293 financial officer job offers in Kuala Lumpur
226-250 of 293 jobs
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- Kuala Lumpur 293
- Kuala Lumpur 293
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- Within the last 7 days 271
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Manager, AML Review (AHIB)
AFFIN Group Kuala Lumpur, Kuala Lumpur
...with a financial organization or regulatory body; Well verse in AML/CFT requirements and best practices applicable to the Malaysian financial industry. Having
2 days ago in Talent.comReport -
Manager, Integrity & Governance
new Bank Islam Kuala Lumpur, Kuala Lumpur
...and complete the investigation within the prescribed time. Establish evidence of violations of bank's internal procedures and guideline, Islamic Financial...
1 day ago in Talent.comReport -
Deputy General Manager - Head of Enterprise Risk Management
KPJ Healthcare Kuala Lumpur, Kuala Lumpur
...Degree in Accounting or Finance. Chartered Accountant, Certified Risk Professional, or Certified Integrity Officer (CEIO) is an added advantage. Company
2 days ago in Talent.comReport -
Due Diligence Specialist (Normal Shift) - Hiring for KL Offi
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
...Officer / Business Compliance Asia to ensure all requirements by GMCO Frankfurt and Asia are met Working closely with all TPC Operations Team to utilize...
2 days ago in Talent.comReport -
Partner Relations Manager | RM7K-RM9K | Bangsar
J-Recruit Recruitment Agency Kuala Lumpur, Kuala Lumpur
...our steady Job Responsibilities Develops and implements comprehensive Partner retention strategies in collaboration with the Business Development Officer...
2 days ago in Talent.comReport -
Director Information Security
HFG Insurance Recruitment Kuala Lumpur, Kuala Lumpur
...safeguards critical digital assets and ensures business resilience across multiple markets in Asia. Reporting to the Group Chief Information Security Officer...
6 days ago in JobleadsReport -
Finance Manager / Assistant Manager
Sidrec Kuala Lumpur, Kuala Lumpur
...financial functions Undertake operational work from time-to-time as may be instructed by the HOO or CEO Undertake research and other assignments/projects as...
2 days ago in Talent.comReport -
Senior Exec / - Compliance (FCC Law Enforcement Liaison)
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...concept to provide customers with an efficient and seamless experience aided by technology. As the service and financial landscape changes rapidly with the
2 days ago in Talent.comReport -
Senior Compliance Policy Specialist
SWIFT Kuala Lumpur, Kuala Lumpur
...We are creating an environment of unique individuals – like you – with different perspectives on the financial industry and the world. A diverse and inclusive
2 days ago in Talent.comReport -
Senior Compliance Policy Specialist
SWIFT Kuala Lumpur, Kuala Lumpur
...freedom to be yourself. We are creating an environment of unique individuals – like you – with different perspectives on the financial industry and the world.
2 days ago in Talent.comReport -
Corporate Treasury (Fresh Graduates)
OCBC Kuala Lumpur, Kuala Lumpur
...a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial...
2 days ago in Talent.comReport -
Finance Executive (Finance, Office & HR Support)
new D&P Law Group Kuala Lumpur, Kuala Lumpur
...opportunity to grow in a professional services environment. Finance & Accounts Manage monthly accounts closing, reconciliations, and preparation of financial...
1 day ago in JobleadsReport -
Business Development Manager
Malaysian Rating Corporation Kuala Lumpur, Kuala Lumpur
...Financial Services, Capital Markets, Banking Get notified about new Business Development Manager jobs in Greater Kuala Lumpur. Location: Kuala Lumpur...
2 days ago in Talent.comReport -
Finance Assistant – Purchasing - Alila Bangsar Kuala Lumpur
Alila Hotels Kuala Lumpur, Kuala Lumpur
...Bangsar Kuala Lumpur Position Overview This role plays a key part in supporting the smooth operation of the hotel’s procurement function. As a Finance Officer...
2 days ago in Talent.comReport -
Senior Executive (E2) / Executive (E1), Compliance & Risk Ma
PBSN Kuala Lumpur, Kuala Lumpur
...financial market and trends Proficiency in Microsoft Office e. G word, excel, etc. Should you be interested to fill up the position, please email your...
2 days ago in Talent.comReport -
Reinsurance Management Specialist
Zurich Insurance Kuala Lumpur, Kuala Lumpur
...Saibudin Seniority level Mid-Senior level Employment type Full-time Job function General Business Industries: Insurance and Financial Services #J-18808-Ljbffr
2 days ago in Talent.comReport -
Associate Director, CIB, CFCR, Compliance Risk Governance
Standard Chartered Bank Malaysia Kuala Lumpur, Kuala Lumpur
Associate Director, CIB, CFCR, Compliance Risk Governance The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team. Specifically...
2 days ago in Talent.comReport -
Turnaround Manager
new Global Intellect Ventures Kuala Lumpur, Kuala Lumpur
...(SAP) is preferred. Experience in export operations, industrial projects, or financial turnaround is a plus. Independent, proactive, and capable of handling
1 day ago in JobleadsReport -
Vice President, Share Margin Financing
AFFIN Group Kuala Lumpur, Kuala Lumpur
...at an established financial institution (exception may be considered based on credentials) Proven track record of meeting progressive performance targets Sound
2 days ago in Talent.comReport -
Assistant Manager, Asset Quality Management
AFFIN Group Kuala Lumpur, Kuala Lumpur
...financial modeling, and credit monitoring tools. Excellent communication and stakeholder management skills. Ability to work independently, resourceful, and...
2 days ago in Talent.comReport -
Assistant Manager, Credit Policy
AFFIN Group Kuala Lumpur, Kuala Lumpur
...on this job and more exclusive features. Create the future with Affin! You too can make a difference. We continuously innovate to transform our financial...
2 days ago in Talent.comReport -
Senior Compliance Policy Specialist
SWIFT Kuala Lumpur, Kuala Lumpur
...Policy Specialist Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia About Us We’re the world’s leading provider of secure financial...
2 days ago in Talent.comReport -
Director, Model Validation
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
...function is a second line of defence oversight and control function which is responsible for overseeing the acceptance, ownership and management of financial...
2 days ago in Talent.comReport -
Global Markets Product Control Manager (Valuation Control)
HSBC Kuala Lumpur, Kuala Lumpur
...Day 1 P&L analysis of structured desk trades; Preparing management reporting of structured desk portfolio and providing support to Chief Accounting Officer...
2 days ago in JobleadsReport -
Head of Governance and Policy
Businesslist Kuala Lumpur, Kuala Lumpur
...transparency across Group HR operations. Advise on compliance with internal policies and external regulations (e... Employment Act, BNM Guidelines, Financial...
2 days ago in Talent.comReport
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