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700+ Finance Officer Jobs in Malaysia | Job Vacancies | August 2026 | Maukerja
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"finance officer"
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Undisclosed
KL City
- Career growth
- Flexibility
- Lead and manage the finance operations team, ensuring smooth day-to-day activities. ...
Posted
16 days ago
MYR1,900 - MYR1,900 Sebulan
- Diploma/Degree dalam Kewangan/Pentadbiran Perniagaan atau berkaitan
- Skill komunikasi yang baik
- Mahir menggunakan Microsoft Office (Word / Excel / PowerPoint) ...
Posted
16 days ago
Undisclosed
- Malaysia Largest Industrial Electronic Repair Company!
- Award Winning Company! The 11th Malaysia Power Brand
- 100 Most Influential Young Entrepreneur ...
Posted
8 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
2 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
4 days ago
Undisclosed
Singapore
- Serve as the designated Compliance Officer for the Singapore entity and act as the primary point of contact for local regulatory compliance matters
- Ensure ongoing compliance with applicable Singapore regulations, including MAS requirements related to payment services, AML/CFT, technology risk, and regulatory reporting
- Maintain and enhance compliance policies, procedures, and controls for the Singapore business ...
Posted
4 days ago
Undisclosed
Woodlands
- Handle monthly and annual financial closing activities and prepare the company's annual report
- Process expense settlements, maintain financial and accounting records, and manage corporate documents
- Coordinate with banks, external accountants, auditors, and relevant government authorities ...
Posted
19 days ago
NANYANG TECHNOLOGICAL UNIVERSITY
SGD6,000 - SGD6,000 Sebulan
Singapore
- Oversee and administer the full spectrum of payroll operations, ensuring timely and accurate processing of salaries, payments and related payroll transactions.
- Ensure compliance with relevant statutory and regulatory requirements, including the CPF Act, Employment Act, Income Tax Act and other applicable payroll-related legislation.
- Monitor manpower budgets, track utilisation and prepare manpower expenditure forecasts to support financial planning and management reporting. ...
Posted
7 days ago
SGD5,500 - SGD5,500 Sebulan
Singapore
- Support the daily compliance activities, including but not limited to, conducting KYC/CDD checks, transaction monitoring, providing day-to-day compliance advisory to business stakeholders, supporting regulatory reporting, and reviewing agreements/marketing materials.
- Coordinate the maintenance of key compliance documentation such as policies, risk registers, compliance plans, compliance calendars, enterprise-wide risk assessments, and technology risk management reviews.
- Assist in preparing for internal and external audits, and documentation for regulatory inquiries or requests. ...
Posted
7 days ago
SGD5,500 - SGD8,000 Sebulan
Outram
- Support the daily compliance activities, including but not limited to, conducting KYC/CDD checks, transaction monitoring, providing day-to-day compliance advisory to business stakeholders, supporting regulatory reporting, and reviewing agreements/marketing materials.
- Coordinate the maintenance of key compliance documentation such as policies, risk registers, compliance plans, compliance calendars, enterprise-wide risk assessments, and technology risk management reviews.
- Assist in preparing for internal and external audits, and documentation for regulatory inquiries or requests. ...
Posted
8 days ago
Undisclosed
KL City
- Prepare monthly, quarterly, and annual financial statements for management review
- Ensure timely preparation and submission of quarterly reports in compliance with LFSA requirements
- Assist in tax computation and submission in accordance with regulatory standards ...
Posted
8 days ago
Undisclosed
Singapore
- Be the global relationship manager for a portfolio of clients, comprising mainly from the Bank Segment
- Strengthen the bank’s market position as one of the key “go-to” partner banks in Asia
- Drive new relationship initiatives, including developing new partnerships, and originating new transactions. ...
Posted
9 days ago
Assistant Director (Finance Operations) - Paya Lebar Assistant Director (Finance Operations) - Paya Lebar
Ministry Of Defence Of Singapore
Undisclosed
Singapore
- Oversee budget plans across the entire Command to ensure proper and adequate use of allocated budget
- Serve as Audit Liaison Officer to conduct finance audits, educate units on common audit findings, and implement effective internal controls
- Review finance workflows with the aim of providing a seamless finance experience ...
Posted
20 days ago
Undisclosed
Singapore
- Own and manage the Finance project portfolio, including prioritisation, planning, and execution across finance-wide initiatives
- Establish and drive project governance frameworks, standards, and reporting
- Lead and manage full project lifecycle (initiation, planning, execution, testing, deployment, and post-implementation review) ...
Posted
20 days ago
Financing Risk Control Manager - Industrial Manufacturer Financing Risk Control Manager - Industrial Manufacturer
MICHAEL PAGE INTERNATIONAL PTE LTD
SGD7,000 - SGD7,000 Sebulan
Singapore
- Leading SEA Industrial Machinery Manufacturer
- Drive risk management initiatives across Southeast Asia
- Develop and implement financial and operational risk frameworks across Southeast Asia markets ...
Posted
20 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
12 days ago
MYR2,500 - MYR3,000 Sebulan
- Manage assigned customer accounts to ensure timely collection of outstanding balances.
- Monitor aging reports, prioritize high‑risk accounts, and escalate cases when necessary.
- Negotiate payment arrangements and settlement terms for complex or high‑value cases. ...
Posted
21 days 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
15 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
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
23 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
16 days ago
COMMERZBANK AKTIENGESELLSCHAFT
SGD3,500 - SGD4,585 Sebulan
Downtown Core
- Process assigned trade finance transactions in line with applicable rules, regulations, and compliance requirements.
- Support end-to-end processing of Documentary Credit, Guarantee, and Working Capital Solutions transactions, including pre- and post-processing tasks.
- Provide process-oriented client advice, considering client needs and the bank’s operational requirements. ...
Posted
4 days ago
SGD4,000 - SGD4,000 Sebulan
Singapore
- Process and issue tenant invoices, monitor accounts receivable, and follow up on outstanding payments.
- Record vendor invoices and process accounts payable transactions accurately and timely.
- Prepare journal entries, general ledger reconciliations, and finance reports. ...
Posted
24 days ago
SGD4,500 - SGD4,500 Sebulan
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
19 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
21 days ago
MYR4,300 - MYR5,500 Sebulan
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
22 days ago
Undisclosed
Singapore
- Collaborate with the global trading business unit to interpret and prioritize critical need regarding full life cycle equities projects
- Translate business requirements into detailed technical specifications for development teams.
- Foster relationships across the business, including Directors, Traders, Risk Analysts, and Portfolio Managers, to identify key needs and challenges. ...
Posted
5 days ago
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
a month 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
a month ago
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