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2,100+ Financial Assistant Jobs in Malaysia | Job Vacancies | August 2026 | Ricebowl
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"financial assistant"
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AVP, Trade Finance - Risks Control and Reporting Team AVP, Trade Finance - Risks Control and Reporting Team
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
SGD6,500 - SGD6,500 每月
Singapore
- Lead risk and control governance, ensuring compliance with regulatory requirements, internal policies, and audit standards.
- Drive continuous improvement and digitization initiatives to enhance efficiency, reduce operational risk, and support business growth.
- Manage operational incidents and remediation, including root cause analysis and implementation of preventive measures. ...
Posted
13 days ago
Senior- Assistant Director (Business Partner), Finance Division Senior- Assistant Director (Business Partner), Finance Division
Ministry Of Trade And Industry (Singapore)
Undisclosed
Singapore
- Review and process the disbursement of grants
- Identify areas to leverage on technology and develop capabilities to improve work processes
- Undertake ad-hoc projects as assigned as part of staff development ...
Posted
20 days ago
Undisclosed
KL City
- Experience: Minimum 6–8 years of progressive finance experience, with at least 3 years in a senior managerial role. Must have experience in Food and Beverage industry.
- About Continuum Hospitality Group
- Continuum Hospitality Group is one of Malaysia's fastest-growing F&B groups, managing a diverse portfolio of distinctive restaurant brands including Spice Guys, Cili Kampung, Kikyo, Stefania, Osteria Kyo KL, YKO, Benihana and more. ...
Posted
a month ago
Undisclosed
KL City
- Treasury Management: Optimize liquidity for both fiat and crypto assets to support business growth.
- Business Support: Provide financial analysis and management recommendations for trading, M&A, and other activities; work overtime when necessary.
- At least 2-3 years of audit experience at big 4. ...
Posted
25 days ago
Undisclosed
Singapore
- Additionally, you will engage with entities to address and resolve audit queries related to financial crime compliance, ensuring transparency and accountability. A key part of your role involves identifying opportunities to streamline compliance processes, reduce redundancies, and enhance operational efficiency across the FCC functions.
- You will also prepare comprehensive reports and actionable recommendations for senior management and regulators, helping to mitigate risks while balancing compliance requirements with a seamless and secure customer experience.
- Degree qualifications with minimum 10-12 years of relevant Private Banking experience in compliance background. ICA or ACAMS certified preferred. ...
Posted
14 days ago
Forvis Mazars Asia Pacific Services Sdn Bhd
Undisclosed
KL City
- Collaborate with other Forvis Mazars teams, both domestic and international, to meet client’s needs;
- Support the technical and soft skills development of the Assistant/s through on-the-job training;
- Prepare financial statements in accordance with Singapore Financial Reporting Standards and other international GAAP; ...
Posted
25 days ago
Undisclosed
Malaysia
- Monitor monthly sales forecasts vs actuals, investigate and resolve variances
- Coordinate with regional controlling and site accounting teams for consolidated analysis
- Oversee CAPEX review and approval process to align with corporate investment strategies ...
Posted
25 days ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- Step into a pivotal role where your expertise directly shapes the fight against financial crime on a global scale. As the FCC Oversight Lead for our overseas BOS entities, you will enjoy the challenge of navigating complex regulatory landscapes while collaborating with diverse business units across Group OCBC. This role offers the unique opportunity to influence and strengthen our financial crime prevention strategies, ensuring our institution remains a trusted and compliant leader in the industry.
- Success in this role hinges on your ability to build strong, collaborative relationships and communicate effectively across multiple stakeholders and jurisdictions. By proactively engaging with compliance teams throughout the Group, you will drive a cohesive and robust compliance culture. Your keen insight and strategic guidance will help overcome regulatory challenges and evolving financial crime risks, safeguarding the bank’s integrity and reinforcing its commitment to excellence in compliance. You will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your dedication to staying informed and your ability to provide sound guidance will be crucial in maintaining a strong compliance framework in this dynamic landscape. ...
Posted
15 days ago
SGD1,800 - SGD2,800 每月
Singapore
- Maintain and update employee records, attendance, leave, and personnel files.
- Assist with work pass applications, renewals, cancellations, and other MOM-related matters.
- Monitor employees' medical examinations, training certifications, and work pass expiry dates. ...
Posted
a month ago
Assistant Manager, Treasury - Governance, Office of Finance Assistant Manager, Treasury - Governance, Office of Finance
Singapore Management University
Undisclosed
Singapore
- Monitor interest rate market movements.
- Serve as key liaison with bank partners to implement bank solutions and oversee bank operational and matters, including management of corporate card programme.
- Support the accounting and management of the University's reserves. ...
Posted
15 days ago
Sembcorp Industries Ltd
Undisclosed
Singapore
- Support tax reporting and compliance activities, including data preparation and coordination on transfer pricing matters with Group Tax and regional teams.
- Manage treasury and cash management activities, including monitoring cash positions, coordinating banking matters, and ensuring sufficient funding for business needs.
- (ad hoc) Provide hands-on support for finance due diligence in M&A transactions, including preparation of financial information and review of supporting data. ...
Posted
22 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
11 days ago
Undisclosed
Singapore
- For more information on this opportunity or for a general discussion on the Financial Crime market, please reach out to [email protected]
Posted
23 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Respond promptly to client enquiries and assist in resolving operational and credit-related issues.
- Conduct Customer Due Diligence (CDD), KYC reviews and periodic account reviews in accordance with the Bank’s compliance framework and regulatory requirements.
- Assist in monitoring client documentation to ensure compliance with internal policies and regulatory requirements. ...
Posted
12 days ago
Undisclosed
Singapore
- For more information on this opportunity or for a general discussion on the Financial Crime market, please reach out to [email protected]
Posted
23 days ago
Undisclosed
- Ensure timely month-end close and accurate financial statements.
- Drive continuous improvements, digitization, and automation initiatives to enhance efficiency while maintaining accuracy and controls.
- Oversee the preparation and review of balance sheet reconciliations, proactively addressing outstanding & reconciling items. ...
Posted
a month ago
APPLE SOUTH ASIA PTE. LTD.
SGD11,000 - SGD11,000 每月
Singapore
- Drive the post-mortem analysis of what worked and communicate the learnings for future plans.
- Understand, evaluate and apply different business models to the right environment.
- Analyse demand trends, provide executive updates, and contribute to strategic business planning. ...
Posted
24 days ago
SGD8,500 - SGD8,500 每月
Singapore
- Own the annual budgeting and forecasting cycle
- Ensure timely month-end close, reconciliations, and reporting accuracy
- Manage financial operations across SPVs ...
Posted
a month ago
Nanyang Technological University Singapore
Undisclosed
Singapore
- Oversee Overseas Travel claims.
- Oversee self-financing and conference fund accounting matters.
- Administer NIE Insurance Policies. ...
Posted
a month 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
14 days 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
24 days ago
Undisclosed
Hong Kong
- Stakeholder Collaboration: Partner with internal teams (Sales, Relationship Managers, Risk, Credit, Legal, Operations, Technology) to support product delivery and client engagement.
- Risk & Compliance: Support product compliance with regulations and internal risk policies. Assist credit and risk teams with transaction structuring and portfolio monitoring.
- Commercialization Support: Assist in driving product adoption and revenue growth across target client segments, supporting sales teams, and gathering client feedback. Contribute to creating effective marketing collateral and sales tools. ...
Posted
22 days ago
Undisclosed
Toa Payoh
- Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML/TF and Sanctions risk perspectives;
- Develop and design AML/CFT compliance testing assurance review plan for the second line of assurance, monitoring and surveillance function;
- Conduct assurance reviews of various AML/CFT related areas in business and operational departments units of the NETS Group; ...
Posted
a month ago
Undisclosed
Singapore
- Maintain and update materials for monthly risk and governance forums
- Perform ongoing manual control checks to ensure adherence to CDD and financial crime policies
- Identify and follow up on control gaps, exceptions, and process breaches ...
Posted
25 days ago
Undisclosed
Malaysia
- Create and maintain training materials, cheat sheets and best practice 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
18 days ago
Undisclosed
Singapore
- Leverage on the bank’s platform, leading cross-functional teams to drive deal execution.
- Joint customer visits/ calls conducted with product partners or senior managers in understanding client’s business and obtaining new business.
- Promote financial institutions products across Transaction Banking Services, Loans & Trade Finance Solutions, Debt Capital Markets & Global Markets will be beneficial. ...
Posted
a month ago
Undisclosed
Singapore
- To partner with relevant stakeholders both within and outside the GFM business (including Sales or Trading, Credit, Operations / Collateral Management, and Relationship Managers) to ensure relevant documentation standards and policies are complied with, and to obtain relevant internal approvals.
- To provide general legal and compliance advice, guidance and solutions on legal and regulatory issues to the GFM business.
- Provide responsive, sound, coherent and consistent legal advice on legal, regulatory and contractual / documentation issues to internal clients (i.e. front, middle and back offices of the GFM business). ...
Posted
a month ago
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