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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.
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.
To ensure that the customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various business segments within Group Wholesale Banking comprising of Corporates and Financial Institutions in performing the CDD reviews.
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.
The Change Management Specialist will lead and execute change initiatives within the insurance industry. This role is based in Kuala Lumpur and requires expertise in managing transitions and driving organizational success. This role requires someone with expertise in General Insurance.
The Audit Manager will oversee audits within the banking and financial services department, ensuring compliance with relevant standards and regulations. This role requires expertise in professional services and strong analytical skills to deliver quality results.
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 Operations Manager will oversee daily operations within the financial services sector, ensuring efficiency and compliance with industry standards. This role requires a keen eye for detail and the ability to streamline processes effectively.
The Senior Internal Auditor will be responsible for conducting audits and ensuring compliance with internal policies and regulatory requirements in the industrial sector. This role is ideal for a detail-oriented professional with a strong background in internal audit.
This Internal Auditor role within the Technology & Telecoms industry focuses on ensuring compliance, evaluating risks, and improving internal processes. Based in Kuala Lumpur, this position offers a chance to work in a dynamic environment with opportunities for career progression.
The Senior Treasury Executive will play a key role in managing cash flow, liquidity, and financial risks, while ensuring compliance with company policies and regulations. This is an excellent opportunity for a detail-oriented professional to contribute to a thriving FMCG business in Kuala Lumpur.
The Assistant Manager, Finance will oversee financial operations, reporting, and compliance to support the company's goals in the manufacturing industry. This role is based in Shah Alam and requires a detail-oriented professional with strong expertise in accounting and finance.
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