Banking Financial Services jobs in Malaysia

The Senior Manager Digital Asset Compliance will oversee compliance activities related to digital asset operations within the financial services sector. This role requires a strategic thinker with a solid understanding of regulatory frameworks and compliance standards.

The Trade Operations, AVP role in the financial services industry focuses on overseeing and optimizing trade finance operations (LC advising & issuance, document collection, loan) to ensure seamless transaction processing. This position requires strong attention to detail and a thorough understanding of banking and financial services procedures.

The RTR Analyst will play a key role in supporting the Accounting & Finance department within the Professional Shared Services industry. The role involves ensuring accurate financial reporting, managing reconciliations, and collaborating with regional stakeholders.

The Corporate Actions Manager will oversee and manage all aspects of corporate action processes within the financial services industry. This role requires a detail-oriented individual with expertise in banking and financial services operations.

The Finance Associate will support the finance, fund accounting, and financial reporting functions of the firm. This role is responsible for ensuring accurate fund accounting, timely investor reporting, and strong financial controls while working closely with the Finance Director and external service providers.

As a Clinical Trial Payment & P2P Analyst (Korean Speaker) in the Life Science industry, you will manage procurement-to-pay processes while utilizing your Korean language skills. This role requires attention to detail and the ability to communicate effectively in a multicultural environment.

The Operations Manager will oversee daily operations within the financial services sector, ensuring efficiency and compliance with industry standards. This role requires a keen eye for detail and the ability to streamline processes effectively.

The Project Accountant will play a pivotal role in managing financial aspects of projects within the healthcare industry, ensuring accuracy and compliance with financial standards. This position is based in KL and offers an excellent opportunity for career growth and exposure.

As a Manager, Product Control within the Banking & Financial Services department, you will oversee financial reporting and risk management processes. This role requires expertise in product control and a strong understanding of financial instruments within the business services industry.

The Trade Operations (Senior Officer) will oversee and ensure the efficient processing of trade finance operations (import & export loans), ensuring compliance with regulatory and internal guidelines. This role in the financial services industry requires a keen eye for detail and the ability to work in a fast-paced environment.

The Manager, Operational Risk will play a crucial role in identifying, assessing, and managing operational risks within the financial services industry. This position offers a challenging yet rewarding opportunity to contribute to risk management strategies within the banking and financial services department.

The AFC Operations - Team Lead will oversee and manage the daily operations of the Anti-Financial Crime (AFC) division, ensuring compliance with industry regulations and standards. This role is critical in the financial services industry and requires strong leadership and operational expertise.

The Business Development Executive is to join the Personal Banking Mortgages Team in Selangor Office, the job holder is responsible for driving mortgage sales growth by acquiring new customers and deepening relationships with existing clients, also to involves actively prospecting for potential customers, providing comprehensive financial advice, and ensuring a seamless customer experience throughout the mortgage application process.

Be part of Wholesale & Retail Banking Operation team in processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements. The ideal candidate will have a keen interest in Bank Governance and Control, strong analytics skills and the ability to work collaboratively in a fast-paces environment.

The Investment Operations Associate will support the efficient execution of investment activities within the insurance industry, ensuring operational excellence and compliance with regulatory standards. This role is pivotal in managing investment operations processes, corporate action, and collaborating with internal and external stakeholders.

The Trading and Operations Associate will manage daily trading operations and ensure seamless execution of financial transactions within the technology and telecoms industry. This role involves contributing to the banking and financial services department by maintaining operational efficiency and compliance.

The Trading and Operations Associate will manage and support trading and operational activities within the Technology & Telecoms industry. This permanent role offers an exciting opportunity to contribute to the Banking & Financial Services department.

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The AVP & Manager - SWIFT Operations Cash Management role requires expertise in managing SWIFT operations within the financial services industry. The position focuses on ensuring smooth cash management processes and delivering operational excellence.

The AVP, Manager, Trade Ops role in the financial services industry focuses on managing and overseeing trade operations to ensure efficiency and compliance. The position requires a strong understanding of banking processes and the ability to lead a team effectively.

The AVP/Manager - Reconciliation role in the financial services industry focuses on ensuring the accuracy and integrity of financial records by performing detailed reconciliations of various accounts and transactions. This role involves identifying discrepancies, investigating their causes, and collaborating with other departments/ operations centers to resolve issues.

The AVP/ Manager (Team Member) Trade Ops will oversee operational processes related to document collection, LC advising, and issuance within the financial services industry. This role requires expertise in trade operations and a focus on ensuring accuracy and efficiency in banking processes.

The AVP, Manager, Reconciliation role in the financial services sector focuses on overseeing reconciliation processes to ensure accuracy and compliance with internal and external standards. This permanent position offers an opportunity to lead a team and enhance operational efficiency within the banking and financial services department.

As a Team Lead (AVP) Hub Ops & Service Centre (HOSC) Channel Ops, you will oversee operational processes and ensure efficient service delivery within the financial services industry. This position requires strategic thinking and a focus on maintaining high performance standards in a dynamic environment.

The Manager (Team Member), Corp Account (Static Maintenance) Cash Management role in the Financial Services industry involves overseeing and managing static data maintenance for corporate accounts. This position requires a detail-oriented professional to ensure accuracy and compliance within cash management operations.

The SWIFT Ops Cash Management Manager role involves overseeing cash management operations within the financial services industry. The position is ideal for individuals skilled in managing SWIFT transactions and ensuring operational excellence in banking services

As a Payment Operations Manager, you will lead and oversee payment processing operations, ensuring seamless transactions and compliance with regulatory standards. This role requires expertise in payment systems and operational efficiency within the technology industry.

The Deputy Team Lead (VP), GWB AFC Business Banking - CDD, AML & KYC will oversee key compliance processes within the financial services industry, ensuring adherence to Customer Due Diligence (CDD), anti-money laundering (AML) and know-your-customer (KYC) regulations. This leadership role requires a strong focus on managing operational efficiency and regulatory compliance within business banking.

The VP of Credit Admin & Control (Team Lead) will oversee credit administration, expertise in retail credit operations and ensure adherence to regulatory standards within the financial services industry. This role is ideal for a detail-oriented professional with expertise in banking operations and credit management.