You searched for:

banking operations kyc jobs in malaysia

Refine Search

Top Employers

  • 303
  • 62
  • 81
  • 124
  • 272
  • 246
  • 215
  • 150
  • 54
  • 365
  • 2
  • 6
  • 6
  • 4
  • 2
  • 2
  • 3
  • 2
1 - 40 of 365 Job(s)
  • Confidential
    Keyskills: SOX, Risk Management, Audit
    Summary: Manage the risk management framework, policies and practice of the Company based on best practices.
    Selangor
    4-7 years
    Share
    Posted : 17th Jan 2018
  • AEON Credit Service (M) Berhad
    Keyskills: Credit Appraisal, Credit Analyst, Credit Analysis, Credit Manager
    Summary: Manage and oversee the credit processing operation (Hire Purchase/Personal Financing/General Easy Payment), developing strategies and action plans for operation process improvement, ensuring produ..
    Selangor
    3-6 years
    Share
    Posted : 17th Jan 2018
  • Transtar International Freight Sdn Bhd
    Keyskills: , Operations Co-ordinator
    Summary: Excellent opportunity for an experienced Operations Coordinator to join a dynamic team based in Malaysia.
    Kuala Lumpur
    2-7 years
    Share
    Posted : 17th Jan 2018
  • AEON Credit Service (M) Berhad
    Keyskills: PC Literate, Good communication
    Summary: Manage and maintain customer's accounts to ensure the accounts are current and well conducted Contact customers to remind customers of payment schedule and obtain relevant payments
    Selangor
    0-2 years
    Share
    Posted : 17th Jan 2018
  • ShadowData Software Sdn Bhd
    Keyskills: MVC, C#, Angular JS, JavaScript, .Net, SQL Development, SQL Server
    Summary: We are looking for developers who are passionate and enthusiastic about being part of team that gets involved in the entire application development life cycle. You will own projects end to end. ..
    Selangor
    5-6 years
    Share
    Posted : 16th Jan 2018
  • Zentact Systems Sdn.Bhd
    Keyskills: "Bluecoat Proxies", "Checkpoint NGX R65, R75, R77 ", TCP dump / FW monitor, NATing, Proxy, basic network skills (CCNA)
    Summary: Network Security Analyst (Operations)- Permanent @ Cyberjaya (Prefer Malaysians)
    Kuala Lumpur, Selangor
    5-12 years
    Share
    Posted : 15th Jan 2018
  • Agensi Pekerjaan JP Caliber Sdn Bhd
    Keyskills: SQL, .Net, Microsoft, ERP, SAP
    Summary: Our client is the largest accounting, business advisory and solutions group outside the Big 4 in Singapore that offers Audit, Tax, Corporate Advisory, Risk Advisory, Business Solutions.
    Johor
    1-4 years
    Share
    Posted : 15th Jan 2018
  • Agensi Pekerjaan JP Caliber Sdn Bhd
    Keyskills: SQL, MVC, .Net
    Summary: Our client is the largest accounting, business advisory and solutions group outside the Big 4 in Singapore that offers Audit, Tax, Corporate Advisory, Risk Advisory, Business Solutions.
    Kuala Lumpur
    2-5 years
    Share
    Posted : 15th Jan 2018
  • Agensi Pekerjaan JP Caliber Sdn Bhd
    Keyskills: .Net, SQL, HR Apps, MVC
    Summary: Our client is the largest accounting, business advisory and solutions group outside the Big 4 in Singapore that offers Audit, Tax, Corporate Advisory, Risk Advisory, Business Solutions.
    Kuala Lumpur
    5-8 years
    Share
    Posted : 15th Jan 2018
  • Crossover LLC
    Keyskills: Development, IT Operations
    Summary: Do you wish you were working in a fast-growing private equity firm acquiring numerous enterprise software companies - then relying on you to make their engineering teams and products world-class? ..
    Johor, Kuala Lumpur, Penang
    20-30 years
    Share
    Posted : 12th Jan 2018
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Business analyst, Tableau, MicroStrategy, Information Security
    Summary: The role will work as part of Group Information Security (GIS) Reporting Project team to deliver a solution which will present a coherent view of business information security risks.
    Kuala Lumpur
    5-8 years
    Share
    Posted : 12th Jan 2018
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Business analyst, Tableau, MicroStrategy, Information Security
    Summary: The role will work as part of Group Information Security (GIS) Reporting Project team to deliver a solution which will present a coherent view of business information security risks.
    Kuala Lumpur
    5-8 years
    Share
    Posted : 12th Jan 2018
  • Pactera (Hong Kong) Limited
    Keyskills: java, groovy, unix, linux, retail payment
    Summary: This role will be treated as an individual technical consultant, to provide technical support and consultancy service to our clients. Location: Kuala Lumpur
    Kuala Lumpur
    2-7 years
    Share
    Posted : 12th Jan 2018
  • Super Food Specialists M Sdn Bhd
    Keyskills: , plant operations
    Summary: Degree in Civil Engineering, Electrical Engineering, Mechanical Engineering or equivalent. At least 5 years’ manufacturing plant operations experience, preferably food industry background
    Johor
    5-10 years
    Share
    Posted : 11th Jan 2018
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Business Analyst, Insurance, LOMA, Life Asia
    Summary: To conduct business analysis and requirement study, to document requirement and functional specification, and to liaise with users and developers on requirement validations in system implementatio..
    Other - Malaysia
    5-12 years
    Share
    Posted : 10th Jan 2018
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Microsoft SSIS integration, packages & SSRS reports, Data Warehousing
    Summary: • Technology Preferred: MSBI [Microsoft Business Intelligence]– SSIS/SSRS / SQL Server (Primary) • Strong knowledge in development of Microsoft SSIS integration, packages & SSRS reports
    Other - Malaysia
    4-11 years
    Share
    Posted : 10th Jan 2018
  • OS HRS Sdn Bhd
    Keyskills: Accounts, Finance , PeopleSoft payroll system, Payroll Analyst, Payroll Management, global payroll
    Summary: Responsible for payroll processing function effectively within Global Shared Services environment. Experience in running global payroll and hands on experience in PeopleSoft payroll system is an a..
    Selangor
    1-3 years
    Share
    Posted : 10th Jan 2018
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Informatica Consultant, TIBCO-Spotfire, Reporting, SDLC Life Cycle, Support Analyst, Informatica Developer
    Summary: Greeting from Cognizant!! We invite applications from the candidates experienced in Informatica Reporting or TIBCO Spotfire and strong knowledge in Application development and support
    Kuala Lumpur, Selangor
    5-8 years
    Share
    Posted : 9th Jan 2018
  • Infinite Computer Solutions
    Keyskills: Cisco, Routing and Switching, Load Balancer, F5, Firewall
    Summary: CCNA, Cisco, Router, Switch
    Kuala Lumpur
    6-9 years
    Share
    Posted : 9th Jan 2018
  • Agensi Pekerjaan Tricor Sdn Bhd
    Keyskills: Administrative Assistant
    Summary: To execute/provide administration support and ensure the provision of quality work/services on timely manner
    Kuala Lumpur
    0-1 years
    Share
    Posted : 8th Jan 2018
  • Astbury Marsden & Partners Limited Singapore Branch
    Keyskills: blockchain, java, python, golang, ethereum, corda, hyperledger, javascript, cprogramming, C++, C
    Summary: Understanding of the cryptographic principles underpinning Blockchain technologies.
    Kuala Lumpur
    2-7 years
    Share
    Posted : 5th Jan 2018
  • Astbury Marsden & Partners Limited Singapore Branch
    Keyskills: Robotics Engineer, robotic process automation, rpa, automation anywhere, blueprism, uipath,
    Summary: Provide day to day technical administration including upgrades and release management, analyzing log files, configuration file changes, installation and configuration documents (runbook), upgrade ..
    Kuala Lumpur
    1-6 years
    Share
    Posted : 5th Jan 2018
  • Support Analyst

    Contract Jobs
    Doublewood Distribution
    Keyskills: Java
    Summary:  Candidate must possess bachelor degree in computer science / IT / Software engineer.  At least 1 year of Software development field.  Experience in software Application Support.  Java p..
    Kuala Lumpur
    1-11 years
    Share
    Posted : 4th Jan 2018
  • iCrest Sdn Bhd
    Keyskills: Network Engineer, CISCO, san, nas, switching, routing, Network-attached storage, Storage Area Network
    Summary: Network Support Engineer. 3+ years. Work Location: KL.
    Kuala Lumpur
    3-6 years
    Share
    Posted : 4th Jan 2018
  • Macoy Consulting Sdn Bhd
    Keyskills: Unit Link, Mutual Fund, EPF, SIP
    Summary: RTA Operation Executive
    Kuala Lumpur
    2-5 years
    Share
    Posted : 4th Jan 2018
  • Js Exquisite Advisory
    Keyskills: Operations
    Summary: We are currently seeking a Manager – Store Operations to join our Retail Team in Malaysia.
    Kuala Lumpur
    8-10 years
    Share
    Posted : 30th Dec 2017
  • Ubique Consultancy Private Limited
    Keyskills: support, Banking... Domain, bank, Banking
    Summary: Role: Senior Java Developer Employment Mode: CONTRACT (1 Year) Experience: 2 --7 Years relevant in JAVA, Total experience can me more also. Job/Work Location: Kuala Lumpur, (Malaysia) ONLY ..
    Kuala Lumpur
    2-9 years
    Share
    Posted : 29th Dec 2017
  • Agensi Pekerjaan Talentc Recruit Sdn Bhd
    Keyskills: Operations, Banking... Banking
    Summary: Working hours: Mon to Fri, 9am to 6pm Salary range & benefits: - RM5k to RM9k - Profit sharing, allowance, OT claimable
    Kuala Lumpur, Selangor, Other - Malaysia
    2-6 years
    Share
    Posted : 28th Dec 2017
  • 3i Infotech Limited
    Keyskills: , Internet Banking..., Mobile Banking
    Summary: Exp: 15+ Years Work Location: KL, Malaysia, Contract Period: 12 Months(Extendable)
    Kuala Lumpur
    15-20 years
    Share
    Posted : 28th Dec 2017
  • Junior Project Manager

    Contract Jobs
    3i Infotech Limited
    Keyskills: , Banking Domain,
    Summary: Exp: 9+ Years Work Location: KL, Malaysia Contract Period: 12 months(extendable)
    Kuala Lumpur
    9-12 years
    Share
    Posted : 28th Dec 2017
  • MSP Hitect (M) Sdn. Bhd
    Keyskills: as400, Cobol 400, Policy Asia, GroupAsia
    Summary: The person recruited will be assisting the Application Manager in implementation and execution of all initiatives according to the IT/business strategy.
    Kuala Lumpur
    3-8 years
    Share
    Posted : 28th Dec 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: Security Manager
    Summary: Our client is a shared services organization provide outsourcing services for their other entities
    Putrajaya
    5-10 years
    Share
    Posted : 28th Dec 2017
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Officer, KYC, Know Your... Management, Banking
    Summary: The staff must be up to date with the latest anti money laundering trends and techniques and any breaches in reporting that could lead to reputation risk, the focus continues to evolve from govern..
    Selangor
    0-1 years
    Share
    Posted : 27th Dec 2017
  • AEON Credit Service (M) Berhad
    Keyskills: Credit Analyst, Credit Appraisal, Credit Research, Credit Analysis
    Summary: To perform full Easy Payment / Personal Financing/ Credit Card assessment tasks in a professional manner To equip with credit policies, standards and guideline for credit judgement
    Selangor
    3-5 years
    Share
    Posted : 27th Dec 2017
Get jobs in your inbox