Upload your CV and easily apply to jobs from any device!
regulatory reporting jobs
Jobs 121 - 140 of 38835
  • Fraud Analyst Standard Chartered Malaysia Jan 20, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • \ RESPONSIBILITIES Manage daily cash balances and Administration. Keeping track of all payments and expenditure, including payroll, purchase orders, invoices, statements, etc.…

  • Specialist Payroll Vistra Kuala Lumpur Jan 20, 2025

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

  • Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\'s why our clients choose…

  • Associate Credence Consulting (M) Sdn Bhd Kuala Lumpur Jan 19, 2025

    \ We are a compliance advisory and consulting firm. We serve mainly Financial Institutions (Fund Management Companies) based in Singapore, the Cayman…

  • Job DescriptionWhat we do, and why we do itThe banking system is evolving to give consumers the transparency, control and financial wellbeing…

  • \ \ Job Description What we do, and why we do it The banking system is evolving to give consumers the transparency,…

  • Senior Manager/Manager Actuary Tune Protect Kuala Lumpur Jan 19, 2025

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

  • About the Role:As a People Operations Lead, you will play a pivotal role in ensuring the smooth and efficient functioning of both…

  • CCB KYC Operations Analyst 1 Citigroup Kuala Lumpur - Selangor Jan 19, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Senior Manager/Manager Actuary Tune Protect Kuala Lumpur Jan 19, 2025

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

  • Assistant Manager Technical (AMT) HSBC Kuala Lumpur Jan 18, 2025

    \ \ Job description \\\'The health and safety of our employees and candidates is very important to us. Due to the current…

  • Role ResponsibilitiesJob Summary To deliver internal & external reporting, conduct risk analytics to improve portfolio risk appetite, monitor scorecard, models and support…

  • KYC Operations Intmd Analyst Citi Kuala Lumpur Jan 18, 2025

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

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

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

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

  • Assistant Manager for Cash Management HSBC Kuala Lumpur Jan 18, 2025

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

  • SO MGR, BSM Service Manager, Bandar Puteri Puchong branch Uob Bandar Puteri Puchong, Selangor Jan 18, 2025

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

  • \ Company: MMC Corporate Description: Marsh and McLennan Companies (MMC) is seeking candidates for the following position based in the Kuala Lumpur…