Head of Financial Integrity
6 days ago
Elevate Your Banking Career with Bank Pembangunan Malaysia Berhad
Be part of a team driving sustainable development and making a positive impact on Malaysia's future.
Job Summary:
We are seeking a highly experienced and skilled professional to lead our Financial Intelligence & Integrity Program as an internal control function/second line of defense. This role requires a deep understanding of regulatory requirements, risk management, and the ability to lead a team of compliance professionals.
The successful candidate will be responsible for developing, implementing, and maintaining policies, procedures, and controls to ensure compliance with relevant laws and regulations. They will also provide assurance to management and appropriate management committees that the Compliance risks involving financial crime risks within the organization are appropriately identified and effectively managed.
Key Responsibilities:
- Lead and manage the FII team, providing strategic direction and guidance.
- Develop and implement effective risk management strategies to mitigate financial crime risks.
- Maintain a strong Compliance culture within the organization, promoting ethics-based practices.
- Stay updated on changes in applicable anti-money laundering, anti-corruption, countering the financing of terrorism, and Sanctions laws, rules, and regulations.
- Ensure ongoing monitoring and assessment of the Financial Intelligence & Integrity Program.
-
System Integration Architect
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full timeWe're seeking a highly skilled System Integration Architect to join our team at EBC Financial Group. As a key member of our technology team, you'll play a critical role in designing, implementing, and integrating complex systems to support our business growth.EBC Financial Group is a leading global financial services provider with a strong presence in major...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeAbout Us:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We drive Responsible Growth and deliver for our clients, teammates, communities, and shareholders every day.We strive to be a Great Place to Work, fostering diversity and inclusion in the workplace. This includes...
-
Head, Financial Intelligence
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Pembangunan Malaysia Berhad Full timeElevate Your Banking Career with us Be part of a team that is driving sustainable development and making positive impact on Malaysia's future.Job SummaryTo act as internal control function/ second line of defense for Bank Pembangunan Malaysia Berhad ("BPMB") Group to ensure all business lines and functions within the Group carry out their responsibilities to...
-
Head of Integrated Marketing
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Teleport Full timeAbout the RoleWe are looking for an experienced Head of Integrated Marketing to lead our marketing efforts at Teleport. As a key member of our leadership team, you will be responsible for developing and executing strategic marketing plans that drive business growth and positioning across the industry and key stakeholders.Key Responsibilities:Develop and...
-
Head of Financial Planning
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia poliklinik putra Full timeFinancial Planning and AnalysisThe Head of Financial Planning will be responsible for developing and implementing financial plans that align with the organization's overall goals and objectives.
-
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
-
Financial Data Integration Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full timeRole SummaryThis role involves designing and implementing integration solutions that enable seamless data flow between Oracle Accounting Hub and various source systems. The successful candidate will have experience in Oracle Financials integration design and implementation, as well as proficiency in Oracle Financials and cloud-based integration...
-
Head of Finance, Malaysia, The CFO Group
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
-
Financial Planning Head
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan Rosa Kowell Sdn Bhd Full timeJob SummaryAgensi Pekerjaan Rosa Kowell Sdn Bhd is seeking a Financial Planning Head to join our Senior Management team. As a key member of our leadership team, you will be responsible for overseeing the strategic development of the company's long-term financial plan, ensuring effective financial and business planning services.Responsibilities and...
-
Chief Financial Officer, Malaysia
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeAbout Us:At Bank of America, we are driven by a shared purpose to help our customers achieve their financial goals. We strive to create an environment where our employees can grow and succeed, while making a positive impact in the communities we serve.Our company culture is built on four core values: integrity, accountability, teamwork, and commitment to...
-
Financial Department Head
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeJob DescriptionThe Businesslist is looking for an experienced Financial Department Head to lead our finance team.Key ResponsibilitiesOversee the company's financial operations, ensuring accuracy, efficiency, and compliance with regulations.Develop and implement financial strategies, driving business growth and profitability.Maintain effective relationships...
-
Senior Financial Leader
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeJob DescriptionWe are seeking a highly skilled and experienced Senior Financial Leader to join our team in Malaysia. As the Head of Finance and Tax, you will be responsible for leading all finance and tax functions in Malaysia.Your key responsibilities will include:Leadership and management of all finance and tax functions in MalaysiaResponsible for...
-
Director of Financial Operations, Malaysia
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeAbout Our Team:Our finance team is a dynamic and collaborative group of professionals who share a common goal of delivering exceptional financial results and contributing to the success of our organization. We are passionate about finance and committed to providing innovative solutions to meet the evolving needs of our customers and clients.We are seeking a...
-
Project Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OneConnect Financial Technology Full timeDirect message the job poster from OneConnect Financial TechnologyResponsible to manage the solution team to meet or exceed customer contractual requirements for the integration and delivery of the solution.Working on-site and manage the solution team in client office for project delivery.Conversion manager role working with SG conversion leader for the...
-
Head of Financial Reporting and Management
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Islamic Bank Berhad Full timeJob SummaryHong Leong Islamic Bank Berhad is seeking a highly skilled Head of Financial Reporting and Management to join its team. The successful candidate will have a strong background in financial reporting, analysis, and planning. Key responsibilities include leading a team of financial analysts, developing and implementing financial policies, and...
-
Malaysia Finance Director
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeAbout the Role:This role is ideal for a seasoned professional seeking a challenging leadership position within the finance sector. As Head of Finance and Accounting, you will be responsible for leading the finance and tax functions in Malaysia, driving business growth, and ensuring compliance with financial regulations.Key Qualifications:Proven track record...
-
Financial Director, Southeast Asia
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeAbout Our Company:Bank of America is a leader in the financial services industry, serving individual consumers, small businesses, corporations, institutions, and governments around the world. Our commitment to helping people achieve their financial goals is at the heart of everything we do.We offer a wide range of products and services, including consumer...
-
Financial Data Integration Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Krypton Fund Services Full timeAbout the RoleKrypton Fund Services requires a Financial Data Integration Manager to oversee the integration of financial data into our fund accounting systems. This role involves working closely with clients, brokers, and custodians to ensure seamless data feed setup and maintenance.Duties:Work with clients to establish and manage data feeds.Develop and...
-
Project Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia OneConnect Financial Technology Full timeGet AI-powered advice on this job and more exclusive features.Direct message the job poster from OneConnect Financial TechnologyResponsibilities:Responsible to manage the solution team to meet or exceed customer contractual requirements for the integration and delivery of the solution.Working on-site and manage the solution team in client office for project...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full timeAbout Our Culture:At Bank of America, we value diversity, equity, and inclusion. We believe that a diverse and inclusive workplace fosters innovation, creativity, and collaboration. We are committed to creating an environment where everyone feels valued, respected, and empowered to contribute their best ideas.We strive to attract, retain, and develop...