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Banking Operations Jobs in Kuala Lumpur
Fraud & Financial Crime Risk Lead
Ryt Bank
Sepenuh Masa
Kl - Headquarter
The Fraud & Financial Crime Risk Lead role develops strategies, implements controls, and leads teams to protect an organization from financial crime (AML/CFT/KYC, sanctions) and fraud, ensurin ...
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Bilangan Pemohon
:000+
Disiarkan 164 hari yang lalu
Executive - Business Channels (Operations & Customer Service)
Hong Leong Bank
Sepenuh Masa
Tmd-Taman Midah Br
If you are looking to excel and make a difference, take a closer look at us… ...
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Bilangan Pemohon
:000+
Disiarkan 166 hari yang lalu
Business Compliance - MGR and above
Ocbc Bank
Sepenuh Masa
Ocbc Malaysia, Menar...
WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...
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Bilangan Pemohon
:000+
Disiarkan 167 hari yang lalu
Team Member, Fund Operations
Rhb Bank
Sepenuh Masa
Rhb Centre-Tower 2&3...
About the RoleWe are seeking a meticulous and committed Team Member, Fund Operations to join our Fund Accounting Circle within Asset Management Operations. In this role, you will ...
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Bilangan Pemohon
:000+
Disiarkan 185 hari yang lalu
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AS400 Developer (With Silverlake)
Unison Group
Sepenuh Masa
Kuala Lumpur, Federa...
Key ResponsibilitiesRequirements Management: Engage with business stakeholders to gather, analyze, and document requirements for core banking enhancem ...
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Bilangan Pemohon
:000+
Disiarkan 211 hari yang lalu
System Analyst/ L3 Production Support(Java & Oracle ) - Banking
Unison Group
Sepenuh Masa
Kuala Lumpur, Federa...
We are seeking an experienced L3 System Analyst/Production Support with strong expertise in Java and Oracle Database to support critical banking a ...
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Bilangan Pemohon
:000+
Disiarkan 225 hari yang lalu
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 225 hari yang lalu
Senior Agent, P2P Dispute
Okx
Sepenuh Masa
Kuala Lumpur, Malays...
Who We Are ...
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Bilangan Pemohon
:000+
Disiarkan 237 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 237 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 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
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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
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
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
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