Transaction Review Associate

Transaction Review Associate **Job Summary**: Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the...

Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be responsible for...

**Job Summary**: Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the Compliance Supervisor and primarily be...

Experienced Associate, Transaction Services Line of Service: Advisory Industry/Sector: Not Applicable Specialism: Deals Management Level: Associate Job Description & Summary: A career within Deals Transaction Services will provide you the opportunity to help organisations realise the potential of mergers, acquisitions and divestitures and capital markets. In...

**【Job Summary】**: Hiring Company Industry: A banking institution from Japan with a global presence. Job Summary - Provides core banking products and services for corporate customers. - Proactively manage Transaction Banking relationships within the portfolio of existing and agreed target clients, act as a point of contact for all Transaction Banking...

Associate, Transaction Banking Department **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand...

Experienced Associate, Transaction Services Line of Service: Advisory Industry/Sector: Not Applicable Specialism:Deals Management Level: Associate Job Description & Summary: A career within Deals Transaction Services will provide you the opportunity to help organisations realise the potential of mergers, acquisitions and divestitures and capital markets. In...

**【求人詳細】**: Hiring Company Industry: A banking institution from Japan with a global presence. Job Summary - Provides core banking products and services for corporate customers. - Proactively manage Transaction Banking relationships within the portfolio of existing and agreed target clients, act as a point of contact for all Transaction Banking...

Responsibilities: Assists in the execution and finalisation of all areas of the audit assignment for senior or manager review, seeking input for areas of concern and judgement. Assists in monitoring progress against budget. Requirements: A basic degree in accounting and/or part-qualified ACCA/ACA/CA/CPA or equivalent. Working knowledge of MFRS/PERS or...

Responsibilities: Assists in the execution and finalisation of all areas of the audit assignment for senior or manager review, seeking input for areas of concern and judgement. Assists in monitoring progress against budget.Requirements:A basic degree in accounting and/or part-qualified ACCA/ACA/CA/CPA or equivalent. Working knowledge of MFRS/PERS or Malaysia...

**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Analyst, Transaction Monitoring **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

-Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards...

**Job Title**:_**Text reviewer_Japanese **_　 **Job Role**: - 時間： 24/7, 9 hours working, rotational based on 24/7 - 給与：BASIC RM 8000-RM 8800(only those with good experience), Housing Allowance RM 200 - Minimum of 3 years of experience as a Quality Analyst. - Location: : KL Sentral, Malaysia - Requirement : English Conversation to...

**Transaction Monitoring Specialist** **About Railsr** Railsr is the world’s leading embedded finance experience platform that enables any business to prototype, build and scale financial products. Our vision is to make finance an amazing experience, everywhere in the world, with any brand. With hundreds of clients globally and end-users in the multi...

Associate SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Carry out transaction processing for various channels - Manage transaction processing related queries and escalations - Manage cancellation and creation for all funds **Key Responsibilities**: -...

Contract Associate, AML & CFT **The Role**: - Reviewing and clearing of alerts generated from AML system - Implement risk based AML/CFT framework and undertake review of enhanced due diligence escalated by Operations and/or generated from AML system - Undertake and monitor the review of Suspicious Transaction Reports - Preparing, monitoring and submission...

**Why Join Us?** - Competitive compensation package including bonuses. - Monthly team-building activities. - Accessible by public transportation (5 minutes walk from MRT TRX). - Opportunities for career advancement and skill development. - Recognition and appreciation programs. - Exposure to a diverse, multinational work environment. **Job...