2,000+ Financial Analyst Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
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"financial analyst"
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Undisclosed
Singapore
- Conduct internal GMP audits and support audit lifecycle activities, including CAPA follow-up, response discussions, and management of open audit actions
- Support Quality Risk Management (QRM), Quality Management Review (QMR), Quality Plan, and Regulatory Submission activities through task coordination and follow-up
- Review, revise, route, and maintain quality system documentation in accordance with site procedures and GMP requirements ...
Posted
a month ago
PERSOL SINGAPORE PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Reporting: Assist in generating reports related to trade activity, positions, and settlements.
- Documentation: Maintain proper documentation of processes and transactions.
- Support Functions: Provide general administrative and operational support to the GFMO team as required. ...
Posted
21 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Escalate findings and support regulatory reporting, enforcement actions, and engagement with relevant authorities where required
- Work closely with internal stakeholders to enhance surveillance methodologies, controls, and detection frameworks
- Contribute to the ongoing development and refinement of surveillance tools, rules, and processes in line with regulatory expectations ...
Posted
a month ago
Undisclosed
Singapore
- Point of escalation for support staff or management
- Review all daily activities and ensure completion of shift duties for each team and proper handover
- Monitoring and recovery of batch jobs ...
Posted
16 days ago
Undisclosed
KL City
- Support financial close and reporting cycles
- Handle production revenue, Capex/Opex, cost/profit center planning
- Support depreciation forecasting ...
Posted
22 days ago
Undisclosed
KL City
- Support financial close and reporting cycles
- Handle production revenue, Capex/Opex, cost/profit center planning
- Support depreciation forecasting ...
Posted
22 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Training Administrative Life Cycle: By managing the end-to-end administrative life cycle of training—facilitating requirements before, during, and after sessions to ensure prerequisites and outcomes are documented for scaling.
- Internal Redundancy (Maker-Checker): Serve as the secondary verifier for FIMM registrations to ensure a "double-check" system and eliminate any single point of failure within the team.
- Strategic Liaison: Act as the central point of contact between TMWA and external bodies as well as internal Compliance and HR teams. ...
Posted
a month ago
Undisclosed
Hong Kong
- Utilize Big Data techniques, machine learning, AI methodologies, and other analytical approaches (as applicable) to uncover meaningful insights-ranging from early fraud detection and AML risk indicators to marketing optimization and revenue-driven initiatives.
- Engage with internal stakeholders to understand business challenges and proactively identify data-driven opportunities.
- Develop and test rapid prototypes to demonstrate value through proof-of-concept models, followed by production-level scaling for operational use. ...
Posted
16 days ago
TWD40,000 - TWD40,000 Per Month
台灣
- 在業務端做決策時，適當地評估客戶風險評級，有益於維護公司聲譽和保障DBS集團。
- 協助CDD MIS資料統整和分析報表，和相關專案支援
- 配合反洗錢監控中心，觀察客戶資金流向，並加入CDD評估 ...
Posted
23 days ago
Undisclosed
Singapore
- Support new product launches and growth initiatives by conducting front-to-back risk reviews to ensure operational deliverability and effective risk mitigation.
- Build and maintain MO/PA Risk Control Assessments (RCAs), ensuring risks are documented, owned and actively managed.
- Define and monitor MO/PA Objective and Key Results (OKR)/KPI/KRI frameworks that are measurable, data-led and aligned to business outcomes and risk appetite. ...
Posted
6 days ago
Undisclosed
Singapore
- Review and validate vendor deliverables to ensure proper governance and quality standards
- Perform exploratory data analysis (EDA) to identify trends, patterns, and anomalies
- Apply knowledge of: ...
Posted
22 days ago
Business Analyst, Risk - Regulatory (Banking, 1-year renewable contract) Business Analyst, Risk - Regulatory (Banking, 1-year renewable contract)
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Develop high-level solution proposals to assess feasibility and achieve business objectives
- Align proposed solutions with enterprise technology roadmap and organizational strategy
- Collaborate with business users and technology teams to gather, define, and analyze business requirements ...
Posted
22 days ago
Undisclosed
KL City
- Coordinate Annual Operating Plan (AOP) and forecasting activities including FTE/Opex planning, stakeholder reviews, and planning system updates
- Facilitate budget transfer requests and maintain Opex master data changes to support financial governance and operational continuity
- Support audit, annual reporting, and headquarters finance operations by providing timely and accurate financial information to Finance Controllers and business teams ...
Posted
23 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- - Serve as Compliance Partner for inspection readiness for assigned department
- - Support external inspections(logistics and backroom support)
- - Conduct training for data integrity and review documents related to Data Integrity (Audit trail review, Data Integrity Risk Assessment etc) ...
Posted
a month ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Escalate findings and support regulatory reporting, enforcement actions, and engagement with relevant authorities where required
- Work closely with internal stakeholders to enhance surveillance methodologies, controls, and detection frameworks
- Contribute to the ongoing development and refinement of surveillance tools, rules, and processes in line with regulatory expectations ...
Posted
a month ago
Undisclosed
- Regularly track and resolve outstanding issues being identified and escalate to relevant parties as necessary.
- Work collaboratively with internal and external stakeholders as and when necessary
- Ensure service level agreements (SLA) and monthly performance and productivity KPIs are met ...
Posted
a month ago
Undisclosed
Hong Kong
- Lead financial analysis related to customs and duty optimization initiatives, including support of first-sale programs, working closely with senior finance partners and functional subject-matter experts
- Own the development and enhancement of cost-to-serve analysis to better understand the efficiency and effectiveness of the Global Sourcing organization
- Contribute financial insights to help identify opportunities for sourcing, process, and operating model improvements ...
Posted
6 days ago
Undisclosed
KL City
- Support the implementation of financial crime compliance controls, including AML/CFT risk assessments, transaction monitoring, policy execution and advisory support to business units to maintain regulatory compliance and mitigate financial crime risks.
- Prepare Management Information and compliance reports for the local management committee, the Shariah Committee, Audit Committee, Board and Regional/Group Compliance.
- Promote an ethics-based and compliance-driven culture through training, communications, and awareness activities, and provide relevant metrics to management. ...
Posted
a month ago
SGD5,200 - SGD5,200 Per Month
Singapore
- Perform review of custody technologies and infrastructure, private key management, segregation of customers’ assets, governance and controls against relevant regulatory requirements.
- Perform automated and static code review of smart contracts, predominantly in Solidity.
- Plan and manage projects, timelines and deliverables related to digital asset engagements. ...
Posted
11 days ago
Selecture Global - Jobs In Asia-Pac
Undisclosed
Singapore
- Responsibility for a majority of day-to-day client communications
- Responsibility to shape and deliver various projects that exceed the expectations of our clients and our own assignment quality criteria
- Manage and deliver large projects by developing the project team, assessing engagement risks throughout, driving conclusions, and reviewing/challenging the output produced by the team ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Perform first-line compliance screening for vendor onboarding by executing vendor due diligence checks including compliance screening and sanctions checks as part of the vendor onboarding workstream. Identify red flags, document screening outcomes, escalate exceptions, and support remediation actions to ensure onboarding decisions are risk-informed and defensible.
- Support and strengthen Counterparty KYC and sanctions screening workflows by assisting the Compliance Manager in oversight activities, ensuring that KYC documentation and screening results are complete, properly reviewed, and aligned with internal requirements. Monitor follow-ups, support issue resolution, and help maintain workflow consistency across stakeholders.
- Serve as a key point of coordination with internal stakeholders on compliance and data protection matters, providing advisory support on policy interpretation, controls expectations, and day-to-day compliance/data protection queries. Guide stakeholders on risk-aware decision making, escalate material concerns when needed, and contribute to consistent application of compliance standards across functions and locations. ...
Posted
a month ago
Undisclosed
Singapore
- Manage multiple high-impact engagements, prioritizing deliverables and maintaining quality under tight deadlines.
- Demonstrate deep industry expertise, providing insights on market trends, risks, and opportunities.
- Take a leadership role in client and stakeholder meetings, driving discussions and ensuring project objectives are met. ...
Posted
19 days ago
Accenture Southeast Asia
Undisclosed
Singapore
- Define and document business rules for product configuration, interest/fee calculations, account lifecycle management, and transaction processing.
- Lead or oversee functional configuration of Sunline core banking modules, including deposits, lending, cash management, and payment processing.
- Develop and execute functional test strategies including System Integration Testing (SIT) and User Acceptance Testing (UAT), ensuring coverage of end-to-end business scenarios. ...
Posted
19 days ago
Undisclosed
Singapore
- Communicate incidents, risks, and outages clearly to stakeholders
- Monitor system health and proactively prevent production issues
- Improve application performance and resiliency ...
Posted
a month ago
Undisclosed
Singapore, Singapore
- Hiring team is open to Business Analysts who are keen to pick up product knowledge!
- Bachelor’s degree in Business, Finance, Banking, or a related discipline
- Proven experience as a Business Analyst within Fund Services, Securities Services, or Financial Services operations ...
Posted
a month ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- Why Join
- As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers. ...
Posted
a month ago
Undisclosed
- Manage material costing, costing release and investigate any issues on TPC and PPV
- Execute month-end, quarter-end, and year-end close activities in accordance with close calendars and SLAs.
- Perform balance sheet reconciliations, investigate variances, and ensure timely resolution of reconciling items on Inventory related accounts. ...
Posted
a month ago
Undisclosed
KL City
- Create and maintain training materials, cheat sheets and best practise guides.
- Pipeline Management: Monitor daily request volumes and build prioritization based on impact to business goals. Ensure team is meeting turnaround times without sacrificing quality.
- Serve as first point of contact for complex business problems. ...
Posted
20 days ago
Undisclosed
- Provide decision support to Commercial Teams to help optimize Energizer’s sales and profit growth
- Manage the Trade Spend funds to optimize ROI and ensure financial objectives are met
- Support delivery of system & process improvements through collaboration with Centre of Excellence and engagement with the Commercial team. ...
Posted
a month ago
Undisclosed
Singapore
- Hiring team is open to Business Analysts who are keen to pick up product knowledge!
- Bachelor’s degree in Business, Finance, Banking, or a related discipline
- Proven experience as a Business Analyst within Fund Services, Securities Services, or Financial Services operations ...
Posted
a month ago
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