transaction monitoring manager in All Classifications

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Listed twenty four days ago

This is a Full time job

RM 5,000 – RM 7,500 per month
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive salary + Bi-Annually performance bonuses.
  • 13th Month Bonus + Monthly Transport Allowance
  • Comprehensive health insurance
24d ago
Expiring soon
Listed twelve days ago

This is a Full time job

RM 5,000 – RM 5,800 per month
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • Training Provided
  • Company staff Benefits
  • Good Working Culture and Environment
12d ago
Listed three days ago

This is a Full time job

RM 6,000 – RM 7,500 per month
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Familiar with a range of screening tools
  • Interaction with relevant support teams and colleagues
  • Co-team members, Team Leader, Manager, Customers
3d ago
Listed thirteen days ago

This is a Full time job

RM 8,500 – RM 12,000 per month
subClassification: Financial Managers & ControllersFinancial Managers & Controllers
classification: Accounting(Accounting)
  • Leading Regional Property Developer
  • Opportunities for Career Growth
  • Financially Strong Organisation
13d ago
Listed twenty two days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Regulatory Compliance & Risk Management
  • 3 years + experience executing MLRO responsibilities in Malaysia
  • 8 years of compliance and risk management experience in financial services
22d ago
Listed two days ago

This is a Full time job

RM 4,500 – RM 6,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • World-leading fintech and crypto brand, exposing you to modern digital finance.
  • Competitive pay, benefits, and professional development opportunities.
  • Thrive in a fast-paced, collaborative, and multicultural team setting.
2d ago
Listed eleven days ago

This is a Full time job

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
11d ago
Listed three days ago

This is a Full time job

RM 5,500 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Performing screening on various application
  • Risk Assessment, Identification of Red flags & high-risk factors
  • Well versed with global regulations and changes in regulatory world.
3d ago
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