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 161 - 180 of 48917
  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • Business Director Malaysia Sealed Air Malaysia Dec 16, 2024

    \ Location:Prai (13600) Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Purchasing & Supply ChainAdvertiser:Job ID:131271933Posted On:27 October 2024SEE designs and delivers packaging solutions that protect…

  • \ \ Title: SR&T Consultant, Forensic & Financial Crime (EDR)What impact will you make?At Deloitte, we offer a unique and exceptional career…

  • VP, AML Investigation, OET Team Member Uob Kuala Lumpur Dec 16, 2024

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • \ Role Responsibilities Job Summary. Acquire and deepen relationships with NTB/NTS PB Client to identify business opportunities related to own core business…

  • ShopeepPay AML Executive Shopee Kuala Lumpur Dec 15, 2024

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

  • TM, MY TM & WLM Team 7 (L2) RHB Bank Selangor Dec 15, 2024

    \ Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing…

  • \ \ Associate is responsible for daily screening, investor transactions and AML/KYC on the investor.FunctionsReporting to the Supervisor or equivalent, you will…

  • Business Director, Malaysia Sealed Air Malaysia Dec 15, 2024

    \ Location:Prai (13600) Salary:CompetitiveType:PermanentMain Industry:Other Industries & Skills:Purchasing & Supply ChainAdvertiser:Job ID:131015995Posted On:28 August 2024SEE designs and delivers packaging solutions that protect…

  • Business Director Malaysia Sealed Air Malaysia Dec 15, 2024

    \ \ SEE designs and delivers packaging solutions that protect essential goods transported worldwide, preserve food, enable e commerce and digital connectivity,…

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…

  • Payment Operations Executive Funding Societies Kuala Lumpur city centre, Kuala Lumpur Dec 15, 2024

    \ Job Description:Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank.…

  • \ Job DescriptionPOSITION GENERAL SUMMARYTo assist the Senior Operation Officer in the monitoring of the Terminal operations; Airside operations and to ensure…

  • Product Sales Specialist Standard Chartered Kuala Lumpur Dec 14, 2024

    \ Role ResponsibilitiesJob SummaryTo perform direct closure of life insurance products for mass affluent, employee banking and business banking segment.ResponsibilitiesStrategy Accountable to…

  • \ \ Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • Data Analyst Fraud Forensics Xendit Kuala Lumpur Dec 14, 2024

    \ About the Job As a Data Analyst specializing in Fraud Forensics at Xendit, you will play a crucial role in the…

  • ETL System Analyst Ambition Malaysia Dec 14, 2024

    \ Malaysia Job details Posted 27 December 2023 SalaryRM10000.00 RM15000.00 per month LocationKuala Lumpur Job type Discipline Reference265106_1703653447 Consultant Consultant, Technology Featured…

  • Treasury Specialist Standard Chartered Kuala Lumpur Dec 14, 2024

    \ Role Responsibilities Actively manage and drive CMPS revenue, provide market update and portfolio review for client and actively manage client portfolio…

  • Senior Analyst Standard Chartered Malaysia Oct 15, 2024

    \ \ Role Responsibilities Quality: Prime importance to quality of case review / articulation Give high priority to quality, work on feedback…