Banking & Financial Services jobs in WP Kuala Lumpur
Banking & Financial Services openings hiring in WP Kuala Lumpur right now.
Manager, GCB CDG DBE - Digital Journeys, Partnerships & Operations MY
CIMB
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Product management · Agile Methodology · Sprint planning · +8
New
Assistant Vice President
United Overseas Bank
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Financial crime compliance · Risk Assessment · Quality Assurance · +3
New
Manager / Asst Manager - Business & Corporate Banking (Business Risk & Control)
Hong Leong Bank
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Regulatory Compliance · Risk Assessment · Compliance monitoring · +4
New
Senior Associate, Genesis, Portfolio Operations (Shift: 2PM-11PM)
MUFG Investor Services
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Reconciliation · Net asset value calculation · Fund accounting · +3
Manager, TIM Actuarial IFRS17
FWD
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
IFRS 17 · Actuarial valuation · Prophet · +5
FinCrime Operations Senior Lead - AML Investigations
Wise
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
AML/CFT compliance · Know Your Customer (KYC) · Financial crime · +9
Senior Compliance Assurance Officer
Experian
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Compliance testing · Control assessment · Risk Assessment · +6
Senior Relationship Manager
Affin Bank
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Credit processing · Management Accounting · Credit risk management · +8
Junior Compliance KYC Specialist (Mandarin Speaker)
Capco
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
KYC · Customer due diligence · Enhanced due diligence · +8
Senior STR/Investigations Manager
Bybit
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
AML/CFT · Financial crime investigation · STR/SAR reporting · +4
Capital Markets Operations
Accenture
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Trade settlement · Trade lifecycle · Fund administration · +3
Senior Risk Partner - Corporate Functions
Swift
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Risk Management · Operational risk management · Risk Assessment · +9
Compliance Manager
AirAsia
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Regulatory Compliance · Licensing applications · Regulatory engagement · +12
Specialist, Monitoring & Detection
Ryt Bank
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
AML regulations · Fraud detection · Financial crime typologies · +7
Personal Financial Consultant, CSD R6 - Megamall Midvalley Branch MY
CIMB
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Consultative selling · Product knowledge
NewSenior Officer, RIOC
United Overseas Bank
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Data Entry · Fixed deposits · Structured products · +5
NewGlobal Markets Risk Specialist (1-Year Contract)
Hong Leong Bank
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Murex · Murex Limit Controller (MLC) · Market Risk · +13
Senior Associate, Nexus, Regulatory Reporting (Shift: 2PM - 11PM)
MUFG Investor Services
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
FATCA reporting · CRS reporting
Senior Executive, Agency Registration & Movement
FWD
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Data Entry · Regulatory Compliance · Auditing · +3
FinCrime Operations Team Lead - AML Investigations
Wise
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
AML investigations · Team Leadership · Performance Management · +6