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regulatory reporting associate
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  • Job Description Summary Lead and coordinate the execution and remediation of Data Privacy reviews working with DPDAI and business owners to assess…

  • \ \ Title: SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)What impact will you make?At Deloitte, we offer a unique and exceptional…

  • Senior Specialist Payroll Vistra Malaysia Mar 18, 2025

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

  • Senior Specialist Payroll Vistra Malaysia Mar 18, 2025

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

  • Senior Manager/Manager Actuary Tune Protect Kuala Lumpur Mar 18, 2025

    Job Brief:The Senior Actuarial Manager will serve as the Actuarial Reporting Lead for the organisation (including its related groups of companies), primarily…

  • Senior Specialist Payroll Vistra Malaysia Mar 18, 2025

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

  • Specialist Payroll Vistra Malaysia Mar 18, 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…

  • KYC Operations Analyst 1 Citigroup Kuala Lumpur - Selangor Mar 18, 2025

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

  • Techno Functional Consultant Oracle Financials Experian Cyberjaya, Selangor Mar 17, 2025

    \ Company DescriptionExperian unlocks the power of data to create opportunities for consumers, businesses and society. During life\\\'s big moments from buying…

  • \ \ Position: Service Delivery AnalystIndustry: BankingWorking Day/Hour: Monday Friday, Flexible working hourWorking Duration: 12 months contract with PERSOLKELLYWorking Location: 165 Jalan…

  • Assistant Manager Finance Manulife Kuala Lumpur Mar 17, 2025

    We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the…

  • Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…

  • KYC Operations Analyst 1 Thai speaker Citigroup Kuala Lumpur - Selangor Mar 17, 2025

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

  • CTSM KL KYC Operations Vice President Citigroup Kuala Lumpur - Selangor Mar 17, 2025

    The KYC Operations Senior Manager is a senior management level position responsible for accomplishing results through the management of a team or…

  • SH, GCCR Mgmt Info RHB Bank Kuala Lumpur Mar 17, 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 Mar 17, 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…

  • Specialist Payroll Vistra Malaysia Mar 16, 2025

    \ \ 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 Mar 16, 2025

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

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

  • Company: MMC CorporateDescription:Marsh McLennan is the worlds leading professional services firm in risk, strategy and people.We bring together experts from across our…