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Financial Analyst Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring
Showing 18 jobs results for
"financial analyst"
in Wp Kuala Lumpur
Never miss any updates for Financial Analyst jobs in Wp Kuala Lumpur
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Undisclosed
KL City
- Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.
- Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
- Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks. ...
Posted
14 days ago
Undisclosed
KL City
- Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.
- Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
- Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks. ...
Posted
a month ago
Undisclosed
KL City
- Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.
- Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
- Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks. ...
Posted
12 days ago
Undisclosed
KL City
- Support AML and financial crime operations, including client due diligence (CDD) during onboarding and periodic reviews.
- Review and assess name screening, sanctions, and transaction monitoring alerts in line with AML/CFT policies and regulatory requirements.
- Assist the Compliance function with investigations, ad hoc queries, and escalation of potential financial crime risks. ...
Posted
2 days ago
Undisclosed
KL City
- Prepares journal entries workflow to support financial reports for monthly, quarterly and annually.
- Supports month-end and year-end accounting close processes.
- Performs account, inter-company and bank reconciliation. ...
Posted
24 days ago
Undisclosed
KL City
- Preparation of complete set financial statements under IFRS/ SFRS
- Preparation of consolidation workings for group financial reporting
- Preparation, conversion and review of financial statements into eXtensible Business Reporting Language (XBRL) format for filing in Singapore ...
Posted
a month ago
Undisclosed
KL City
- Preparation of complete set financial statements under IFRS/ SFRS
- Preparation of consolidation workings for group financial reporting
- Preparation, conversion and review of financial statements into eXtensible Business Reporting Language (XBRL) format for filing in Singapore ...
Posted
11 days ago
Undisclosed
KL City
- Prepares journal entries workflow to support financial reports for monthly, quarterly and annually.
- Supports month-end and year-end accounting close processes.
- Performs account, inter-company and bank reconciliation. ...
Posted
2 days ago
Undisclosed
KL City
- Manage end-to-end M&A processes, including deal preparation, financial modeling, valuation, due diligence, negotiation and completion, across cross-functional project teams to a diverse client base.
- Conduct and present detailed financial analysis and market research by utilising various research tools, public database to financial statements information, to support strategic insights and findings to support project deliverables.
- Develop and review marketing materials including investment teasers, information memorandum, and client presentations. ...
Posted
25 days ago
Undisclosed
KL City
- Manage end-to-end M&A processes, including deal preparation, financial modeling, valuation, due diligence, negotiation and completion, across cross-functional project teams to a diverse client base.
- Conduct and present detailed financial analysis and market research by utilising various research tools, public database to financial statements information, to support strategic insights and findings to support project deliverables.
- Develop and review marketing materials including investment teasers, information memorandum, and client presentations. ...
Posted
22 days ago
Undisclosed
KL City
- Drive vision and blueprint for target state business and solution architecture.
- Take accountability for excellence in design and execution
- Provide thought leadership and be recognized as the design authority in your functional and industry domains ...
Posted
16 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
21 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
19 days ago
Undisclosed
KL City
- Liquidations (CVL, MVL, Court).
- Receiverships.
- Judicial Management (JM). ...
Posted
11 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
2 days ago
Undisclosed
KL City
- Lead and own the end-to-end requirement lifecycle across banking products, driving requirements from elicitation to validation to sign off, ensuring completeness, traceability, and delivery readiness and alignment with regulatory requirements and industry practices
- Classify requirements into out of the box, configuration, product customisation, integration, and gaps and solution options to address gaps
- Develop decision-ready artefacts for business requirements, outlining options, trade-offs in terms of cost, time, functionality etc. ...
Posted
18 days ago
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