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  • Senior General Accounting Analyst TD Synnex Petaling Jaya, Selangor Sep 22, 2024

    \ Job Purpose Maintains general ledger, fixed asset, intercompany, cash management and financial records within the general accounting functions. Owns the balance…

  • \ Malaysia Job details Posted 15 December 2023 SalaryRM16000 RM22000 per month LocationPetaling Jaya Job type Discipline Reference270051_1702630695 Consultant Business Manager, Finance…

  • \ Job Responsibilities\ 1. Support Head of AML/CFT Surveillance Unit\ \ Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit…

  • \ Featured Senior Manager Compliance/Sanctions/Risk (financial/logistic) Job Description About our Client Company with excellent global support and training Accessible via public transport…

  • Business Reporting (Senior Analyst) BASF Kuala Lumpur Sep 19, 2024

    \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.…

  • Regulatory Compliance Lead, Boost Life Boost Kuala Lumpur Sep 19, 2024

    \ Boost\\\'s mission to \\\'Build a regional powerhouse that relentlessly simplifies access to financial services for consumers and businesses\\\' is the guiding…

  • \ Malaysia Job details Posted 26 September 2023 SalaryRM7000 RM10000 per month LocationPetaling Jaya Job type Discipline Reference267183_1695725879 Consultant Business Manager, Finance…

  • Senior Analyst Treasury Zalora Kuala Lumpur Sep 19, 2024

    \ ZALORA is looking for a talented and strategic Senior Treasury Analyst, to be based in Malaysia. As a key advisor to…

  • Senior Analyst, FCSU Standard Chartered Bukit Jalil, Kuala Lumpur Sep 18, 2024

    \ Role Responsibilities Processes* Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…

  • Credit Risk Senior Analyst / Analyst AstraZeneca Mutiara Damansara, Selangor Sep 18, 2024

    \ AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some…

  • Senior Compliance Specialist SWIFT Kuala Lumpur Sep 18, 2024

    \ About the Role About SWIFT SWIFT is a member owned cooperative that provides the financial telecommunications platform, products and services to…

  • \ Job Description: We are looking for a Senior Compliance to join our Multinational companies. The core competencies of the Senior Compliance…

  • Business Reporting (Senior Analyst) BASF Kuala Lumpur Sep 17, 2024

    \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…

  • \ Job Description:About the Role:Grade Level (for internal use): 10S&P Global Market IntelligenceThe Role: Regulatory Reporting Business AnalystThe Team:We develop the leading…

  • Assistant Manager Regulatory Compliance Genting Genting Highlands, Pahang Sep 16, 2024

    \ \ Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business,…

  • \ \ RESPONSIBILITIES Need to support 24.7 shifts. Extensive hands on experience in working with Security Operation Centre. Exposure to handling security…

  • Senior Analyst Standard Chartered Malaysia Sep 16, 2024

    \ \ RESPONSIBILITIES Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…

  • Senior General Accounting Analyst TD Synnex Petaling Jaya, Selangor Sep 16, 2024

    \ Job Purpose Maintains general ledger, fixed asset, intercompany, cash management and financial records within the general accounting functions. Owns the balance…

  • \ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…

  • Senior Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Sep 16, 2024

    \ Role Responsibilities Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with Assess,…