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3,000+ Financial Analyst Jobs in Malaysia | Job Vacancies | October 2026 | Ricebowl
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"financial analyst"
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Undisclosed
Singapore
- To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers
- To escalate potential risk concerns in a timely manner and make risk calls where appropriate
- Provide advisory support to the Business Units with regard to CDD documentation issues and requirements ...
Posted
12 days ago
Business Analyst – Banking BPR (Loan - Remittance - Trade - KYC) Business Analyst – Banking BPR (Loan - Remittance - Trade - KYC)
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD7,000 - SGD7,000 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
20 days ago
Finance Manager, REIT (Financial and Regulatory Reporting) Finance Manager, REIT (Financial and Regulatory Reporting)
TRI-CAP CONSULTING PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Lead assigned MAS and CMSL regulatory submissions through MASNET.
- Coordinate ACRA/XBRL and tax submissions.
- Manage trustee reporting and ensure requirements are delivered within the compliance calendar. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Strategic Client Advisory: Provide holistic, independent financial advice on wealth accumulation, protection, retirement, and legacy planning.
- Portfolio Management & Review: Construct and manage sophisticated investment portfolios. Conduct regular, data-driven portfolio reviews and adjust strategies based on changing market conditions and client goals.
- HNW & Legacy Planning: Engage with business owners and affluent families to provide expert advice on complex needs like succession planning, estate structuring, and trust solutions. ...
Posted
a month ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Maintain oversight of investment-security tagging, last-traded-price updates and the preparation of relevant investment reports.
- Validate daily accounting entries before they are posted to the financial system and ensure supporting records are complete.
- Review payment, receipt, miscellaneous and trade-debtor transactions, including applicable anti-money laundering checks and escalation of exceptions. ...
Posted
a month ago
SGD6,000 - SGD6,000 Per Month
Singapore
- investment ideas, create investment proposals and conduct portfolio reviews.
- Initiate product idea generation as subject matter expert and keep breast of
- developments in the market. ...
Posted
a month ago
Undisclosed
Singapore
- Foster a culture of continuous improvement, encouraging experimentation, agility, and cross-functional collaboration to solve complex operational challenges.
- Oversee the full spectrum of trade finance operations including Letters of Credit, Documentary Collections, Bank Guarantees, and Supply Chain Finance.
- Ensure robust controls and governance are in place to maintain high levels of accuracy, timeliness, and compliance in transaction processing. ...
Posted
20 days ago
Undisclosed
Singapore
- Drive the Group's annual business planning process and regular forecasting of key financial metrics, leveraging value-based insights to improve performance predictability and support long-term financial sustainability.
- Partner with actuarial, finance, distribution and business stakeholders to translate financial and value-based metrics into actions that improve profitability, expense efficiency and sustainable growth.
- Support strategic, business transformation and corporate-wide initiatives across the Group. ...
Posted
20 days 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
20 days ago
Assistant- Finance Manager (Financial Reporting - FP-A) Assistant- Finance Manager (Financial Reporting - FP-A)
THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Prepare and review statutory financial statements, ensuring compliance with applicable accounting standards and local statutory requirements.
- Manage quarterly GST returns and annual tax submissions, working closely with tax agents where required.
- Ensure compliance with relevant regulatory requirements, including SGX and MAS reporting obligations. ...
Posted
a month ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Conduct reconciliations of securities and cash positions to ensure data accuracy and completeness.
- Investigate and resolve discrepancies, exceptions, and outstanding items in a timely manner.
- Support ad hoc operational initiatives, projects, and process improvement activities. ...
Posted
a month ago
Undisclosed
KL City
- Comfortable with change and able to adjust to changing demands and requirements
- A strong team player and client-focused
- Demonstrates energy and initiative ...
Posted
21 days ago
MYR5,000 - MYR6,000 Per Month
KL City
- Assist in preparing and providing audit-related information and supporting documents in a timely and accurate manner.
- Assist in continuous improvements in financial processes and systems to enhance efficiency and accuracy through automation.
- Utilize SAP/BI tools to generate insightful reporting and business analytics. ...
Posted
a month ago
Undisclosed
Singapore
- Support and maintain appropriate AML Monitoring related guidelines and procedures
- Support MLROs and other relevant stakeholders to manage audit and regulatory inquiries
- Prepare regular management reporting on AML Monitoring related metrics ...
Posted
21 days ago
Undisclosed
KL City
- Allocate and supervise testing activities across SOX testers, providing clear direction, coaching and timely feedback.
- Review test plans, workpapers, supporting evidence and testing conclusions to ensure quality, accuracy and adherence to the established SOX methodology, as well as timely and accurate maintenance of documentation within the SOX governance platform.
- Review the assessment of management review controls, reconciliations, journals, Information Produced by the Entity (IPE) and IT-dependent business controls, escalating technical matters where specialist input is required. ...
Posted
21 days ago
Undisclosed
Singapore
- Oversee the day-to-day operations of Adyen Singapore AML/CFT and Sanctions programme, including the implementation of the training programme, (oversee) filing of reports to STRO, as well as responding to enquiries made by regulators or law enforcement;
- Act as a direct Compliance counterpart to the business, enabling the growth of the local portfolio as a collaborative effort;
- Report on the Adyen Singapore AML/CFT and Sanctions Programme to the local Adyen Management Board, and prepare and submit external regulatory reporting on AML/CFT; ...
Posted
14 days ago
Undisclosed
Singapore
- Singapore (Hybrid)
- Want to be the engineer standing between a top quant fund and downtime?
- A leading quantitative trading firm is hiring a Production/Application Support Engineer to keep their global trading platforms running fast, stable, and reliable. You'll support the full trade lifecycle - from pre-trade checks through post-trade operations - monitoring systems, resolving issues under pressure, and partnering with engineering and infrastructure to prevent outages before they happen. ...
Posted
14 days 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
21 days ago
Undisclosed
Singapore
- Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
- Supports the identification of improvements to the investigations and case assignment processes to enhance the effectiveness of investigative procedures
- Extensive business and functional experience ...
Posted
14 days ago
Undisclosed
KL City
- Conducting monitoring and surveillance activities relevant to business unit.
- Identifying potential areas of compliance vulnerability and risk; developing corrective action plans for resolution of problematic issues and providing general guidance on how to avoid or deal with similar situations in the future.
- Assess feasibility and implementation implications for new controls, processes and products ...
Posted
a month ago
Undisclosed
Singapore
- To support actual UAT with business users, provide guidance/resolution on Authorization Test execution.
- Bachelor's Degree in Information Technology, Computer Science, Information Systems, Engineering, or a related field.
- Good analytical and problem-solving skills, with the ability to investigate issues and propose solutions. ...
Posted
a month ago
Undisclosed
KL City
- Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
- Assisting in ad-hoc Transaction Monitoring projects and tasks.
- Excellent written and verbal communication skills (Bilingual - Mandarin and English preferred). ...
Posted
14 days ago
Accenture Southeast Asia
Undisclosed
KL City
- Inter-company accounting
- Fixed Asset
- Treasury accounting ...
Posted
a month 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
21 days ago
Undisclosed
Malaysia
- Own shift scheduling across the team to ensure full time-zone coverage
- Liaise with other departments and overseas compliance teams on transaction monitoring/KYC-related workflows and handle day-to-day requests
- Drive optimization of customer transaction monitoring and KYC processes and procedures ...
Posted
a month ago
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