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

Top Companies

Salary Range

regulatory reporting system analyst far tech
Jobs 1141 - 1160 of 75821
  • Import / Export Specialist Kerry Group Kuala Lumpur Jan 24, 2025

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

  • Legal and Compliance Associate PentagonPlus Kuala Lumpur Jan 23, 2025

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

  • Executive, Software Developer (IT) Alam Flora Sdn Bhd Shah Alam, Selangor Dec 10, 2024

    \ At least Bachelor\\\'s Degree in Information Technology/ Computer Science or equivalent; At least 2 years of working experience in IT Engineering/…

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

  • \ DescriptionAbout GE Vernova GE Vernova is a planned, purpose built global energy company that includes Power, Wind, and Electrification businesses and…

  • Junior Python Developer Arvato Kuala Lumpur Dec 10, 2024

    \ Responsibilities: Design, develop, test, debug and documenting of applications to satisfy business requirements of projects. Provide technical consultation to the Business/System…

  • Finance Bizz Partner RHB Bank Kuala Lumpur Dec 10, 2024

    \ DescriptionPrimary Objective: Provide support in financial planning, budget and reporting of RHBIB Group and Group Corporate and Investment Banking Business (\\xe2\\x80\\x9cCIB\\xe2\\x80\\x9d)…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Work in conjunction with…

  • Video Editor Taylor's Education Group Malaysia Nov 30, 2024

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

  • 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…

  • 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…

  • 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…

  • 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…