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800+ Finance Officer Jobs in Malaysia | Job Vacancies | September 2026 | Ricebowl
显示851个工作的结果
"finance officer"
不要错过任何 Finance Officer 的新工作机会
管理提醒
Undisclosed
Singapore
- Monitors the daily operations of the CITIC CLSA SG Entities and ensure that adequate financial crime prevention measures are adopted in accordance with all regulations, policies and procedures.
- Advises management, businesses, operations and support teams on AML/CFT requirements, so as to facilitate client on-boarding, business initiatives and negotiations,
- Reviews KYC measures conducted by the client onboarding team and conducts periodic reviews on the KYC documentations that are maintained to ensure that all applicable regulatory and internal requirements are adhered with. ...
Posted
8 days ago
Recruit Express Pte Ltd
Empower Partners Singapore
Undisclosed
Singapore
- Review KYC, onboarding and periodic review documentation
- Advise business, operations and support teams on AML/CFT requirements
- Support remediation exercises, screenings and ad-hoc financial crime risk reviews ...
Posted
8 days ago
Undisclosed
Singapore
- Foster close working relationship with key stakeholders in Head Office and other locations (in particular Hong Kong) for consistent control framework and alignment of test steps/methodologies.
- Facilitate the rollout of Bank’s risk culture initiatives and HR’s disciplinary and escalation framework.
- Develop and execute Compliance 2LoD controls within the stipulated timeframe, including proper documentation and escalation of findings to senior management. ...
Posted
10 days ago
The Bank Of East Asia (BEA)
Undisclosed
Singapore
- Provide an independent risk opinion on credit proposal prior to approval, and review assumptions whether transaction economics or risk-return are adequately justified.
- Monitor trade finance exposures on an ongoing basis.
- Ensure trade finance activities comply with applicable MAS requirements. ...
Posted
13 days ago
MYR800 - MYR1,000 每月
- Check purchase received from customer
- Supporting internal and external inquiries and requests related to the Finance department.
- Other and ad-hoc duties which may assigned to. ...
Posted
4 days ago
SYARIKAT EMAS SRI SEMANTAN SDN. BHD
MYR1,700 - MYR1,700 每月
- Menyelaras bil dan perbelanjaan berkaitan operasi cawangan termasuk penyelenggaraan kedai, kenderaan dan keperluan operasi lain.
- Mengurus dan menyediakan dokumen tuntutan pentadbiran termasuk pembelian bekalan pejabat (office supplies) untuk dikemukakan kepada pihak berkaitan.
- Menyelaras urusan pentadbiran cawangan termasuk permohonan dan pembaharuan lesen, penyelenggaraan alat pemadam api serta perkara berkaitan yang memerlukan tindakan berkala. ...
Posted
19 days ago
Undisclosed
Singapore
- Act as a thought leader in the payments industry, representing Stripe in external forums and groups to help modernize regulatory expectations for the fintech era
- Build and maintain trust and strong, collaborative relationships with key financial partners, including banks, payment networks, and other third-party providers. Educate partners on Stripe compliance programs and controls, and serve as the senior point of contact for escalations
- Exercise oversight to ensure the compliance program and controls are fit for purpose. Provide advice to key stakeholders on product development to foster compliance by design ...
Posted
16 days ago
Undisclosed
Malaysia
- Risk Assessment & Relationship Exits: Assess reputational, regulatory, and financial crime risks to provide appropriate relationship exit recommendations to the Business.
- AML/CFT Governance & Training: Promote a strong culture of AML/CFT controls and ensure sound Group compliance, supporting business units with continuous AML/CFT training and awareness.
- Process Improvement & Workflow Transformation: Participate in AML/CFT mini-projects and contribute to the transformation of workflows to enhance, innovate, and automate investigation processes. ...
Posted
17 days ago
SGD2,400 - SGD2,400 每月
Singapore
- Handled customer billing enquiries and payment issues.
- Updated cash receipts and bank transactions accurately.
- Assisted with sales commission verification and audit support. ...
Posted
21 days ago
Senior Officer, Middle Office (Financial Institutions and Capital Markets Department ) Senior Officer, Middle Office (Financial Institutions and Capital Markets Department )
China Construction Bank Corporation, Singapore Branch
Undisclosed
Singapore
- Monitor daily transactions and follow up on discrepancies or settlement issues.
- Assist in preparing ad-hoc and regular reports to different stakeholders.
- Assist in maintaining and executing middle office workflows and standard operating procedures. ...
Posted
20 days ago
Undisclosed
KL City
- Suspicious Transaction Investigation & STR Submission: Ensure proper investigation of suspicious transactions per regulatory requirements, guaranteeing timely submission of Suspicious Transaction Reports (STR) to the Regulator and escalation to the Line Manager.
- Team Oversight & Operational Management: Assist the Line Manager in managing daily BAU operations, case assignments, aging, and productivity/quality (QA/SLA) targets while guiding the team in identifying unusual client activities.
- Risk Trend Analysis & Internal Controls: Analyze suspicious activity and ML/TF risk trends to provide actionable recommendations that strengthen internal controls within the bank. ...
Posted
19 days ago
Undisclosed
KL City
- Risk Assessment & Relationship Exits: Assess reputational, regulatory, and financial crime risks to provide appropriate relationship exit recommendations to the Business.
- AML/CFT Governance & Training: Promote a strong culture of AML/CFT controls and ensure sound Group compliance, supporting business units with continuous AML/CFT training and awareness.
- Process Improvement & Workflow Transformation: Participate in AML/CFT mini-projects and contribute to the transformation of workflows to enhance, innovate, and automate investigation processes. ...
Posted
19 days ago
SGD3,000 - SGD4,200 每月
Singapore
- Support onboarding, offboarding, leave, attendance, and payroll administration.
- Ensure compliance with Singapore employment regulations and company policies.
- Process employee claims, reimbursements, invoices, and accounts payable transactions. ...
Posted
a month ago
SGD2,000 - SGD2,000 每月
Singapore
- Minimum N-Level or O-Level qualification
- Strong communication and interpersonal skills
- Positive attitude with a willingness to learn ...
Posted
13 days ago
Undisclosed
Singapore
- Identify and escalate any unusual activity / transaction activity not consistent with client’s expected profile
- Conduct research via available Bank systems and commercial databases as well as internet searches
- Review and evaluate recent negative news related to clients ...
Posted
21 days ago
SGD2,400 - SGD2,400 每月
Singapore
- Handled customer billing enquiries and payment issues.
- Updated cash receipts and bank transactions accurately.
- Assisted with sales commission verification and audit support. ...
Posted
24 days ago
Undisclosed
Singapore
- In depth knowledge of financial markets
- Experience working in buy-side trading is a distinct advantage
- An understand of the full software development life cycyle ...
Posted
7 days ago
MYR4,000 - MYR7,000 每月
Malaysia
- Work with branch colleague to convert leads referral into sales closure.
- Establish business relationships with customers to strengthen rapport for subsequent up-selling.
- Provide financial advice and follow up service on policy matters to customaries payment mode, change in plans, top-ups. ...
Posted
22 days ago
SGD3,000 - SGD3,000 每月
Singapore
- Coordinate and onboard vendors for reactive and planned works and manage sub-contractor paperwork.
- Review processed invoices and ensure accurate cost center coding. Coordinate the billing application, calculating margins, raising invoices, and submitting to clients. Work closely with site teams and head office, ensuring accurate processing of quotations and purchase orders.
- Review and approve maintenance billing invoices and projects as per contracted agreements. Ensure consistent delivery of core operational and financial outputs on the account. ...
Posted
25 days ago
SGD2,400 - SGD2,400 每月
Singapore
- Handled customer billing enquiries and payment issues.
- Updated cash receipts and bank transactions accurately.
- Assisted with sales commission verification and audit support. ...
Posted
25 days ago
Undisclosed
- Over 10 years of Strong Establishment! (KL, JB, Penang, Thailand, Singapore)
- Happy, Positive and Fun Working Environment.
- Review, and support financial reports including income statements, balance sheets, cash flow analyses and management accounts to provide insights on the company’s financial performance. ...
Posted
25 days ago
Undisclosed
Singapore
- Support licensing obligations, regulatory submissions, audits, inspections, and examinations
- Monitor regulatory developments in Singapore and assess impact on business operations
- Coordinate with external counsel, auditors, and regulators where necessary ...
Posted
23 days ago
NYK GROUP SOUTH ASIA PTE. LTD.
SGD9,000 - SGD18,000 每月
Bukit Merah
- Ensure that risk and compliance management framework is embedded and operational for day-to-day finance and accounting activities in the group.
- Establish and develop relations with stakeholders, senior management of group companies and external partners such as finance institutions.
- Collect finance and accounting information in the region from time to time and share it with group companies and Headquarter. ...
Posted
14 days ago
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