455 transaction monitoring manager jobs in Setapak

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

1d ago

Listed two days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Transaction Banking Implementation Manager

at AmBank Group

This is a Full time job

at Malaysian Healthcare Sdn Bhd

subClassification: Programme & Project ManagementProgramme & Project Management

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

Attractive Remuneration Package
Medical Coverage Benefits
Annual Leave Entitlement

1d ago

Listed three days ago

Senior Finance Manager / Finance Manager

This is a Full time job

Shah Alam, Selangor

RM 8,000 – RM 10,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Medical Insurance for Hospitalization
Training and career development
Allowance

3d ago

Listed one day ago

Finance & Accounting (Manager)

at CompAsia Sdn Bhd

This is a Full time job

at BASF Asia Pacific Service Centre Sdn Bhd

RM 10,000 – RM 12,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Attractive Medical & Flexible Allowances
Staff Purchase Discount & Optional Smartphone plan
Birthday Leaves

1d ago

Listed three days ago

Purchase-to-Pay (Analyst)(6 months)

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Skill Development
Continuous Improvement
Diverse Learning Opportunities

3d ago

Listed four days ago

Assistant Manager, Finance (Reporting)

at UMW Equipment Sdn Bhd

This is a Full time job

Serendah, Selangor

RM 7,000 – RM 9,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Career Development and Personal Growth
Vibrant working Environment and Culture
Attractive Salary Package

4d ago

Listed four days ago

SENIOR GROUP FINANCE MANAGER

at Private Advertiser

This is a Full time job

Shah Alam, Selangor

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

STABLE WORKING ENVIROMENT
WORK LIFE BALANCE
CAREER GROWTH AND DEVELOPMENT OPPORTUNITY

4d ago

Listed one day ago

Assistant Finance Manager

at Private Advertiser

This is a Full time job

at MyCreative Ventures Sdn Bhd

RM 7,000 – RM 8,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Competitive salary and benefits package
Be part of a growing and innovative company in the water construction industry
Exposure of international market

1d ago

Listed one day ago

Investment Manager

This is a Contract/Temp job

Damansara Perdana, Selangor

subClassification: Funds ManagementFunds Management

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive working environment

1d ago

Listed eight days ago

Accounts Assistant Manager

at Sterling Insurance Brokers Sdn Bhd

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Career Development opportunities
Progressive Organization with strong emphasis on Human Capital Development
Attractive Reward systems that links to a profit sharing program

8d ago

Listed eighteen hours ago

Senior Manager, Finance & Treasury

at MTD Group

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Leadership Role: Drive strategy and lead a dynamic finance team.
Career Growth: Unlock opportunities in a leading construction company.
Flexibility: Enjoy work-life balance with a 5-day week and flexible hours

18h ago

Listed three days ago

Senior Finance Executive / Assistant Finance Manager

at Joey Yap Research International

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Career Development & Enhancement
Reachable by Public Transport
EPF, SOCSO, Medical & Insurance, Yearly Bonus & Increment

3d ago

Listed two days ago

Finance Manager

at CSW AUTO PARTS SDN BHD

This is a Full time job

Kepong, Kuala Lumpur

RM 8,000 – RM 10,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Career Development
Great Perks and Benefit
Positive Working Environment

2d ago

Listed nine days ago

Manager, Technical (C&S)

at UEM LESTRA BERHAD

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Civil/Structural EngineeringCivil/Structural Engineering

classification: Engineering(Engineering)

9d ago

Listed one day ago

Account Manager

at Blincon (M) Sdn Bhd

This is a Full time job

Puchong, Selangor

RM 5,000 – RM 7,500 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

1d ago

Listed twelve days ago

Manager, Legal

at Ormond Group Sdn Bhd

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Diverse portfolio
Competitive corporate benefits
Strategic working location

12d ago

Listed one day ago

Senior Corporate and Structured Finance Manager

at HSBC Bank Malaysia Berhad

This is a Full time job

RM 11,750 – RM 14,250 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Good working environment
Excellent benefit
Outstanding career development opportunities

1d ago

Be an early applicant

Listed one day ago

Senior Manager - Sales Administration

at Berjaya Land Berhad

This is a Full time job

Damansara Utama, Selangor

subClassification: ManagementManagement

classification: Sales(Sales)

Easy access to public transport, eateries and amenities
Medical & Insurance Benefits
Opportunities for enhanced learning

1d ago

Listed one day ago

Senior Executive - Training and Quality Assurance

at Singapore Post Limited

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1d ago

Listed two days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

subClassification: OtherOther

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

Work-Life balance culture
Great teamwork, friendly and conducive learning workplace
Convenient office location (next to Phileo Damansara MRT station)

2d ago

Listed three days ago

Technical Support Engineer (AWS/Linux/Docker)

at SmartHire by SEEK

This is a Full time job

RM 4,500 – RM 6,500 per month

subClassification: Developers/ProgrammersDevelopers/Programmers

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

18 days annual leave
Bachelor's in computer science, engineering, or equivalent industry experience
Strong knowledge of Linux administration for effective system management.

3d ago

Listed two days ago

LEASING MANAGER (MALL)

at Private Advertiser

This is a Full time job

RM 10,000 – RM 13,000 per month

subClassification: Retail & Property DevelopmentRetail & Property Development

classification: Real Estate & Property(Real Estate & Property)

2d ago

Listed two days ago

Finance Manager

at Parkson Credit Sdn Bhd

This is a Full time job

at INEOS ACETYLS (MALAYSIA) SDN. BHD.

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Professional growth and development
Bonus & Increment
Collaborative and Supportive team

2d ago

Listed two days ago

Financial Analyst

This is a Full time job

RM 100,000 – RM 120,000 per year

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Opportunities for Growth and Learning
Medical, Dental, Hospitalization and insurance Coverage
Competitive Compensation and Benefits

2d ago

Listed fifteen days ago

People Services Manager

at DVA (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Management - InternalManagement - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Good remuneration package with benefits
Outstanding career opportunity
Multi-national Fortune 500 companies

15d ago

Listed three days ago

Accounts Executive

at PUC Berhad

This is a Full time job

at NEC Corporation of Malaysia Sdn. Bhd.

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

3d ago

Listed two days ago

Finance Assistant Manager

at JomRun Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

RM 5,000 – RM 7,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

2d ago

Listed nine days ago

Assistant Manager/ Manager for Finance Controllership

This is a Full time job

Teluk Panglima Garang, Selangor

RM 8,000 – RM 12,000 per month

subClassification: OtherOther

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

Good Career Advancement with Comprehensive Training Provided
Innovative Environment: Tech-driven organization.
Great Team Culture that values collaboration, support, and mutual growth

9d ago

Listed one day ago

Warehouse Assistant Manager

at F&B Nutrition Sdn. Bhd.

This is a Full time job

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

One of the largest OEM for Sweetened Condensed & Evaporated Creamer Milk
Bonus and Increment
Yearly dental and health screening benefits

1d ago

Listed five days ago

Account Manager

at San Teh Rubber Industry (M) Sdn Bhd

This is a Full time job

Kajang/Bangi/Serdang

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

5d ago

Listed eight days ago

Assistant Accounting Manager

at PINDAO INTERNATIONAL INVESTMENT PTE.LTD

This is a Full time job