Transaction banking job offers in kuala lumpur

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  • Payment and Settlement Associate (Mandarin, shifts rotation)

    new Guinevere Global Kuala Lumpur, Kuala Lumpur

    ...Settlement Associate (Mandarin, shifts rotation) Manage client funds deposit and withdrawals among various e-wallets and payment providers. Prepare transaction...
    1 day ago in Talent.com

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  • VP1, Senior Relationship Manager - Corporate Wealth Manageme

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...behavior, sales, products and marketing. Job Requirements A recognised Degree in Finance, Accounting, Banking or Business-Related Studies Minimum 5-6 years
    1 day ago in Talent.com

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  • Accounts Payable Executive (Mandarin Speaking)

    Job Majestic Kuala Lumpur, Kuala Lumpur

    ...or supporting documents). Schedule and execute payments in line with payment limits via overseas offshore bank accounts. Make remittances via internet banking...
    2 days ago in Jobstore

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  • Senior Exec, Trade Ops- Exp Financing

    new Kuala Lumpur, Kuala Lumpur

    ...banking trade operations Fast worker, able to work under pressure and to meet tight deadline. A positive working attitude and good leadership skill. Be a...
    1 day ago in Jobleads

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  • Implementation Specialist

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    Press Tab to Move to Skip to Content Link Global Implementation is responsible for the delivery of the Bank’s Transaction Banking (TB) product and services...
    7 days ago in Talent.com

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  • Intervention and Resolutions Analyst

    Bell Ward Kuala Lumpur, Kuala Lumpur

    ...banking; Strong analytical and problem-solving skills; Ability to interact effectively at all levels of Management and across the organisation; Experience...
    2 days ago in Talent.com

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  • Manager, KYC Analyst - Anti Financial Crime Operations

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...degree and with good command in English At least 4-5 years of KYC/CDD experience within banking industry Resourceful and meticulous with strong analytical and
    6 days ago in Talent.com

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  • Senior Exec, Trade Ops- Exp Financing

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...banking trade operations Fast worker, able to work under pressure and to meet tight deadline. A positive working attitude and good leadership skill. Be a...
    7 days ago in Talent.com

    Report

  • AML Ops Specialist / Senior Specialist

    Capco Kuala Lumpur, Kuala Lumpur

    RESPONSIBILITIES: Responsibilities (Transaction Monitoring): Monitor and analyse banking transactions and customer activities with bank systems. Identify...
    30+ days ago in Grabjobs

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  • Premier Relationship Officer, Mont Kiara

    new Kuala Lumpur, Kuala Lumpur

    ...banking. Serve as a main contact point for customers alongside their RM, fulfilling service needs via face-to-face or phone interactions. Ensure proactive...
    1 day ago in Jobleads

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  • Premier Relationship Officer, Mont Kiara

    HSBC Kuala Lumpur, Kuala Lumpur

    ...banking. Serve as the main contact point for customers beside their RM, helping to fulfill client service needs face-to-face or over the phone. Ensure...
    7 days ago in Talent.com

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  • Premier Relationship Officer, Mont Kiara | Kuala Lumpur, MY

    new HSBC Kuala Lumpur, Kuala Lumpur

    ...top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and Personal Banking...
    1 day ago in Talent.com

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  • Assistant Manager, Corporate Planning

    new Tan Chong Motor Holdings Kuala Lumpur, Kuala Lumpur

    ...of integrity, character, and ethics. Minimum of 3-5 years of relevant experience in corporate finance, research analysis, or investment banking. J-18808-Ljbffr
    1 day ago in Talent.com

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  • System Analyst

    Sperton Global AS Kuala Lumpur, Kuala Lumpur

    ...banking compliance is an added advantage. Job Requirements: Bachelor’s degree/University degree in Computer Science, Engineering, or equivalent experience...
    4 days ago in Talent.com

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  • KYC Specialist / Senior Specialist

    Capco Kuala Lumpur, Kuala Lumpur

    ...Banking clients Client facing experience is preferred, AML certification is an added advantage Proficiency in the Singapore AML/CFT regulations and...
    30+ days ago in Grabjobs

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  • Senior Manager, Data Management (Group Compliance)

    new Kuala Lumpur, Kuala Lumpur

    ...of the following types of qualifications do you have? How many years' experience do you have as a Data Management Manager? Banking & Financial Services More
    1 day ago in Jobleads

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  • Banca Administration Senior Executive (6-months contract)

    Zurich Kuala Lumpur, Kuala Lumpur

    Job Summary Defines and manages the processes and management systems within operational functions to support transaction processing and other administrative...
    3 days ago in Talent.com

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  • Senior Business Analyst – Sales Performance, Incentive & Com

    RHB Bank Kuala Lumpur, Kuala Lumpur

    ...& Transaction Banking, Group Wholesale Banking, Singapore Business Operations, Group Shariah Business, Group International Business and Group Insurance. Group
    6 days ago in Talent.com

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  • Banca Reporting and Capabilities, Senior Executive (6-months

    Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    ...data analysis, or a similar role in financial services. Strong knowledge of bancassurance operations, banking products, and insurance services. J-18808-Ljbffr
    2 days ago in Talent.com

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  • AP Technician | Kuala Lumpur, MY

    Hays Kuala Lumpur, Kuala Lumpur

    ...banking portals Bilingual and able to liaise effectively with internal and external stakeholders What you need to do now If you're interested in this role...
    7 days ago in Talent.com

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  • Project Management Officer (PMO) - Insurance

    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 Grabjobs

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  • Vice President - Engineering Lead Credit Card Platform

    new Kuala Lumpur, Kuala Lumpur

    ...banking is a plus. Ability to review the requirement, impact analysis, gap analysis, high level design, cost estimation, propose timeline, obtain project...
    1 day ago in Jobleads

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  • AML Investigation Team Member

    UOB Kuala Lumpur, Kuala Lumpur

    ...banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems. Strong Interpersonal...
    2 days ago in Talent.com

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  • Finance Control & Reporting Manager

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    ...sector is preferred. Experience in supporting financial operations for new digital banking products is highly preferred. Soft Skills: Strong Leadership &
    7 days ago in Talent.com

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  • Head, Whsle Bnkg Ops & Trade Ops

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...15 years of leadership role managing Wholesale Banking Operations (Cash Management/ Trade Finance/ Loans) with strong leadership qualities. Strong knowledge of
    7 days ago in Talent.com

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Transaction banking job offers in kuala lumpur

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