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Keywords: Business Analyst Regulatory Reporting, Location: Kuala Lumpur

Page: 5

Agency Compensation & Administration, Analyst

turnaround time. Prepare regular and ad hoc licensing reporting within the stipulated timeline. Perform data analysis...-tune the SOP/processes to ensure it meets with the business requirements and customer expectations. Liaise effectively...

Company: AIA
Location: Kuala Lumpur
Posted Date: 05 Feb 2025

Officer, Fund Accounting Supervisor - Fund Setup - Hybrid

’s Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint... Job Title: Fund Accounting Intmd Analyst - C11) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide...

Company: Citigroup
Posted Date: 02 May 2025

Manager, Special Projects_Investment

, and reporting. Assist the line manager with any other assignments as and when required. Take accountability in considering business... in Business, Economics, Finance, Banking, or Accounting. A Chartered Financial Analyst or Post Graduate qualification is an added...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Global Strategy & Consulting - Management Consulting

around new business model in energy retail, clean energy technologies and regulatory standards Key Responsibilities: Understand... to our clients in the Utilities industry to deliver business value. Deliver data-driven strategies to transform client's business...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Process Digitalisation Senior Engineer

instruments Knowledge of Investment Administration and Accounting processes Strong Business Analyst skills (e.g., analytical... implementation of new automation processes, services and systems to meet operational and regulatory requirements. Support the roll...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Data & Solutions Architect

with Technology team, data analyst and data engineer during the implementation Engage with business and technology stakeholders... in cloud-based data platforms, big data technologies, and a deep understanding of regulatory requirements specific to the...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Data & Solutions Architect

with Technology team, data analyst and data engineer during the implementation Engage with business and technology stakeholders... in cloud-based data platforms, big data technologies, and a deep understanding of regulatory requirements specific to the...

Location: Kuala Lumpur
Posted Date: 28 Apr 2025

VP, TP Change - IGAR

etc Embed the highest standards of Group ethics, including regulatory and business conduct, across Standard Chartered Bank..., business analyst skills and generally getting things done with the flexibility to adapt Knowledge of Banks policies...

Location: Kuala Lumpur
Posted Date: 24 Apr 2025

AVP, TP Change - IGAR

etc Embed the highest standards of Group ethics, including regulatory and business conduct, across Standard Chartered Bank..., business analyst skills and generally getting things done with the flexibility to adapt Knowledge of Banks policies...

Location: Kuala Lumpur
Posted Date: 24 Apr 2025

VP - CRIU Process Support Unit Lead - C13, Hybrid, Malaysia

and promoting behavior that is consistent with Citi’s mission. Serves as a senior compliance risk analyst for Independent... to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions...

Company: Citigroup
Posted Date: 20 Apr 2025

Internship, Finance

and assistance in routine financial reporting and finance operation task. Exposure to local regulatory reporting and requirements...Department: Statutory Reporting Do you believe the sum of the parts is greater than the whole To provide support...

Location: Kuala Lumpur
Posted Date: 18 Apr 2025

Manager, Audit Analytics

responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered...Job Summary This world class leading Bank is seeking for Analyst, Audit Analytics for Group Internal Audit's Audit...

Location: Kuala Lumpur
Posted Date: 16 Apr 2025

Assistant Finance Manager

statements, management reports, and variance analysis. Ensure compliance with tax, regulatory, and financial reporting standards... as a Finance Executive, Financial Analyst, Senior Accountant, Budget Analyst, Treasury Analyst, Audit Associate, Accounting...

Company: AJobThing
Location: Kuala Lumpur
Posted Date: 10 Apr 2025
Salary: 8000 per month

Assistant Finance Manager

. If you have experience as a Finance Executive, Financial Analyst, Senior Accountant, Budget Analyst, Treasury Analyst, Audit Associate...) is a plus. Strong knowledge of financial reporting, budgeting, tax compliance, and accounting standards. Proficiency in financial and accounting...

Company: AJobThing
Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Manager, Audit Analytics

Job Summary This world class leading Bank is seeking for Analyst, Audit Analytics for Group Internal Audit's Audit... and Code of Conduct. -Take personal responsibility for embedding the highest standards of ethics, including regulatory...

Location: Kuala Lumpur
Posted Date: 09 Apr 2025

Manager, Settlements

(client onboarding, securities trade/clear/settlement/corporate actions, billing, payments, regulatory reporting..., reconciliation, exception handling and business continuity management) project management, business enablement, business analyst...

Posted Date: 09 Apr 2025

Specialist - Settlements

(client onboarding, securities trade/clear/settlement/corporate actions, billing, payments, regulatory reporting..., reconciliation, exception handling and business continuity management) project management, business enablement, business analyst...

Posted Date: 09 Apr 2025

Specialist - Settlements

(client onboarding, securities trade/clear/settlement/corporate actions, billing, payments, regulatory reporting..., reconciliation, exception handling and business continuity management) project management, business enablement, business analyst...

Posted Date: 09 Apr 2025

Assistant Manager, Settlements

(client onboarding, securities trade/clear/settlement/corporate actions, billing, payments, regulatory reporting..., reconciliation, exception handling and business continuity management) project management, business enablement, business analyst...

Posted Date: 08 Apr 2025

Junior Product Manager

with Central Banks to interpret and implement reporting changes based on the latest regulatory requirements. Stakeholder... management Collaborate with internal teams (business analyst, engineering, operations, customer experience, business development...

Company: SWIFT
Location: Kuala Lumpur
Posted Date: 08 Apr 2025