Transaction banking job offers in kuala lumpur

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  • Sr. Associate, Product Specialist, WRB Tech

    new 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...
    1 day ago in Jobleads

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  • System Analyst (Actimize), Compliance Technology

    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...
    25 days ago in Talent.com

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  • System Analyst (Actimize), Compliance Technology

    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...
    30+ days ago in Talent.com

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  • Customer Relationship Manager

    Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    Alliance Bank Malaysia Berhad Sales and Service Management Focus on excellent personalized service to PB customers by attending to PB customers various...
    8 days ago in Talent.com

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  • Murex FO Business Analyst

    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...
    25 days ago in Talent.com

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  • Trading and Dealing (Fresh Grad)

    Doo Group Kuala Lumpur, Kuala Lumpur

    ...Banking, or equivalent. At least 1–2 years of experience in dealing with exchange-traded products (e... stocks, futures, options). Exposure to bonds, funds...
    4 days ago in Whatjobs

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  • KYC Operations Analyst 1 - C09

    Citigroup Transaction Services (M) Kuala Lumpur, Kuala Lumpur

    ...Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking...
    3 days ago in Jobstore

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  • Senior Officer/Manager, CASA Fraud Surveillance Analyst

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...transaction data to identify potential fraudulent transactions and their root causes. Manage fraud alerts and execute swift actions to mitigate losses...
    13 days ago in Talent.com

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  • Product Manager

    Eastern Book Company Kuala Lumpur, Kuala Lumpur

    ...Banking. Payments) Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Federal Territory of Kuala Lumpur, Malaysia 1 month ago Lead Specialist, Product...
    15 days ago in Talent.com

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  • Fund Accountant, Client Operations

    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...
    9 days ago in Talent.com

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  • Business Consulting - Actuarial (Life Insurance), Senior Ass

    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...
    30+ days ago in Talent.com

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  • Operations Analyst

    The World Bank Kuala Lumpur, Kuala Lumpur

    ...banking, or operational experience in the sector or technical or professional field. Attention to detail is important, with the candidate needing to deliver...
    4 days ago in Whatjobs

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  • Graduate Intake_Fraud Analyst

    new Kuala Lumpur, Kuala Lumpur

    ...transaction cancellation when necessary. Job Requirements Fresh graduates or candidates with less than two (2) years of working experience. Training is...
    1 day ago in Jobleads

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  • Specialist, Risk Ops (Payment Risk) Kuala Lumpur, Malaysia

    OKXhas Kuala Lumpur, Kuala Lumpur

    ...banking, financial and/or fintech sector. Strong ability to find fraud patterns, trends, and possess critical thinking skills. Experience with different...
    9 days ago in Talent.com

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  • Junior /Associate Director, Fund Accountant (Real Estates)

    MUFG Investor Services Kuala Lumpur, Kuala Lumpur

    ...Services is part of the Mitsubishi UFJ Financial Group, partnering with over 480 global investment firms to provide administration, asset services, banking...
    15 days ago in Talent.com

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  • Finastra Functional SME

    new Gokardz Kuala Lumpur, Kuala Lumpur

    ...transaction messaging and reports. Setting up of TI Plus to cover the details captured in BAD. Expert knowledge in Trade Finance Products front and back...
    1 day ago in Whatjobs

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  • Associate Director, Equity Capital Markets, Investment...

    CLSA Kuala Lumpur, Kuala Lumpur

    ...Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Associate Director, Equity Capital Markets, Investment Banking...
    7 days ago in Whatjobs

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  • Manager, Regional Strategy & Business Management

    CIMB Kuala Lumpur, Kuala Lumpur

    Job Purpose The Business Manager will play a strategic and operational leadership role within the Transaction Banking (TB) division, supporting the Head of...
    7 days ago in Whatjobs

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  • Head Of Debt Capital Markets

    new Kuala Lumpur, Kuala Lumpur

    ...Banking/ Debt Origination and Capital Market. Relevant corporate experience will be an added advantage. Good communication and presentation skills are a...
    13 h 51 minutes ago in Jobleads

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  • 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...
    8 days ago in Whatjobs

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  • 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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  • Graduate Intake_Fraud Analyst

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...transaction cancellation when necessary. Job RequirementsFresh graduates or candidates with less than two (2) years of working experience. Training is...
    9 days ago in Whatjobs

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  • Credit Control Executive/ Senior Executive (Term Loan)

    Hap Seng Consolidated Kuala Lumpur, Kuala Lumpur

    ...of old account). Stamping for letter of R&R, sending repayment reminder for internal loan accounts (KL Midtown and etc). Prepare Suspicious Transaction...
    7 days ago in Whatjobs

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  • Trainee Conveyancer (Fresh Graduates are welcome)

    new Kuala Lumpur, Kuala Lumpur

    ...services of diverse nature including but not limited to corporate matter, property conveyancing, commercial and retail banking / finance and litigation. Our
    1 day ago in Jobleads

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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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Transaction banking job offers in kuala lumpur

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