Transaction banking job offers in kuala lumpur

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

    CLSA Kuala Lumpur, Kuala Lumpur

    ...Banking experience, preferably in Southeast Asia, is a plus Ability to read, write and speak Business Mandarin will be a strong plus Job Details Seniority...
    30+ days ago in Jobleads

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  • Assistant Manager - Business & Corporate Banking (Digital...

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    Assistant Manager. Business & Corporate Banking (Digital Channels Product) page is loaded# Assistant Manager. Business & Corporate Banking (Digital Channels...
    28 days ago in Jobleads

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  • Assistant Manager, Business & Corporate Banking (Digital...

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    Assistant Manager, Business & Corporate Banking (Digital Channels Product) Get AI-powered advice on this job and more exclusive features. The Assistant...
    28 days ago in Jobleads

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  • Executive - Personal Financial Services Priority Banking...

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    Executive. Personal Financial Services Priority Banking (Operations & Customer Service) -1 page is loaded# Executive. Personal Financial Services Priority...
    30+ days ago in Jobleads

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  • AVP, Financial Crime Investigator – Anti Financial Crime...

    UOB Kuala Lumpur, Kuala Lumpur

    Join to apply for the AVP, Financial Crime Investigator – Anti Financial Crime Wholesale Banking role at UOB About UOB: United Overseas Bank Limited (UOB) is...
    12 days ago in Jobleads

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  • AVP, Financial Crime Investigator - Anti Financial Crime...

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...Strong investigative, analytical and decision‑making skills Financial analysis or financial auditing skills to assess complex transaction patterns Good
    11 days ago in Jobleads

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  • AVP, Financial Crime Investigator - Anti Financial Crime...

    Jobs via eFinancialCareers Kuala Lumpur, Kuala Lumpur

    Join to apply for the AVP, Financial Crime Investigator. Anti Financial Crime Wholesale Banking role at Jobs via eFinancialCareers About UOB United Overseas...
    20 days ago in Jobleads

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  • AVP, Financial Crime Investigator – Anti Financial Crime...

    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...
    20 days ago in Jobleads

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  • Senior Loan Ops & Compliance Leader

    Sumitomo Mitsui Banking Corporation Kuala Lumpur, Kuala Lumpur

    A global banking corporation seeks an experienced professional to manage operations in Kuala Lumpur. The role involves coaching subordinates, ensuring...
    11 days ago in Jobleads

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  • Senior QA Manager - AML/CFT & Compliance

    AFFIN Group Kuala Lumpur, Kuala Lumpur

    A leading banking institution in Kuala Lumpur is seeking an Assistant Manager for Quality Assurance. The role involves analyzing transaction monitoring...
    30+ days ago in Jobleads

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  • PMO Leader – Insurance & Regulatory Programs

    Capco (The Capital Market Company Group) Kuala Lumpur, Kuala Lumpur

    ...global technology consultancy is seeking a Project Management Officer (PMO) in Kuala Lumpur. The role involves leading financial governance across Transaction...
    11 days ago in Jobleads

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  • Product Manager - Cash Management & Digital Strategy

    YTL Sea Digital Bank Project Kuala Lumpur, Kuala Lumpur

    A financial institution in Kuala Lumpur is seeking a Product Manager for Transaction Banking & Strategy. This role involves developing and enhancing cash...
    9 days ago in Jobleads

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  • Payments Transformation Project Manager – Change & Delivery

    EY Kuala Lumpur, Kuala Lumpur

    ...Manager to lead change initiatives and manage stakeholder relationships. The role demands strong project management skills, domain knowledge in Transaction...
    12 days ago in Jobleads

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  • Fraud Analyst (UK Support) open_in_new

    iFAST Kuala Lumpur, Kuala Lumpur

    Responsibilities Monitor transaction alerts and reports to identify potentially fraudulent activities. Conduct thorough investigations into suspected fraud...
    30+ days ago in Jobleads

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  • Senior Market & Liquidity Risk Leader

    Industrial and Commercial Bank of China (Malaysia) Kuala Lumpur, Kuala Lumpur

    A major banking institution in Kuala Lumpur is seeking a Senior Manager/Manager for Market and Liquidity Risk Management. This role involves promoting a...
    28 days ago in Jobleads

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  • Operation Executive

    MHA Consultancy Services Kuala Lumpur, Kuala Lumpur

    ...customer communication mainly via chat messaging with occasional calls. Handle daily backend operations of the payment gateway system, including transaction...
    11 days ago in Jobleads

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  • Team Lead, Delivery Channel & Innovation

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    Team Lead, Delivery Channel & Innovation Join to apply for the Team Lead, Delivery Channel & Innovation role at RHB Banking Group. About The Role We are...
    30+ days ago in Jobleads

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  • Associate, PMO

    RHB Banking Group Kuala Lumpur, Kuala Lumpur

    ...Group CFS Project Management Officer (PMO). Transaction Banking Transformation Senior Executive, Program Management & Project Implementation #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Senior AML & Financial Crime Surveillance Analyst

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...have 3-5 years of relevant experience and excellent communication skills. Join the team and contribute to building a secure banking environment. J-18808-Ljbffr
    11 days ago in Jobleads

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  • Cash Management Product Lead - Strategy & Payments

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking an experienced Product Manager for Transaction Banking & Strategy. The successful candidate will...
    16 days ago in Jobleads

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  • Manager, Statistical Reporting

    Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...Islamic Bank Bhd) Prepare FC daily recon and daily tracking report. Answering BNM CIS query and Query on CashBOP transaction raised by BNM #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • TOSCA Automation tester – Cards

    POWER IT SERVICES Kuala Lumpur, Kuala Lumpur

    ...banking systems. Collaborate with Business Analysts, Developers, and QA teams to understand requirements and ensure test coverage. Conduct defect analysis...
    7 days ago in Jobleads

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  • Management Associate Programme (Jul 2026)

    Afterschool Kuala Lumpur, Kuala Lumpur

    ...induction programme with rotations within home functions or cross‑functional areas. Gain exposure to various business segments including Business Banking...
    30+ days ago in Jobleads

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  • Banca Administration Senior Executive (6-months contract)

    Zurich Insurance Kuala Lumpur, Kuala Lumpur

    Overview Defines and manages the processes and management systems within operational functions to support transaction processing and other administrative...
    30+ days ago in Jobleads

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  • OCBC Malaysia Graduate Talent Programme 2026

    OCBC Kuala Lumpur, Kuala Lumpur

    ...Banking Apply Now: Submit your application, including full resume, GPA, expected graduation month & year, and your top 3 choices of divisions. Application...
    30+ days ago in Jobleads

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