Back Office Operations jobs in Malaysia

The Manager, CASA Fraud Analyst will be responsible for identifying and mitigating fraudulent activities within the banking and financial services industry. This role is based in Kuala Lumpur and requires strong analytical skills along with proficiency in Mandarin and customer service expertise.

The AFC Operations - Team Lead will oversee and manage the daily operations of the Anti-Financial Crime (AFC) division, ensuring compliance with industry regulations and standards. This role is critical in the financial services industry and requires strong leadership and operational expertise.

The Trading and Operations Associate will manage and support trading and operational activities within the Technology & Telecoms industry. This permanent role offers an exciting opportunity to contribute to the Banking & Financial Services department.

The Claims Adjuster will manage and process insurance claims efficiently and accurately, ensuring compliance with company policies and industry standards. This role is ideal for individuals with a keen eye for detail and a strong understanding of the Banking & Financial Services sector.

Join a global business services provider supporting procurement operations for a leading multinational client in the financial sector. This Cantonese and English-speaking role offers strategic exposure in indirect sourcing and contract management, working closely with regional stakeholders in a hybrid work environment.

As a Senior Analyst - Regulatory & Risk Reporting, you will be responsible for managing regulatory and risk reports while ensuring compliance with industry standards. This role in the business and client services industry requires a keen eye for detail and the ability to work with financial data.

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The AVP/Manager - Corporate Account (Static Maintenance) Cash Management role involves overseeing static data maintenance and ensuring efficient cash management operations. This position is essential for maintaining accuracy and compliance within the financial services industry.

The AVP & Manager - SWIFT Operations Cash Management role requires expertise in managing SWIFT operations within the financial services industry. The position focuses on ensuring smooth cash management processes and delivering operational excellence.

The AVP, Manager, Trade Ops role in the financial services industry focuses on managing and overseeing trade operations to ensure efficiency and compliance. The position requires a strong understanding of banking processes and the ability to lead a team effectively.

The AVP/Manager - Reconciliation role in the financial services industry focuses on ensuring the accuracy and integrity of financial records by performing detailed reconciliations of various accounts and transactions. This role involves identifying discrepancies, investigating their causes, and collaborating with other departments/ operations centers to resolve issues.

The AVP/ Manager (Team Member) Trade Ops will oversee operational processes related to document collection, LC advising, and issuance within the financial services industry. This role requires expertise in trade operations and a focus on ensuring accuracy and efficiency in banking processes.

The AVP, Manager, Reconciliation role in the financial services sector focuses on overseeing reconciliation processes to ensure accuracy and compliance with internal and external standards. This permanent position offers an opportunity to lead a team and enhance operational efficiency within the banking and financial services department.

The VP1 Team Lead, Trade Ops (for Doc Collection, LC Advising & Issuance) will oversee the operational aspects of trade services, ensuring compliance with industry standards and internal policies. This role is pivotal in maintaining high-quality service delivery within the financial services industry.

Join a reputable financial services organization as a VP1, AVP, or Manager in Credit Admin & Control, where you'll play a key role in overseeing credit-related processes and compliance. This position in Kuala Lumpur is ideal for professionals passionate about the banking and financial services sector.

The SWIFT Ops Cash Management Manager role involves overseeing cash management operations within the financial services industry. The position is ideal for individuals skilled in managing SWIFT transactions and ensuring operational excellence in banking services

The Team Lead, AVP, Corporate Account (Static Maintenance) role is focused on overseeing static maintenance processes within cash management for corporate accounts. This position is ideal for professionals with experience in the financial services industry and a deep understanding of banking operations.

The Manager (Team Member), Corp Account (Static Maintenance) Cash Management role in the Financial Services industry involves overseeing and managing static data maintenance for corporate accounts. This position requires a detail-oriented professional to ensure accuracy and compliance within cash management operations.

As a Team Lead (AVP) Hub Ops & Service Centre (HOSC) Channel Ops, you will oversee operational processes and ensure efficient service delivery within the financial services industry. This position requires strategic thinking and a focus on maintaining high performance standards in a dynamic environment.

The HOSC, Channel Operations Manager will oversee operational processes and ensure seamless execution within the financial services industry. This role requires strong organizational skills and a focus on delivering exceptional results in banking and financial services operations.

As a Payment Operations Manager, you will lead and oversee payment processing operations, ensuring seamless transactions and compliance with regulatory standards. This role requires expertise in payment systems and operational efficiency within the technology industry.

The Deputy Team Lead (VP), GWB AFC Business Banking - CDD, AML & KYC will oversee key compliance processes within the financial services industry, ensuring adherence to Customer Due Diligence (CDD), anti-money laundering (AML) and know-your-customer (KYC) regulations. This leadership role requires a strong focus on managing operational efficiency and regulatory compliance within business banking.

The VP of Credit Admin & Control (Team Lead) will oversee credit administration, expertise in retail credit operations and ensure adherence to regulatory standards within the financial services industry. This role is ideal for a detail-oriented professional with expertise in banking operations and credit management.

The Deputy Team Lead, BB & Corp will play a crucial role in overseeing and driving team performance within the financial services sector. This position focuses on supporting the leadership team in achieving business goals and delivering excellent service.

The Manager, Risk & Control (GWB Ops) will be responsible for implementing and overseeing risk management frameworks and controls within the financial services sector. This role requires expertise in wholesale banking and financial services operations to support organizational compliance and mitigate operational risks.

The Senior Manager, Collections & Strategy will lead the development and implementation of effective collection strategies within the FI industry, ensuring operational excellence and compliance. This role requires expertise in third party agency or banking and financial services to drive performance improvements and manage key processes.

The role is responsible for planning and managing resources effectively to meet daily operations requirements, monitoring of operations performance to ensure the team meeting SLA at all times and maintaining a high standard of operations control and compliance within the division. He/She will lead and manage the Card Operations Processing Centre team and related stakeholders.

The role is responsible for planning and managing resources effectively to meet daily operations requirements, monitoring of operations performance to ensure the team meeting SLA at all times and maintaining a high standard of operations control and compliance within the division. You will lead and manage the Payment Channel Operations team and related stakeholders.

Handles a full range of Cash Management products and services for the bank's Wholesale Corporate and Retail Customers across diverse industries and business segments.
The key products and services include Inward and Outward Remittance, Inward and Outward Dollars MEPS Plus Payments, Corporate Account Opening & Maintenance, Corporate Business Internet Banking Setup & Maintenance and SWIFT Operations.

Processing and managing overall transactions processing, ensuring compliance with governing trade rules, internal bank policy, and regulatory requirements. The ideal candidate will have good knowledge of back-office process and risk, strong in problem solving, and work collaboratively in a fast-paces environment.