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- ...market leadership and philanthropic work. Our client has a processing centre of operational excellence supporting 10 countries... ...investigation / resolution of breaks Contribute to an effective control environment by creating/refreshing documentation of financial...
- ...market leadership and philanthropic work. Our client has a processing centre of operational excellence supporting 10 countries... ...perform bank/nostro reconciliation Contribute to an effective control environment by creating and refreshing documentation of financial...
- ...Job Description What is the opportunity? Control Assurance Execution & People Management Lead/coach a team of Senior Analysts... ...Strategic Support Contribute to ad-hoc assignments/special process improvement projects to enhance maturity of the program/increase...
- ...Expertise for APAC Finance, providing Accounts Payable, Financial Control, Product Control and Performance Management services. The... ...and global projects, including assisting in driving continuous process improvements, such as report standardisation and centralisation...
- ...operations, enhancing service quality, and implementing standardized processes to meet the diverse needs of its clients. The dedicated team... ...dynamic and competitive financial landscape. The Financial Controller participates in the production, analysis, and dissemination of...
- ...operations, enhancing service quality, and implementing standardized processes to meet the diverse needs of its clients. The dedicated team... ...in a dynamic and competitive financial landscape. Risks & Controls team works across 1LoD business units, technology and support...
- ...financial matters, including month-end and quarter-end closing processes, financial reporting, and regulatory reporting. This is an excellent... ...and resolution of discrepancies Contribute to an effective control environment by creating and refreshing documentation of...
- ...operations, enhancing service quality, and implementing standardized processes to meet the diverse needs of its clients. The dedicated team in... .... The Senior Client Operations Officer of Settlements Control team in the Custody is responsible for accurate and timely investigation...
- ...operations, enhancing service quality, and implementing standardized processes to meet the diverse needs of its clients. The dedicated team... ...in a dynamic and competitive financial landscape. Risks & Controls team works across 1LoD business units, technology and support...
- ...operations, enhancing service quality, and implementing standardized processes to meet the diverse needs of its clients. The dedicated team... ...in a dynamic and competitive financial landscape. Risks & Controls team works across 1LoD business units, technology and support...
- ...operations, enhancing service quality, and implementing standardized processes to meet the diverse needs of its clients. The dedicated team in... .... The Assistant Team Manager in Custody Settlements Control is responsible to ensure all team members complete their designated...
- ...financial accounting deliverables in Malaysia, including Financial Control, Accounts Payable, Performance Management, and statutory... ...partnering with managers, while promoting efficiency through standardized processes and centralization of reporting. #J-18808-Ljbffr...
- ...team members as needed. Lead the execution of month-end and quarter-end closing processes, ensuring timely creation, documentation, and posting of journal entries with quality control. Prepare and review monthly attestation packages and lead account reconciliation...
- ...professional to support policy development, risk oversight, and control testing across departments. The role collaborates with Risk... ...assist in risk assessments, incident reporting, and change control processes, ensuring robust mitigation and continuous improvement within...
- ...operations, enhancing service quality, and implementing standardized processes to meet the diverse needs of its clients. The dedicated team... ...financial landscape. The Director - Risks & Permanent Controls in Malaysia is accountable for providing independent and objective...
- ...perform in-depth reviews of regulatory reports and analyze end-to-end reporting processes. You will validate regulatory interpretations and help enhance internal regulatory documents and controls. The role requires strong balance sheet reconciliation experience, an audit...
- CACEIS-Gruppe in Putrajaya is looking for a Senior Risks Manager to manage operational risks and ensure compliance with the Enterprise Operations Risk Management Framework. The role involves a mix of reviewing risk practices, consulting with business units, and conducting...
- ...operations, enhancing service quality, and implementing standardized processes to meet the diverse needs of its clients. The dedicated team... ...a dynamic and competitive financial landscape. The Risks & Controls team works across 1LoD business units, technology and support...
- ...Assistant Manager responsible for the accuracy and delivery of Financial Statements and Regulatory Submissions. This role ensures that processes are followed by Fund Accountants and includes acting as a checker to produce consistent pricing for funds. The ideal candidate...
- ...CACEIS-Gruppe in Putrajaya, Malaysia is searching for an experienced professional to join their Risk and Controls team. This role involves working closely with senior leaders to develop strategies, manage Risk Initiatives, and ensure effective risk management. Ideal...
- ...Risks Manager to oversee operational risk management. You will analyze risk profiles and challenge business functions on their risk controls. The ideal candidate will have 6-10 years of experience in the financial industry, a relevant degree, and strong analytical...
- ...Fund Administration operations and ensure the disciplined execution of client service delivery. Responsibilities include monitoring processes, reviewing team outputs, and acting as an escalation point for issues. Strong leadership and Fund Accounting experience are...
- ...Crédit Agricole Group is seeking a Director - Risks & Permanent Controls in Malaysia. This role involves providing independent oversight of operational risks and ensuring implementation of risk frameworks. You will oversee compliance monitoring and work closely with business...
- ...closes, and support junior team members. You will prepare attestation packages, oversee balance sheet and P&L processes, coordinate reporting, and respond to internal and external auditors while driving process improvements in financial controls. #J-18808-Ljbffr...
- ...analyze and report on the Operational Risk profile, challenging business functions on their understanding of risks and adequacy of controls. The ideal candidate will have extensive experience in risk management, alongside strong analytical skills. The position...
- ...escalation point for Oversight/Client and Fund Accountants in providing technical support and advice. Ensuring effective controls and processes are implemented & managed by all Fund Accountants in order to maintain accurate records within the Funds business...
- ...financial matters. Assist with the month‑end and quarter‑end closing process, including the creation, documentation and posting of journal... ...discrepancies on a timely basis. Contribute to an effective control environment by creating/refreshing documentation of financial...
- ...structure with monthly car, petrol, and toll allowances. Rewarding annual performance bonuses. Great exposure to top-tier industrial control and automation technologies. About the Company We are a leading distributor of high-performance industrial control and...
- ...Malaysia is seeking a Senior Client Operations Officer, Custody Control M/F to manage settlement control operations from IOI City,... ...coordinating with internal and external stakeholders, and driving process improvements to ensure timely service delivery. The candidate...
- ...prepare regulatory reports and supervise daily monitoring of capital, leverage and concentration risk. You will assist in developing controls to ensure completeness and accuracy, maintain procedure documentation, and prepare management analytical packages for review. The...

