4 Jobs for Transaction Screening in Malaysia

Trade Finance Process Analyst | Penang

OCBC e2 Power Sdn Bhd • MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Process ImprovementTrade Finance OperationsData Analysis ToolsProcess Mapping Tools

MGR (Sr Exec), Inward Remittance Officer, CMOC

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Payment ProcessingRegulatory ComplianceTransaction ScreeningMicrosoft Word

Trade Finance Process Analyst | Penang Hub

OCBC e2 Power Sdn Bhd • MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Process MappingProcess ImprovementRegulatory ComplianceTransaction Processing

AVP, Outward Remittance Team Leader, Cash Mgt Ops

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

Cash Management OperationsOutward Remittance ProcessingSWIFTFircosoft

Advertisement

Learn new skills on Coursera