MGR, Credit Maint Analyst, Compliance

**Credit Analyst** **-** **(**240000BX**)** - Responsible for conducting credit reviews on timely basis. - Ensure at all-time adherence to credit and business operational processes and compliant to regulatory and control requirements; - Perform ad-hoc credit related reports (if applicable); **Qualifications** - Possess a recognized degree preferably in...

**Job ID** **23052** **Position Title** - Credit Analyst-Bank Officer **Industry** - Banking and Financial Service - Credit Analyst- CDD Customer due diligence - Work in the team with Corporate Baking Relationship Manager (RM) - Back up for RMs client follow up if RM is out of office **Salary** - 4750~6000 (RM) **Location** - Kuala...

**Position**: Credit Analyst (Mortgage) **Location**: Bangsar South, KL **Salary Range ** : RM 3,900 - RM 4,500 **Working Hours** : Monday - Friday (9.00am - 5.00pm) **Responsibilities**: - Identifying and acquiring new mortgage business to the Bank from primary and secondary market. - Meeting and exceeding the sales target set by the Bank. - Soliciting...

Financial Analysis: Conduct in-depth analysis of financial data and credit reports to assess the creditworthiness of potential and existing clients. - Risk Assessment: Utilize risk assessment tools and techniques to evaluate the likelihood of default and potential credit risks associated with new and existing clients. - Client Interaction: Communicate with...

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

**Job details**: Posted 18 March 2024 SalaryNegotiable LocationKuala Lumpur Job type Permanent DisciplineBanking & Financial Services Reference271161_1710740978 **Role Responsibilities**: - Undertake high quality industry, competitor, ESG and client level financial analysis for Global Banking (GB) and Commercial Banking (CMB) Relationship Management...

**Job***: Institutional Banking **Primary Location***: Asia-Malaysia-Kuala Lumpur **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 05/Nov/2023, 10:49:24 PM **Unposting Date***: Ongoing **Role Responsibilities** **RESPONSIBILITIES** ***Strategy** - To provide insightful, relevant, succinct and timely (see below) credit...

Develop independent underwriting/recommendation/justification report and ability to identify risk of borrower in repayment debt. - Ensure full compliance with Company’s and/or Group’s policies and lending guidelines. - Ensure confidentiality of all protected information. **Requirements**: - Possess at least Diploma/ Degree, any field - **Immediate...

Develop independent underwriting/recommendation/justification report and ability to identify risk of borrower in repayment debt. - Ensure full compliance with Company’s and/or Group’s policies and lending guidelines. - Ensure confidentiality of all protected information. **Requirements**: - Possess at least Diploma/ Degree, any field - **Immediate...

**About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

Perform and responsible for credit analysis on customer based on their financial statement. - Ensure completeness of each credit analysis prepared and they are done accordingly as well as in organization’s credit policy & procedure. - Monitor, review past due and delinquent accounts and constantly follow up with Sales team and customers on collection...

To analyst data related to customer profiling, market trend, competitors' performance, campaign effectiveness, etc. - Analyze and interpret data from internal and external sources and translating the finding for analysis, departmental process optimization and reporting solutions - Work closely with various internal and external stakeholders - Provide monthly...

Project descriptionOur client, a major bank based in Singapore, is working on setting up a comprehensive platform for seamless processing and risk management. This project will span over multiple years, with various sub-projects running simultaneously, including new product launches, expanding to new entities, and ensuring regulatory...

Job summaryUOB Innovation Hub 2 is seeking a Technology Specialist Responsible for understanding business requirements and translating them to functional specifications Partner closely with Customer Management and Compliance leadsJob seniority: mid-to-senior levelResponsibilities Participate in application and solution design sessions Work closely with the...

Project descriptionOur customer - a leading bank headquartered in Singapore - is implementing a front to back integrated platform for straight through processing and risk management. This is a multi-year initiative where multiple implementation projects run in concurrence across streams including: new product initiatives, new entity roll-outs and regulatory...

Assist the superior in managing the Company's governance, compliance and integrity matters. - Responsible to develop, coordinate and implement policies. - Assist the auditor for ISO compliance. - Inculcate sustainable values and environmental friendly practices referring to ESG standard. - Collaborate with various stakeholders in terms of disclosure,...

-Job description **Why join us?** Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the...

Project DescriptionOur customer, a top bank based in Singapore, is in the process of setting up an end-to-end integrated platform for seamless processing and managing risks. It's a long-term program where various projects are happening simultaneously, covering new product launches, expanding into new markets, and ensuring compliance with...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Manage governance, compliance and integrity matters - Lead internal auditor for ISO compliance - Maintain compliance on existing ISO certification and upgrades - Liaising with external regulators and authorities - Support ad-hoc responsibilities assigned by manager **Requirements**: - At least Degree holder - Minimum **2 to 3 years experience in compliance...