SO, Transaction Surveillance Analyst, Compliance Uob Kuala Lumpur Dec 10, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

FVP, Transaction Surveillance Analyst, Compliance Uob Kuala Lumpur Nov 27, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

VP2, Transaction Surveillance Analyst, Compliance Uob Kuala Lumpur Nov 27, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

VP2, Transaction Surveillance Analyst, Compliance Uob Kuala Lumpur Nov 27, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

AVP, Transaction Surveilance Analyst, Compliance Uob Kuala Lumpur Nov 26, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

Transaction Capture Analyst Officer (Hybrid) Citi Kuala Lumpur, M14, MY Nov 25, 2025

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

Transaction Capture Analyst Officer (Hybrid) Citi Kuala Lumpur, M14, MY Nov 23, 2025

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…

AVP, Transaction Surveillance Analyst, Compliance Uob Kuala Lumpur Nov 11, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

Transaction Monitoring Analyst Tata Consultancy Services (TCS) Kuala Lumpur, M14, MY Nov 05, 2025

About TCS: A purpose led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs. Please find…

Job Summary: We are looking for a meticulous and process driven Transaction Quality Analyst with experience in the insurance domain to monitor,…