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Banking Operations Jobs in Malaysia

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Technical Business Analyst (AS/400 / Silverlake) - Banking Domain

Unison Group

briefcase icon Sepenuh Masa

geo-alt icon 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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Disiarkan 237 hari yang lalu

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Intern, Finance

Teleport

briefcase icon Latihan Amali

geo-alt icon Sepang, Selangor

ABOUT USAs Southeast Asia's #1 integrated logistics provider, Teleport is all about making logistics fast, affordable and reliable. Our mission? To move things across Sout ...

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Disiarkan 291 hari yang lalu

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Chief Financial Officer (CFO)

Sleek

briefcase icon Sepenuh Masa

geo-alt icon 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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Disiarkan 295 hari yang lalu

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Manager of Operations (Middle Office)

Atlantic Partners Asia

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malays...

Responsible for overseeing and optimizing operational processes within the Treasury and Middle Office functions while managi ...

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Disiarkan 384 hari yang lalu

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KYC Operations Analyst 1 - C09 - KUALA LUMPUR

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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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Disiarkan 398 hari yang lalu

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AVP, Global Enhanced Due Diligence Senior Compliance Analyst - Periodic Transaction Review

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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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Disiarkan 447 hari yang lalu

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Compliance AML KYC Analyst 2

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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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Disiarkan 448 hari yang lalu

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Cash & Trade Processing Analyst 2 (Sanctions - Hybrid)

Citi

briefcase icon Sepenuh Masa

geo-alt icon Penang, Pulau Pinan...

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 diffe ...

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Disiarkan 450 hari yang lalu

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KYC Operations Analyst 2

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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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Disiarkan 450 hari yang lalu

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KYC Operations Analyst 2 - C10 - KUALA LUMPUR

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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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Disiarkan 450 hari yang lalu

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Sr Vice President, Cash & Trade Proc Group Manager - Hybrid

Citi

briefcase icon Sepenuh Masa

geo-alt icon 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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Disiarkan 450 hari yang lalu

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Community Manager (Mandarin Speaker)

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Who We Are: ...

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Disiarkan 515 hari yang lalu

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Senior Agent, Customer Service (Korean Speaker)

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Who We AreAt OKX, we belie ...

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Disiarkan 515 hari yang lalu

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Corporate Secretary Executive - Singapore Market (Remote- India/ Malaysia)

Sleek

briefcase icon Sepenuh Masa

geo-alt icon Bekerja dari Rumah

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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Disiarkan 159 hari yang lalu

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Senior Server Subject Matter Expert (SME)

Accenture

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Vertic...

About AccentureAccenture is a leading global professional services company that helps the world’s leading organizations build their digital core, op ...

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Disiarkan 166 hari yang lalu

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Senior Treasury Executive

Mvc Resources

briefcase icon Sepenuh Masa

geo-alt icon 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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Disiarkan 169 hari yang lalu

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Analyst, Treasury Operations (Interbank Forex/Money Market)

Mitsubishi Ufj Financial Group

briefcase icon Sepenuh Masa

geo-alt icon Mufgm, Kuala Lumpur...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups ...

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Disiarkan 173 hari yang lalu

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Legal Counsel Malaysia

Experian

briefcase icon Sepenuh Masa

geo-alt icon Suite 16.02, Level 1...

Company Description ...

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Disiarkan 313 hari yang lalu

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IT Quality Assurance Analyst

New Era Technology

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Join New Era Technology, where People First is at the heart of everything we do. With a global team of over 4,500 professio ...

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Disiarkan 330 hari yang lalu

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Legal Senior Executive

Funding Societies | Modalku Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, Thailand, Malaysia andVietnam, a ...

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Disiarkan 340 hari yang lalu

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Cari yang terkini banking operations pekerjaan di Malaysia
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