Transactions Monitoring Officer

Working Hour- Regular Hours- Monday - Friday- Business Area- Location- Description**Primary Objective**:Mentor and guide a team of Trade Services Specialists

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Pulau Pinang**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 30/Nov/2023,

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

**KEY RESPONSIBILITIES**- Sales & Operational Function- To be responsible for end-to-end process for over-the-counter transactions on account opening, cash and

**Job Requirements**- Possess Diploma/Degree in Finance or Accounting- Min 3 years of working experienceInvoicing and Billing:- Prepare and issue accurate and

Description Primary Objective: To oblige with Bank Negara Malaysia's (BNM) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Petaling Jaya**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***:

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Klang**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 05/Sep/2023,

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Subang Jaya**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 05/Sep/2023,

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Petaling Jaya**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***:

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Seremban**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 05/Sep/2023,

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Johor Bahru**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 05/Sep/2023,

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Kuala Lumpur**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 05/Sep/2023,

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Petaling Jaya**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***:

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Johor Bahru**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 05/Sep/2023,

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Kuala Lumpur**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 05/Sep/2023,

The CompanyThe world's leading supplier of mineral-based specialty solutions for industry with 14,000 employees, operations in more than 40 countries, and

**Job**: Retail Banking**Primary Location**: Asia-Malaysia-Johor Bahru**Schedule**: Full-time**Employee Status**: Permanent**Posting Date**: 16/Apr/2024,

-Job description**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

Junior Finance Officer/Executive (IT Company)**Responsibilities**:1. Financial Data Entry and Processing:- Processing of financial transactions, including