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Conducting Enhanced Due Diligence (EDD) on high-risk clients to assess alignment with AML Risk Appetite. Responsibilities include preparing client risk assessments, assigning risk ratings, identifying AML risks, and escalating issues as needed. The role involves collaborating with business partners, adhering to regulatory requirements, and contributing to the HRCM strategy while maintaining professional development.
A Team Manager in Loan Administration to support the US Business. Working hours: US market (New York hours) 9.00PM-6.00AM Daylight Savings: 10.00pm - 7.00amShift Allowance: RM1,800 per month
We are looking for someone with strong team management experience. Wholesale Operations handles testing projects- someone with project experience, handles UAT testing & strong in functional domain, eg, Cash/ Payment/ Trade/ Loans/ Channel ops would also be suitable for the role.
The Head of Strategy and Corporate Development will provide leadership on all global strategic planning and growth initiatives. The position is based in Kuala Lumpur, reporting directly to London HQ and involves identifying both organic and inorganic growth opportunities to drive business success.
We are seeking an Associate Director, Client Operations, Fund Administration. This role offers an exciting opportunity to lead and manage client operations within our fund administration department, ensuring the delivery of high-quality services to our clients.
This role offers an exciting opportunity to lead and manage client operations within our fund administration department, ensuring the delivery of high-quality services to our clients.
Manager in Payment Operations for APAC
UAT Testing
The role of Financial Analyst (Workday) in the insurance industry involves analyzing and interpreting financial data to support strategic decision-making. This position requires expertise in Workday and a strong understanding of financial processes within the banking and financial services department.
The Operations Executive will play a crucial role in ensuring seamless operational processes within the banking and financial services department of a technology and telecoms-focused company. This position requires a detail-oriented individual with a strong ability to manage and streamline processes effectively.
We are looking for a Treasury Analyst who will join our Global Business Services division to provide support in Treasury related activities, including but not limited Cash & Liquidity Management, Trade Finance, Electronic Banking Administration and Banking Relationship.
The Treasury Manager oversees both the strategic and day-to-day operations of the company's treasury activities, focusing on efficient cash flow management, risk mitigation, financial planning, and compliance with banking regulations. This role requires expertise in liquidity management, debt financing, foreign exchange (forex) risk management, and corporate investments to optimise the company's financial position
As a OutSystems Developer, you will build and maintain secure, scalable applications using the OutSystems low-code platform, enabling rapid development of financial services solutions. Work closely with a collaborative team to ensure seamless integration with banking systems, payment gateways, and other financial infrastructures, delivering user-friendly, compliant software.<br><br> <br><br>
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