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regulatory reporting associate
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  • DescriptionPrimary Objective: Supervise and manage the project unit staff to ensure smooth testing and implementation of projects, enhancements and BAU (Business As…

  • CCRIS Officer, Design & Dev RHB Bank Kuala Lumpur Mar 14, 2025

    DescriptionPrimary Objective: Drive creative thinking, ensure all CCRIS requirements are considered and incorporated into Banks system/ process. To ensure and assist on…

  • PAR, Wholesale Portfolio Analyst OCBC Bank Kuala Lumpur Mar 14, 2025

    \xc2\xb7 To monitor portfolio risk quality and support regulatory reporting.\xc2\xb7 To understand various portfolio characteristics based on analysis results and propose recommendations…

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

  • AVP, Fund Accounting Manager (Hybrid) Citigroup Kuala Lumpur - Selangor Mar 13, 2025

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • Fraud Analyst Standard Chartered Malaysia Mar 12, 2025

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

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

  • Specialist Record to Report AIA Cyberjaya, Selangor Mar 12, 2025

    At AIA weve started an exciting movement to create a healthier, more sustainable future for everyone. Its about finding new ways to…

  • Senior Specialist Payroll Vistra Malaysia Mar 12, 2025

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

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

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

  • KYC Operations Analyst 1 C09 KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Mar 11, 2025

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

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

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Mar 10, 2025

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Mar 10, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Mar 10, 2025

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

  • \ Requisition ID: 5608 Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s…

  • System Analyst(Adobe or Unica) Cognizant Kuala Lumpur Mar 10, 2025

    Job Description: Good to have Functional (any one or two) Business Analysis / Business Acumen Domain knowledge in Data Modeler, Data Modeling/Profiling/Mapping…

  • 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.…