Upload your CV and easily apply to jobs from any device!

Top Companies

Salary Range

regulatory reporting system analyst far tech
Jobs 1021 - 1040 of 75821
  • Video Editor Taylor's Education Group Malaysia Nov 29, 2024

    \ JOB PURPOSE Reporting to the Digital, Tech and Content department, the Video Editor will work closely with the Content Manager and…

  • AML Operations Executive ShopeePay Shopee Kuala Lumpur Nov 28, 2024

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

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

  • AML Operations Executive ShopeePay Shopee Kuala Lumpur Nov 28, 2024

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

  • TM, Fund Operations RHB Bank Kuala Lumpur Nov 27, 2024

    \ \ Description Primary Objective: Responsible for timely and accurate preparation and submission of unitholders\\\' reports and regulatory reports. Liaison point for…

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

  • Senior Marketing Executive SAN FRANCISCO COFFEE SDN BHD Petaling Jaya, Selangor Nov 27, 2024

    \ Mohon Kelayakan A Bachelor\\\'s degree in Architecture, Engineering, Construction Management, or related field plus at least three (3) years of related…

  • System Analyst Accenture Cyberjaya, Selangor Nov 26, 2024

    \ Responsible for end to end software development and support for all work transitioned from Group which could be projects, quarterly change…

  • \ Timely completion of CDD/KYC on boarding/reviews which includes identifying red flags (i.e. OFAC and/or BNM\\xe2\\x80\\x99s AML/CFT guidelines/directives), validating negative media (adverse…

  • Financial Controller Love, Bonito Kuala Lumpur Nov 26, 2024

    \ Job Description: About us Love, Bonito is a digital first company on a mission to empower the everyday Asian woman and…

  • Legal and Compliance Associate PentagonPlus Kuala Lumpur Nov 25, 2024

    \ Job DescriptionOur client is an investment firm with presence in Asia.Responsibilities: Build relationships with Compliance Teams in Singapore, HK, and India…

  • Internal Auditor PwC Kuala Lumpur Nov 25, 2024

    \ Job Description & Summary We work with clients to deliver comprehensive regulatory advice and help optimise their capabilities to effectively manage…

  • Project Manager Office Executive Infineon Kulim, Kedah Nov 24, 2024

    \ Job Description In your new role you will: Project Planning and Execution support in the development and implementation of all project…

  • \ \ EHS Engineer (Location: Penang) Qualifications and Education Requirements Diploma/Advanced/Higher/Graduate Diploma, Bachelor\\\'s Degree/Professional Degree in Engineering (Environmental/Health/Safety) or equivalent. Certified and…

  • \ Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank with the…

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

  • \ JOB PURPOSE Reporting to the Digital & Tech department, the Digital Copywriter, will be responsible to aid the Head of Digital…

  • Import / Export Specialist Kerry Group Kuala Lumpur Nov 23, 2024

    \ \ About KerryKerry is the world\\\'s leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we…

  • \ Job Purpose The Senior Executive, Strategic Communications & Media (SCM) is responsible to support the department\\\'s objectives in managing the corporate…

  • \ JOB PURPOSE Reporting to the Digital & Tech department, the Digital Copywriter, will be responsible to aid the Head of Digital…