Financial Services jobs in Malaysia

The Manager, CASA Fraud Analyst will be responsible for identifying and mitigating fraudulent activities within the banking and financial services industry. This role is based in Kuala Lumpur and requires strong analytical skills along with proficiency in Mandarin and customer service expertise.

Managing processes for preparing and reviewing regulatory reports and the Office of the Comptroller of the Currency (OCC). The individual will report directly to a U.S.-based senior manager and serve as the point of contact for internal functions including Controller, Risk, and Technology. The role includes team management, control execution, and delivery of high-quality output to the U.S. based team for regulatory filings.

The Lead, Operational Risk will oversee and enhance operational risk frameworks and processes within the financial services sector. This role ensures compliance and mitigates risks while fostering a culture of operational excellence.

Michael Page are currently recruiting for a permanent and full time Financial Controller to join a very well established and growing organisation based in their Shared Service Centre in Bangsar! Offering WFH flexibility, travel perks, and competitive remuneration - you don't want to miss out!

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 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 Senior Operational Risk Analyst will support the identification, assessment, and mitigation of operational risks within the financial services industry. This role is crucial in ensuring robust risk management frameworks and compliance with regulatory standards.

Leading a regional regulatory reporting team within a global bank setting.

The RTR Tower Lead will support a team of 30 whilst overseeing all financial reporting and accounting processes to ensure accuracy and compliance for our client. This role is ideal for those with a strong background in Shared Services accounting looking to contribute to a global environment.

The Accounts Receivable (Japanese Speaking) professional will manage billing and collections processes while ensuring compliance with company standards and accuracy in reporting. This role requires fluency in Japanese and a strong understanding of accounting principles in the retail industry.

Our client is looking to hire an experienced financial controller to join their company based in Johor. The successful candidate will lead and oversee the RTR Operations, drive process excellence and strategic initiatives within a dynamic regional finance function!

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.

Support the Australian Financial Control function through quality and efficient financial accounting, control and reporting of Singapore entities. Contribute to the Finance business partnering in support of country and business strategies. Complete Statutory and Regulatory filings and designated Finance and Head Office reporting in a timely manner.

Michael Page are currently partnering with a global player in the Industrial/Manufacturing industry to recruit a permanent and experienced Regional Business Process Owner to specialise in their SAP CO module to join their Shared Services Centre, based in Petaling Jaya

Join a leading role as an AP & GL Specialist in the Financial Services industry, where you will handle accounts payable processes and ensure accurate financial documentation. This permanent position in the Accounting & Finance department offers rewarding opportunities for career growth and development.

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.

The Senior Vice President, Capital Financing role in Penang offers an exciting opportunity to lead and manage capital financing initiatives within the Financial Services industry. This position requires expertise in banking and financial services, with a focus on developing and implementing financial strategies.

The Senior Vice President, Capital Financing will lead and oversee capital financing operations, ensuring effective financial strategies and solutions within the Financial Services industry. This role is based in Johor Bahru and is an excellent opportunity for a seasoned professional to make a significant impact.

This growth oriented position will have the primary responsibility of providing the full range of fund administration services to private equity and private credit team. This individual will be responsible for understanding and applying current accounting principles to the accounting and financial reporting of funds and for reviewing transaction and valuation information.

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.

This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting business segments; processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements.

The Senior Vice President, Capital Financing role in Kuala Lumpur requires expertise in capital financing within the financial services industry. You will be responsible for leading strategic initiatives, operations, corporate advisory, managing client relationships, and driving financial growth with clients.

The Claims Adjuster will manage and process insurance claims efficiently and accurately, ensuring compliance with company policies and industry standards. This role is ideal for individuals with a keen eye for detail and a strong understanding of the Banking & Financial Services sector.

Join a global business services provider supporting procurement operations for a leading multinational client in the financial sector. This Cantonese and English-speaking role offers strategic exposure in indirect sourcing and contract management, working closely with regional stakeholders in a hybrid work environment.

To conduct review or perform first level investigations on customers' where alerts have been generated, in accordance with their name profiles. Such customers within Group Wholesale Banking are customers typically classified as non-individuals.

his role supports and leads Accounts Payable functions in the Finance Center of Excellence (COE), working with the Associate Director to deliver high-quality, consistent service across APAC Finance teams. It involves recruiting and mentoring a high-performing team, supporting process and system migrations, and ensuring effective internal controls and governance

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.