Transaction banking job offers in kuala lumpur
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Financial Crime Transaction Monitoring Analyst
CIMB Kuala Lumpur, Kuala Lumpur
Cimb wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Job Purpose The main role of the job is to support the Bank’s transaction monitoring to...
3 days ago in WhatjobsReport -
SO, Transaction Surveillance Analyst, Compliance
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...
2 days ago in JobleadsReport -
FCC Transaction Monitoring & Investigation
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
FCC Transaction Monitoring & Investigation page is loaded# FCC Transaction Monitoring & Investigationlocations: HLT-Hong Leong Towertime type: Full...
2 days ago in Talent.comReport -
Analyst - Credit and Transaction Management (CTM)
RBC Kuala Lumpur, Kuala Lumpur
...of systems, have strong organizational, time management, analytical, written and spoken communication skills? As an Analyst in our Credit and Transaction...
4 days ago in Talent.comReport -
AML Transaction Monitoring Senior Specialist
Capco Kuala Lumpur, Kuala Lumpur
AML Transaction Monitoring Senior Specialist Role Summary: The AML Ops Team shall Monitor and analyse banking transactions and customer activities and...
4 days ago in Talent.comReport -
AVP, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
Join to apply for the AVP, Transaction Surveillance Analyst, Compliance role at UOB About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia...
4 days ago in Talent.comReport -
Head of Corporate Finance & Capital Markets, Malaysia...
CLSA Global Markets Pte Kuala Lumpur, Kuala Lumpur
...transaction experience to hit the ground running. Ability to take the initiative*Stay informed on CITIC CLSA Job Opportunities*job alert*. To receive our...
5 days ago in WhatjobsReport -
Project Management Officer (PMO) - Transaction Banking...
Capco Kuala Lumpur, Kuala Lumpur
...on projects that will transform the financial services industry. Key Responsibilities: Lead PMO with strong financial and project governance across Transaction...
30+ days ago in JobleadsReport -
Relationship Manager, Commercial Banking
UOB Kuala Lumpur, Kuala Lumpur
Relationship Manager, Commercial Banking UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia About UOB United Overseas Bank Limited (UOB) is a...
4 days ago in Talent.comReport -
Analyst, Corporate Banking 3
MUFG Bank Kuala Lumpur, Kuala Lumpur
Analyst, Corporate Banking 3 page is loaded# Analyst, Corporate Banking 3locations: MUFGM, Kuala Lumpur Branchtime type: Full timeposted on: Posted 30+ Days...
2 days ago in Talent.comReport -
Analyst, Corporate Banking 3
MUFG Americas Kuala Lumpur, Kuala Lumpur
...banking regulatory environment, relevant laws & regulations, industry trends and products. Accountable for own and team contributions and take ownership of...
4 days ago in Talent.comReport -
Executive/Senior Executive, Financial Crime Compliance...
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Executive/Senior Executive, Financial Crime Compliance (Transaction Monitoring). Contract Role (1 Year) The incumbent is responsible to support the Head, FCC...
4 days ago in Talent.comReport -
Analyst - Credit and Transaction Management (CTM)
RBC Kuala Lumpur, Kuala Lumpur
Analyst. Credit and Transaction Management (CTM) Get AI-powered advice on this job and more exclusive features. Job Description What is the opportunity? Do...
9 days ago in WhatjobsReport -
Manager, Financial Crime Investigator (Wholesale Banking)
UOB Kuala Lumpur, Kuala Lumpur
...screening preferred. Strong investigative, analytical and decision‑making skills. Financial analysis or financial auditing skills to assess complex transaction
6 days ago in JobleadsReport -
Team Manager, Commercial Banking (Plaza Damansara)
CIMB Kuala Lumpur, Kuala Lumpur
...as determined by the management of the Bank from time to time. Seniority level Mid-Senior level Employment type Full-time Industries Banking #J-18808-Ljbffr
4 days ago in Talent.comReport -
S&C GN IC Banking Manager
accenture solutions Kuala Lumpur, Kuala Lumpur
As a part of the Banking practice within the agile and distributed Global Network team, you will contribute as a strategic partner, helping shape new...
4 days ago in Talent.comReport -
Commercial Banking Relationship Manager (Klang Valley)
CIMB Kuala Lumpur, Kuala Lumpur
...in ensuring credit files are properly maintained. Seniority level Mid-Senior level Employment type Full-time Job function Banking #J-18808-Ljbffr
4 days ago in Talent.comReport -
AVP - Credit Analyst, Corporate Banking
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...
4 days ago in Talent.comReport -
Chief Financial Officer - Commodity Trade Bank (Based in Lao
new Talent Recruit Kuala Lumpur, Kuala Lumpur
...transaction costsOversee technology adoption within finance and treasury, ensuring systems support accurate, real-time reporting and analyticsGovernance &...
12 h 21 minutes ago in WhatjobsReport -
Relationship Manager/Senior Relationship Manager, Corporate...
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...with team leader, be it opportunity to enhance banking relationship or early risk identification. Ensure satisfactory level of proactive customer service with
3 days ago in JobleadsReport -
Senior Specialist Banking Operations – Payment Asia
Commerz Global Service Solutions Kuala Lumpur, Kuala Lumpur
Senior Specialist Banking Operations – Payment Asia Job purpose: Possess in-depth knowledge of Banking Operations, specifically with respect to Payment...
4 days ago in Talent.comReport -
Vice President, Global Corporate Banking
MUFG Bank Kuala Lumpur, Kuala Lumpur
Vice President, Global Corporate Banking page is loaded# Vice President, Global Corporate Bankinglocations: MUFGM, Kuala Lumpur Branchtime type: Full...
4 days ago in Talent.comReport -
Vice President, Global Corporate Banking
MUFG Americas Kuala Lumpur, Kuala Lumpur
...transaction and overall relationship level. Liaise with other departments including Product Office / Credit / Credit Admin / Operations at branch level...
4 days ago in Talent.comReport -
Senior Credit Risk Manager - Enterprise Banking
OCBC Kuala Lumpur, Kuala Lumpur
Overview Join to apply for the Senior Credit Risk Manager. Enterprise Banking role at OCBC. As Singapore’s longest established bank, we have been dedicated...
4 days ago in Talent.comReport -
Finance Lead (Commercial)
new BigPay Kuala Lumpur, Kuala Lumpur
BigPay WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join the BigPay Team! Levelling up people’s life, one transaction at a time. What we do...
12 h 21 minutes ago in WhatjobsReport
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