52 Jawatan Kosong Transaction Monitoring - August 2026 - Gaji Tinggi
Paparan 52 hasil carian kerja kosong untuk
"transaction monitoring"
MYR4,000 - MYR5,000 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Conduct customer account searches and transactional reviews to prepare complete and accurate disclosure packages within strict Service Level Agreements (SLAs).
- Maintain precise records, tracking logs, and complete audit trails for all processed requests.
- Investigations & Suspicious Activity Reporting: ...
Jadilah pemohon terawal!
Posted
22 days ago
MYR4,500 - MYR5,500 Sebulan
Dekat Stesen Tren
- Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
- Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
- Experience in preparing monthly management accounts, financial schedules and management reports. ...
Jadilah pemohon terawal!
Posted
6 hours ago
MYR4,500 - MYR5,500 Sebulan
Dekat Stesen Tren
- Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
- Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
- Experience in preparing monthly management accounts, financial schedules and management reports. ...
Jadilah pemohon terawal!
Posted
6 hours ago
MYR4,500 - MYR5,500 Sebulan
Dekat Stesen Tren
- Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
- Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
- Experience in preparing monthly management accounts, financial schedules and management reports. ...
Jadilah pemohon terawal!
Posted
6 hours ago
MYR4,500 - MYR5,500 Sebulan
Dekat Stesen Tren
- Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
- Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
- Experience in preparing monthly management accounts, financial schedules and management reports. ...
Jadilah pemohon terawal!
Posted
6 hours ago
MYR4,500 - MYR5,500 Sebulan
Dekat Stesen Tren
- Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
- Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
- Experience in preparing monthly management accounts, financial schedules and management reports. ...
Jadilah pemohon terawal!
Posted
6 hours ago
MYR4,500 - MYR5,500 Sebulan
Dekat Stesen Tren
- Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
- Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
- Experience in preparing monthly management accounts, financial schedules and management reports. ...
Jadilah pemohon terawal!
Posted
15 days ago
MYR4,500 - MYR5,500 Sebulan
Dekat Stesen Tren
- Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
- Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
- Experience in preparing monthly management accounts, financial schedules and management reports. ...
Jadilah pemohon terawal!
Posted
15 days ago
MYR4,500 - MYR5,500 Sebulan
Dekat Stesen Tren
- Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
- Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
- Experience in preparing monthly management accounts, financial schedules and management reports. ...
Jadilah pemohon terawal!
Posted
15 days ago
Boleh Sembang
MYR4,500 - MYR5,500 Sebulan
Dekat Stesen Tren
- Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
- Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
- Experience in preparing monthly management accounts, financial schedules and management reports. ...
Jadilah pemohon terawal!
Posted
15 days ago
Boleh Sembang
MYR4,500 - MYR5,500 Sebulan
Dekat Stesen Tren
- Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
- Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
- Experience in preparing monthly management accounts, financial schedules and management reports. ...
Jadilah pemohon terawal!
Posted
15 days ago
Boleh Sembang
MYR4,500 - MYR5,500 Sebulan
Dekat Stesen Tren
- Experience in retail, trading, inventory-based or high-transaction-volume businesses is strongly preferred.
- Strong knowledge of Accounts Payable, Accounts Receivable, General Ledger, bank reconciliation, accruals, prepayments and accounting adjustments.
- Experience in preparing monthly management accounts, financial schedules and management reports. ...
Posted
15 days ago
Boleh Sembang
MYR4,000 - MYR5,000 Sebulan
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Conduct customer account searches and transactional reviews to prepare complete and accurate disclosure packages within strict Service Level Agreements (SLAs).
- Maintain precise records, tracking logs, and complete audit trails for all processed requests.
- Investigations & Suspicious Activity Reporting: ...
Posted
22 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- Familiar with policies and guidelines of Bank Negara Malaysia, the Securities Commission Malaysia and Bursa Malaysia Securities Berhad.
- Hands-on, proactive and able to work independently with strong critical and analytical ability, sound judgment and project management skills.
- Good interpersonal and relationship building skills to build strong relationships with stakeholders across all levels, including with relevant external parties. ...
Jadilah pemohon terawal!
Posted
a month ago
Boleh Sembang
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Dekat Stesen Tren
- KYC / Customer Due Diligence
- AML systems
- Transaction monitoring or investigations ...
Jadilah pemohon terawal!
Posted
a month ago