Financial Crime Analyst

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities.About the Financial Crime Compliance Role:This is a great opportunity for an experienced analyst with...

About UOB:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Financial Analyst - IA&RJob ID Posted 24May2024Service line Corporate SegmentRole type FulltimeAreas of InterestAccounting/FinanceLocation(s)Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - MalaysiaFinance Analyst - IA&RAbout the RoleThe Financial Analyst - IA&R role is responsible for Real Estate accounting, including financial reporting, cash management...

Financial Analyst - Shared Services Centre (SSC) APAC (M/F/d) (LOCAL ONLY)(PERMANENT)Location : Bukit Jalil, KL (HYBRID)Domain : ManufacturingHP :ELLE)As Financial Analyst, you will be part of the Corporate Controlling team and responsible for the following key aspects with a global scope:Management Reporting Performance Monitoring Financial Analysis...

Position: Junior Analyst - Business DivisionLocation: Phileo DamansaraType: PermanentPosition OverviewAs a Junior Analyst in our Business Division, you will support various financial and analyticalfunctions to drive the company's growth. This is an excellent opportunity for individuals who arenew to the workforce and recent graduates to gain hands-on...

Financial Analyst - OTC ARJob ID Posted 05Jun2024Service line Corporate SegmentRole type FulltimeAreas of InterestAccounting/FinanceLocation(s)Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - MalaysiaFinancial Analyst - OTC ARAbout the RoleThe Financial Analyst played a key role in KL BSO OTC Account Receivable team operation, the key role of an employee...

Financial Analyst - Contract ManagementJob ID Posted 06May2024Service line Corporate SegmentRole type FulltimeAreas of InterestAccounting/FinanceLocation(s)Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - MalaysiaFinancial Analyst - Contract ManagementAbout the RoleThe Contract Management Analyst played a key role in KL BSO OTC Contract Management team...

Financial Analyst - OTC BillingJob ID Posted 05Jun2024Service line Corporate SegmentRole type FulltimeAreas of InterestAccounting/FinanceLocation(s)Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - MalaysiaFinancial Analyst - OTC BillingWhat You'll Do Oversee and coordinate the activities of the team (related to information/ report production/ financial...

Financial Analyst - RTRJob ID Posted 24May2024Service line Corporate SegmentRole type FulltimeAreas of InterestAccounting/FinanceLocation(s)Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - MalaysiaFinance Analyst - RTRAbout the RoleThe Financial Analyst - RTR role is responsible for managing end to end RTR activities for assigned CBRE division in accordance...

Financial Analyst - RTR (Greater China region)Job ID Posted 19Jun2024Service line Corporate SegmentRole type FulltimeAreas of InterestAccounting/FinanceLocation(s)Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - MalaysiaFinance Analyst - RTR (Greater China region)About the RoleThe Financial Analyst - RTR role is responsible for Payroll, Fixed Assets...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job Description:Business Analyst Malaysia Minimum 7+ years of professional experience as business change analyst in financial markets related banking products, Has experience on Crypto currencies and CASP monitoring Degree (or similar) in Engineering and MBA is preferred A strong understanding of Cash Management systems or Payment Systems or Core Banking...

about the companyWe are partnering with a global leading company in the industry, hiring a Financial Analyst to support the FP&A team on all the financial exercises.about the jobProvide finance business partnering support to the Division, delivering financial analysis, insights, and recommendations.Collaborate with business units to establish financial KPIs...

Financial Analyst (Korean Speaker) - OTCJob ID Posted 05Jun2024Service line Corporate SegmentRole type FulltimeAreas of InterestAccounting/FinanceLocation(s)Kuala Lumpur - Wilayah Persekutuan Kuala Lumpur - MalaysiaFinancial Analyst (Korean Speaker) - OTCWhat You'll Do Responsible for the functions of Accounts Receivable billing, Accounts Receivable payment...

We are looking to hire an expert Junior Financial Business Analyst to join our talented team at Upskills in Kuala Lumpur.Growing your career as a Full Time Junior Financial Business Analyst is an outstanding opportunity to develop useful skills.If you are strong in emotional intelligence, innovation and have the right experience for the job, then apply for...

We are looking to hire an expert Junior Financial Business Analyst to join our talented team at Upskills in Kuala Lumpur.Growing your career as a Full Time Junior Financial Business Analyst is an outstanding opportunity to develop useful skills.If you are strong in emotional intelligence, innovation and have the right experience for the job, then apply for...

Role:Financial AnalystTimings:Day Shift (Permanent)Industry:BPOWork Mode:Work from officeFunctional Area:Accounting / Tax / Company Secretary / AuditKey Skills: Accounting Finance SAP Graduate Local Malaysian Mandarin SpeakerLevel 2A Finance Graduate with 13 years of experience in Invoice processing process. Basic accounting knowledge. Experience with SAP or...

Quality Assurance AnalystWe are seeking a talented and motivated QA Analyst with a strong understanding of software testing methodologies and practices to join our team. As a QA Analyst, you will be responsible for ensuring the quality and reliability of our software products by designing and executing test plans, identifying defects, and collaborating with...

What We DoAt Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga - to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For...

Job Title: Senior Financial AnalystLocation: MalaysiaPosition Type: Full-TimeJob Summary: The Senior Financial Analyst will serve as the local expert within the Malaysian team and provide technical guidance to junior members of the Data Operations team. The role involves working closely with the US-based Research team to ensure consistent methodologies...