Transaction banking job offers in kuala lumpur
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Manager, Accounting & Tax
CHINA CONSTRUCTION BANK (MALAYSIA) Kuala Lumpur, Kuala Lumpur
CCB is a leading commercial bank with branches in 31 countries, offering global finance, transaction banking, and digital services. Responsibilities...
5 days ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
Manager, COC
new UOB Kuala Lumpur, Kuala Lumpur
...submit your online application. Job Details Seniority level: Mid‑Senior level Employment type: Full‑time Job function: Other Industry: Banking #J-18808-Ljbffr
1 day ago in JobleadsReport -
Risk Strategy Senior / Manager APAC
PingPong Payments Kuala Lumpur, Kuala Lumpur
...risk controls, shape risk strategy for your region, influence product and commercial decisions, and manage critical stakeholder relationships with banking...
7 days ago in JobleadsReport -
Associate Director, FCSO TM NCB
Standard Chartered Kuala Lumpur, Kuala Lumpur
...at Standard Chartered As a leader in Financial Crime & Surveillance Operations, you will guide a team of specialists in conducting surveillance and transaction...
7 days ago in JobleadsReport -
Segment Program Manager
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...
7 days ago in JobleadsReport -
Director, Product Management (Direct to Scheme)
new Mastercard Kuala Lumpur, Kuala Lumpur
...banking. Demonstrated success in developing and managing direct scheme connections. Has experience in international payments, foreign exchange, cash...
1 day ago in JobleadsReport -
Loans Operations Analyst
Citi Kuala Lumpur, Kuala Lumpur
Loan Doc & Proc Analyst 1 Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Job Family Group: Operations. Transaction Services Job Family...
7 days ago in JobleadsReport -
Associate Customer Relationship Manager
gradmalaysia.com Kuala Lumpur, Kuala Lumpur
Focus on excellent personalized service to PB customers by attending to PB customers various banking transaction needs while resolving problems/complaints...
7 days ago in JobleadsReport -
Risk Data Analyst / Senior Analyst
PingPong Payments Kuala Lumpur, Kuala Lumpur
...transaction monitoring, chargeback management Analytical Mindset: Ability to translate business questions into data queries and present findings clearly...
6 days ago in JobleadsReport -
FVP, Team Lead, AML Investigations
new 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...
1 day ago in JobleadsReport -
Compliance Manager & MLRO, Malaysia
Airwallex Kuala Lumpur, Kuala Lumpur
...financial/banking partners. Advise the Commercial, Product and Operations teams on compliance matters to align on business goals. Develop and manage a...
6 days ago in JobleadsReport -
Junior Associate Director, Portfolio Operations – Cash Recon
MUFG Investor Services Kuala Lumpur, Kuala Lumpur
...Services, part of the Mitsubishi UFJ Financial Group, partners with over 480 global investment firms to provide administration, asset services, banking...
6 days ago in JobleadsReport -
Business Development Executive
Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur
...banking financing. We pride ourselves on our innovative approach, commitment to excellence, and the diverse expertise of our team. Join us and be a part of...
5 days ago in JobleadsReport -
Account Executive
Doremi Sound & Light Kuala Lumpur, Kuala Lumpur
...transaction, daily collection. To submit management report as per dateline. To update monthly ageing report. To assists superior as when required. To...
5 days ago in JobleadsReport -
Customer Service Representative
new Ryt Bank Kuala Lumpur, Kuala Lumpur
...for high-quality service. Seniority level Mid-Senior level Employment type Full-time Job function Customer Service Industries Banking #J-18808-Ljbffr
1 day ago in JobleadsReport -
Senior Associate, Fund Accountant (Real Estate)
MUFG Investor Services Kuala Lumpur, Kuala Lumpur
...is part of the Mitsubishi UFJ Financial Group family, partnering with over 480 global investment firms to provide administration, assurance services, banking...
6 days ago in JobleadsReport -
Head of Financial Crime Compliance
PeopleLAKE Group Kuala Lumpur, Kuala Lumpur
...Banking, Finance, or a related field. Minimum 15 years of compliance experience, preferably in the financial sector, with a focus on financial crime, AML...
6 days ago in JobleadsReport -
Assistant Treasury Manager
new DayOne Data Centers Kuala Lumpur, Kuala Lumpur
...banking platforms, payment files). Coordinate with Finance, AP, Tax, Legal, and Project teams on treasury-related matters. Any other Finance or Treasury...
1 day ago in JobleadsReport -
Payment Officer (Urgent Hiring)
EBC Group Kuala Lumpur, Kuala Lumpur
...Banking Institute (preferable in cash management or product development experience or payment agent / merchant business) Welcome fresh graduate to apply...
6 days ago in JobleadsReport -
AVP, Corporate Accounting
new Great Eastern Kuala Lumpur, Kuala Lumpur
...transaction limit thresholds). Manage exception cases and handle escalations as required. We are looking for people who Degree in Finance, Accountancy or...
1 day ago in JobleadsReport -
Junior Associate Director, Portfolio Operations – Cash Recon
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...
6 days ago in JobleadsReport -
Assistant Treasury Manager
new DayOne Kuala Lumpur, Kuala Lumpur
...requirement on each project country and ensuring compliance with authorization matrices and internal controls. Hands on to execute payment transaction...
1 day ago in JobleadsReport -
Merchant Maintenance Specialist
new american express Kuala Lumpur, Kuala Lumpur
...to meet regulatory and compliance standards. Reviewing, validating, and updating customer information with accuracy and confidentiality. Supporting transaction...
1 day ago in JobleadsReport -
Senior Associate, Private Equity Fund Accounting (Evening Sh
MUFG Investor Services Kuala Lumpur, Kuala Lumpur
...UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, accounting services, banking...
6 days ago in JobleadsReport
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