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Keywords: Manager - Transaction Services, Location: Kuala Lumpur

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Manager - Transaction Services

Job Description & Summary A career in our Acquisition Advisory practice, within Deals Transaction Services, will provide you the opportunity... At least 6 years of relevant transaction advisory services experience Experience in financial due diligence, strong external...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Manager - Transaction Services

Job Description & Summary A career in our Acquisition Advisory practice, within Deals Transaction Services, will provide you the opportunity... At least 6 years of relevant transaction advisory services experience Experience in financial due diligence, strong external...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Manager/Senior Manager - International Tax and Transaction Services (BEPS)

through a broad scope of engagements, mentoring and formal learning. Responsibilities As a Manager/Senior Manager in the ITTS... advisory services and demonstrating expertise in international tax and BEPS 2.0. Participate in business development activities...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Audit Manager, Transaction Banking Operations (Malaysia, India)

Internal Audit and Investigations (GIAI) is looking for an exceptional and dynamic Audit Manager to join our Transaction... of experience, preferably in the Banking and Financial Services industry. Knowledge and experience in Transaction Banking (Trade...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Real Estate Transaction Management - Assistant Manager/Manager (Kuala Lumpur)

and Facilities Management to the Client. The Assistant Manager reports to the CBRE Asia Pacific Regional Transaction Management Lead...Job ID 243821 Posted 26-Nov-2025 Role type Full-time Areas of Interest Transaction Management Location(s) Kuala Lumpur...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Senior Manager, Transaction Monitoring (TM) Operations

leadership experience in AML operations, transaction monitoring, or financial crime compliance within the financial services... and more. What you'll be doing To lead a global team of over 100 Transaction Monitoring (TM) specialists (and growing), team leaders...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Senior Manager, Transaction Monitoring (TM) Operations

and more. What you'll be doing To lead a global team of over 100 Transaction Monitoring (TM) specialists (and growing), team leaders..., and managers in conducting daily transaction monitoring and utilizing real-time blockchain analytics to identify, investigate...

Company: OKX
Location: Kuala Lumpur
Posted Date: 09 Dec 2025

Transaction Monitoring Specialist

feedback and insights to the Compliance Manager to help refine and optimize our transaction monitoring rules, scenarios... faster, more accessible, and inclusive financial services. RedotPay advances financial inclusion for the unbanked...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Transaction Surveillance Analyst

, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation... ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

AML Transaction Review Intern

financial services including fast, secure, and affordable global money transfers to millions of customers along with currency... exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Associate Director, Transaction Banking Sales, CIB

. Extensive familiarity with Transaction Banking channels, Trade Finance products, and Cash Management services. About Standard... Jobs Job Details Associate Director, Transaction Banking Sales, CIB Job Description Requisition Number: 44189 Job Location (Short): Kuala...

Location: Kuala Lumpur
Posted Date: 23 Nov 2025

Analyst - Credit and Transaction Management (CTM)

to our communities, and achieving success that is mutual. Partner with Credit Transaction Manager’s to manage the Global Credit...? As an Analyst in our Credit and Transaction Management team, you will partner with various internal stakeholders to manage the...

Posted Date: 05 Nov 2025

Transaction Surveillance Analyst

, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation... ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Manager - International Tax Services/M&A

Line of Service Tax Industry/Sector Not Applicable Specialism International Tax Services Management Level Manager... with other offices/advisors/colleagues (e.g. transaction services, indirect taxes, other lines of service) may be required. Provide...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Assurance - Financial Accounting Advisory Services Senior Manager / Manager

your role in a way that is right for you About EY As a global leader in assurance, tax, transaction and advisory services...Join Financial Accounting Advisory Services within Assurance and you will assist our clients to address the accounting...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Risk Consulting - Financial Services Risk Management (FSRM), Manager/ Senior Manager

, insurance and private equity, we provide integrated consulting, assurance, tax, and transaction services. Join this team...We are the only professional services organisation who has a separate business dedicated exclusively to the financial...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Team Manager, FMO Fiduciary & Fund Services Operation

for Securities Services Management, Suspicious Money Laundering Transaction Reporting Procedures and / or Monitoring Checklist... as agreed in Services Level Memorandum and ensure reporting deadlines are met. Recording and disbursing dividends...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Manager, FMO Fiduciary & Fund Services Operation

for Securities Services Management, Suspicious Money Laundering Transaction Reporting Procedures and / or Monitoring Checklist... as agreed in Services Level Memorandum and ensure reporting deadlines are met. Recording and disbursing dividends...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Assurance - Financial Accounting Advisory Services Senior Manager / Manager

your role in a way that is right for you About EY As a global leader in assurance, tax, transaction and advisory services...Join Financial Accounting Advisory Services within Assurance and you will assist our clients to address the accounting...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025

Manager - International Tax Services/M&A

Line of Service Tax Industry/Sector Not Applicable Specialism International Tax Services Management Level Manager... with other offices/advisors/colleagues (e.g. transaction services, indirect taxes, other lines of service) may be required. Provide...

Location: Kuala Lumpur
Posted Date: 08 Dec 2025