Financial Crimes Jobs in Malaysia

Position: Senior Data Engineering (Financial Institution)An exciting role with one of our Financial Institutions for Senior Data Engineering role to join the team and be based in the Kuala Lumpur office.Key requirements include:Must have experience in Data Architecture.Experience in a More...

Independent Financial Advisor Kuala Lumpur Malaysia Kuala Lumpur Malaysia Competitive Package Self Employed Package Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Kuala Lumpur Malaysia We are representing a leading International Wealth Managemen More...

Open Position: Finance Executive An MNC Financial Company is looking for Finance Executive to join their team and be based in the Kuala Lumpur office. Job Responsibilities:More than 3 years working experience with the Finance departmentHolds a Degree in Accounting/Finance with profess More...

Independent Financial Advisor Kuala Lumpur Malaysia Kuala Lumpur Malaysia Competitive Package Self Employed Package Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Kuala Lumpur Malaysia We are representing a leading International Wealth Managemen More...

Open Position: Internal Auditor Specialist (Financial Services) One of the reputable Financial Services in Malaysia is looking for Internal Auditor Specialist to join the team and be based in Kuala Lumpur office. Key responsibilities include: Prepare and review audit assignments and p More...

Open Position: Senior Actuary Specialist (Financial Institution) A Financial Institution Company is currently hiring Senior Actuary Specialist to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Having more than 3 years of working experience within More...

Independent Financial Advisor Kuala Lumpur Malaysia Kuala Lumpur Malaysia Competitive Package Self Employed Package Job Advertisement: Independent Financial Advisor for Leading Wealth Management Firm in Kuala Lumpur Malaysia We are representing a leading International Wealth Managemen More...

Open Position: Sales Branch Manager Selangor (Financial Institution) One of the reputable Financial Institutions in Malaysia is currently hiring for Sales Branch Manager to lead the Sales & Operation team and be based in the Selangor banking branch. Key responsibilities include:Mo More...

Our reputable MNC Client is looking for Operational Financial Reporting Manager to join their team in Kuala LumpurAbout the role:Responsible for Hospitality management and financial reportingFormulate and review accounting processes/policies throughout the Company to ensure accounting More...

Open Position: IT Audit Assistant Manager (Financial Services) A Financial Services Company is currently looking for IT Audit Assistant Manager to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Good experience in assessing and evaluating IT control More...

Open Position: Financial Controller Regional (Semiconductor Manufacturing Company) A reputable Semiconductor Manufacturing Company is looking for Financial Controller to be join the team and be based in the Penang office. You will be responsible financial operations for multiple Manuf More...

Open Position: Relationship Manager Premier Banking (Financial Institution) A reputable Financial Institutions in Malaysia is looking for Relationship Managers under the Premier Banking department to join the team and be based in the following states:JohorKedahKuala LumpurPenangPerakS More...

Open Position: Financial Risk Manager (Insurancebased Company) An Insurancebased Company is looking for an experienced Financial Risk Manager to join the team and be based in the Kuala Lumpur office to perform an effective Financial Risk management function in order to identify measur More...

Open Position: Financial Reporting Manager (IT Based Company)An IT Based Company is currently hiring a Financial Reporting Manager to come and join them in the Selangor Company. Key responsibilities include: More than 5 years working experience. A comprehensive understanding of In More...

Open Position: Compliance Senior Officer (Financial based Company)A Financial based Company is currently hiring a Compliance Senior Officer to join them in the Kuala Lumpur office.Key responsibilities include: More than 3 years working experience within Compliance & Risk Managemen More...

Open Position: Account Executive (Financial Service Provider Company)A Financial Service Provider Company is currently hiring Account Executive to join them in the Kuala Lumpur office.Key responsibilities include:Possess Bachelor s Degree in Accounting/ Finance/Business or any relat More...

Plan and conduct marketing activities for a diverse range of industries / customers for hirepurchase products leasing facilities trade finance etc. Develop and maintain good relationships with existing customers suppliers and vendorsConduct site visitation to customers suppliers or ve More...

Managing a subbusiness unit to market and secure business through aggressive & effective marketing activities Build strong business relationships with customers and suppliers.Expand customer and supplier basePlan and execute marketing strategies and lead a team of marketing staff More...

Open Position: Manager Credit & Risk Modelling Management (Financial Institution)One of the top Financial Institutions in Malaysia is hiring for Manager Credit & Risk Modelling Management to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Co More...

Open Position: Salesforce Marketing Automation Specialists (MNC Financial Company)An MNC Financial Company is looking for Salesforce Marketing Automation Specialists is to build out Campaign strategy as well as execute campaigns through Salesforce Marketing Cloud.Key responsibilities More...