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Banking Jobs in Kuala Lumpur
Test Manager / Process Assurance
Unison Group
Sepenuh Masa
Kuala Lumpur, Federa...
Role OverviewWe are seeking a highly skilled Test Manager / Process Assurance Specialist with strong experience in banking operations. The ideal candidate ...
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Bilangan Pemohon
:000+
Disiarkan 224 hari yang lalu
Senior Agent, P2P Dispute
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
Who We Are ...
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Bilangan Pemohon
:000+
Disiarkan 236 hari yang lalu
Technical Business Analyst (AS/400 / Silverlake) - Banking Domain
Unison Group
Sepenuh Masa
Kuala Lumpur, Federa...
We are seeking an experienced Technical Business Analyst with strong expertise in AS/400 (IBM iSeries) and/or Silverlake Core Banking systems. The ...
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Bilangan Pemohon
:000+
Disiarkan 236 hari yang lalu
Project Manager - Oracle Tuxedo
Unison Group
Sepenuh Masa
Kuala Lumpur, Federa...
Role OverviewWe are seeking an experienced Project Manager with strong expertise in Oracle Tuxedo and the ability to lead and manage cross- ...
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Bilangan Pemohon
:000+
Disiarkan 255 hari yang lalu
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Researcher - Financial Services (fluent Thai)
Control Risks
Sepenuh Masa
Kuala Lumpur, Federa...
The Financial Services Researcher is responsible for producing high quality enhanced due diligence reports for financial services clients. He/she will be responsible for producing clear, analytical ...
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Bilangan Pemohon
:000+
Disiarkan 286 hari yang lalu
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 294 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 384 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 397 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 405 hari yang lalu
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 446 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 447 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 449 hari yang lalu
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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 449 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 449 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 449 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 449 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 463 hari yang lalu
Community Manager (Mandarin Speaker)
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
Who We Are: ...
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Bilangan Pemohon
:000+
Disiarkan 515 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 515 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 515 hari yang lalu
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