Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Manager - Transaction Services, Location: Kuala Lumpur

Page: 3

Manager, AML Operation Excellence

Services (GBS) to support the UOB Group. Started in 2021 with technology application design, development and support, InnoHub2... is expanding beyond technology services to deliver other business services to support the Bank's growth ambition...

Company: UOB
Location: Kuala Lumpur
Posted Date: 12 Dec 2024

VP1, Relationship Manager, Commercial Banking (Energy & Chemicals)

Department The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help... our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services...

Company: UOB
Location: Kuala Lumpur
Posted Date: 28 Nov 2024

Assistant Manager Technical

interaction with. The Opportunity: The Clearing Operations team KL are seeking a resource to join the Global Data Services... and systems configuration for both asset classes within the Clearing Services domain – Exchange Traded Derivatives (ETD) and Over...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 13 Nov 2024

System Analyst

will have a strong background in transaction monitoring systems, data integration, and problem-solving skills. This role requires expertise... systems for transaction monitoring, ensuring effective detection and reporting of suspicious activities. Analyze and resolve...

Posted Date: 01 Jan 2025

Operations Support Analyst- Business Travel Management (Japanese Speaker)

from travel arrangers / travelers on service provider services, when required escalate to Regional Travel Manager... business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment...

Company: BASF
Location: Kuala Lumpur
Posted Date: 23 Jan 2025

Purchase-to-Pay (Analyst) - Mandarin Speaker 1

Accounts Payable transaction processing support to deliver Accounts Payable services to BSSCKL's customers in accordance... and digital services to the Asia Pacific region Do you want an open, supportive, and caring working environment Do you view...

Location: Kuala Lumpur
Posted Date: 21 Jan 2025

Analyst, ETD Control

this should be escalated without delay to the approving manager or group head. The team needs to have adequate understanding of the... knowledge of one or more regulatory regimes, including CASS, Transaction Reporting, MiFID II, EMIR Educated to A level standard...

Posted Date: 21 Jan 2025

Senior Analyst, ETD Control

is not sufficiently understood this should be escalated without delay to the approving manager or group head. The team needs... and deadlines In-depth knowledge of one or more regulatory regimes, including CASS, Transaction Reporting, MiFID II, EMIR Educated...

Posted Date: 21 Jan 2025

Senior AML Operations Analyst

services platform that is the best companion of our customers lifetime. As a part of the Advance Intelligence Group, a Series... and supervised by Indonesia's Financial Services Authority (OJK). Our culture is built on values that are core to who...

Location: Kuala Lumpur
Posted Date: 20 Jan 2025

Intern, Tax

and Services (TPS) and Project Delivery, turn innovation into scalable and industrial reality. Through collaboration..., details transaction and payment for preparation of corporate income tax computations Identify non compliances, potential tax permanent...

Company: Technip Energies
Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Purchase-to-Pay (Associate Analyst)(Mandarin)

Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region..., then take your career to the #NextLevel with BASF ! Objectives of the Position Provide Accounts Payable transaction processing support...

Location: Kuala Lumpur
Posted Date: 17 Jan 2025

Officer, Fund Accounting Supervisor - Valuations

.com/dei Job Family Group: Operations - Transaction Services Job Family: Fund Accounting Time Type: Full time Citi... - Transaction Services Job Family: Fund Accounting Time Type: Full time Citi is an equal opportunity and affirmative...

Company: Citigroup
Posted Date: 17 Jan 2025

Purchase-to-Pay (Analyst) - Mandarin Speaker 1

of the Position Provide Accounts Payable transaction processing support to deliver Accounts Payable services to BSSCKL... business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment...

Company: BASF
Location: Kuala Lumpur
Posted Date: 16 Jan 2025

Custody Ops Readiness (Business Analyst) Intmd Analyst - Hybrid

, apply for this role at Citi today https://jobs.citi.com/dei Job Family Group: Operations - Transaction Services Job Family... services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet...

Company: Citigroup
Posted Date: 15 Jan 2025

(TM) Compliance Operations Analyst

has one of the most comprehensive suites of block-chain products and services available via bitget.com. Our mission is to support the...! Responsibilities Facilitate the development of compliance initiatives and projects, such as Transaction Monitoring and Chainalysis...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Junior Developer (AML-TM - Actimize) - Compliance

About Accenture Accenture is a leading global professional services company that helps the world's leading businesses... citizen services - creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately...

Location: Kuala Lumpur
Posted Date: 09 Jan 2025

Fund Accountant/Senior Fund Accountant - Hedge Funds

Company Description About MUFG Investor Services: Experience something Brilliantly Different with a career at MUFG... Investor Services. Who are we In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group...

Location: Kuala Lumpur
Posted Date: 05 Jan 2025

Purchase-to-Pay (Associate Analyst)(Mandarin)

Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region..., then take your career to the #NextLevel with BASF ! Objectives of the Position Provide Accounts Payable transaction processing support...

Company: BASF
Location: Kuala Lumpur
Posted Date: 03 Jan 2025

Payroll & Benefits, Analyst

will also be required to review and improve relevant HR SOPs and processes as well as projects working in collaboration with his/her manager. Roles... submission of e-invoice. Ensure GL journal distribute payroll transaction to the appropriate cost accounts and the balance of the...

Location: Kuala Lumpur
Posted Date: 26 Dec 2024

Bancassurance Advisor

To foster a healthy relationship with branch staffs and Branch Manager, in order to have referrals. To focus on the... communicate with the branch staffs about the products and services offered. To be part of the branch's team and work...

Location: Kuala Lumpur
Posted Date: 25 Dec 2024