Financial Regulation Expert
3 days ago
The ideal candidate should have a proven background as a Compliance Officer within the payment industry, especially knowledgeable about merchant acquiring services.
- Proven track record of ensuring compliance within the payment industry.
- In-depth understanding of the regulatory environment in Malaysia, particularly regulations overseen by Bank Negara Malaysia.
- Excellent organisational and project management skills.
- Strong communication skills, with proficiency in negotiation and regulatory liaison.
- Analytical skills with a strong attention to detail.
- Bachelor's degree in Law, Finance, Business Administration, or related field. Advanced compliance certifications preferred.
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Global Trading Support Expert
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeAbout EBC Financial GroupWe are a dynamic and innovative company, committed to creating value for our clients and becoming a trusted partner in the global financial market.At EBC, integrity, respect, and youth are our core values. Our mission is to provide expert support to our clients and help them achieve their financial goals.
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Financial Management Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cheng&Co Full timeWe are looking for a highly skilled Financial Management Expert to join our team at Cheng&Co. As a key member of our business consultancy services, you will be responsible for providing strategic financial advice to clients across various industries.You will analyze financial statements and provide actionable insights to clients regarding financial...
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Financial Leadership Expert
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeJob SummaryEBC Financial Group is seeking a highly skilled Senior Finance Manager to oversee and manage the financial operations of our organization.The ideal candidate will be responsible for financial planning, analysis, reporting, and ensuring compliance with regulatory requirements. This role requires strong leadership, strategic thinking, and the...
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Accounting and Financial Reporting Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia BASF Full timeJob DescriptionWe are seeking an experienced Accounting and Financial Reporting Expert to join our team. The successful candidate will be responsible for preparing and reviewing financial statements, maintaining accurate financial records, and ensuring compliance with all relevant laws and regulations.Key Responsibilities:To prepare and review financial...
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Financial Risk Analyst Position
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeJoin a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...
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Financial Services Technology Expert
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeCompany OverviewEBC Financial Group is a dynamic global financial services provider based in London. We offer a range of services including global financial investment, asset management, and financial consulting. Our team comprises seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table.We have experienced...
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Financial Regulation Expert
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Stashaway Full timeStashAway is committed to maintaining a culture of compliance excellence. We are seeking a highly skilled Compliance Executive to support our core compliance team in achieving this goal.Responsibilities:AML ProgramsDevelop and implement AML programs that align with regulatory requirements.Support the AML team with queries from first-line functions on CDD and...
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Global Trading Operations Expert
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeEBC Financial Group is a global financial services provider with a mission to create value for our clients and become a trusted partner in the global financial market.We are seeking a Global Trading Operations Expert to join our team, who will be responsible for ensuring the smooth operation of our trading platforms and related systems.The ideal candidate...
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Financial Audit Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full timeAbout the JobWe are seeking an experienced Financial Audit Expert to join our team in Transaction Banking Operations.This is a challenging and rewarding opportunity to apply your skills and experience to deliver high-quality audit services and contribute to the success of our clients.You will lead and participate in audits, identifying areas of improvement...
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Expert Financial Solutions Specialist
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Independent Resourcing Consultancy Ltd Full timeAs a Strategic Wealth Growth Consultant with Independent Resourcing Consultancy Ltd, you will be responsible for providing expert financial advice to clients, helping them achieve their long-term financial goals and secure their financial futures.The ideal candidate will have a minimum of 5 years of experience as a Financial Advisor in the wealth management...
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Regulatory Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance for Financial Inclusion Full time**Our Team**We are a dynamic team of professionals dedicated to advancing consumer empowerment and market conduct. Our team consists of experts from various fields, including economics, finance, and law, who work together to develop and implement policies and programs that promote financial inclusion.Key ResponsibilitiesDevelop and implement policies and...
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Technical Operations Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeThis job is a technical operations expert at EBC Financial Group, where you'll manage servers, networks, and cloud services. You might like this role because you'll collaborate with a dynamic team in the fast-paced financial sector and enhance your tech skills.EBC Financial Group – a global financial services provider headquartered in London, we specialize...
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Financial Planning Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeWe are seeking an experienced Financial Planning Expert to join our Accounting & Finance Department in Kuala Lumpur. The ideal candidate will have a strong background in financial analysis and strategic planning.Company OverviewThe organization is a large-scale industrial entity, contributing significantly to the sector in Malaysia. With a commitment to...
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Incident Resolution Expert
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia OneConnect Financial Technology Full timeJob DescriptionWe are seeking an Incident Resolution Expert to join our team at OneConnect Financial Technology. In this role, you will be responsible for investigating and diagnosing incidents to restore failed IT Services quickly. You will also assign incidents within a group or division and determine if escalation is required. Additionally, you will...
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Financial Systems Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hyva Full timeJob SummaryWe are seeking a highly skilled Financial Systems Expert to join our team in Kuala Lumpur. As a Financial Systems Expert, you will be responsible for providing expert advice on financial systems and processes to various stakeholders within the organization.Your primary responsibility will be to analyze business requirements and design functional...
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Financial Reporting Expert
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full timeAs a Financial Reporting Expert, you will play a critical role in ensuring the accuracy and timeliness of financial reports in the banking industry. You will lead the team in preparing financial and regulatory reports, ensuring compliance with IFRS and MFRS standards.To drive the team's efforts in creating accurate and timely financial reports, including GP8...
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Financial Planning and Analysis Expert
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full timeAt ACCA Careers, we are seeking a skilled Financial Planning and Analysis Expert to join our Accounting & Finance department. The ideal candidate will have a strong background in retail/FMCG and a passion for developing financial strategies to drive business growth.The role involves developing and implementing financial strategies that align with the...
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Financial Expert
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia SMEC (M) Sdn Bhd Full timeJob Description:SMEC (M) Sdn Bhd seeks an experienced Accountant to maintain accurate financial records, prepare and analyse financial statements, and provide financial insights to support decision-making.Key Responsibilities:Maintain accurate financial records by recording transactions, updating general ledgers, accounts receivable and payable, and...
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Financial Modeling Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full timeAFFIN Group is seeking a highly skilled Financial Modeling Expert to join our team. As a Financial Modeling Expert, you will be responsible for developing and maintaining complex financial models to assess the impact of various scenarios on investment decisions.Your key responsibilities will include analyzing financial statements, cash flows, and other...
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Financial Services Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full timeAbout the RoleMoomoo MY is seeking a highly skilled Financial Services Expert to join our team in Kuala Lumpur. This is an excellent opportunity for a motivated and experienced individual to take on a challenging role and contribute to the growth of our organization.Job DescriptionKey Responsibilities:Provide accurate and timely trade execution for clients...