Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

senior officermanager cards authorisation transaction monitoring
Jobs 261 - 280 of 45985
  • Account Manager CelcomDigi Shah Alam, Selangor Oct 24, 2024

    \ We are now ONE! #CelcomDigi Celcom and Digi have merged with the aim to create Malaysia\\\'s most inspiring telco tech company,…

  • Executive, Risk and Compliance Rakuten Trade Kuala Lumpur Oct 24, 2024

    \ The incumbent will report directly to the Head of Compliance and will work closely to manage all governance, risk management and…

  • \ \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely…

  • \ \ Role Responsibilities Job Summary Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing…

  • \ Role Responsibilities Job Summary* Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • Relationship Manager, Priority Banking Standard Chartered Malaysia - Lai Chi Kok, Hong Kong Oct 23, 2024

    \ Role Responsibilities Job Summary* Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • \ Role Responsibilities Job Summary* Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • Relationship Manager, Priority Banking Standard Chartered Malaysia - Lai Chi Kok, Hong Kong Oct 23, 2024

    \ Role Responsibilities Job Summary* Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • \ \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce…

  • ShopeepPay Fraud Executive Shopee Kuala Lumpur Oct 23, 2024

    \ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…

  • \ \ Role Responsibilities To perform direct closure of life insurance products for mass affluent, employee banking and business banking segment. Strategy…

  • \ \ Role Responsibilities To perform direct closure of life insurance products for mass affluent, employee banking and business banking segment. Strategy…

  • Remote RM, Premium & Priority Banking Standard Chartered Petaling Jaya, Selangor Oct 22, 2024

    \ Role Responsibilities Acquire and deepen relationships with NTB/NTS Priority Clients to identify business opportunities related to own core business products or…

  • \ Role Responsibilities Job Summary* Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • \ Role Responsibilities Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality in service…

  • \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely manner.…

  • Relationship Manager, Priority Banking Standard Chartered Subang Jaya, Selangor Oct 22, 2024

    \ Role Responsibilities Job Summary* Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • Relationship Manager, Priority Banking Standard Chartered Malaysia - Lai Chi Kok, Hong Kong Oct 22, 2024

    \ Role Responsibilities Job Summary* Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • Anti Money Laundering (AML) Urdu KL Teleperformance Petaling Jaya, Selangor Oct 22, 2024

    \ OverviewAML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess…

  • Treasury Specialist Standard Chartered Kuala Lumpur Oct 21, 2024

    \ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\…