249 financial officer job offers in Kuala Lumpur

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  • Senior Officer, Securities Services Sanctions Operations...

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    Senior Officer, Securities Services Sanctions Operations (SSO) – Hybrid Apply locations Kuala Lumpur Selangor Malaysia posted on Posted 2 Days Ago job...
    2 days ago in Whatjobs

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  • AVP, Trade Operations Officer- Export Financing, TROC

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert: MGR, Trade Operations Officer TROCPosting Date: 8 Jan 2025Location...
    1 day ago in Whatjobs

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  • Officer, AML Independent Validation Statistician - C11...

    new Kuala Lumpur, Kuala Lumpur

    ...risk and promoting behavior that is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as Officer...
    21 h 19 minutes ago in Jobleads

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  • Senior Officer, Securities Services Sanctions Operations...

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...regulations by executing controls implemented by the Firm. We’re currently looking for a high caliber professional to join our team as Senior Officer...
    1 day ago in Talent.com

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  • Officer, AML Independent Validation Statistician - C11...

    new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    Officer, AML Independent Validation Statistician. C11 (Hybrid), MalaysiaOfficer, AML Independent Validation Statistician. C11 (Hybrid), MalaysiaApply remote...
    1 day ago in Whatjobs

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  • VP, CRIU Program Standardization Officer - C13, Hybrid...

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...AML/Financial Crime execution and Support teams. Assess and identify emerging risks and recommend / drive program enhancements. Evaluate and respond to...
    1 day ago in Talent.com

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  • Senior Officer/MGR, KYC & AML Specialist

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Officer/MGR, KYC & AML Specialist Posting Date: 13 Mar 2025...
    1 day ago in Talent.com

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  • MYS CTSM - Officer - Custody Asset Servicing Analyst...

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...to local expertise and scalable solutions to support their ambitions. We’re currently looking for a high caliber professional to join our team as Officer...
    2 days ago in Whatjobs

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  • Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN...

    new Kuala Lumpur, Kuala Lumpur

    ...countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial...
    21 h 10 minutes ago in Jobleads

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  • Officer, AML Independent Validation Statistician - C11...

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...risk and promoting behavior that is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as Officer...
    12 h 24 minutes ago in Talent.com

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  • Officer, AML Independent Validation Statistician - C11...

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...risk and promoting behavior that is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as Officer...
    3 days ago in Talent.com

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  • Officer, Automation Testing Engineer - C11, Hybrid...

    new citi.com Kuala Lumpur, Kuala Lumpur

    ...risk and promoting behavior that is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as Officer...
    1 day ago in Whatjobs

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  • Officer, Automation Testing Engineer - C11, Hybrid...

    new Citigroup Kuala Lumpur, Kuala Lumpur

    ...risk and promoting behavior that is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as Officer...
    1 day ago in Talent.com

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  • Officer, AML Independent Validation Statistician - C11...

    Citi Kuala Lumpur, Kuala Lumpur

    ...risk and promoting behavior that is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as Officer...
    2 days ago in Whatjobs

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  • Officer, AML/KYC Due Diligence Senior Analyst (Mandarin...

    new Kuala Lumpur, Kuala Lumpur

    ...financial well-being to help plan for your future. For instance: Citi provides programs and services for your physical and mental well-being including...
    21 h 30 minutes ago in Jobleads

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  • Senior Officer, Client Implementation Advisor - Wholesale...

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Senior Officer, Client Implementation Advisor. Wholesale BankingPosting Date: 14 Feb 2025Location: Kuala Lumpur (City Area), MY, 50350Company: United...
    2 days ago in Whatjobs

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  • Senior Officer, Client Implementation Advisor - Wholesale...

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Senior Officer, Client Implementation Advisor. Wholesale BankingPosting Date: 14 Feb 2025Location: Kuala Lumpur (City Area), MY, 50350Company: United...
    1 day ago in Whatjobs

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  • Project Management Officer (PMO) - Transaction Banking...

    Capco Kuala Lumpur, Kuala Lumpur

    ...to the table – so we’d love to know what makes you different. ABOUT CAPCO Capco is a global technology and business consultancy, focused on the financial...
    2 days ago in Whatjobs

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  • Director, Global Financial Crimes Manager (MLRO), Malaysia...

    Bank Of America Kuala Lumpur, Kuala Lumpur

    Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this...
    6 days ago in Talent.com

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  • KYC Officer - Mid Shift (13:00 - 22:00)

    RADEX MARKETS Kuala Lumpur, Kuala Lumpur

    ...financial sector, preferably in the FX industryStrong communication and networking skillsExcellent written and spoken skills in both English and...
    2 days ago in Whatjobs

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  • Marketing Officer

    Moomoo Kuala Lumpur, Kuala Lumpur

    ...and Adobe Creative Suite) is advantageous. Passion & Attitude: A strong enthusiasm for financial investments. Proactive, eager to learn, and enthusiastic.
    17 days ago in Grabjobs

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  • Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur...

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur) Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur) By Joining Citi, you will become part...
    2 days ago in Whatjobs

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  • Mgr/Snr Officer, Account Mgr/Marketing Mgr, K2 - Business...

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Mgr/Snr Officer, Account Mgr/Marketing Mgr, K2. Business Banking United Overseas Bank Ltd. MYR 250,000. 300,000 Posting Date: 7 Mar 2025 Company: United...
    1 day ago in Talent.com

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  • Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN...

    new Citibank Kuala Lumpur, Kuala Lumpur

    Officer, KYC Due Diligence Analyst. Cantonese/mandarin proficiency (hybrid) At Citi, we get to connect millions of people across hundreds of cities and...
    1 day ago in Talent.com

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  • Mgr/Snr Officer, Account Mgr/Marketing Mgr, S1-Business...

    United Overseas Bank Kepong, Kuala Lumpur, Kuala Lumpur  +1 Location

    Select how often (in days) to receive an alert: Mgr/Snr Officer, Account Mgr/Marketing Mgr, S1-Business BankingPosting Date: 15 Mar 2025Location: Selangor...
    4 days ago in Whatjobs

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249 financial officer job offers in Kuala Lumpur

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