Transaction banking job offers in kuala lumpur
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Assistant Manager, Financial Crime Compliance
Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
...and Bahasa Malaysia. Computer literacy essential (Word, Excel). Basic knowledge of insurance, banking, asset management or other related financial services
3 days ago in Talent.comReport -
Sr. Associate, Product Specialist, WRB Tech
new Standard Chartered Kuala Lumpur, Kuala Lumpur
...to closure, adhering to group standards and controls. Identify and manage risks, develop contingency plans. Possess knowledge of card issuing, transaction...
21 h 54 minutes ago in Talent.comReport -
Associate Director, Risk Assessment Monitoring and Insight,
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...
5 days ago in Talent.comReport -
Associate Director Risk Assessment Monitoring and Insight, R
Standard Chartered Kuala Lumpur, Kuala Lumpur
...Banking, and Financial Markets. Key Responsibilities Risk Assessment: support the performance of both inherent and residual risk assessments (regular...
2 days ago in Talent.comReport -
Data Scientist
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 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 -
AML Operations Specialist
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...
4 days ago in Talent.comReport -
Credit Operations Executive
Boost Kuala Lumpur, Kuala Lumpur
...Banking, Finance, Accountancy, Business Management, or a related field. 1 – 3 years of relevant experience in credit operations, preferably in BNPL, SME...
2 days ago in Talent.comReport -
Accounts Payable Officer
new AS White Global Kuala Lumpur, Kuala Lumpur
...Transaction Support: Provide financial documentation for the handover of lost Unit Plans. Process expense claims and reimbursements for staff, Building...
14 h 50 minutes ago in Talent.comReport -
Executive, Customer Experiences
Businesslist Kuala Lumpur, Kuala Lumpur
Executive, Customer Experiences Posting Date: 23 Jun 2025 | Close Date: 21 Sep 2025 Industry: Finance/ Banking Location: PJ, Bandar Utama-Plaza IBM(reachable...
2 days ago in Talent.comReport -
Murex FO Business Analyst
new Luxoft Kuala Lumpur, Kuala Lumpur
...end-to end project services and have delivered over 200 successful Murex projects across all major asset-classes and sectors including investment banking...
1 day ago in Talent.comReport -
L2 Senior Support Specialist
new NCR Corporation Kuala Lumpur, Kuala Lumpur
...id R0154--- About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking...
21 h 55 minutes ago in Talent.comReport -
Specialist, Settlements - Securities Services
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...
5 days ago in Talent.comReport -
Model pre-sales solution expert（Chinese and English
TrustDecision Kuala Lumpur, Kuala Lumpur
...TrustDecision’s technology serves various industries including banking, fintech, payment, retail/e-commerce, gaming, airline and entertainment. J-18808-Ljbffr
5 days ago in Talent.comReport -
DRSC SR&T, Forensic & Financial Crime - Analyst / Consultant
Deloitte Kuala Lumpur, Kuala Lumpur
...ICA-CAML/ ACAML are advantageous. Minimum of 1 year of experience in AML/CFT, forensic accounting, fraud investigation, or related fields within the banking or
3 days ago in Talent.comReport -
Fund Accountant/Senior Fund Accountant - Hedge Funds
new Mufg Investorservices Kuala Lumpur, Kuala Lumpur
...of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking...
14 h 53 minutes ago in Talent.comReport -
Associate Director, Private Equity
MUFG Investor Services Kuala Lumpur, Kuala Lumpur
...servicing and operational solutions built for alternatives. With over $1 trillion in client assets under administration, we offer fund administration, banking...
2 days ago in Talent.comReport -
Associate Customer Relationship Manager
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
Sales and Service Management Focus on providing excellent personalized service to PB customers by attending to various banking transaction needs and...
5 days ago in Talent.comReport -
Chief Financial Officer
new Randstad Malaysia Kuala Lumpur, Kuala Lumpur
...banking processes. Supplier Contract Management: Renewals completed ≥ 2 months before expiration; zero financial discrepancies. Compliance Adherence: Zero...
14 h 45 minutes ago in Talent.comReport -
Risk Consulting - Market Risk, Experienced Associate
new 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...
22 h 6 minutes ago in Talent.comReport -
CRM Developer
Unison Consulting Kuala Lumpur, Kuala Lumpur
...Banking) Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 days ago Senior Specialist...
2 days ago in Talent.comReport -
Finance Product Manager
Ant International Kuala Lumpur, Kuala Lumpur
...Manager (Transaction Banking. Payments) Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia
6 days ago in Talent.comReport -
Payments & Reconciliation Operations Specialist
Ryt Bank Kuala Lumpur, Kuala Lumpur
...Transaction Monitoring Specialist Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur...
2 days ago in Talent.comReport -
Fund Accountant/ Senior Fund Accountant - Private Equity
new MUFG Investor Services Kuala Lumpur, Kuala Lumpur
...of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking...
1 day ago in Talent.comReport -
Fund Accountant/ Senior Fund Accountant - Real Estates (Acco
MUFG Investor Services Kuala Lumpur, Kuala Lumpur
...of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking...
4 days ago in Talent.comReport
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