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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.
Be part of Wholesale & Retail Banking Operation team in processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements. The ideal candidate will have a keen interest in Bank Governance and Control, strong analytics skills and the ability to work collaboratively in a fast-paces environment.
This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting business segments; processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements.
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 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 Head &/or VP of Credit Admin will lead and oversee credit administration functions within the financial services industry, ensuring compliance, efficiency, and accuracy in all credit-related processes. This role requires a strategic leader with extensive expertise in banking and financial services.
In this role, you'll perform Customer Due Diligence (CDD), KYC, AML, and sanctions checks for corporate and financial institution clients, ensuring compliance with regulatory requirements while supporting business growth. Ideal candidates bring prior KYC/AML experience, strong regulatory knowledge (MAS 626).
The role of Head of Division - Power for our Financial Services client involves leading and managing sector-specific strategies for clients within the Power & Renewable Energy sectors. This position is based in KL and requires expertise in the Energy & Power sectors to drive impactful business outcomes.
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.
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.
Michael Page are currently partnering with a subsidiary of a major global financial institution to recruit a Manager for their Loan Administration and Payments department, located in Kuala Lumpur. Offering a competitive salary, a supportive team environment, and the opportunity to step up into a management position - you don't want to miss out!
We are seeking a VP2, AFC Operations to oversee Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements for customer onboarding and periodic reviews.
This position is for a Senior Credit Risk Management in a FI Industry, who will be responsible for managing credit risk and ensuring the company's financial stability. The role will require significant expertise in risk management, analytical thinking, and problem-solving.
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
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.
UAT Testing
The Lead Developer (Fullstack) will be responsible for designing, developing, and maintaining applications to meet the company's technical and business objectives. This role requires expertise in full-stack development and a strong understanding of the technology landscape in the Technology & Telecoms industry.
The Mainframe System Analyst will be responsible to ensure seamless technology operations in the financial services industry. This role requires a professional with strong technical expertise in z/OS and COBOL skills to maintain and enhance application performance.
Drive Impact in a Growing Commercial Vehicle Finance SectorDevelop Expertise in Credit Risk and Asset Management
This role provides Level 2 production support for mission-critical enterprise applications, ensuring smooth operations through incident resolution, system maintenance, and batch processing. You'll collaborate with global teams to implement monitoring solutions and drive continuous improvement in a fast-paced, technology-driven environment.
An exciting opportunity has arisen for an OpenShift Engineer to join the Technology department within the Financial Services industry. This role focuses on designing, implementing, and maintaining OpenShift infrastructure to support business operations effectively.
We are seeking an IAC Engineer (System Administration) with expertise in system administration and a strong interest in the financial services industry. This role is designed for a professional who excels at implementing and managing infrastructure as code (IAC) solutions in a technology-driven environment.
The VMware Engineer will play a critical role in managing and maintaining the virtualized infrastructure within the financial services industry. This position involves ensuring the smooth operation, optimization, and security of VMware systems to support the organization's technology needs.
The Network Engineer Lead will oversee the design, implementation, and maintenance of network systems, ensuring top-notch performance and security. This role is ideal for a technology expert with a strategic mindset and a proactive approach to problem-solving.
The Project Accountant Manager requires expertise in project accounting, with a focus on managing and overseeing revenue for financial projects. This position offers an opportunity to work in the industrial/manufacturing sector, ensuring compliance and accuracy in financial operations.
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