Jobs: transaction monitoring

  • FCSO Transaction Monitoring Lead

    Found in: Talent MY C2 - 2 days ago


    Kuala Lumpur, Malaysia Standard Chartered Bank Full time

    Role Responsibilities Role Purpose The purpose of this role is to provide strategic and tactical management of FCSO Transaction Monitoring teams in GBS Malaysia. Support the Global Head, Transaction Monitoring discharge their key responsibilities around Process Ownership at Group-level for the Transaction Monitoring as set out in the ERMF, as it...

  • Senior Exec

    Found in: beBee S MY - 7 days ago


    Tower, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us...This position is to support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through effective implementation of initiatives to combat money laundering and terrorism financing...


  • Kuala Lumpur, Malaysia 04235 Citigroup Transaction Services (M) Sdn. Bhd. Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Senior Executive, Compliance

    Found in: Talent MY C2 - 2 days ago


    Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time

    If you are looking to excel and make a difference, take a closer look at us… ​Key responsibilities Complete review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of financial crime (i.e. money laundering, terrorist financing, proliferation financing,...

  • Transaction Risk Manager

    Found in: Talent MY C2 - 7 days ago


    Kuala Lumpur, Malaysia HSBC Full time

    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 that will take you...

  • TL, Transaction Management

    Found in: Talent MY C2 - 19 hours ago


    Kuala Lumpur, Malaysia RHB Banking Group Full time

    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: Expertise in documentation processes and activities related to transaction management Possess strong stakeholder management and...


  • Kuala Lumpur, Malaysia Citi Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Transaction Management

    Found in: Talent MY C2 - 7 days ago


    Kuala Lumpur, Malaysia CBRE Full time

    Provides ongoing management of real estate transaction activities for a complex or high profile portfolio of properties on behalf of our corporate clients.  Prepares, recommends, and implements a portfolio-wide transaction strategy for acquiring and disposing of real estate properties.  Coordinates field resources and other stakeholders in the...

  • MGR, Transaction Surveillance

    Found in: Talent MY C2 - 2 days ago


    Kuala Lumpur, Malaysia United Overseas Bank Full time

    MGR, Transaction Surveillance & Investigation Posting Date: 05-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

  • Transaction Management

    Found in: Talent MY C2 - 7 days ago


    Kuala Lumpur, Malaysia CBRE Full time

    JOB SUMMARYProvides ongoing management of real estate transaction activities for a complex or high profile portfolio of properties on behalf of our corporate clients. Prepares, recommends, and implements a portfolio-wide transaction strategy for acquiring and disposing of real estate properties. Coordinates field resources and...

  • Compliance Analyst

    Found in: Talent MY C2 - 2 days ago


    Kuala Lumpur, Malaysia United Overseas Bank Full time

    Compliance Analyst (Transaction Surveillance & Investigation), Compliance 1 Posting Date: 18-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...

  • Manager, Compliance Analyst

    Found in: Talent MY C2 - 2 days ago


    Kuala Lumpur, Malaysia United Overseas Bank Full time

    Manager, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in...

  • Contract Officer, Compliance Analyst

    Found in: Talent MY C2 - 2 days ago


    Kuala Lumpur, Malaysia United Overseas Bank Full time

    Contract Officer, Compliance Analyst (Transaction Surveillance & Investigation) Posting Date: 01-Jun-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...

  • Real Estate Transaction Manager/Senior Manager

    Found in: Talent MY C2 - 2 days ago


    Kuala Lumpur, Malaysia CBRE Full time

    JOB SUMMARY The Regional Transaction Management team is responsible for managing the diverse Portfolio for one of the largest consumer goods organizations in the world, that features within the top 50 companies in the Fortune 500 list. Working closely with the regional Transaction Management lead and the Sr. Portfolio Manager (SPM) in managing the Real...

  • AVP/VP, Compliance Analyst

    Found in: Talent MY C2 - 2 days ago


    Kuala Lumpur, Malaysia United Overseas Bank Full time

    AVP/VP, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 22-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in...

  • MYS CTSM KL

    Found in: Talent MY C2 - 19 hours ago


    Kuala Lumpur, Malaysia 04235 Citigroup Transaction Services (M) Sdn. Bhd. Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • SO, Compliance Analyst

    Found in: Talent MY C2 - 2 days ago


    Kuala Lumpur, Malaysia United Overseas Bank Full time

    SO, Compliance Analyst (Transaction Surveillance & Investigation), Compliance Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...

  • MYS CTSM KL

    Found in: Talent MY C2 - 19 hours ago


    Kuala Lumpur, Malaysia 04235 Citigroup Transaction Services (M) Sdn. Bhd. Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

  • Credit Services Officer

    Found in: beBee S MY - 3 weeks ago


    Malaysia OCBC Bank Full time

    Job Description - Credit Services Officer - Exception Monitoring Officer/Financial Institutions (24000045) Credit Services Officer - Exception Monitoring Officer/Financial Institutions - ( 24000045 ) Prepare timely and accurate management reports/excess/overdue reports (daily/monthly/quarterly) to Business Units (“BUs”) for their...

  • VP, Cash Sales Manager, Transaction Banking

    Found in: Talent MY C2 - 2 days ago


    Kuala Lumpur, Malaysia United Overseas Bank Full time

    VP, Cash Sales Manager, Transaction Banking (Based in Kuching) Posting Date: 07-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...