Fraud - Dispute Operations Analyst
- Monitor transactions activity, fraud cases, and dispute trends toidentifysuspicious activity, fraud patterns, and emerging risks
15 days
Finance Analyst Jobs in Federal Territory - November 2026 - Urgent Hiring - Page 15
Showing 551 jobs results for
"finance analyst"
in Federal Territory
- Liquidations (CVL, MVL, Court).
17 days
- Strategize and Plan: Establish Finance vision, strategy and operating model that are customer-centric and digital enabled to support enterprise aspirations and goals, qualify the case for change and design the transformation journey roadmap
18 days
Supervisor, Financial Reporting (Junior Associate Director)
- Assist in developing and improving financial statement processes and checklists.
18 days
- Develop and maintain the Finance SSC transition roadmap for 2027–2030.
18 days
18 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
18 days
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
18 days
- Have a strong ownership either over operational management and people leading or specific function within AML investigations domain
3 days
- Conduct business process mapping and gap analysis.
5 days
- Experience in market surveillance, compliance, or related functions, with exposure to financial markets and products.
6 days
Compliance Specialist
- Develop, implement, and maintain compliance policies, procedures, and controls specific to remittance services as an MSB.
8 days
- Execute and oversee daily and monthly B2C Accounting operational tasks, including GL Accounting (e.g., process journal entries, prepare and post recurring journals), Month-end Closing (e.g., perform close management, perform reconciliations, perform FI invoice accruals), Internal Reporting (e.g., prepare reporting package) and External Reporting (e.g., prepare statutory financial reports), ensuring timely and accurate execution
10 days
Specialist - Finance (Compliance)
- Compile, verify and process supplier invoices in accordance with company policies.
21 days
Global Markets Risk Specialist (1-Year Contract)
- Configuration & System Validation: Prepare, configure, and validate all necessary static data and risk limit setups within Murex Limit Controller (MLC) , ensuring precise alignment with design documentation , verifying the integration of historical system fixes , and validating Market Risk reports to guarantee data integrity.
12 days
- Collaborate with business stakeholders to define, analyse, and document business requirements (i.e. BRD)
13 days
Cyber Security - Banking Industry
- Plan, implement, manage, monitor, and upgrade security measures to protect the organization's data, systems, and network infrastructure.
15 days
Head of Financial Crime Compliance (FCC)
- Provide strategic direction for AML/CFT/TFS & CPF compliance, ensuring alignment with business objectives and regulatory expectations.
15 days
- Strong analytical and problem-solving skills
15 days
- Finance process improvements to enhance efficiency and effectiveness, including re-engineering of processes and providing advice on opportunities for automation
16 days
Non-Financial Risk Specialist
- Support the Bank’s Operational Risk function and drive enterprise-wide non-financial risk initiatives, including emerging risks.
16 days
Senior Analyst, Business Planning - Analytic - Asset Management
- Assist in coordination of forecasting, and long‑term business planning exercises.
2 days
Executive- Senior Executive - Personal Financial Services Credit (Credit Evaluation - Mortgage)
- To perform credit evaluation, recommendations and approval for Mortgage applications
4 days
IT BA (with core banking)
- **12 months contract extendable contract (6 months + 6 months, renewable)**
5 days
- Use Dynamics AX to design, develop, document, test and debug new modules and extensions
5 days
- Support the global sukuk and fixed income team in research, analysis and documentation of investments.
18 days
Cloud FinOps Analyst
- Monitor cloud expenditure across AWS, Microsoft, VMware, software licenses, and subscriptions.
18 days
Asset Management - Investment - Credit Analyst, Global Sukuk
- Support the global sukuk and fixed income team in research, analysis and documentation of investments.
18 days
Business Title Manager - Personal Financial Services (Project, Business Campaign - Analytics)
- If you are looking to excel and make a difference, take a closer look at us…
7 days
- Penultimate year Undergraduate/Master’s student with outstanding academic achievement seeking a summer internship with the opportunity for 2028 full-time conversion
18 days