SEAP Business Control Manager
- Analyze financial data to track performance against budgets and forecasts, including monthly, semester and yearly closing.
8 days
Finance Analyst Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring - Page 16
Showing 589 jobs results for
"finance analyst"
in Wp Kuala Lumpur
8 days
- Liaising with Transfer Agent (TA) or Fund Management companies (FMC) for the contract note, statement, payment and other Trailer Fees & Platform Fees related queries on behalf of the clients of EUROCLEAR FUNDSPLACE.
8 days
- Liaising with Transfer Agent (TA) or Fund Management companies (FMC) for the contract note, statement, payment and other Trailer Fees & Platform Fees related queries on behalf of the clients of EUROCLEAR FUNDSPLACE.
8 days
Fraud - Dispute Operations Analyst
- Monitor transactions activity, fraud cases, and dispute trends toidentifysuspicious activity, fraud patterns, and emerging risks
9 days
- Liquidations (CVL, MVL, Court).
11 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
12 days
Supervisor, Financial Reporting (Junior Associate Director)
- Assist in developing and improving financial statement processes and checklists.
12 days
- Develop and maintain the Finance SSC transition roadmap for 2027–2030.
12 days
12 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
12 days
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
12 days
Specialist - Finance (Compliance)
- Compile, verify and process supplier invoices in accordance with company policies.
15 days
Compliance Specialist
- Develop, implement, and maintain compliance policies, procedures, and controls specific to remittance services as an MSB.
2 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
4 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.
6 days
Lead AML Specialist
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
19 days
- Collaborate with business stakeholders to define, analyse, and document business requirements (i.e. BRD)
7 days
- Cultivate and manage senior executive relationships, positioning the firm as a trusted advisor on AI governance, accountability, and Trustworthy AI adoption.
19 days
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
19 days
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
19 days
Head of Financial Crime Compliance (FCC)
- Provide strategic direction for AML/CFT/TFS & CPF compliance, ensuring alignment with business objectives and regulatory expectations.
9 days
- Responsible for overseeing Bank-wide General Ledger (GL), Bank and Nostro reconciliation activities to ensure accuracy, completeness, and timely resolution of outstanding items. This includes monitoring reconciliation performance, reviewing GL balances and variances, and ensuring compliance with internal policies, accounting standards, and regulatory requirements.
19 days
- Strong analytical and problem-solving skills
9 days
- Finance process improvements to enhance efficiency and effectiveness, including re-engineering of processes and providing advice on opportunities for automation
10 days
Non-Financial Risk Specialist
- Support the Bank’s Operational Risk function and drive enterprise-wide non-financial risk initiatives, including emerging risks.
10 days
20 days
Graduates Opportunities
- Support the execution of core functions within the department while gaining a comprehensive understanding of how the role contributes to the overall business and customer value chain
20 days
- Support the global sukuk and fixed income team in research, analysis and documentation of investments.
12 days
Cloud FinOps Analyst
- Monitor cloud expenditure across AWS, Microsoft, VMware, software licenses, and subscriptions.
12 days