490 transaction monitoring jobs in Bandar Sri Damansara Selangor

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed ten days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed thirteen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

13d ago

Listed five days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed two hours ago

Account Executive - Finance Reconciliation & Settlement (Fresh Grads)

at GHL Systems Berhad

This is a Full time job

Bandar Sri Damansara, Selangor

RM 2,500 – RM 3,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

We are specializing in payment related solutions and services
We practice a vibrant and energetic office culture
Career progression and growth

2h ago

Listed eight hours ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

8h ago

Listed fourteen days ago

Head of Compliance (Local)

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

14d ago

Listed five days ago

Team Lead - Know Your Customer

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

5d ago

Listed more than one day ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

1mo ago

Expiring soon

Listed seventeen days ago

[Hybrid] Risk and Compliance Senior Executive

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

17d ago

Listed twelve days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

12d ago

Listed seventeen days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

17d ago

Listed twenty four days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at MUFG Bank (Malaysia) Berhad

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

24d ago

Expiring soon

Listed nine days ago

Associate, Transaction Banking Department

This is a Full time job

at Talent Corporation Malaysia Berhad

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Career Growth
Medical Insurance
Friendly Working Environment

9d ago

Listed eleven days ago

Assistant Manager - Processing & Operational

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

11d ago

Listed more than one day ago

Operation Executive (Urgent Hiring)

at 9R Leisure Sdn Bhd

This is a Full time job

Damansara Perdana, Selangor

RM 4,000 – RM 6,000 per month

subClassification: Aged & Disability SupportAged & Disability Support

classification: Community Services & Development(Community Services & Development)

Innovative Environment
Flexi Time Shift
Comission Provided

1mo ago

Expiring soon

Listed three days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two hours ago

Strategy System Risk Manager

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

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

2h ago

Be an early applicant

Listed eight days ago

Data Entry (e-KYC) Compliance Officer - Salary up to RM2.5K #NHC10#

at Agensi Pekerjaan Asia Recruit Sdn Bhd

This is a Contract/Temp job

RM 2,000 – RM 2,600 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

8d ago

Listed five hours ago

Urgently hiring

Finance Executive

at Private Advertiser

This is a Full time job

at Lee's Frozen Food Sdn. Bhd.

RM 3,000 – RM 4,500 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

strategic location infront MRT Semantan
great working environment
work on weekend over phone

5h ago

Listed ten hours ago

Assistant Treasury Manager – Finance/Treasury (Liquidity, Banking, Compliance)

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

RM 6,000 – RM 8,500 per month

subClassification: TreasuryTreasury

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

Professional Growth Opportunities
Close-Knit Team
A dynamic and inclusive work environment.

10h ago

Listed five days ago

Compliance Controls Analyst

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Accounts Receivable (AR) Executive

at Silverlake Axis Sdn Bhd

This is a Full time job

Bandar Utama, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Replacement Leave for Public Holidays on Saturdays
Monthly reimbursable parking claims
Employee welfare & wellness benefits

5d ago

Listed ten days ago

Compliance Executive

This is a Full time job

at Lee's Frozen Food Sdn. Bhd.

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten hours ago

Treasury Manager – Finance/Treasury (Cash Flow, FX, Risk Management)

This is a Full time job

at AEON Credit Service (M) Bhd

RM 9,000 – RM 12,000 per month

subClassification: TreasuryTreasury

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

Professional Growth Opportunities
Close-Knit Team
A dynamic and inclusive work environment.

10h ago

Listed ten days ago

Internship for Compliance

This is a Full time job