Financial Crime Compliance, 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...

What We Are Looking ForThe role is suited for an ambitious Financial Crime analyst, who embraces change, wants a role which will provide opportunities to be involved in not just the day-to-day but helping create a new company in an exciting market that's expected to see significant growth in the next few years. If you are customer focused and want to develop...

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...

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...

Job Scope:Ensure efficient identification and monitoring of suspicious activities and transaction in the Company and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence and Enforcement Department (FIED) of Bank Negara Malaysia. It is further required to analyze and/or...

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...

Compliance Analyst: Legal Kuala Lumpur, MalaysiaWe're Building the Future of Capital Markets; ‍:enabling entrepreneurship, job creation, financial inclusion, and economic resilience As Asia's largest licensed digital securities exchange for alternative investments, Alta is at the forefront of building critical capital market infrastructure. We believe that...

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...

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...

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...

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...

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...

MALAYSIA - Risk & Compliance Analyst OpportunityYUZU - Adaptable Resourcing for Modern Demands:In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct response to this need, Star Anise introduced YUZU Flexible Resourcing in Hong Kong.YUZU stands as our innovative...

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...

Job Scope / Position Summary Compliance Officer, Business, Regulatory & AFC Compliance is part of the Compliance and AFC Functions responsible to support (a) all Business and Regulatory compliance, ensuring the implementation of processes and procedures designed to ensure compliance with (i) laws and regulations applicable to the business/operation; (ii)...

We're Osome - Entrepreneurs are society's problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes.We are seeking a proficient and experienced Compliance Analyst to join our esteemed...

We can't predict what the future holds, but we know Texas Instruments will have a part in shaping it.Texas Instruments is looking for a detail and results oriented individual to fill a Financial Planning Analyst role with our company. At TI, the role of the Financial Planning Analyst is to drive financial excellence for the business. They support management...

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...