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700+ Finance Officer Jobs in Malaysia | Job Vacancies | August 2026 | Maukerja
Showing 719 jobs results for
"finance officer"
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Undisclosed
Ara Damansara
- Prepare full set of accounts, including Accounts Payable, Accounts Receivable, Cash Book, and Reconciliation.
- Handle E-Invoice issuance, consolidation and implementation.
- Assist in processing employee’s monthly expenses claims. ...
Posted
16 days ago
Undisclosed
KL City
- Serve as the designated Compliance & Money Laundering Reporting Officer for NIUM Malaysia
- Own and maintain the Malaysia AML/CFT and Sanctions Compliance Programme
- Ensure compliance with AMLA 2001, BNM AML/CFT Policy Documents, sanctions requirements, and applicable regulatory obligations ...
Posted
16 days ago
Undisclosed
KL City
- Serve as the designated Compliance & Money Laundering Reporting Officer for NIUM Malaysia.
- Own and maintain the Malaysia AML/CFT and Sanctions Compliance Programme.
- Ensure compliance with AMLA 2001, BNM AML/CFT Policy Documents, sanctions requirements, and applicable regulatory obligations. ...
Posted
16 days ago
Undisclosed
- Review monthly management accounts from FSSC, resolve discrepancies, and ensure accurate, timely reporting in line with accounting standards and policies.
- Coordinate annual budgets and forecasts, monitor financial performance, and provide variance analysis to support strategic decision-making.
- Oversee cash flow, working capital, and financing needs—including projections, treasury activities, and engagement with financial institutions. ...
Posted
17 days ago
MYR1,700 - MYR2,500 Per Month
- Contact customers via telephone, WhatsApp, SMS, and other approved communication channels regarding overdue accounts.
- Negotiate repayment plans and settlements with customers.
- Follow up consistently to ensure payment commitments are fulfilled. ...
Posted
18 days ago
Undisclosed
- WE ARE HIRING
- JOIN OUR FAST GROWING TEAM
- Our team is expanding rapidly and we are looking for motivated individuals who are hungry to grow together with us! ...
Posted
18 days ago
Undisclosed
Singapore
- Support Head, Compliance Singapore to ensure compliance with local regulations and adherence to internal policies, procedures and directives.
- Support the Head, QA and Testing in the management of regulatory issues, trends and emerging risks.
- Support the Head of QA and Testing to drive Head Office 2LoD holistic monitoring program in line with global defined standards. ...
Posted
13 hours ago
Undisclosed
Singapore
- Serve as the primary liaison with regulatory bodies, managing reporting obligations and ensuring full compliance with applicable AML laws and standards
- Partner with internal stakeholders to implement AML/CFT policies, procedures, and controls for Web3 products and services
- Monitor regulatory developments, advise stakeholders, and implement controls to mitigate AML risk and support audit readiness ...
Posted
4 days ago
Undisclosed
Singapore
- Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere.
- Co-headquartered in San Francisco and Singapore with offices in 14 markets worldwide, we are entering one of the most exciting chapters in our journey. In March 2026, we delivered the largest month in our 11-year history with record revenue, record volumes, and EBITDA profitability. Today, Nium moves nearly $60B in payments annually, almost entirely for enterprises, while continuing to strengthen an already healthy balance sheet.
- It is an incredible time to join us, and we are only just getting started. ...
Posted
4 days ago
Undisclosed
Singapore
- Support Head, Compliance Singapore to ensure compliance with local regulations and adherence to internal policies, procedures and directives.
- Support the Head, QA and Testing in the management of regulatory issues, trends and emerging risks.
- Support the Head of QA and Testing to drive Head Office 2LoD holistic monitoring program in line with global defined standards. ...
Posted
4 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Execute export letters of credit and handle documentary collection transactions
- Conduct mandatory regulatory screening on trade transactions and coordinate with the compliance team for necessary approvals.
- Manage accurate records and transaction documentation to maintain audit readiness and operational compliance. ...
Posted
8 days ago
Undisclosed
Singapore
- A university degree in Accounting/Banking/Finance or related discipline
- At least 2 to 6 years of experience in conducting CDD for institutional clients; preferably with understanding of Correspondent Banking, Payment Intermediaries and Digital Assets.
- Basic working knowledge of Singapore AML laws and regulations relative to money laundering and terrorist financing. Understanding on Travel Rules and FATF 16 - Payment Transparency is desired. ...
Posted
10 days ago
MYR4,300 - MYR5,500 Per Month
KL City
- Handle day-to-day finance & accounting operations, including accounts payable, accounts receivable and general ledger functions
- Prepare bank, balance sheet and inter-company reconciliations and analysis
- Assist in the preparation of monthly management accounts, financial reports and supporting schedules ...
Posted
10 days ago
MYR2,800 - MYR3,000 Per Month
KL City
- Login and access Lloyds website and key in vessel name and voyage number to retrieve the vessel report.
- Contact Lloyds for clarification and upon receipt of information for data entry.
- Respond the email request initiated by Operation team and ensure vessel check report extracted expeditiously ...
Posted
11 days ago
Undisclosed
Singapore
- As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
- Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...
Posted
11 days ago
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of Financial Institutional customers (ie. Banks and NBFIs)
- Liaise with customers to obtain updated information
- Understanding of how risk factors impact client risk rating ...
Posted
12 days ago
Undisclosed
KL City
- Manage end-to-end onboarding processes, including employment contracts, work authorizations, documentation, system access coordination, and probation tracking
- Administer employee changes (promotions, transfers, salary changes, contract amendments, leaves of absence) in accordance with local regulations
- Coordinate offboarding processes, including resignations, terminations, final payroll inputs, documentation, and exit administration ...
Posted
21 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Ensure compliance with SGX-ST Listing Rules, Code on Collective Investment Schemes (CIS Code) and relevant MAS regulations
- Oversee timely submission of SGX announcements and statutory filings
- Monitor regulatory developments and assess impact on the REIT ...
Posted
21 days ago
Undisclosed
KL City
- Manage and oversee the full set of account, including General Ledger, Accounts Payable, Accounts Receivable and Bank Reconciliation
- Prepare monthly and annual FS in compliance with Maylasia accounting standards
- Assisting with budget forecasts and updates ...
Posted
22 days ago
Undisclosed
Singapore
- Provide financial crime compliance (FCC) advice and guidance to senior management and business units in Singapore, Hong Kong, Australia and Japan
- Collaborate with Businesses (such as global payments, precious metals) , Risk, Legal, Technology, Auditors, Regulators and overseas offices
- Update policies, procedures and controls to meet regulatory requirements on AML, CFT, sanctions, anti-bribery & corruption in Singapore and APAC ...
Posted
14 days ago
Undisclosed
George Town
- Manage calendars, meetings, and travel arrangements.
- Prepare reports, presentations, and business documents.
- Maintain departmental records and documentation. ...
Posted
18 days ago
Undisclosed
Malaysia
- As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
- Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
- We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...
Posted
15 days ago
Undisclosed
Singapore
- Act as one of the primary contact and subject matter expert covering AML/CFT, sanctions and KYC for FAB Singapore and Labuan Branch.
- Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner.
- Perform compliance monitoring reviews in accordance with Annual Compliance Plan. ...
Posted
23 days ago
Undisclosed
Singapore
- Perform transactional review on Financial Institutions Customers’ accounts and transactions as part of the Bank’s Customer Due Diligence process
- Analyse transactions to determine whether in-line with Customer’s expected profile
- Identify downstream/nested correspondent relationship through transaction review ...
Posted
16 days ago
Undisclosed
Singapore
- Support Head, Compliance Singapore to ensure compliance with local regulations and adherence to internal policies, procedures and directives.
- Support the Head, QA and Testing in the management of regulatory issues, trends and emerging risks.
- Support the Head of QA and Testing to drive Head Office 2LoD holistic monitoring program in line with global defined standards. ...
Posted
17 days ago
Undisclosed
Singapore
- Support Head, Compliance Singapore to ensure compliance with local regulations and adherence to internal policies, procedures and directives.
- Support the Head, QA and Testing in the management of regulatory issues, trends and emerging risks.
- Support the Head of QA and Testing to drive Head Office 2LoD holistic monitoring program in line with global defined standards. ...
Posted
17 days ago
Undisclosed
Singapore
- Own end-to-end delivery of PMI and finance transformation engagements
- Drive advisory business development - identify client whitespace, shape proposals, lead SOW scoping and pricing discussions
- Build and sustain trusted advisor relationships with CFO and finance leadership ...
Posted
11 days ago
AVP, Trade Finance - Risks Control and Reporting Team AVP, Trade Finance - Risks Control and Reporting Team
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Oversee Trade Finance operations and reporting, ensuring timely and accurate processing of transactions, management reporting, and regulatory submissions.
- Manage offshore operations, including service delivery, SLA adherence, quality standards, and issue resolution.
- Strengthen operational controls through transaction monitoring, reconciliation, and risk mitigation initiatives. ...
Posted
4 days ago
AVP, Trade Finance - Risks Control and Reporting Team AVP, Trade Finance - Risks Control and Reporting Team
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Oversee Trade Finance operations and reporting, ensuring timely and accurate processing of transactions, management reporting, and regulatory submissions.
- Manage offshore operations, including service delivery, SLA adherence, quality standards, and issue resolution.
- Strengthen operational controls through transaction monitoring, reconciliation, and risk mitigation initiatives. ...
Posted
4 days ago
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