400 transaction monitoring manager jobs in Bangi Selangor

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eighteen days ago

Head of Compliance (Local)

This is a Full time job

at Sunway Building Materials Group

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

18d ago

Listed twenty two days ago

Assistant Manager/Manager - Credit Control

This is a Full time job

Bandar Sunway, Selangor

RM 6,000 – RM 9,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Work Life Balance
Good career path
close team dynamic

22d ago

Listed sixteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at OUJI SEKKEN MANUFACTURING (M) SDN. BHD.

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

16d ago

Listed two days ago

Finance Executive

This is a Full time job

Nilai, Negeri Sembilan

RM 4,000 – RM 5,800 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

2d ago

Listed one day ago

Asst Manager/ Manager - Finance

at Texchem Corporation Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

A subsidiary of Texchem Resources Bhd, listed on Bursa Malaysia.
Our employees are at the core of everything we do.
We provide development opportunity to the right candidate.

1d ago

Listed fourteen days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed one day ago

Business Operation Executive

at SNATCH PARK BIZSOLUTIONS SDN. BHD.

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: OtherOther

classification: Retail & Consumer Products(Retail & Consumer Products)

1d ago

Listed more than one day ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Ambition Group Malaysia Sdn Bhd

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 )

1mo ago

Expiring soon

Listed eleven hours ago

RTR Manager

This is a Full time job

at HCL Technologies Malaysia SDN BHD

$15000.00 - $18000.00 p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

11h ago

Be an early applicant

Listed three days ago

Risk Ops Analyst (Consumer Risk & Quality)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

Associate – Credit Operations

at Provident Banc Berhad

This is a Full time job

at Hytech Consulting Management Sdn Bhd

RM 3,500 – RM 5,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

2d ago

Listed seventeen days ago

Risk and Customer Support Specialist - Working Shift

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

17d ago

Listed four days ago

Strategy System Risk Manager

This is a Full time job

Sungai Besi, 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

4d ago

Listed nine 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)

9d ago

Listed fifteen days ago

Credit Admin & Recovery (Assistant Manager/Manager)

at Nirvana Asia Group

This is a Full time job

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Competitive Salary Packages and Yearly Increment
Attractive Yearly Bonus
Insurance, Optical, Dental, and other Staff Benefits

15d ago

Listed twenty two days ago

Risk Analysis Specialist (Institutional Business)

at Hytech Consulting Management Sdn Bhd

This is a Full time job

at Travel For All Marketing Sdn Bhd

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

22d ago

Listed twenty three days ago

Finance & Account Manager

This is a Full time job

Kajang/Bangi/Serdang

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Great opportunity for career advancement
Conducive working environment
Staff benefit

23d ago

Expiring soon

Listed seven days ago

Assistant Manager - Credit Control

at OBTech Corporation (M) Sdn Bhd

This is a Full time job

Glenmarie, Selangor

RM 5,500 – RM 6,500 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Bonus and Incentive
Professional Development

7d ago

Listed eighteen days ago

Urgently hiring

Senior Executive, Procure to Pay (PTP)

at Electrolux Home Appliances Sdn Bhd.

This is a Full time job

Petaling, Selangor

RM 5,500 – RM 6,800 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Hybrid working arrangement
Career Development
Excellent Benefit

18d ago

Listed one day ago

Senior Accounts Executive-Treasury cum Finance

at Nirvana Asia Group

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Competitive Salary Packages and Yearly Increment
Attractive Yearly Bonus
Insurance, Optical, Dental, and other Staff Benefits

1d ago

Listed twenty two days ago

Account Executive

at Deleum Services Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur

RM 3,500 – RM 3,800 per month

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Enjoy a fair work-life balance.
We believe in developing our people and building their careers.
5 minutes from Bangsar LRT station.

22d ago

Listed seventeen days ago

Senior Account Executive (Cash Management, Trade Finance)

at Averis Sdn Bhd

This is a Full time job

at Lee's Frozen Food Sdn. Bhd.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Reachable via Kerinchi LRT Station
Attractive benefit package
Involve medical claims, such as optical & dental

17d ago

Listed fifteen days ago

Accounts Executive (AR)

at GRID VISION T&D SDN. BHD.

This is a Full time job

Kajang, Selangor

RM 3,000 – RM 4,000 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

15d ago

Listed four days ago

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

This is a Full time job

Bukit Damansara, Kuala Lumpur

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.

4d ago

Listed fourteen days ago

Warehouse Manager

at Peri-dent Star Sdn Bhd

This is a Full time job

Nilai, Negeri Sembilan

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

14d ago

Listed twenty three days ago

Assistant Investment Manager

at PCCS Group Berhad

This is a Full time job