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Banking Full Time Jobs in Kuala Lumpur
Chief Financial Officer (CFO)
Sleek
Sepenuh Masa
Kuala Lumpur, Federa...
Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs.We give Entrepreneurs time back to focus on what they love ...
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Bilangan Pemohon
:000+
Disiarkan 295 hari yang lalu
Manager of Operations (Middle Office)
Atlantic Partners Asia
Sepenuh Masa
Kuala Lumpur Malays...
Responsible for overseeing and optimizing operational processes within the Treasury and Middle Office functions while managi ...
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Bilangan Pemohon
:000+
Disiarkan 385 hari yang lalu
KYC Operations Analyst 1 - C09 - KUALA LUMPUR
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make ...
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Bilangan Pemohon
:000+
Disiarkan 398 hari yang lalu
Deployment Engineer- MY
Tookitaki Holding Pte Ltd
Sepenuh Masa
Kuala Lumpur, Federa...
Position OverviewJob Title: Deployment EngineerDepartment: Services DeliveryReporting To: Regional Head of Service Delivery ...
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Bilangan Pemohon
:000+
Disiarkan 406 hari yang lalu
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AVP, Global Enhanced Due Diligence Senior Compliance Analyst - Periodic Transaction Review
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic ...
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Bilangan Pemohon
:000+
Disiarkan 447 hari yang lalu
Compliance AML KYC Analyst 2
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a diff ...
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Bilangan Pemohon
:000+
Disiarkan 448 hari yang lalu
KYC Operations Analyst 2
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make ...
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Bilangan Pemohon
:000+
Disiarkan 450 hari yang lalu
KYC Operations Analyst 2 - C10 - KUALA LUMPUR
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...
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Bilangan Pemohon
:000+
Disiarkan 450 hari yang lalu
Sr Vice President, Cash & Trade Proc Group Manager - Hybrid
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and ...
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Bilangan Pemohon
:000+
Disiarkan 450 hari yang lalu
Officer, Client Review Investigation Unit Analyst (CRIU), C11, Hybrid, Malaysia
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your ...
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Bilangan Pemohon
:000+
Disiarkan 450 hari yang lalu
Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)
Citi
Sepenuh Masa
Kuala Lumpur, Wilay...
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparal ...
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Bilangan Pemohon
:000+
Disiarkan 450 hari yang lalu
Specialist, Tools & Technology (Mandarin Speaker)
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
Who We Are:At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving ...
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Bilangan Pemohon
:000+
Disiarkan 464 hari yang lalu
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Community Manager (Mandarin Speaker)
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
Who We Are: ...
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Bilangan Pemohon
:000+
Disiarkan 516 hari yang lalu
Senior Agent, Customer Service (Korean Speaker)
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
Who We AreAt OKX, we belie ...
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Bilangan Pemohon
:000+
Disiarkan 516 hari yang lalu
Manager, Community Management (Mandarin & English Support)
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
Who We Are: ...
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Bilangan Pemohon
:000+
Disiarkan 516 hari yang lalu
Business Analyst / PM - Payments ISO
Capco
Sepenuh Masa
Malaysia - Kuala Lum...
Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capita ...
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Bilangan Pemohon
:000+
Disiarkan 516 hari yang lalu
Cardlink Production Support Lead
Encora
Sepenuh Masa
Kuala Lumpur
Role OverviewWe are seeking a Cardlink Production Support Lead with strong credit card domain knowledge to support and ...
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Bilangan Pemohon
:000+
Disiarkan 165 hari yang lalu
Senior Treasury Executive
Mvc Resources
Sepenuh Masa
Kuala Lumpur, Wilaya...
A progressive company in the logistics property development sector, is looking to appoint a Senior Treasury Executive to support its expanding operations in Mala ...
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Bilangan Pemohon
:000+
Disiarkan 169 hari yang lalu
MGR, BPA Analyst, PFS
United Overseas Bank
Sepenuh Masa
Kuala Lumpur (City A...
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, ...
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Bilangan Pemohon
:000+
Disiarkan 174 hari yang lalu
Senior Cost Manager ( Data Centre)
Turner & Townsend
Sepenuh Masa
Kuala Lumpur, Federa...
Company Description ...
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Bilangan Pemohon
:000+
Disiarkan 293 hari yang lalu
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