 27, 2025

    Job Description:Job Overview:The Senior Accountant uses best practices and knowledge of internal or external issues to improve the accounting discipline within McDermott.…

  • Specialist Payroll Vistra Malaysia Feb 27, 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…

  • HSE Specialist Graymont Malaysia Feb 27, 2025

    Our Role:Ensure Graymont maintains its compliance with Company and regulatory requirements to operate and achieve world class health, safety and environment (HSE)…

  • Compliance & ESG Executive Crown Relocations Malaysia - Hong Kong Feb 27, 2025

    Crown Worldwide Group is a privately owned, global logistics company founded in 1965 and headquartered in Hong Kong. We are an extraordinary…

  • KYC Operations Analyst 2 Citigroup Kuala Lumpur - Selangor Feb 26, 2025

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

  • Head of Compliance/Compliance Lead Xendit Kuala Lumpur Feb 26, 2025

    provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll…