TML Remittance Center in All Classifications

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Showing jobs within 50 km
Done
of Kampung Sungai Penchala Kuala Lumpur

Listed two days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed two days ago

Customer Service Specialist - Fintech Cryptocurrency (Diploma & Livechat)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

2d ago

Listed four days ago

Assistant Technical Specialist - Payments System and Remittance

at SANDBOX INNOVATION SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

classification: Information & Communication Technology(Information & Communication Technology)

4d ago

Listed four days ago

Senior Technical Specialist - Payments System and Remittance (Lead)

at SANDBOX INNOVATION SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

classification: Information & Communication Technology(Information & Communication Technology)

4d ago

Listed two days ago

KYC & AML Specialist (Arabic Speaker)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed nineteen days ago

Urgently hiring

Client Service Senior Specialist (New York)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

19d ago

Listed six days ago

Anti-Money-Laundering (AML) - English- KL

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

World Class Training provided
Attractive remuneration packages
Career growth opportunities

6d ago

Listed ten days ago

Remittance Processing HUB

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Assembly & Process WorkAssembly & Process Work

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

10d ago

Listed ten days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

10d ago

Listed twenty three days ago

[Hybrid] Regional Delivery Centre Site Director

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

Flexible working arrangement
Career growth and global opportunity
Close to public transport (MRT, LRT, Monorail)

23d ago

Expiring soon

Listed ten days ago

Payment Officer

at EBC TECHNOLOGY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Stockbroking & TradingStockbroking & Trading

classification: Banking & Financial Services(Banking & Financial Services)

Diverse & Inclusive Culture

10d ago

Listed ten days ago

Trade Settlement Analyst | Night Shift | KL | Bilingual - Eng & Chinese

at MVGX Malaysia Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Nearby Public Transport (LRT Abdullah Hukum)
Company Hospitalization Insurance & Panel Clinic
Family Care Leave & Birthday Leave

10d ago

Listed eleven days ago

Risk Account Specialist - ePayment (English Speaker) - Based in KL, Malaysia

at TDCX Thailand

This is a Full time job

Kuala Lumpur

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed sixteen days ago

Client Services Analyst (Based in Kuala Lumpur or Labuan)

at ITA Asia Limited

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Warm, open and young working environment and work life balance.
Structural training and career development opportunities provided.

16d ago

Listed seventeen days ago

KYC Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

17d ago

Listed seventeen days ago

AML Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed seventeen days ago

Manager, Payment Operations (Contract role）

at China Construction Bank Corporation Labuan Branch

This is a Full time job

Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

be
Positive Working Environment
Attractive Remuneration Package

17d ago

Listed eighteen days ago

TL, Net Asset Valuation (1011749)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed nineteen days ago

Renewal Specialist

at TUNGSTEN AUTOMATION MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Work life balance
MNC Software Solution with global 3K workforce
Hybrid working arrangement

19d ago

Listed twenty days ago

Senior Associate - RTR

at DHL Asia Pacific Shared Services Sdn Bhd

This is a Full time job

Damansara Utama, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Career Advancement
Hybrid Work Flexibility
Certified "Great Place to Work" consecutively for 2 years

20d ago

Listed twenty four days ago

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work arrangement
Walking distance from Surian MRT station
Great working environment and supportive colleague

24d ago

Expiring soon

Listed twenty three days ago

Manager, Global Payment Centre (SWIFT & RENTAS)

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Expiring soon

Listed twenty six days ago

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

26d ago

Expiring soon

Listed twenty five days ago

Financial Risk Operations

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed twenty five days ago

Customer Service Specialist (Fintech Cryptocurrency Platform - English Speaker)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

25d ago

Expiring soon

Listed twenty five days ago

Senior Specialist, List Management & Screening Advisory

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed twenty five days ago

Onboarding Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

25d ago

Expiring soon

Listed twenty six days ago

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

at Prospect Outsourcing Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed twenty six days ago

Cash-in-Transit (CIT) Personnel

at TML Remittance Center Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Freight/Cargo ForwardingFreight/Cargo Forwarding

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

26d ago

Expiring soon

Listed two days ago

TELLER - Kotaraya

at Ria Financial

This is a Full time job

Kuala Lumpur

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Be an early applicant

Listed three days ago

DRSC SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring) 1

at Deloitte

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed four days ago

Platform Solution Consultant

at Global Payments Card Processing Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: ConsultantsConsultants

classification: Information & Communication Technology(Information & Communication Technology)

4d ago

Be an early applicant

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44 jobs

Showing jobs within 50 km
Done
of Kampung Sungai Penchala Kuala Lumpur

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Customer Service Specialist - Fintech Cryptocurrency (Diploma & Livechat)

Assistant Technical Specialist - Payments System and Remittance

Senior Technical Specialist - Payments System and Remittance (Lead)

KYC & AML Specialist (Arabic Speaker)

Client Service Senior Specialist (New York)

Anti-Money-Laundering (AML) - English- KL

Remittance Processing HUB

Payment Screening Officer

[Hybrid] Regional Delivery Centre Site Director

Payment Officer

Trade Settlement Analyst | Night Shift | KL | Bilingual - Eng & Chinese

Risk Account Specialist - ePayment (English Speaker) - Based in KL, Malaysia

Client Services Analyst (Based in Kuala Lumpur or Labuan)

KYC Analyst

AML Officer

Manager, Payment Operations (Contract role）

TL, Net Asset Valuation (1011749)

Renewal Specialist

Senior Associate - RTR

Compliance Analyst, Transaction Monitoring (12 months contract/renewable)

Manager, Global Payment Centre (SWIFT & RENTAS)

DRSC SR&T Analyst/Consultant,Forensic & Financial Crime (Transaction Monitoring)

Financial Risk Operations

Customer Service Specialist (Fintech Cryptocurrency Platform - English Speaker)

Senior Specialist, List Management & Screening Advisory

Onboarding Specialist

AML Compliance Specialist for E-Commerce - Contract (up to RM 6500)

Cash-in-Transit (CIT) Personnel

TELLER - Kotaraya

DRSC SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring) 1

Platform Solution Consultant

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Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km Done of Kampung Sungai Penchala Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Kampung Sungai Penchala Kuala Lumpur