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2,400+ Financial Analyst Jobs in Malaysia | Job Vacancies | September 2026 | Ricebowl
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"financial analyst"
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Undisclosed
Singapore
- Utilize existing tools (e.g., JIRA) for test tracking and perform various positive & negative testing in various Trade Finance Operations systems (e.g. case management systems, trade finance processing systems, Swift system)
- Participate in troubleshooting and analysis of issues with different teams to drive towards root cause identification and resolution,
- Document, track, and escalate defects; provide regular testing status reports to stakeholders ...
Posted
13 hours ago
Undisclosed
Singapore
- Adhere to regulatory and compliance markets and set best practices
- Strengthen first-line operational discipline across trade lifecycle processes, reducing breaks, delays, rework and exception management.
- Post-Trade Transaction Services ...
Posted
9 hours ago
Undisclosed
KL City
- Oversee bank enquiry related merchant risk analysis and due diligence covering fraud, ATO, money laundering, sales bans/restrictions, and other risk typologies
- Review and approve complex or escalated risk cases
- Serve as escalation point for risk enquiries from banking partners ...
Posted
3 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Conduct due diligence on new business relationships and support on-going due diligence requirements from business partners.
- Minimum 'A' level or Diploma with experience in the financial advisory industry.
- Will be a clear advantage if candidate has compliance qualification or experience in the FA or insurance industry. ...
Posted
3 days ago
Undisclosed
Singapore
- Likely to also work on a number of cross border assignments working with other EY offices around the world
- Prepare analyses of historical and pro forma financial information to assess trends and fluctuations that may impact cash flow requirements and deal valuation
- Perform industry and company research utilizing online tools and publicly available information ...
Posted
3 days ago
Undisclosed
Singapore
- Develop and maintain operational risk metrics, Key Risk Indicators (KRIs), and management information reporting.
- Prepare risk reports and presentations for senior management, risk committees, and governance forums.
- Support the review and enhancement of operational risk policies, procedures, frameworks, and standards to ensure continued effectiveness and regulatory compliance. ...
Posted
4 days ago
Undisclosed
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
- Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
5 days ago
Undisclosed
Singapore
- Translate applicable FCC laws and regulations and sanctions regimes into practical guidance on how they apply to and impact GIC’s investment and operational activities, and how the corresponding policies and controls should be implemented.
- Represent Compliance on GIC’s Reputational Risk Working Group and Negative Screening Working Group, and advise on the applicable reputational, regulatory and compliance issues that are highlighted to these fora.
- Design and deliver FCC training for stakeholders, including face-to-face sessions and eLearning modules for selected topics. ...
Posted
5 days ago
Undisclosed
Malaysia
- Streamline end-to-end (E2E) manufacturing processes and implement direct labour (DL) resource optimization strategies.
- Ensure all manufacturing activities comply with industry standards and regulatory requirements.
- Collaborate cross-functionally with production managers, engineers, and stakeholders to embed process discipline and operational excellence. ...
Posted
5 days ago
Undisclosed
Singapore
- Develop and maintain operational risk metrics, Key Risk Indicators (KRIs), and management information reporting.
- Prepare risk reports and presentations for senior management, risk committees, and governance forums.
- Support the review and enhancement of operational risk policies, procedures, frameworks, and standards to ensure continued effectiveness and regulatory compliance. ...
Posted
5 days ago
Commerz Global Service Solutions
Undisclosed
- To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related requirements set out in
- relevant German/International – whichever is stricter – law and regulations
- global policies set forth and the standards communicated by Group Management-Compliance ...
Posted
5 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Lead company’s supervision of members to ensure that they are fulfilling their obligations under the APEX Trading and Clearing Rulebooks
- Review and strengthen frameworks, policies and procedures for member supervision
- Monitor members on their compliance with the relevant Trading and Clearing Rules, and carry out disciplinary actions if necessary ...
Posted
6 days ago
Undisclosed
Malaysia
- About Hong Leong Bank
- We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
- We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation. ...
Posted
7 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
8 days ago
SGD7,500 - SGD7,500 Per Month
Singapore
- Leading country compliance reviews and coordinating internal audits
- Tracking audit findings and preparing compliance dashboards and management updates
- Acting as the regional process owner for contract management, overseeing system workflows and approval processes across the regional countries ...
Posted
8 days ago
SGD12,000 - SGD12,000 Per Month
Singapore
- Identify opportunities to expand existing financing programmes and increase utilisation.
- Design receivables financing, factoring and supplier/payables financing structures that meet client needs and funding requirements.
- Analyse financial statements, underlying trade transactions and counterparty exposures to assess transaction viability. ...
Posted
8 days ago
System Analyst, Temenos TAP (Banking, 1-year renewable contract) System Analyst, Temenos TAP (Banking, 1-year renewable contract)
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Translate and communicate functional requirements to technical and QA teams to ensure effective development and quality testing.
- Support SIT/UAT and other testing phases to ensure the delivered solution meets the agreed Functional Specification Document (FSD).
- Work closely with system vendors to clarify business requirements and functional specifications throughout the end-to-end implementation lifecycle. ...
Posted
8 days ago
SGD8,500 - SGD8,500 Per Month
Singapore
- Gather, analyze, and document business and functional requirements.
- Prepare BRDs, process flows, business rules, and related project documentation.
- Collaborate with business and solution teams to clarify requirements and resolve gaps. ...
Posted
8 days ago
Vice President, Financial Crime Advisory IWPB - Risk and Compliance Vice President, Financial Crime Advisory IWPB - Risk and Compliance
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
SGD8,000 - SGD8,000 Per Month
Singapore
- Advise Retail Business on new initiatives/projects to manage and mitigate financial crime risks.
- Support the Head of AML/Head of Financial Crime IWPB, SGH in developing and continuously reviewing a framework to monitor financial crime developments affecting Singapore.
- Help drive regional and local regulatory change implementation plans, quantifying impacts and coordinating actions to address, manage and mitigate those impacts. ...
Posted
8 days ago
Undisclosed
KL City
- Develop segmented P&L analysis with margin decomposition and cost behaviour modelling.
- Drive manpower cost planning and project cost tracking with department heads.
- Identify performance trends, risks, and opportunities through proactive data interrogation ...
Posted
8 days ago
Undisclosed
Singapore
- Drive FCC maturity, audit readiness and remediation programmes.
- Oversee higher-risk client and transaction reviews.
- Provide guidance on sanctions, PEP, adverse media and financial crime escalations. ...
Posted
9 days ago
Undisclosed
KL City
- Support RFI, RFP and Proof of Concept (POC) processes
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems ...
Posted
9 days ago
Undisclosed
KL City
- Support development of interface specifications
- Develop specifications for implementations (BRDs, FSDs, Process flow diagrams, User Stories)
- Lead functional system testing efforts. ...
Posted
9 days ago
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