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Finance Jobs in Federal Territory - October 2026 - Urgent Hiring
Showing 1,539 jobs results for
"finance"
in Federal Territory
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Manage Alert
Undisclosed
KL City
- Collaborate with business stakeholders to define, analyse, and document business requirements (i.e. BRD)
- Develop process flows, user stories, and acceptance criteria for new or enhanced system functionality
- Support requirements traceability across the SDLC, ensuring business value is delivered ...
Posted
a month ago
Undisclosed
KL City
- Manage engagements by defining the audit strategy in consultation with the senior manager/partner, and execute it in compliance with Ernst & Young's policies and protocols
- Execute complex audit procedures and lead teams, or parts of teams on engagements, depending on the size of the engagement
- Actively establish, maintain and strengthen internal and external relationships and confirm that work delivered to clients is a high quality ...
Posted
a month ago
ConsField CF Consultancy
Undisclosed
KL City
- the Bank’s implementations of Basel II IRB and IFRS 9 models for Credit Risk, IMA for Market Risk as well as AMA for Operational Risk are in accordance to the regulatory standards;
- objectives, assumptions, risk factors and performance of the models remain consistent with their intent, construction and design; and
- models and risk estimates remain predictive, stable and risk sensitive. ...
Posted
a month ago
Undisclosed
KL City
- 12 Months contract, renewable
- RM 11500 - RM 12500
- Kuala Lumpur ...
Posted
25 days ago
Undisclosed
KL City
- Financial Modeling skills
- Analytical Skills
- Experience in Investments and Due Diligence ...
Posted
a month ago
Undisclosed
KL City
- Perform all operational aspects of CM FIC Futures functions mentioned above.
- Process optimization work with the business and support functions to optImize processes to mitigate risk and enhance efficiency and control.
- Act as key contact to Front Office, Futures Clearing, IT and FIATech for Futures Execution functions managed within the team. ...
Posted
a month ago
Undisclosed
KL City
- Analyze credit cards fraud claims and recover funds from merchants, as per Visa Regulations and Mastercard Rules to validate transaction legitimacy and challenge clients, merchant and the association’s positions.
- Take immediate action, within established standards and measurements, relative to potential fraud activity.
- Apply increased depth of fraud knowledge and related problem-solving skills to identify and take action against potentially fraudulent transactions/activity. ...
Posted
a month ago
Undisclosed
KL City
- Responsible for the development of trial-level and country-level site budgets that are in line with industry standards and local requirements, leveraging FMV benchmarking tools, BeOne Rate Cards, established systems, databases and processes.
- Work effectively with Clinical Operations (i.e. Clinical Study Managers (CSM), Clinical Project Lead (CPL), Clinical Site Contract Managers (CM), etc.) and relevant stakeholders (i.e. Medical Directors, Global Research & Development Sourcing (GRDS), R&D Finance, etc.) to build site budgets in compliance with the study protocol requirements, study assumptions, applicable policies, procedures, and objectives.
- Provide site budget deliverables: a) for submission to BeOne governance committees (e.g. Development Review Committee (DRC), Clinical Finance Review Committee (CFRC)) for the purpose of financial planning, forecasting, and data-driven strategic decisions for the study/trial; and/or b) to Clinical Operations (CSM and CM) to support efficient and compliant FMV negotiations with clinical sites for the study/trial. ...
Posted
a month ago
MYR3,000 - MYR3,000 Per Month
KL City
- To perform manual name screening against World Check & Alert info to identify Political Exposed Person (PEP) and AML/CFT adverse news on customers’ prior on boarding or on-going reviews.
- To investigate the new alerts that are being triggered in automated Deticasystem (name screening).
- Where applicable, to engage Relationship Manager (RM) on names which require further clarification before proceeding with assessment. ...
Posted
a month ago
Undisclosed
KL City
- Facilitate and participate in client meetings and workshops, capturing and documenting business needs effectively
- Conduct structured requirements gathering, research, and analysis, identifying gaps between current and future state
- Develop business requirement documents (BRDs), user stories, use cases, and functional specifications ...
Posted
a month ago
Undisclosed
KL City
- Sanctions Screening and Investigation: Review and investigate potential matches generated by sanctions screening systems, conducting due diligence to determine if a true match exists. Escalate potential sanctions breaches to the appropriate teams in a timely manner via established channels and by following documented processes.
- Monitoring: Analyse transaction data to identify unusual patterns or activities that may indicate money laundering, terrorist financing, or sanctions evasion. Conduct alert reviews, whether system-generated or internally escalated, focusing on specific transactions, customers or typologies. Your role is to triage actionable alerts that warrant further review, proactively identifying red flags, discrepancies, or other trends that may indicate potential financial crime issues, including but not limited to money laundering, terrorist financing, or sanctions evasion.
- Regulatory Compliance: Stay up-to-date on changes to sanctions regulations (e.g., OFAC, EU, UK) and AML and due diligence laws and regulations. Assist in implementing changes to guidances and procedures to ensure compliance. Highlight any process inaccuracies or out-of-date issues and consistently follow established guidelines with high accuracy and incorporate updates cascaded within the team or wider function. ...
Posted
a month ago
Undisclosed
KL City
- Ensure the compliance strategy is aligned with the business strategy, regulatory requirements, and emerging industry trends.
- Assess new laws, regulations and trends, their applicability, and implementation to Zurich’s operations in the jurisdiction, in alignment with Legal, to ensure all Compliance Risks are appropriately identified, evaluated and managed.
- Perform compliance review and assessment for BAU activities including (but not limited to) product development, assurance activities, projects and initiatives, regulatory requests, management of non-compliance incident, and regulatory change assessment. ...
Posted
a month ago
Undisclosed
KL City
- Flexible work arrangement
- Corporate group insurance
- EAP – free and confidential counseling, online work-life resources ...
Posted
a month ago
Undisclosed
KL City
- Conduct risk assessments and evaluate client, operational, and market-related risk exposures.
- Monitor and investigate abnormal account activities, transactions, and trading behaviors.
- Review and audit deposit, withdrawal, and account-related activities to ensure compliance with internal controls and risk policies. ...
Posted
a month ago
Undisclosed
KL City
- Ensure team members understand Personal and Commercial Operations strategic goals, and the key impact their team’s day to day performance has on end to end sales/service cycle
- Focus on team productivity and quality for complex client processes, contributing to achievement of business specific Client Service Commitments (CSC’s), and strive to deliver on resolving client issues at first point of contact
- Demonstrate RBC Blueprint behaviours, creating a positive and productive work environment and drive the high performance of a diverse team of Fraud Agents ...
Posted
a month ago
Undisclosed
KL City
- Maintenance of General Ledger
- Financial reporting, both periodic and ad hoc
- Coordination of tasks by Accounts Payable, Accounts Receivable, Treasury ...
Posted
a month ago
Undisclosed
KL City
- Strong experience in financial institution relationship management, preferably in FI banks coverage, correspondent banking, transaction banking, or corporate banking.
- Solid knowledge of cross-border payments, multi-currency accounts, liquidity management, and digital banking products.
- Understanding of banking regulations, AML/CFT requirements, sanctions screening, and compliance frameworks relevant to FI relationships. ...
Posted
a month ago
Undisclosed
KL City
- Execute the Wealth Lending strategy across the various customer segments of the Bank, to align with the RWM wealth priorities.
- Build the pipelines with RMs, Team Heads, Segment Heads on monetization strategies grow the clients’ wallet share, cross sell investment / banca products, increase AUM stickiness
- Lead discussions on pricing framework, product marketing and ongoing client / sales engagement ...
Posted
a month ago
MYR3,200 - MYR3,700 Per Month
KL City
- Manage daily accounting operations including invoices, payment and receipts.
- Able to handle full set accounts (AP, AR & GL).
- Prepare monthly financial reports and ensure records are updated. ...
Posted
6 days ago
MYR800 - MYR1,000 Per Month
KL City
- Learn what its like to be a proper accountant and understanding the internal operations of a typical company.
- Always working with the Team to experience team-wide problems to promote constant learning.
- Expose to learning Accounting the best way - See how a company actually runs from the inside. ...
Posted
6 days ago
Cuckoo International (MAL) Berhad
MYR2,600 - MYR3,500 Per Month
KL City
- Process customer invoicing, payment allocations, and customer refunds accurately and in a timely manner.
- Review unallocated or unknown payments, collaborate with cross-functional teams to identify transactions, and process necessary adjustments in the Oracle system.
- Prepare monthly Debtor Aging Reports and actively monitor outstanding balances. ...
Posted
17 days ago
MYR800 - MYR1,000 Per Month
KL City
- Prepare tax computations and capital allowance schedules.
- Assist with Form C, B, BE and CP204 estimates.
- Support replies to LHDN queries and tax audits. ...
Posted
6 days ago
MYR3,200 - MYR3,700 Per Month
KL City
- Manage daily accounting operations including invoices, payment and receipts.
- Able to handle full set accounts (AP, AR & GL).
- Prepare monthly financial reports and ensure records are updated. ...
Posted
14 days ago
Cuckoo International (MAL) Berhad
MYR2,800 - MYR3,800 Per Month
KL City
- Accounts Payable Management: Handle the full spectrum of Accounts Payable (AP) functions and ensure timely processing of all outgoing payments.
- Monthly Closing: Responsible for monthly closing activities related to accounts payable, including aging analysis and bank-related reconciliations.
- Stakeholder Liaison: Able to liaise with vendors regarding payment status and coordinate with internal departments for invoice approvals. ...
Posted
16 days ago
Mercury Securities Sdn Bhd
MYR500 - MYR1,000 Per Month
KL City
- Assist in coordinating project activities and timelines.
- Perform User Acceptance Testing (UAT) and document test results.
- Track bugs, issues, and enhancement requests with software vendors. ...
Posted
6 days ago
MYR3,000 - MYR3,500 Per Month
KL City
- Manage daily accounting operations including invoices, payments and receipts.
- Able to handle full set of accounts (AP, AR & GL).
- Prepare monthly financial reports and ensure records are updated. ...
Posted
21 days ago
Undisclosed
KL City
- The Head, Reconciliation Governance, Operations & Analytics is a strategic leadership role responsible for shaping and overseeing CIMB Group's enterprise-wide reconciliation governance, control framework, and reconciliation operating model to safeguard financial integrity, strengthen risk management, and support regulatory confidence.
- The incumbent serves as the Group's accountable executive for the end-to-end reconciliation ecosystem, providing strategic direction and governance over reconciliation policies, operating standards, control effectiveness, management reporting, and issue resolution across the Bank. The role ensures timely identification, escalation, and remediation of reconciliation exceptions while driving a culture of ownership, accountability, and sustainable control excellence throughout the organisation.
- As the leader of the Level 2 Operations & Analytics function, the role is responsible for driving analytical insights, balance substantiation, collection account governance, and independent challenge over unresolved reconciling items. Through data-driven analysis and proactive risk identification, the incumbent provides management with actionable insights to enhance financial control effectiveness, improve operational resilience, and reduce balance sheet risks. ...
Posted
24 days ago
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