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KPMG Malaysia-Petaling Jaya
Transaction Monitoring (TM) Analyst (Petaling Jaya)
Join to apply for the Transaction Monitoring (TM) Analyst (Petaling Jaya) role at KPMG Malaysia .
Conduct first level of review of the regenerated cases in TM System.
Responsibilities
• Conduct...
1 similar job: Malaysia
KPMG in Malaysia-Kota Bharu
Descriptions
Tasked with managing a team of TM analysts, the primary responsibilities include validating initial analyses, ensuring compliance with guidelines, and determining whether to close the cases as non-suspicious or expedite them for further...
Delaware Consulting-Kuala Lumpur
with clients as needed.
Responsibilities
• Lead and manage full‑cycle SAP EWM and TM implementations, upgrades, and support projects.
• Analyze business requirements and translate them into SAP solutions, focusing on warehouse and transportation processes...
appcast.io -
KPMG in Malaysia-Kota Bharu
Descriptions
Conduct first level of review of the regenerated cases in TM System.
Responsibilities
Conduct independent investigations and assessments of regenerated TM alerts on a daily basis to identify potential risks related to Money Laundering...
Deloitte PLT-Kuala Lumpur
with us? Join the winning team now!
Responsibilities
• Analyze, design, configure, test, and implement SAP TM solutions based on business requirements and best practices.
• Provide day to day support for SAP TM, SAP Logistics issues, troubleshoot...
appcast.io -
Sika-Kuala Lumpur
Mid Valley City, Lingkaran Syed Putra, Kuala Lumpur 59200, Malaysia), we are looking for a passionate and experienced
Senior Project Manager/Solution Architect SAP TM (Transportation Management)
In this challenging role, you will have...
hiredly.com -
Deloitte PLT-Kuala Lumpur
A global professional services firm seeks a qualified individual to lead the implementation of SAP TM solutions in Kuala Lumpur. This role demands a minimum of 8 years of experience, particularly in SAP S/4HANA, along with proven team leadership...
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eTeam-Kuala Lumpur
regional growth in line with program KPI (Spend growth across all categories).
Act as a key connect with SBD Regional Category Managers to bring synergies between both sides (TM + SBD)
Enable SFO Teams (Wave, Implementation & horizontal functions) in terms...
Malaysia
to key decisions.
• Additionally, you will provide solutions to problems for your immediate team and across multiple teams.
• Advanced proficiency in SAP SD Functional is required.
• Intermediate proficiency in SAP TM Transportation Management...
Michael Page-Kuala Lumpur
the regional TM&D strategy, aligning it with global objectives and ensuring its seamless execution.
• Talent Mastery: Lead talent review processes, identify and develop high-potential talent pools, and champion internal mobility.
• Development Dynamo: Conduct...
appcast.io -
Airwallex-Kuala Lumpur
career, join us.
Responsibilities
• Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
• Conduct transaction screening tasks to timely clear and escalate...
ACCA Careers-Petaling Jaya
A leading accounting firm based in Petaling Jaya is seeking a Transaction Monitoring (TM) Analyst to conduct investigations into potential financial crimes. The ideal candidate will have a Bachelor’s degree and 1-2 years of experience in Financial...
Airwallex Pty Ltd.-Kuala Lumpur
to timely clear and elevate the transactions in the case management system per pre‑defined TM procedure
• Conduct transaction screening tasks to timely clear and elevate the transactions in the Airwallex system per pre‑defined screening procedure...
appcast.io -
Testbits Sdn Bhd-Kuala Lumpur
ISTQB CFTL (Test Manager or Automation Specialist) a MUST, CTAL-TM is a plus
• Experience: 10+ years of experience in software testing, with a minimum of 3-5 years in a Test Manager or similar role, ideally within the telecommunications industry...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur
Transaction Monitoring Analyst
Location: Kuala Lumpur
Responsibilities
• Conduct daily transaction monitoring task to timely clear and elevate transactions in the case management system per pre‑defined TM procedure.
• Conduct transaction...
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