100 transaction monitoring unit jobs in Ampang Selangor

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed fifteen days ago

Compliance Executive

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed nineteen days ago

Head of Compliance (Local)

This is a Full time job

at Talent Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

19d ago

Listed sixteen days ago

Assistant Manager - Processing & Operational

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

16d ago

Listed one day ago

Credit Control Specialist (SSC)

at ECOLAB SERVICES MALAYSIA SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

subClassification: CreditCredit

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

1d ago

Listed twenty two days ago

Compliance Executive

at Baxian (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)

Strategic location - KL Sentral
Group Insurance
Other employee benefits

22d ago

Listed four days ago

Assistant Manager, Deposit Operations

at SMBC SSC Sdn Bhd

This is a Full time job

at MUFG Bank (Malaysia) Berhad

RM 8,000 – RM 11,000 per month

subClassification: Funds ManagementFunds Management

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

4d ago

Listed fourteen days ago

Associate, Transaction Banking Department

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Career Growth
Medical Insurance
Friendly Working Environment

14d ago

Listed eight days ago

Manager, AML

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven days ago

Treasury Specialist - Cash Management

at Tranglo Sdn Bhd

This is a Full time job

at AEON Credit Service (M) Bhd

RM 3,600 – RM 5,000 per month

subClassification: Funds ManagementFunds Management

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

Annual Leave validity more than 12 months
Continuous Learning & Development in fintech environment
Young and Vibrant Workforce

11d ago

Listed two days ago

Executive, AML (Contract)

This is a Contract/Temp job

at Hong Leong Asset Management

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seventeen days ago

Executive, Unit Trust Operations

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Funds ManagementFunds Management

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

17d 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 Vistra Corporate Services (SEA) Pte Ltd

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 ten days ago

Team Lead - Know Your Customer

This is a Full time job

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

10d ago

Listed twenty three 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.

23d ago

Listed five days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

at Mobile Money International Sdn Bhd

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

5d ago

Listed one day ago

Compliance Executive

This is a Full time job

Puchong Jaya, Selangor

RM 3,800 – RM 4,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Accounts Receivable Senior Analyst (Collection & Credit Risk)

at FrieslandCampina Service Centre Asia Pacific Sdn Bhd

This is a Full time job

at HCL Technologies Malaysia SDN BHD

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Opportunity to work in a fun and dynamic GBS environment
Competitive compensation package
Hybrid work arrangement

1d ago

Listed ten 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)

10d ago

Listed four 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)

4d ago

Listed three days ago

Associate – Credit Operations

at Provident Banc Berhad

This is a Full time job

at Lee's Frozen Food 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)

3d ago

Listed five 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.

5d ago

Listed twenty three days ago

Finance Risk Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

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

23d ago

Listed seventeen days ago

Assistant Manager, Remittance Operation Services

at SMBC SSC Sdn Bhd

This is a Full time job

at Boardroom Corporate Services Sdn Bhd

subClassification: Funds ManagementFunds Management

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

17d ago

Listed four days ago

Associate, Client Services & Operations

This is a Full time job

at Chemical Company of Malaysia Berhad

subClassification: Client ServicesClient Services

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

4d ago

Listed four days ago

Finance Executive

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

4d ago

Listed seventeen days ago

Accounts Payable Team Lead

at MCC Shared Service Centre Sdn Bhd

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Conducive Working Environment
Hybrid Working Arrangement
Learning & Development

17d ago

Listed seventeen days ago

Manager, Consumer Credit Policy & Portfolio Analytics

at Alliance Bank Malaysia Berhad

This is a Full time job

RM 7,000 – RM 10,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

17d ago

Listed eighteen days ago

Senior Account Executive (Cash Management, Trade Finance)

at Averis Sdn Bhd

This is a Full time job

at Hytech Consulting Management 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

18d ago

Listed twenty three days ago

Risk Analysis Specialist (Institutional Business)

This is a Full time job