1,600+ Financial Assistant Jobs in Malaysia | Job Vacancies | September 2026 | Ricebowl

Showing 1,600 jobs results for "financial assistant"
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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
  • Minimum of five years of relevant experience
  • Bachelor's Degree in related field ...
Posted
9 days ago
SGD5,000 - SGD5,000 Per Month

Singapore

  • Corporate secretarial services;
  • Fund taxation reporting and compliance services;
  • Internal audit and ISAE assurance services; and ...
Posted
21 days ago
SGD5,000 - SGD9,000 Per Month

Downtown Core

  • internal audit and control framework
  • conduct risk-based audit and compliance review for financial institutions
  • provide regulatory & compliance advisory and assist clients to develop regulatory & compliance framework ...
Posted
a month ago
Undisclosed

Singapore

  • Committed to providing a positive applicant experience, upholding service standards, professionally managing touchpoints and engagement with prospective students and the public, thereby upholding the image of the University and the Division.
  • Work closely with Overseas University partners and SIT Directors of Programmes and Programme Leads to achieve enrolment goals.
  • Manage specific functional portfolios/projects which contribute to collective goals. ...
Posted
22 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
22 days ago
Undisclosed

Hong Kong

  • Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation.
  • Monitoring model performance in real-time and identify any potential issues or biases.
  • Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation. ...
Posted
2 days ago
SGD5,000 - SGD5,000 Per Month

Singapore

  • internal audit and control framework
  • conduct risk-based audit and compliance review for financial institutions
  • provide regulatory & compliance advisory and assist clients to develop regulatory & compliance framework ...
Posted
a month ago
Undisclosed

KL City

  • Assist in capex administration, fixed asset management, and finance compliance reviews.
  • Monitor adherence to finance policies, governance standards, and internal controls.
  • Collaborate with cross-functional stakeholders to ensure smooth business operations. ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month

Singapore

  • · Provide administrative support including insurance form completion and meeting record management.
  • · Develop knowledge of insurance products and HNW client application workflows.
  • · Collaborate with case management and product teams to ensure seamless sales operations. ...
Posted
18 days ago
Undisclosed

KL City

  • Independently process, approve, and manage e-KYC applications and conduct thorough fraud investigations.
  • Investigate and analyze flagged transactions and incidents, including onboarding and fraud alerts, to identify and mitigate potential risks.
  • Manage and investigate cases escalated from the National Scam Response Centre (NSRC) and National Fraud Portal (NFP), adhering to established protocols. ...
Posted
18 days ago
Undisclosed

KL City

  • Perform intercompany reconciliations and resolve discrepancies
  • Support monthly, quarterly, and annual financial close activities
  • Prepare statutory financial statements, schedules, and supporting notes ...
Posted
a month ago
Undisclosed

Singapore

  • Involved in assessing the adequacy and effectiveness of financial institutions’ risk management systems and internal controls, and market conduct practices, through both onsite inspection and offsite review.
  • Involved in reviews related to the supervision of financial institutions, legislative changes, and current processes.
  • Involved in conducting data analytics, such as refining or developing supervisory indicators, or performing such analysis as part of your supervision of financial institutions. ...
Posted
a month ago
SGD9,500 - SGD9,500 Per Month

Singapore

  • Review financial performance and provide meaningful analysis and recommendations to management
  • Strengthen internal controls and identify opportunities to improve finance processes, systems and operational efficiency
  • Ensure compliance with relevant accounting standards, financial policies and regulatory requirements ...
Posted
19 days ago
SGD5,000 - SGD5,000 Per Month

Outram

  • Coordinate and manage office repairs and maintenance by working with technicians, vendors, and contractors.
  • Point of contact for all front-line clients on various requests.
  • Maintain positive client relationships and conduct meetings on unresolved facility issues. ...
Posted
10 days ago
Undisclosed

KL City

  • Build rapport and relationship with chosen customers to establish loyalty and repeated sales and increase product holding.
  • Provide excellent customer service and uphold professionalism to reflect Bank’s image
  • Seek continuous improvement in the following areas to enhance job skills and competencies ...
Posted
16 days ago
Undisclosed

Hong Kong

Posted
a month ago
SGD6,500 - SGD6,500 Per Month

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
  • Minimum of five years of relevant experience
  • Bachelor's Degree in related field ...
Posted
16 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
24 days ago
Undisclosed

Singapore

  • Direct field work, manage engagement economics and inform supervisors of the audit engagement status
  • Monitor the engagement team's progress against the plan and alter it when needed
  • Supervise junior engagement team members and develop them through effectively delegating audit tasks and providing guidance to assurance staff ...
Posted
a month ago
Undisclosed

Hong Kong

  • neuroscience and neural engineering
  • bio-statistics and AI-healthcare
  • smart/semi-conductor manufacturing ...
Posted
11 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
24 days ago
Undisclosed

Malaysia

  • Build rapport and relationship with chosen customers to establish loyalty and repeated sales and increase product holding.
  • Provide excellent customer service and uphold professionalism to reflect Bank’s image
  • Seek continuous improvement in the following areas to enhance job skills and competencies ...
Posted
17 days ago
Undisclosed

Singapore

  • Aid in the management and optimization of financial systems by coordinating with IT department to ensure reporting tool is functional and meet user requirements. This includes uploading financial information from various sources to Workday Adaptive Planning and performing data reconciliation between systems.
  • Assist in the coordination and compilation of submissions from Business Units for the annual budget process and quarterly forecasts, ensuring all data is complete and accurate
  • Contribute to the assessment of capital expenditure (CAPEX) investments by performing preliminary review and preparing supporting documentation pertaining to DCF/CBA, if any. ...
Posted
a month ago
Undisclosed

Singapore

  • Drive continuous improvement of work processes and operational procedures by identifying inefficiencies, analysing root causes, and recommending practical solutions — including the use of end-user tools such as Robotic Process Automation and AI — to improve accuracy, efficiency and controls; and
  • Support change management efforts including conducting briefings and training to facilitate smooth adoption of new systems and processes across the division, and handle ad hoc projects and responsibilities as and when required.
  • Knowledge in Accountancy or equivalent professional qualification. ...
Posted
24 days ago
Per Month

Singapore

  • Perform Expenses processing and Nostro reconciliation
  • Involve in IT projects
  • Collaborate effectively with other internal and external stakeholders ...
Posted
a month ago