Transaction banking job offers in kuala lumpur
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Lead, Sanctions Screening & Advisory
RHB Bank Kuala Lumpur, Kuala Lumpur
...Banking teams. Oversee and responsible for enhancement of Trade Based AML Monitoring and Trade Screening controls (including Case Management). Work with...
9 days ago in JobleadsReport -
Project Manager (Payments)
EY Kuala Lumpur, Kuala Lumpur
...Banking, Payments, or an understanding of Compliance Transformation. Strong knowledge of the Payments external environment, regulatory and competitive...
12 days ago in JobleadsReport -
Senior Associate, APAR
TNG Digital Kuala Lumpur, Kuala Lumpur
...vendors resolving system issues (when needed). Reconcile AP/AR Aging for Non‑Trade and work together with settlement team to clean up on Trade transaction...
18 days ago in JobleadsReport -
Team Lead - Corporate eServices Ops, CMOC
UOB Kuala Lumpur, Kuala Lumpur
...and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
30+ days ago in JobleadsReport -
Finastra Functional SME
Gokardz Kuala Lumpur, Kuala Lumpur
...transaction messaging and reports. Setting up of TI Plus to cover the details captured in BAD. Expert knowledge in Trade Finance Products front and back...
30+ days ago in JobleadsReport -
Manager, Branch AML Support (KL, Uptown, Penang, Johor)
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
11 days ago in JobleadsReport -
Senior Manager, Corporate Finance and Treasury
Cenviro Kuala Lumpur, Kuala Lumpur
...bodies. Optimise group’s capital structure and provide recommendations on debt/ equity balance. Manage due diligence process and review of key transaction...
11 days ago in JobleadsReport -
Analyst, Customer Support
Airwallex Kuala Lumpur, Kuala Lumpur
...and issues timely through hotline, live chat, and email; Coordinate with back office team for transaction investigation, incoming collections processing,
12 days ago in JobleadsReport -
Risk Consulting- Actuarial (General Insurance), Experienced
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...work with multi-disciplinary teams from around the world to deliver a global perspective. Aligned to key industry groups including asset management, banking...
30+ days ago in JobleadsReport -
Risk Consulting - Actuarial (Life Insurance), Experienced As
EY Kuala Lumpur, Kuala Lumpur
...work with multi‑disciplinary teams from around the world to deliver a global perspective. Aligned to key industry groups including asset management, banking...
30+ days ago in JobleadsReport -
Manager, Branch AML Support (KL, Uptown, Penang, Johor)
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...transaction processing, and security protocols. *Key Deliverables*. Timely updates of customer regulatory information. Accurate and secure maintenance of...
16 days ago in JobleadsReport -
Junior Trading Operations Executive (MY)
QCP Kuala Lumpur, Kuala Lumpur
...Banking/ Crypto industry experience will be considered Solid understanding of front‑to‑back trade lifecycle Deep familiarity with the crypto ecosystem...
16 days ago in JobleadsReport -
Officer, Sales Surveillance Senior Analyst (Wealth Managemen
Citigroup Kuala Lumpur, Kuala Lumpur
...investment/transaction behavior and account information on client as updated and available in the bank systems. You will need to report and document review...
9 days ago in JobleadsReport -
Senior FP&A Analyst
Monks Kuala Lumpur, Kuala Lumpur
...banking, consulting, and/or corporate finance Bachelor's Degree in Finance or Accounting related field Experience in AdTech or AdAgency industries preferred...
9 days ago in JobleadsReport -
Fraud Ops Intermediate Analyst
Citi Kuala Lumpur, Kuala Lumpur
...banking, fintech, or payment services Strong hands‑on skills in Power BI, SQL, Excel, and at least one analytics or scripting tool (e... python, r, sas)...
12 days ago in JobleadsReport -
Accountant
Pine Labs Malaysia Kuala Lumpur, Kuala Lumpur
...Seniority level Associate Employment type Full-time Job function Accounting/Auditing and Finance Industries Banking and Financial Services #J-18808-Ljbffr
18 days ago in JobleadsReport -
Executive - Personal Financial Services (Operations & Custom
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Remittances, ANSB and any other products launched by the Bank) in a timely and accurate manner; Over-ride transactions as per Bank defined transaction...
30+ days ago in JobleadsReport -
Corporate Bank - Regional Cash Solution Sales Manager - VP
Deutsche Bank Kuala Lumpur, Kuala Lumpur
...banking relationship management experience with top tier international multinational corporates. Proven track record in managing complex regional cash...
30+ days ago in JobleadsReport -
Team Manager, Loan Administration
Michael Page Kuala Lumpur, Kuala Lumpur
...Banking/Shared services At least 5-10 years of working experience in Loan Administration and in managing a team. Possesses a degree / diploma / tertiary...
9 days ago in JobleadsReport -
AVP, AFC Process & Governance Specialist
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
11 days ago in JobleadsReport -
Business Consulting - Actuarial (Life Insurance), Senior Ass
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...work with multi-disciplinary teams from around the world to deliver a global perspective. Aligned to key industry groups including asset management, banking...
30+ days ago in JobleadsReport -
Product Manager, Ryt AI
Ryt Bank Kuala Lumpur, Kuala Lumpur
About the RoleWe are looking for a sharp, curious, and execution-focused. *AI Product Manager*. To join the Ryt AI team. This team powers intelligent banking...
30+ days ago in JobleadsReport -
Back End Engineer (Principal Level) - Cards
PayNet (Payments Network Malaysia) Kuala Lumpur, Kuala Lumpur
...banking, Card Payment or FinTech sector would be an added advantage. Technical Qualifications Advanced level knowledge in Linux/Unix platforms. Must be...
30+ days ago in JobleadsReport -
Senior Associate, Fund of Funds (FOF)
MUFG Investor Services Kuala Lumpur, Kuala Lumpur
...from fund administration, middle-office outsourcing, custody, foreign exchange, trustee services and depository to securities lending and other banking...
11 days ago in JobleadsReport -
Operations Executive – MY (Fresh graduates are welcome to ap
iFAST Capital Kuala Lumpur, Kuala Lumpur
...processing for all investment products, including Unit Trusts, Bonds, Stocks & ETFs (various markets) and Managed Portfolios. This includes transaction...
9 days ago in JobleadsReport
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