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regulatory reporting associate
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  • Techno Functional Consultant Oracle Financials Experian Cyberjaya, Selangor Jan 18, 2025

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

  • Senior Manager/Manager Actuary Tune Protect Kuala Lumpur Jan 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…

  • \ If you are looking to excel and make a difference, take a closer look at us If you are an organized,…

  • \ Client Background: MNC Company Industry : Management Consultancy Location: Johor Bahru / Kuala Lumpur Headcount: 1 Position Title : Senior Fund…

  • \ Summary Salary: Competitive Team: Design and Development Location: Global Development Campus, Johor Bahru About us Dyson is a global technology enterprise.…

  • Assistant Manager for Cash Management HSBC Kuala Lumpur Jan 17, 2025

    \ Job description Business: Markets & Securities Services Open positions: 1 Role Title: Assistant Manager for Cash Management Global Career Band: 7…

  • Data Lake(Hadoop), EDW(Teradata), Data Mart, Data Integration & Visualisation Hands on experience in implementing large scale data warehouse & analytics platforms in…

  • \ Role Responsibilities Prepare and review regulatory reports, in accordance to applicable reporting standards, to ensure reports are accurate, compliant, produced on…

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

  • Specialist Payroll Vistra Kuala Lumpur Jan 17, 2025

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

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

  • Quality Compliance Specialist Masimo Pasir Gudang, Johor Jan 17, 2025

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

  • AML Executive (ShopeePay) Operations Shopee Kuala Lumpur Jan 16, 2025

    \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…

  • \ Job Description: Drive and manage robust and consistent strategy and implementation of Operational Risk Management through application and preservation of Framework…

  • AML Executive (ShopeePay) Operations Shopee Kuala Lumpur Jan 16, 2025

    \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…

  • MGR, Product Manager, PFS Uob Kuala Lumpur Jan 16, 2025

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

  • \ If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: Work in conjunction…

  • \ Malaysia Job details Posted 28 July 2023 SalaryRM18000.00 RM20000.00 per month LocationKuala Lumpur Job type Discipline Reference267196_1690523103 Consultant Consultant, Banking &…

  • Senior Manager, Compliance Funding Societies Kuala Lumpur Jan 16, 2025

    Job Description:Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand,…

  • Senior Manager, Compliance Funding Societies Kuala Lumpur Jan 16, 2025

    Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and…