transaction monitoring manager in All Classifications

Modify my search
Listed twenty 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
20d ago
Listed one hour ago

This is a Full time job

RM 3,500 – RM 5,000 per month
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Young & Energetic Working Environment
  • Attractive Remuneration & Benefit package
  • Continuous Career Development Opportunities
1h ago
Listed ten hours 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
10h ago
Listed seven days ago

This is a Full time job

subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
7d ago
Listed nine 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
9d ago
Listed nine 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
9d ago
Listed ten hours 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.
10h ago
Listed seven 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
7d ago
Listed nineteen 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
19d ago
Listed thirteen days ago

This is a Full time job

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.
13d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here