Transaction banking job offers in kuala lumpur
51-75 of 128 jobs
- Kuala Lumpur 128
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Cobol Programmer
HCLTech Kuala Lumpur, Kuala Lumpur
...Mid-Senior level Employment type Full-time Job function Information Technology Industries IT Services and IT Consulting, Banking, and Insurance #J-18808-Ljbffr
5 days ago in Talent.comReport -
Finance Executive
new Businesslist Kuala Lumpur, Kuala Lumpur
...and accounting processing, as well as financing and cash flow management. Manage accounts payable, accounts receivable, deposits and payments, handle banking...
1 day ago in Talent.comReport -
P2P Business Development Manager (Malaysia / Philippines)
new Atome Kuala Lumpur, Kuala Lumpur +37 location
...develop strategies to increase P2P user traffic. Work closely with the customer service team to resolve any local disputes related to P2P transaction...
20 h 9 minutes ago in WhatjobsReport -
Manager, Settlements
Standard Chartered Kuala Lumpur, Kuala Lumpur
...be primary responsible for managing the digital custody services offering (including conventional custody) comprising of client service management, transaction...
2 days ago in JobleadsReport -
Senior System Analyst
Luxoft Kuala Lumpur, Kuala Lumpur
...understanding of front-to-back banking processes, finance, risk, and accounting data across sectors. Proven incident/problem management and organizational
5 days ago in Talent.comReport -
MGR, Financial Crime Investigator, FinRptg
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...
2 days ago in Talent.comReport -
KYC Senior Specialist
Ant International Kuala Lumpur, Kuala Lumpur
...checks and conduct interviews with customers Review and update KYC profiles for existing customers in accordance with the review schedule Conduct transaction...
2 days ago in Talent.comReport -
Senior Data Analyst
Razer Kuala Lumpur, Kuala Lumpur
...transaction monitoring, sanctions screening, or related AML regulations (e... bsa, fatf, ofac). Requirements Bachelor’s degree in Data Science, Computer...
5 days ago in Talent.comReport -
Risk Consulting - Actuarial (Life Insurance), Associate
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...
3 days ago in WhatjobsReport -
Associate Director Risk Assessment Monitoring and Insight, R
Standard Chartered Kuala Lumpur, Kuala Lumpur
...support role, covering SCB's presence across Asia, Africa, the Middle East, Europe, and the Americas, and spans multiple business lines such as Retail Banking...
2 days ago in JobleadsReport -
Senior Officer, Deposit & Payment, COC
new UOB Kuala Lumpur, Kuala Lumpur
...Banking We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr
1 day ago in Talent.comReport -
Project Management Officer (PMO) - Insurance
new 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...
1 day ago in Talent.comReport -
Customer Relationship Manager (Klang)
gradmalaysia.com Kuala Lumpur, Kuala Lumpur
Responsibilities Focus on excellent personalized service to PB customers by attending to PB customers various banking transaction needs while resolving...
2 days ago in Talent.comReport -
Chief Financial Officer - Commodity Trade Bank (Based in Lao
Talent Recruit Kuala Lumpur, Kuala Lumpur
...transaction costs Oversee technology adoption within finance and treasury, ensuring systems support accurate, real-time reporting and analytics Governance...
2 days ago in Talent.comReport -
Senior Settlement & Clearing Executive
First Digital Kuala Lumpur, Kuala Lumpur
...digitalization of assets, where the full value for your worldly assets can finally unite like other digital data. Our best-in-class custodian and near-banking...
5 days ago in WhatjobsReport -
Full Stack Engineer(Malaysia, China)
Standard Chartered Kuala Lumpur, Kuala Lumpur
...They’re responsible for being an expert in digital products and services and partner with our sales and coverage teams. About Corporate & Investment Banking...
2 days ago in JobleadsReport -
Customer Service Executive (Call Center)
Leanis Solutions Kuala Lumpur, Kuala Lumpur
...emails, and live chat during office hours Provide first-level troubleshooting and support for payment transactions, settlement issues or dispute transaction...
2 days ago in Talent.comReport -
Mainframe Cobol System Analyst_CardLink or Vision Plus
Luxoft Kuala Lumpur, Kuala Lumpur
...and maintain COBOL programs, JCL scripts, and CICS transactions on the z/OS system. Work extensively with VSAM and sequential datasets for card transaction...
5 days ago in Talent.comReport -
AML Operations Specialist
new OKXhas Kuala Lumpur, Kuala Lumpur
...OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking...
1 day ago in Talent.comReport -
Investment Analyst
Atlas NextWave Kuala Lumpur, Kuala Lumpur
...banking, private equity, project/corporate finance, or a similar role, preferably with exposure to renewable energy or infrastructure sectors Strong...
2 days ago in Talent.comReport -
Head, Financial Crime Compliance
new TNG Digital Kuala Lumpur, Kuala Lumpur
...operating cost is within allocated budget. Job RequirementsMinimum tertiary qualification in Law, Banking, Finance or related fields. 9 or more years of
1 day ago in WhatjobsReport -
Senior Associate, Financial Crime Compliance - Surveillance
TNG Digital Kuala Lumpur, Kuala Lumpur
...of Compliance/Management as required. Qualifications Minimum tertiary qualification in Banking, Finance or related field. Experience in AML transaction
2 days ago in JobleadsReport -
Digital Operations Manager
Bell Ward Malaysia Kuala Lumpur, Kuala Lumpur
...banking, payments, commodities trading, or digital investment platforms. Strong knowledge of financial operations, settlement processes, AML/KYC, and...
5 days ago in Talent.comReport -
Fraud Operations Lead
Boost Kuala Lumpur, Kuala Lumpur
...The Fraud Operations Lead will be responsible for managing the day-to-day activities of our Fraud Operations team. This includes monitoring transaction...
5 days ago in Talent.comReport -
Financial & Regulatory Reporting
Nomura Holdings Kuala Lumpur, Kuala Lumpur
...banking, financial services company, or big four audit company with a focus on IFRS and USGAAP Qualified accountant (CPA, ACCA or equivalent qualifications...
5 days ago in Talent.comReport
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