Transaction Services Professional

Transaction Monitoring Professional Job DescriptionDCS Card Centre is seeking a skilled Transaction Monitoring Professional to review and analyze alerts generated by our transaction monitoring system. As a Transaction Monitoring Professional, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or...

We are looking for an exceptional Account Executive to join our team at MHA Consultancy Services Sdn Bhd. As an Account Executive, you will be responsible for managing financial operations, including transaction processing, financial reporting, and discrepancy resolution.Responsibilities:Financial Transaction Management: Manage daily financial transactions,...

Join us in shaping the future of AI and machine learning at Ascendion.Payment Transaction Testing ProfessionalWe seek a skilled professional with expertise in manual and automated testing for payment transactions.Developing and maintaining test frameworks for payment transaction processingCollaborating with cross-functional teams for backend integrationKey...

Are you looking for a challenging and rewarding career? Do you want to work for a global bank with a long history of innovation and growth? Look no further than Citigroup Inc.! As a Custody Asset Servicing Senior Supervisor, you will be part of our Securities Services team, which supports clients' businesses by leveraging our global footprint and local...

About UsGrant Thornton Malaysia PLT is a leading provider of Transaction Advisory Services (TAS). Our TAS team helps businesses navigate the entire transaction life-cycle, providing opportunities for engagement throughout the duration of a deal.Our Key Services:Corporate Finance Advice: Leading M&A transactions with expert guidance.Financial Due Diligence:...

Job OverviewRidik's KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This role requires working closely with the MLRO to ensure compliance with regulatory obligations while providing a seamless customer experience.The successful candidate will have the...

We are seeking a highly skilled Accounting Transaction Processor to join our team at BASF Asia-Pacific Service Centre S/B. As a key member of our finance department, you will be responsible for processing accounting transactions, maintaining accurate records, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong...

Job Overview:This role is responsible for providing administrative support to our lawyers in the conveyancing and property law department. The successful candidate will have a good understanding of the conveyancing process and be able to work efficiently under supervision.Key Responsibilities:Handling various aspects of conveyancing and property...

Company OverviewMalaysianbar is a reputable law firm offering a wide range of legal services, including conveyancing, property law, and litigation. We are committed to providing exceptional client service and building long-term relationships with our clients.Job OpportunityWe are seeking a skilled LAWYER - PROPERTY TRANSACTIONS to join our dynamic property...

What You Will DoAs a Financial Transaction Coordinator at Businesslist, you will be responsible for overseeing the billing process to ensure accuracy and timeliness. This role involves collaborating with the accounting team to reconcile invoices, enhancing billing systems and processes to increase efficiency, and addressing any billing queries from clients...

About UsWith a legacy of delivering exceptional travel experiences, Holiday Tours is committed to building meaningful relationships with clients and employees alike.Job OverviewThis role is an excellent opportunity for a skilled professional to join our dynamic team as a Transaction Accuracy Specialist. The successful candidate will be responsible for...

Citigroup Inc.'s Securities Services (SS) team supports clients' business by drawing on the strength of its unmatched global footprint. This enables access to local expertise and scalable solutions to support clients' ambitions.We're currently looking for a highly skilled professional to join our team as a Transaction Service Intermediate Analyst C11- Hybrid...

About the JobSimplus is seeking a Financial Services Professional to join our team. This role will involve working closely with the financial agent to ensure accurate and timely financial reporting in compliance with IFRS and MFRS.The ideal candidate will have a strong understanding of accounting and tax principles, as well as excellent communication skills....

We are seeking a highly skilled Financial Transaction Specialist to join our team at Zurich Australian Insurance Ltd. This role is responsible for handling cash-related transactions, including daily bank reconciliation, bookkeeping on bank entries, and maintenance of our balances of accounts.Key Responsibilities:Perform reconciliations daily and facilitate...

We are seeking a skilled Transaction Monitoring Specialist to join our team at Hong Leong Bank. This role is critical in supporting the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group.The ideal candidate will have a strong background in finance and banking, with experience in transaction monitoring...

ResponsibilitiesThe Financial Specialist will perform a variety of tasks related to financial transactions, including accounts payable, accounts receivable, payroll, reconciliations, and general accounting. The ideal candidate will have excellent organizational and analytical skills, with the ability to maintain accurate records and ensure compliance with...

Mid-Senior Level Customer Service PositionWe are seeking a skilled and experienced customer service professional to join our team as a Mid-Senior Level Customer Service Specialist. This is a full-time position, requiring 2-3 years experience in customer service, trained in frontline operations (Livechat and Email).As a key member of our customer support...

Imasa Dinasti is a dynamic collection of corporations that leverage synergies to provide clients with unique and diverse skillsets. Our Corporate Development team focuses on solving complex business challenges, and we are seeking a talented Business Growth Strategist to join our team.The successful candidate will be responsible for developing and documenting...

Key ResponsibilitiesA successful Marketplace Transaction Manager at Commerz Global Service Solutions will be responsible for creating new customers and allocating trading transactions, as well as payment and posting of invoices. They must perform cash management and control of nostro accounts, create and dispatch invoices to trade, and pre-post documents and...

Job SummaryThe Transaction Support Officer will provide essential support to the payment processing team at BID Operations. This role requires strong analytical skills, attention to detail, and excellent communication abilities.Main ResponsibilitiesSupport the payment processing team by assisting in the preparation of transaction remittances and data entry...