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Keywords: Head, Financial Reporting , Location: Kuala Lumpur

Page: 20

Service Delivery Manager

of excellence by ensuring client expectations on key performance indicator reporting, meeting actions and availability are met. The... Service Delivery Manager works closely with the Head of Production Support, Client Director and OperationsTeam Managers...

Location: Kuala Lumpur
Posted Date: 15 Mar 2025

Business Consultant - Retail and Fulfilment

About The Team As part of this role, you will collaborate closely with the Head of Retail & Fulfillment to drive... and reporting on key issues affecting retail and fulfillment efforts. Collaborating closely with cross-functional teams to lead...

Location: Kuala Lumpur
Posted Date: 15 Mar 2025

VP, AML/KYC Deputy Team Lead

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial...

Company: UOB
Location: Kuala Lumpur
Posted Date: 15 Mar 2025

Assistant Company Secretary

with Directors, senior management, in particular Tax, Legal, Group financial Reporting within the organization. This is a broad... the role of Assistant Company Secretary based at their corporate head office at Mid Valley City, KL. The job The...

Company: Chrisjac
Location: Kuala Lumpur
Posted Date: 14 Mar 2025
Salary: 6000 - 8000 per month

Developer (L3), Core Banking

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... and Operations to deliver innovative financial technology solutions that enable business growth and technology transformation...

Company: UOB
Location: Kuala Lumpur
Posted Date: 13 Mar 2025

VP AFC/AML Operations

for customer onboarding and periodic reviews. 🔹 Strategic AML CDD Program Management Support the Head of AFC Ops (COE... Reporting & Training Provide timely management reports on key risk indicators. Conduct AML/CFT-related training...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 12 Mar 2025

AML Investigation, OET Lead

Reporting to the COE AML Investigation Tower Lead & Group Head of OET, the successful candidate will lead and manage a team.... We are dynamic, passionate and purposeful about delivering trusted financial solutions that enables business growth. An exciting...

Company: UOB
Location: Kuala Lumpur
Posted Date: 12 Mar 2025

VP, Shariah Risk Analyst

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... and Incident Reporting. ORM also provides independent review and challenge on the inputs from BSUs in all ORM programmes. Key...

Company: UOB
Location: Kuala Lumpur
Posted Date: 09 Mar 2025

Finance Executive/Senior Finance Executive

) and Accounts Receivable (AR), full-set accounting, cash flow management, budgeting, and financial analysis. The ideal candidate... is detail-oriented, highly organized, and has a strong understanding of financial processes. ROLE AND RESPONSIBILITIES...

Location: Kuala Lumpur
Posted Date: 06 Mar 2025

Senior Compliance Assurance Specialist

ABOUT US We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium... established to find a better way for the global financial community to move value – a reliable, safe and secure approach that the...

Company: SWIFT
Location: Kuala Lumpur
Posted Date: 05 Mar 2025

VP, KYC & CDD (AML) Team Lead

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial...

Company: UOB
Location: Kuala Lumpur
Posted Date: 05 Mar 2025

KYC & CDD (AML) Specialist (up to VP)

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches..., manage risks, expand into new markets, and manage their capital needs by providing tailored financial solutions, services...

Company: UOB
Location: Kuala Lumpur
Posted Date: 02 Mar 2025

Analyst, Finance

, especially Head Office reporting (J-GAAP, US-GAAP and Management reporting) and support BNM Statistical Reporting and perform... effectiveness in financial reporting. Periodic review of workflow process with a view to improve turnaround and productivity. Keep...

Company: MUFG
Location: Kuala Lumpur
Posted Date: 01 Mar 2025

Director of Strategy & Operations

and Leadership Teams to build the organisation's culture and chart its course. Providing financial, strategic, governance... planning process and on-going organisational performance. Financial governance as measured by the annual external audit...

Location: Kuala Lumpur
Posted Date: 28 Feb 2025

Transfer Agency Manager

on behalf of FNZ. You will be accountable for all aspects of day to day TA Processes, regulatory, and financial risk relevant... Support the Head of Operations in managing operational teams, processes, and stakeholder engagement. Oversee daily...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 28 Feb 2025

Assistant Vice President, Audit (IT)

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make...

Company: MUFG
Location: Kuala Lumpur
Posted Date: 26 Feb 2025

VP2 Tech Delivery Manager (BWCIF/Deposits), Core Banking

our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... and Operations to deliver innovative financial technology solutions that enable business growth and technology transformation...

Company: UOB
Location: Kuala Lumpur
Posted Date: 23 Feb 2025

Accounts Executive

to: - Managing Accounts Receivable and Payable - Financial Reporting and Analysis - Payroll and Relevant HR Functions - General...Job description Report to the Head of Finance in finance and accounting related duties, including but not limited...

Posted Date: 21 Feb 2025

FXMM Settlement NY

, payment clearing, post cash/trade break rectification and internal reporting, etc. To ensure all risks associated... and industry testing e.g. regression tests etc. Support Group Head in achieving efficiency and effectiveness of the processes...

Location: Kuala Lumpur
Posted Date: 18 Feb 2025

Business Analyst

and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth..., including planning, controlling and reporting on implementation of the change ‘product’, focusing on accelerating benefits...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 16 Feb 2025