Financial Compliance Jobs in Malaysia

As a Financial Crime Operations Senior Lead you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers whil...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

Job DescriptionOur Finance Team:Our Finance team brings together diverse financial perspectives to drive strategic and tactical decision-making. We employ state-of-the-art techniques in financial analysis planning accounting reporting and performance evaluation. This enables our organization to cont...

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

Role PurposeThe Fraud Operations Analyst sits within Financial Crime Compliance with a focus on fraud operations. The role is responsible for proactively identifying preventing and mitigating fraudulent activities chargebacks and other financial crimes that may pose a risk to the organisation.This r...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelIntern/TraineeJob Description & SummaryAt PwC we focus on nurturing and developing individuals across our entry level careers programmes providing them with opportunities...

 WHAT YOU WILL OWN:Tasked with the care of a portfolio of partner accounts you will be expected to:- Have the ability to sell on the phone as second nature.- Manage and grow the revenue of each account.- Provide operational support when needed.- Monitor each accounts performance metrics and ensure c...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Job PurposeMaintains general ledger fixed asset intercompany cash management and financial records within the general accounting functions. Validate process prepare and post accounting journal entries. Perform balance sheet reconciliation and proactively follows up on aged items. Ensures procedures...

To successfully apply for this role please provide answers to the questions below in PDF format.Instructions: Please answer the following questions as part of your application. Note that this is a test of your independent thought and writing. Submissions that show evidence of AI-generated content wi...

Company Background We are representing our client a public listed manufacturing group in Malaysia with a strong track record of growth and operational excellence. With diversified business segments and a solid presence in both local and international markets the company continues to expand through i...

Company BackgroundA leading manufacturing company is looking for an experienced Group Finance Manager to lead its finance team and manage all financial operations. This role involves ensuring accurate financial reporting compliance with regulations and supporting strategic financial objectives. Key...

Company Background We are representing our client listed on the Main Market of Bursa Malaysia a dynamic renewable energy company specializing in solar power generation. With operational solar plants in Malaysia and a growing portfolio of clean energy projects they are committed to driving sustainabl...

We are representing one of our clients in the Education Industry- International School. They are currently hiring for Finance Director . The Director of Finance partners closely with the Top Management and Board to develop and execute financial strategies ensure regulatory compliance manage financia...

Job Summary: As a Trade Compliance Officer you will be responsible for ensuring that our company complies with all national and international trade regulations. You will play a critical role in mitigating legal and financial risks associated with cross-border transactions and trade activities. The T...

ABOUT USWereWirexand were not like anyone else. Why Because we always do things our way before anyone else does them like creating the first ever debit card that lets you pay with crypto making it easier for ordinary people to access DeFi-powered savings and setting up the worlds first cryptocurren...

ABOUT USWereWirexand were not like anyone else. Why Because we always do things our way before anyone else does them like creating the first ever debit card that lets you pay with crypto making it easier for ordinary people to access DeFi-powered savings and setting up the worlds first cryptocurren...

About PETROS:At PETROS we aim to achieve sustainable development for Sarawak and the nation through responsible resource management. We embarked on this journey with a purpose:Harnessing Resources for the Sustainable Progress of Sarawak and Beyond. Through innovation collaboration and a forward-thin...