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Financial Analyst Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring - Page 15
Showing 570 jobs results for
"financial analyst"
in Wp Kuala Lumpur
Never miss any updates for Financial Analyst jobs in Wp Kuala Lumpur
Manage Alert
Undisclosed
KL City
- Fixed Assets Operations (Pre & Month-End)
- Support monthly settlement processes by coordinating with Finance, business users, and IT
- Monitor outcomes and resolve issues in collaboration with stakeholders ...
Posted
a month ago
Undisclosed
KL City
- Drive the origination, assessment and execution of sustainable and transition finance opportunities
- Undertake and provide guidance on ESG eligibility assessments and sustainable finance classifications in accordance with RHB's Sustainable & Transition Finance Framework
- Work closely with business units, relationship managers and credit teams to identify, structure and develop sustainable and transition finance opportunities ...
Posted
a month ago
Undisclosed
KL City
- Support pre month-end financial operations by coordinating with business and commercial stakeholders on reporting updates, process changes, and issue resolution
- Review financial transactions and prepare journals for posting while ensuring accuracy and alignment with month-end reporting requirements
- Prepare month-end review files, Opex reports, and BPR reporting packs for business and finance stakeholders ...
Posted
2 months ago
Undisclosed
KL City
- Monitor transactions activity, fraud cases, and dispute trends toidentifysuspicious activity, fraud patterns, and emerging risks
- Maintain, test, andoptimizefraud detection rules across fraud management platforms to support effective fraud prevention, while minimizing false positives.
- Investigate and resolve issuer fraud and non-fraud disputes byanalysingtransaction activity, supporting documentation, and payment network rules. ...
Posted
16 hours ago
Undisclosed
KL City
- Liquidations (CVL, MVL, Court).
- Receiverships.
- Judicial Management (JM). ...
Posted
3 days ago
Undisclosed
KL City
- 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
- Design and Implement: Design and implement finance delivery model and governance, encompassing end-to-end processes, incorporating accounting standards / policies and control requirements as well as emerging automation solutions, design the Finance Technology and Data landscape considering the overall enterprise technology and data architecture, talent skillsets and capabilities, organization structure and performance measurements; determine change impact, strategizing and executing enterprise-wide change management activities
- Transition and Stabilize: Manage transition activities including planning training and knowledge transfer activities, business cut-over strategy and activities, facilitating business readiness criteria and providing post Go-Live support ...
Posted
4 days ago
Undisclosed
KL City
- Assist in developing and improving financial statement processes and checklists.
- Assist with department resource planning and staff allocation.
- Build and maintain a strong relationship with clients, vendors and audit firms. ...
Posted
4 days ago
Undisclosed
KL City
- Develop and maintain the Finance SSC transition roadmap for 2027–2030.
- Define transition waves by country, process, SSC location, and implementation timing.
- Assess country readiness, process maturity, systems, data, controls, resources, and local requirements. ...
Posted
4 days ago
Undisclosed
KL City
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
- Analyse transaction activity, customer profiles, KYC information, on-chain activity and other relevant data to identify potential suspicious activity.
- Prepare clear and well-supported investigation conclusions, including recommendations on whether cases should be escalated for STR/SAR filing. ...
Posted
4 days ago
Undisclosed
KL City
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
- Investigate potential matches, document clear rationale, and escalate higher-risk or complex cases where required.
- Support Travel Rule operations by reviewing originator and beneficiary information, resolving data discrepancies, failed transmissions and other exceptions. ...
Posted
4 days ago
MYR3,200 - MYR3,200 Per Month
KL City
- Compile, verify and process supplier invoices in accordance with company policies.
- Diploma or Degree in Accounting or a related field.
- Salary: RM3,200 per month.
Posted
7 days ago
Undisclosed
KL City
- Utilize blockchain analysis tools and transaction monitoring systems such as Chainalysis, Elliptic, TRM Labs, etc., to analyze and monitor virtual currency transactions;
- Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;
- Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks; ...
Posted
11 days ago
Undisclosed
KL City
- Cultivate and manage senior executive relationships, positioning the firm as a trusted advisor on AI governance, accountability, and Trustworthy AI adoption.
- Advise clients on the design and implementation of AI governance and Trustworthy AI frameworks, policies, and risk management across the AI lifecycle.
- Guide organizations on how data, analytics, and AI system adoption align with Trustworthy AI principles, governance structures, and risk management. ...
Posted
11 days ago
Undisclosed
KL City
- Conduct end-to-end financial crime investigations arising from transaction monitoring, internal escalations and other AML controls.
- Analyse transaction activity, customer profiles, KYC information, on-chain activity and other relevant data to identify potential suspicious activity.
- Prepare clear and well-supported investigation conclusions, including recommendations on whether cases should be escalated for STR/SAR filing. ...
Posted
11 days ago
Undisclosed
KL City
- Review and disposition screening alerts relating to sanctions, PEPs, adverse media, customers, counterparties and associated parties.
- Investigate potential matches, document clear rationale, and escalate higher-risk or complex cases where required.
- Support Travel Rule operations by reviewing originator and beneficiary information, resolving data discrepancies, failed transmissions and other exceptions. ...
Posted
11 days ago
Undisclosed
KL City
- 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.
- The role supports management reporting, audit and regulatory engagements, risk governance, and transformation initiatives, while providing insights to enhance operational efficiency, strengthen controls, and improve the overall reconciliation process. Additionally, the incumbent is responsible for developing team capabilities and supporting strategic and ad hoc departmental initiatives.
- The position is responsible for the following: ...
Posted
11 days ago
Undisclosed
KL City
- 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
- Contribute to day-to-day operations, including analysis, reporting, coordination, and administrative tasks, ensuring accuracy, timeliness and quality of deliverables
- Collaborate with cross-functional teams to support business initiatives, projects and process improvements, fostering a broader understanding of organizational dynamics ...
Posted
12 days ago
Undisclosed
KL City
- Cultivate a culture of continuous improvement, focusing on Lean Six Sigma (LSS) methodologies and promoting data led statistical impact and decision making for our clients.
- Lead the mobilisation of Black Belt, Green Belt, and Yellow Belt programmes, including content creation, programme preparation, invitations, training, examination, MI, reporting and communications. Lead training and project coaching.
- Lead Process Discovery and Data Discovery initiatives following our Discovery frameworks, LSS methodology and statistical tools. Create future state designs with root cause analysis, impact assessment and solution feasibility. ...
Posted
13 days ago
Undisclosed
KL City
- Minimum 2 years of hands-on experience in the remittance industry.
- Strong understanding of remittance operations, compliance requirements, transaction monitoring, and customer servicing.
- Demonstrates critical thinking and sound judgment when handling operational issues, exceptions, and customer escalations. ...
Posted
13 days ago
Undisclosed
KL City
- Participate in special finance projects on system migration.
- Support data archiving requirements, including the retention of Prophix Financial Consolidation Excel Add-in working files and consolidation supporting documents for historical reference, audit, and compliance purposes.
- Download, extract and archive historical system audit trails, reports and supporting record for audit and compliance purposes. ...
Posted
14 days ago
MYR8,500 - MYR14,000 Per Month
KL City
- FinOps / Cloud Cost Management
- AWS, Azure or OCI
- Cloud Cost Optimisation ...
Posted
14 days ago
Undisclosed
KL City
- High-Risk Onboarding & Reviews: Conduct technical risk assessments and support analysis for sign-off for High-Risk Customers (HRC), Politically Exposed Persons (PEPs), and structurally complex legal entities or trusts.
- Escalation & Parameter Management: Analyze complex escalations involving Sanctions screening, adverse media, and material negative news, establishing clear risk recommendations for Business Units (BUs).
- Onboarding Risk: Evaluate risk parameters and dictate control expectations for customer onboarding, electronic Know Your Customer (e-KYC) variations, and digital channels. ...
Posted
15 days ago
Undisclosed
KL City
- PayNet is transitioning from a single-entity mindset to a multi-entity, multi-stakeholder financial ecosystem.
- Governance expectations from Board, regulators, and shareholders are increasing in complexity and scrutiny.
- Finance must move beyond control execution into shaping decisions, structures, and risk posture. ...
Posted
15 days ago
MYR5,000 - MYR6,000 Per Month
KL City
- Assist in timely closing monthly accounts, including but not limited to data extractions and analysis, journal postings and preparation of reports ensuring accuracy and adherence to deadlines.
- Assist in preparation of the Group consolidation report and related schedules in a timely and accurate manner.
- Assist in the preparation of Annual Financial Statements, ensuring compliance with applicable accounting standards and regulatory requirements. ...
Posted
15 days ago
Undisclosed
KL City
- Manager – Finance Compliance
- IWG is the world’s largest provider of flexible workspace, with more than 5,000 locations across 120 + countries. We bring together leading brands such as Regus, Spaces, HQ and Signature, as well as digital marketplace platforms such as Instant Offices, Easy Offices and Coworker. For over 35 years, we’ve enabled organisations of every size—from start-ups and scale-ups to 83% of the Fortune 500—to work more productively, flexibly and sustainably.
Posted
15 days ago
MYR2,500 - MYR3,200 Per Month
KL City
- Perform transactional screening and activity checks in accordance with AML/CFT standards
- Analyse and investigate alerts generated through screening tools
- Ensure accurate documentation of review outcomes ...
Posted
15 days ago
Undisclosed
KL City
- To solve the biggest challenges of our time, we need bright minds with the ambition to make the impossible possible. Siemens is your place to thrive, challenge the status quo, make a difference, and grow in many ways. Who knows where our joint journey will take you?
Posted
15 days ago
Mulia Property Deveploment Sdn Bhd
MYR3,500 - MYR9,000 Per Month
KL City
- Financial Planning: Lead the preparation of annual operating plans, strategic long-range plans, and quarterly rolling forecasts.
- Management Reporting: Deliver monthly management reporting packages, executive dashboards, and board-level presentations.
- Variance Analysis: Analyze actual financial performance against budgets and forecasts. Identify key drivers, risks, and opportunities, and provide actionable commentary. ...
Posted
15 days ago
Undisclosed
KL City
- Ensure daily accounting transactions are complete, accurate and in compliance with accounting standards, company policies and regulatory requirements.
- Perform daily financial data integration and verification, investigate discrepancies and follow up with relevant stakeholders for timely resolution.
- Perform reconciliations between operational systems, bank records and accounting records, including bank and clearing account reconciliations, and follow up on outstanding items for timely resolution. ...
Posted
15 days ago
MYR4,000 - MYR5,000 Per Month
KL City
- Conduct market research and industry analysis to identify business growth opportunities.
- Support the development and execution of corporate strategies for expansion, revenue growth, and market positioning.
- Monitor updates in laws, regulations, and corporate governance requirements affecting business operations. ...
Posted
15 days ago
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