Manager - business & corporate banking (risk & compliance)

Manager - Business & Corporate Banking (Risk & Compliance) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** - Ensure business operations are in full compliance with full rules and regulations, as well professional standard and internal policies and procedures. - Ensure the planning,...

Manager - Business & Corporate Banking (Risk & Compliance) **If you are looking to excel and make a difference, take a closer look at us...** **Functional (job responsibilities)** - Ensure business operations are in full compliance with full rules and regulations, as well professional standard and internal policies and procedures. - Ensure the planning,...

Manager - Business & Corporate Banking (Risk & Compliance)If you are looking to excel and make a difference, take a closer look at us...Functional (job responsibilities) Ensure business operations are in full compliance with full rules and regulations, as well professional standard and internal policies and procedures. Ensure the planning, designing and...

If you are looking to excel and make a difference, take a closer look at us - Overview- As part of the Business & Corporate Banking - SME Business Risk & Compliance team, you are responsible for supporting and driving BCB - SME's initiatives and activities in line with the bank's strategic direction. This role is impactful as its objective would be to assist...

If you are looking to excel and make a difference, take a closer look at us...Functional (job responsibilities) Ensure business operations are in full compliance with full rules and regulations, as well professional standard and internal policies and procedures. Ensure the planning, designing and implementation of an overall RCSA process are effective to the...

If you are looking to excel and make a difference, take a closer look at us...Functional (job responsibilities) Ensure business operations are in full compliance with full rules and regulations, as well professional standard and internal policies and procedures. Ensure the planning, designing and implementation of an overall RCSA process are effective to the...

Sumitomo Mitsui Banking Corporation Kuala Lumpur, MalaysiaPosted 1 hour ago In-Office Permanent Competitive 1.To promote SMBC's business in Malaysia and to enhance profitability and market presence of SMBC. 2.To promote new products, Loan, Deposit, FX, Derivatives, ebanking business to Japanese and Korean clients. 3. To establish marketing strategy /...

If you are looking to excel and make a difference, take a closer look at us Overview As part of the Business & Corporate Banking - SME Business Risk & Compliance team, you are responsible for supporting and driving BCB - SME's initiatives and activities in line with the bank's strategic direction. This role is impactful as its objective would be to assist...

Sumitomo Mitsui Banking Corporation Kuala Lumpur, MalaysiaPosted 1 hour ago In-Office Permanent Competitive - 1.To promote SMBC’s business in Malaysia and to enhance profitability and market presence of SMBC. 2.To promote new products, Loan, Deposit, FX, Derivatives, e-banking business to Japanese and Korean clients. 3. To establish marketing strategy /...

Plan and execute a marketing strategy for the organization and for new and existing products or services - Oversee the implementation of the marketing strategy - Develop a brand strategy - Set and administer an annual marketing budget - Create and manage a calendar of events - Guide the day-to-day activities of the marketing & amp, media team - Continually...

If you are looking to excel and make a difference, take a closer look at us - Job Overview - Hong Leong Bank is currently on a journey towards disrupting how we provide our services through developing new innovative, human digital experiences. We are seeking a talented and motivated Head of Channels in Business and Corporate Banking. This individual will...

Working Hour - Regular Hours - Monday - Friday- Business Area - Risk & Credit Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Drive the strategic direction of the risk management function in all of RHB’s Trustee businesses and support Senior Management with risk management expertise, support and best practice. - Be...

If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: - Work in conjunction with the Head of Transaction Banking (TB) to implement the TB's compliance frameworks, review and update policies and procedures to comply with legal and regulatory requirements, as well as internal standards and guidelines.- Drive and...

Assistant Manager - Business & Corporate Banking (Operational Risk) **If you are looking to excel and make a difference, take a closer look at us...** **Summary**: - Manage and address issues on process improvement/simplification in the area of Business and Corporate Banking (BCB) Operational risks or as the first line of defense on operational risk...

If you are looking to excel and make a difference, take a closer look at us Job Responsibilities- Drive and facilitate a culture of compliance across BCB;- Responsible for completion of self-assessments/independent review for BCB;- Study the applicability of new/revised regulations/policies issued by regulators and work with the respective stakeholder to...

Our Project Management team enables and executes great work in the smartest way possible. We are passionate about transforming ideas into results, as we constantly negotiate, organize and understand the ever-changing landscape of digital marketing and technology. To help with this, we’re looking for an outstanding Associate, Project Management - a digital...

If you are looking to excel and make a difference, take a closer look at us Summary: - Manage and address issues on process improvement/simplification in the area of Business and Corporate Banking (BCB) Operational risks or as the first line of defense on operational risk function, focus on driving risk assurance and governance across the BCB business and...

If you are looking to excel and make a difference, take a closer look at us - Work in conjunction with the Head of Compliance (BCB) and BCB team to implement the Bank’s Compliance frameworks, assist to review and update policies and procedures to comply with legal and regulatory requirements, as well as internal standards and guidelines. The BCB Compliance...

Business Corporate Banking (Cash, Trade & FX Specialist)If you are looking to excel and make a difference, take a closer look at us...OverviewAs part of the Cash Trade & FX Team, you will be responsible for growing the deposits and FX portfolios (Non-borrowing). This impactful role will also support the framework, initiatives and activities for SME's in line...

If you are looking to excel and make a difference, take a closer look at us - Work in conjunction with the Head of Compliance (BCB) to implement the Bank’s Compliance frameworks, review and update policies and procedures to comply with legal and regulatory requirements, as well as internal standards and guidelines. The BCB Compliance team being the...