Banking Specialist

AS-MY-Kuala LumpurJob Description and Qualifications__PurposeTo upload bank statement into SAP, complete regular bank accounting transaction, perform bank reconciliation and follow up any outstanding bank items to ensure timely and accurately book the bank transactions in financial statements in SAP.To maintain and control the Bank accounts within SAP (Cash...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: To execute the action plans set by the BSS Team Lead and achieve the assigned performance targets To continuously crosssell the Bank's products & services, with the objective of meeting the customer needs and achieving the...

Working Hour Regular Hours Monday Friday Business Area Human Resource Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Talent Acquisition Specialist is a human resources professional responsible for sourcing, attracting, selecting and hiring top talent in the market. To be successful in this role, you should be able to develop longterm recruiting...

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...

Working Hour Regular Hours Monday Friday Business Area Investment Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Designs business plan and oversees annual budgeting process Ensure adherence to both internal and regulatory compliance requirements Propose and conduct feasibility studies of potential strategic initiatives to improve both...

Assistant Manager, Foreign BankPrudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. To generate quality identification of suspicious transaction report while ensuring timely...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective:To provide assurance to Board and Senior Management on the Bank's level of compliance to regulatory requirements for Business / Functional Areas, Departments, Thematic and annual assessments/ independent reviews as per Bank Negara...

Working Hour Regular Hours Monday Friday Business Area Human Resource Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Manage the RHB Management Associate Framework.Program ManagementRollout the new 2024 MA Program framework.Implement program structures, processes, timelines.Track MA movements within the BankMonitor progress of MAs through regular...

Working Hour Regular Hours Monday Friday Business Area Asset Management Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Develop of short term and long term business planning and strategies for GAM Carry out market research and competitive analysis to drive business growth. Utilize design thinking process to develop strategy around customer /...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Support the squad with identifying required alignments and timelines with key CoEs/SP and Support Functions Design, develop, and test digital engagement platforms to allow customers to perform investments simply and quickly...

Job descriptionSome careers grow faster than others.If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. 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...

COMPANY OVERVIEWFINEXUS group is one of the Asia Pacific's leading enterprise banking solutions specialists. Our proprietary suite of software solutions have become integral in the management of customer services by established commercial banks, investment banks, financial and insurance institutions and Islamic banks across Asia. We also provide SSO (Shared...

Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur officeKey Responsibilities:Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. Good understanding of both FSA/BNM Regulatory Compliance and AMLA. Implement corrective...

Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur Description Maintain and deepen relationships with MM customers at the CEO level Actively drive primary sales Maintain and deepen relationships with core portfolio of ~30 MM clients Actively drive primary sales through acquisition of new MM customers and...

_Looking for a career in the Banking Industry? Our Client is an International Bank looking to hire customer service advisors to support their global operations._ Provide exceptional telephone customer service in a timely manner whilst maintaining healthy relations with clients. Play a supporting role in educating our customers around products and alternative...

If you are looking to excel and make a difference, take a closer look at usOverviewThe SME Banking Business Transformation Manager is responsible for helping the SME Business Transformation Head to align people, process, policy and technology under SME and cross division initiatives between Business & Corporate Banking (BCB) and Personal Financial Services...

Role: API Specialist Client: via Ernst & Young to undisclosed client (shall be disclosed upon shortlisted for interview) Location: KL Sentral (Hybrid mode 4 days WFO, 1 day WFH) Date of Joining: Immediate OR 1 MonthRequirements: The role shall have a strong background and experience in the implementation and regulatory compliance of API and sandbox projects...

minimum 1 year of Customer Service experience in BANKINGBase Salary - RM 4500Education - SPM & AboveStart Date - 21st August 202- Maintaining a positive, empathetic, and professional attitude toward customers at all times. Responding promptly to customer inquiries. Communicating with customers through various channels. Acknowledging and resolving customer...