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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.
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.
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.
The Credit Controller will be responsible for managing credit risk and ensuring efficient cash flow within the industrial/manufacturing sector. This role requires a keen eye for detail and strong financial acumen to support the accounting and finance department.
The Senior Corporate Auditor will play a pivotal role in ensuring compliance, risk management, internal control and operational efficiency within the security technology sector. This position offers an excellent opportunity to lead and execute global projects.
The Senior Internal Auditor is responsible for performing audit assignments, developing audit programs, and preparing detailed reports to assess the effectiveness of internal controls. The role also involves documenting audit procedures, following up on corrective actions, and contributing to the implementation of relevant frameworks and initiatives.
The Investment Compliance, Senior Manager will play a key role in ensuring adherence to regulatory requirements and internal policies within the insurance industry. This role is based in Kuala Lumpur and focuses on maintaining a high standard of compliance in investment activities.
The applicant for this role plays a key role in supporting accounting and reporting activities, ensuring the integrity of financial data, adherence to accounting policies, and compliance with internal controls. This role helps deliver accurate and timely reporting in line with global systems and requirements.
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