Loan Compliance Manager

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job descriptionSome careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Wealth and...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Our client is a leading partner of Google Cloud and Amazon Web Services, as well as a trusted ally of Microsoft Azure, GAP is a key player in cloud technology. They specialize in crafting customized cloud solutions to meet the unique needs of each business.Job Responsibilities:Monthly accounts reconciliation and business performance reviews...

Our client is a premier partner of Google Cloud and Amazon Web Services, and a trusted partner of Microsoft Azure, providing tailored cloud solutions to suit client's business needs. Job Responsibilities: Prepare monthly accounts reconciliation and conduct business performance reviews. Undertake day-to-day finance and accounting functions which includes...

Job Title: General Manager - Automotive DistributorJob Overview:The General Manager is responsible for the effective management and profitability of the automotive distribution operations. This includes strategic planning, sales and marketing, customer service, financial management, and personnel development. The GM ensures the distribution center operates...

Job Title: General Manager - Automotive Distributor Job Overview: The General Manager is responsible for the effective management and profitability of the automotive distribution operations. This includes strategic planning, sales and marketing, customer service, financial management, and personnel development. The GM ensures the distribution center operates...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management's activities and operations with relevant laws, rules, regulations and guidelines.Note - Entities...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Assist the Head of Compliance, Asset Management to facilitate, execute strategy and manage non-compliance risk for RHB Asset Management's activities and operations with relevant laws, rules, regulations and guidelines.Key...

Personal Loan Credit Evaluation ExecutiveIf you are looking to excel and make a difference, take a closer look at us...Job responsibilities: To evaluate, recommend and approve loans with lending limits for the respective assigned regions. To evaluate and recommend loans for approval beyond their authority. To manage disagreements on credit decisions with...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Facilitate and assist the Team Lead of Capital Market Review & Advisory ("CMRA"), Group IB Compliance to manage compliance requirements for RHB Investment Bank's ("RHBIB") capital markets activities and operations.Key...

Responsibilities: Communicate with applicants to determine financial eligibility for loans. Calculate relevant financial ratios and metrics. Manage loanrelated systems (e.g., ANGKASA, Taptaplah, etc.) as they pertain to cooperative financial institutions. Handle credit collection, ensuring timely and accurate payment processing and reconciliation. Prepare...

If you are looking to excel and make a difference, take a closer look at usLocation: Phnom Penh, CambodiaResponsivities: Work closely with Regulators and update new Prakas to Head of compliance and departments Work with Head of Compliance to identifying, assessing, controlling, measuring, monitoring/testing and reporting compliance risks; Conduct...

Compliance Manager We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. The goal is to preserve the company's integrity by making sure it stays on a...

Personal Loan Credit Evaluation Executive If you are looking to excel and make a difference, take a closer look at usJob responsibilities:To evaluate, rmend and approve loans with lending limits for the respective assigned regions. To evaluate and rmend loans for approval beyond their authority. To manage disagreements on credit decisions with sales...

Personal Loan Credit Evaluation Executive If you are looking to excel and make a difference, take a closer look at usJob responsibilities:To evaluate, rmend and approve loans with lending limits for the respective assigned regions. To evaluate and rmend loans for approval beyond their authority. To manage disagreements on credit decisions with sales...