220 financial officer job offers in region of Kuala Lumpur
101-125 of 220 jobs
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- Kuala Lumpur 256
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Officer, Client Review Investigation Specialist (CRIU...
new 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...
1 day ago in GrabjobsReport -
Junior Analyst - Japanese Speaker (REF: ML)
Kuala Lumpur, Kuala Lumpur
...Financial Service Your application will include the following questions: What's your expected monthly basic salary? Which of the following types of...
2 days ago in JobleadsReport -
Chief Technology Officer (CTO) – AI Specialist Full Time
Career Horizons Kuala Lumpur, Kuala Lumpur
Company Overview We are partnering with a Corporate Finance & Investment Banking (Banking & Financial Services) company. A dynamic and innovative tech...
6 days ago in Talent.comReport -
Senior Officer, Client Implementation Advisor - Wholesale...
United Overseas Bank Kuala Lumpur, Kuala Lumpur
Senior Officer, Client Implementation Advisor. Wholesale Banking Posting Date: 14 Feb 2025 Location: Kuala Lumpur (City Area), MY, 50350 Company: United...
3 days ago in Talent.comReport -
Head of IT PMO (Banking & Financial Services)
Krisvconsulting Services Pte Kuala Lumpur, Kuala Lumpur
...ensuring alignment with strategic objectives, and driving project success across the enterprise. This position reports directly to the Chief Executive Officer...
3 days ago in Talent.comReport -
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...
4 days ago in Talent.comReport -
Officer, Client Review Investigation Unit Analyst (CRIU...
new 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...
1 day ago in GrabjobsReport -
Senior Compliance Officer
Ezypay Kuala Lumpur, Kuala Lumpur
About the role: As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our...
30+ days ago in WhatjobsReport -
Senior Officer, Client Implementation Advisor - Wholesale...
new UOB Kuala Lumpur, Kuala Lumpur
...the company, our colleagues or our customers. About The Department The Wholesale Bank function operates a dynamic business model that provides financial...
14 h 52 minutes ago in Talent.comReport -
Senior Officer, Cards Authorisation & Transaction...
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial...
14 h 53 minutes ago in Talent.comReport -
Senior Manager, Non-Financial & Operational Risk Management...
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Senior Manager, Non-Financial & Operational Risk Management Senior Manager, Non-Financial & Operational Risk Management Apply locations Kuala Lumpur (Group...
3 days ago in Talent.comReport -
Assistant Manager, AML System Financial Crime Compliance
Bank Islam Malaysia Kuala Lumpur, Kuala Lumpur
Add expected salary to your profile for insights Summary Responsible for developing and overseeing the Financial Crime Compliance framework. AML System &...
3 days ago in Talent.comReport -
Vice President, Compl AML Risk Mgmt Officer - C13 (Hybrid)
new Citi Kuala Lumpur, Kuala Lumpur
...is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as Vice President, Compl AML Risk Mgmt Officer...
1 day ago in GrabjobsReport -
Compliance Officer (HongKong Market)
Moomoo MY Kuala Lumpur, Kuala Lumpur
Moomoo MY Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer (HongKong Market) Moomoo MY Kuala Lumpur, Federal Territory of Kuala...
15 days ago in WhatjobsReport -
Senior Officer/Manager, Cards Authorisation & Transaction...
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial...
14 h 51 minutes ago in Talent.comReport -
Senior Officer/Manager, CASA Fraud Surveillance Analyst
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate, and purposeful about delivering trusted financial...
3 days ago in Talent.comReport -
Lead BI Developer – Financial Crimes Intelligence Unit
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Lead BI Developer – Financial Crimes Intelligence Unit Apply locations Kuala Lumpur (Group Head Office) Time type: Full time Posted on: Posted 30+ Days Ago...
3 days ago in Talent.comReport -
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...
3 days ago in Talent.comReport -
Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur...
new Citi Kuala Lumpur, Kuala Lumpur
By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing...
1 day ago in GrabjobsReport -
Compliance Officer (HongKong Market)
Kuala Lumpur, Kuala Lumpur
Moomoo MY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Compliance Officer (HongKong Market) Moomoo MY Kuala Lumpur, Federal Territory of Kuala...
30+ days ago in JobleadsReport -
Mgr/Snr Officer, Account Mgr/Marketing Mgr, K2 - Business...
United Overseas Bank Kuala Lumpur, Kuala Lumpur
Mgr/Snr Officer, Account Mgr/Marketing Mgr, K2. Business Banking Posting Date: 7 Mar 2025 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United...
3 days ago in Talent.comReport -
Mgr/Snr Officer, Business Wealth Manager, K1 - Business...
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: Mgr/Snr Officer, Business Wealth Manager, K1. Business Banking...
3 days ago in Talent.comReport -
Mgr/Snr Officer, Business Wealth Manager, K2 - Business...
United Overseas Bank Kuala Lumpur, Kuala Lumpur
Mgr/Snr Officer, Business Wealth Manager, K2. Business Banking Posting Date: 15 Mar 2025 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United...
3 days ago in Talent.comReport -
Mgr/Snr Officer, Account Mgr/Marketing Mgr, K2 - Business...
UOB Kuala Lumpur, Kuala Lumpur +2 location
...towards the company, our colleagues or our customers. About the Department The Retail function provides Personal and Business Banking customers with financial...
3 days ago in Talent.comReport -
Officer, AML/KYC Due Diligence Senior Analyst (Mandarin...
new Citi 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...
1 day ago in GrabjobsReport
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