transaction coordinator

OCBC Bank is seeking a capable professional to lead the implementation of transaction banking solutions for clients in a fast-paced environment. The role involves working with clients to design tailored solutions and coordinating with internal teams to ensure seamless delivery.The candidate should have a degree in business, finance, or computer science and...

CARSOME Sdn Bhd is seeking a detail-oriented Administrative Coordinator to support the sales handover process. You will handle dealer collection, verify payments, and ensure documentation is complete before vehicle release.You will liaise with dealers, finance teams, and internal stakeholders to ensure smooth operations. A background in admin and familiarity...

We are seeking a highly motivated Manager, Transaction Management to join our Asset Management Operations team at RHB Asset Management. In this role, you will be responsible for overseeing account onboarding and maintenance activities, KYC processes, alert monitoring, regulatory reporting, and transaction management operations. You will work closely with...

Create the future with Affin! You too can make a difference. We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference.Job PurposeTo assist Head, Group AML/CFT Compliance who is the...

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/CFT professional to join the Transaction Surveillance Team in Kuala Lumpur. The role focuses on reviewing and investigating financial crime risks and ensuring regulatory compliance.You will coordinate with branches and units, prepare investigation reports, submit to authorities, and...

Hong Leong Bank is seeking a Trade Operations professional for its Tawau Trade Service Centre. The role focuses on processing and authorising trade transactions, handling incoming documents, and coordinating with various stakeholders to ensure accuracy and compliance.The successful candidate should have at least 2 years in trade operations, strong...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelIntern/TraineeJob Description & SummaryAt PwC, we focus on nurturing and developing individuals across our entry level careers programmes, providing them with opportunities to start their professional journey. We offer various entry-level positions and programmes for...

Network For Electronic Transfers (Malaysia) Sdn.Bhd. invites applications for the Customer Resolution & Reconciliation Officer to support daily settlement reconciliation, dispute resolution, chargebacks, and handling exceptional transactions across NETS payment products and acquiring channels.The role emphasizes analytical skills, attention to detail, and...

About Alvarez & Marsal Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results-oriented professionals in over 40 countries. We take a hands‑on approach to solving our clients' problems and assisting them in reaching their potential. Our culture celebrates independent thinkers and doers who positively impact...

To oversee and manage daily Bank Guarantee Operations, ensuring transactions are processed accurately and within the required turnaround time in accordance with the Bank’s policies, procedures and applicable regulatory requirements. To provide operational support for other Trade Products when required to ensure smooth daily operations and effective...

Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Intern/Trainee Job Description & Summary At PwC, we focus on nurturing and developing individuals across our entry level careers programmes, providing them with opportunities to start their professional journey. We offer various entry-level positions and programmes for...

Executive, Transaction Monitoring page is loaded## Executive, Transaction Monitoringlocations: Menara Affin, TRXtime type: Full timeposted on: Posted 10 Days Agojob requisition id: JR105474# **Create the future with Affin! You too can make a difference.***We continuously innovate to transform our financial services landscape - making banking better and...

Holiday Tours & Travel (HTT) is seeking an Admin - Corporate Operations to handle transactional work within the operations department and support customer service goals. The role includes organizing sales folders, maintaining records, and compiling data for reporting.The position covers booking support, invoice verification, and coordination for events like...

Carsome Sdn Bhd is seeking a Business Support Executive to ensure a seamless customer and transaction experience while upholding operational excellence across the vehicle ownership journey in Malaysia.You will coordinate with customers, dealers, financial institutions, and internal teams; manage records; support ownership transfer, payments, and financing;...

We are seeking a highly motivated Manager, Transaction Management to join our Asset Management Operations team at RHB Asset Management. In this role, you will be responsible for overseeing account onboarding and maintenance activities, KYC processes, alert monitoring, regulatory reporting, and transaction management operations. You will work closely with...

We are seeking a highly motivated Manager, Transaction Management to join our Asset Management Operations team at RHB Asset Management. In this role, you will be responsible for overseeing account onboarding and maintenance activities, KYC processes, alert monitoring, regulatory reporting, and transaction management operations. You will work closely with...

Bank Islam Malaysia Berhad in Malaysia is seeking an Assistant Manager, Cash Partnership for Transaction Banking (Contract Management). You will drive product innovation, implement initiatives, and oversee revenue growth for tailored payment and cash management solutions via API integration.In this role you will draft and negotiate agreements, manage a broad...

YouTrip is seeking an Associate, Transaction Monitoring in Petaling Jaya to join Compliance & Risk on-site. You will conduct end-to-end investigations, review alerts, and analyse data to detect suspicious activity while coordinating with multiple teams to protect the company and customers.The role requires 2–3 years in Financial Crime, AML/CTF or Fraud...

Join us as an Inventory Coordinator and gain hands-on experience in inventory management, stock control and warehouse coordination. You’ll work closely with various departments to ensure inventory accuracy, stock availability, and efficient warehouse operations.What We OfferExposure to inventory management and warehouse operationsHands-on experience in...

The coordinator reports directly to the R2R Manager and indirectly to the Director of Accounting and Consolidation and is part of Group Finance.Responsible for an efficient and accurate month-end accounting close in accordance with the Group requirements and timelines.Responsible for providing relevant support for external and internal audits of financial...