Transaction Jobs in Kuala Lumpur

Vice President, Channel Management, Transaction Banking

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Product Development Innovation Stakeholder Engagement Leadership Market Analysis Risk Management

10 days ago

Assistant Vice President, Business Management, Transaction Banking

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

R Power Query/ Power Pivot Teradata Hiveql Access Excel Sql Python OBIEE

10 days ago

Transaction Review Associate

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

CFT fraudulent transaction Aml Microsoft Office

15 days ago

AML Transaction screening

Permanent Job

Kuala Lumpur ,

Selangor

3-5 years

208 - 333 MYR monthly

Screening Transaction Aml

21 days ago

Transaction Surveillance Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

16 days ago

Manager - Transaction Services

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

15 days ago

Senior Associate - Transaction Services

Permanent Job

Malaysia ,

Kuala Lumpur

3-4 years

financial due diligence Client Servicing Teamwork Analytical Skills External Audit Leadership Communication Skills

15 days ago

Snr TM, Transaction Management

Permanent Job

Malaysia ,

Kuala Lumpur

4-5 years

Ms Office Tools RHBAM core systems Regulatory Requirements Presentation Skills analytical Business Writing Logical Thinking Stakeholder management & engagement Problem Solving Skills

15 days ago

Snr TM, Transaction Management

Permanent Job

Malaysia ,

Kuala Lumpur

4-5 years

Ms Office Tools RHBAM core systems Regulatory Requirements Problem Solving Presentation Skills analytical Business Writing Logical Thinking Stakeholder management & engagement

16 days ago

project manager - UAT,swift,MT, ISO 20022 MX

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Retail MX messages ISO 20022 adoption Transaction Banking Mt Payments Domain

6 days ago

Compliance Analyst, Transaction Monitoring (12 months Contract)

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

a month ago

Compliance Analyst, Transaction Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Fraud Problem-solving Business Travel Compliance Risk Transaction analytical

a month ago

Actimize (Transaction monitoring) on Solaris

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

Nt Compliance ITBA ActOne SAM UDM Rcm AML-TM Actimize Sql Unix Java PL/SQL Linux Oracle Shell Scripting Solaris System Analyst

a month ago

Manager, Legal (Transaction & Litigation)

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Maritime Corporate International Oil and Gas Financings Litigation

a month ago

Transaction Monitoring Associate (MY)

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

TRM Labs Kyc Chainalysis Elliptic Pep Aml Sdn

a month ago

Manager, iCIMB & CCBO - Trade Shared Services (AML/Governance) MY

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

AML/CFT Analysis TBML Training Process Improvements operational risk controls Sanction TF AMLA Trade Queries Investigation Compliance post-transaction monitoring Sanctions Screening

13 days ago

Fraud Manager

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

AML transaction monitoring Payments Fraud Prevention industry best practices chargeback management Regulatory Requirements Financial Services

8 days ago

Junior test analyst

Contract Job

Kuala Lumpur

1-7 years

Confidential

Transaction Banking Cash Management Uat Testing

7 days ago

Corporate Lawyer (Partner/IPO)

Permanent Job

Malaysia ,

Kuala Lumpur

10-12 years

Client Management Legal Services Capital Markets Law Regulatory Compliance Transaction Management Mentorship

13 days ago

Compliance Analyst- Transaction Monitoring

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

regulatory filings Administrative Transaction Monitoring customer due diligence compliance regulations

5 months ago

Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

transaction investigation Microsoft tool user Sanction regulations Problem Solving Aml

4 months ago

AML/CFT Compliance Analyst - Fresh Graduate

Permanent Job

Malaysia ,

Kuala Lumpur

2-3 years

Consumer Banking Products money laundering Kyc Services Transaction Monitoring terrorism financing screening & sanctions Regulatory Requirements

16 days ago

交易风控专员 Risk Control Specialist (Trading)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Risk Control Analysis Transaction Reporting

16 days ago

Java Software Engineer (Fresh Graduate)

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Relational Databases Problem-solving Transaction collaboration mindset Communication Skills Java Sql Software Development Agile Development Methodologies Debugging Database Knowledge

16 days ago

Software Engineer Intern

Permanent Job

Malaysia ,

Kuala Lumpur

0-3 years

Relational Databases Problem-solving communication Transaction Collaboration Java Sql Software Development Agile Development Methodologies Debugging Database

16 days ago

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Transaction Jobs in Kuala Lumpur

Vice President, Channel Management, Transaction Banking

Assistant Vice President, Business Management, Transaction Banking

Transaction Review Associate

AML Transaction screening

Transaction Surveillance Analyst

Manager - Transaction Services

Senior Associate - Transaction Services

Snr TM, Transaction Management

Snr TM, Transaction Management

project manager - UAT,swift,MT, ISO 20022 MX

Compliance Analyst, Transaction Monitoring (12 months Contract)

Compliance Analyst, Transaction Monitoring

Actimize (Transaction monitoring) on Solaris

Manager, Legal (Transaction & Litigation)

Transaction Monitoring Associate (MY)

Manager, iCIMB & CCBO - Trade Shared Services (AML/Governance) MY

Fraud Manager

Junior test analyst

Corporate Lawyer (Partner/IPO)

Compliance Analyst- Transaction Monitoring

Transaction Monitoring Specialist / Senior Specialist (Europe Shift)

AML/CFT Compliance Analyst - Fresh Graduate

交易风控专员 Risk Control Specialist (Trading)

Java Software Engineer (Fresh Graduate)

Software Engineer Intern