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regulatory reporting associate
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  • 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…

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

  • 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…

  • 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…

  • 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…

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

  • 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.…

  • Senior Security Engineer Crypto.com Kuala Lumpur Mar 09, 2025

    Kuala Lumpur, Malaysia Security Cyber Threat Intelligence / Full time / Hybrid The Cybersecurity and Data Privacy team reports directly under the…

  • Specialist Payroll Vistra Malaysia Mar 09, 2025

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

  • Financial Controller TechWare Selangor Mar 09, 2025

    \ \ #Financial Controller #Accounting #Financial Management #IPO #Consolidate Statements #ERP Salary Package: RM10,000 RM20,000 Job Location: Malaysia Selangor Puchong Job Types:…

  • 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…