Assistant Manager, Bank Ops Go Tscw

Specialist, fraud risk ops - Kuala Lumpur, Malaysia - Centauri Services And Technology Sdn. Bhd. Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients...

**COMPLIANCE AND CUSTOMER SERVICE - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

**COMPLIANCE AND CUSTOMER SERVICE - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

**COMPLIANCE AND CUSTOMER SERVICE** - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

**COMPLIANCE AND CUSTOMER SERVICE** - Ensure same day delivery processing time for Trade Finance products from submission time by TSCW and TSCC until completion of processing; - Ensure compliance to Trade Finance Policy, Manual & Guidelines and SLA; - Signature verification - Conform to ICC publications, Bank’s policies, procedures and guidelines - To...

Overall Responsible to achieve sales targets. What you will do Single touch point to serve the high net worth individuals to fulfill their financial & banking needs via financial planning & customized wealth solutions. Ensure achievement of targets assigned Work with Branch Manager to ensure sales activities are in line with business direction Review...

Head, Strategy & Finance (Group Institutional Banking) JOB PURPOSE The incumbent is responsible for leading the organizational growth strategies, driving expansion and transformation plans for the Group Institutional Banking (GIB) business division (namely Financing Solutions - Commercial & Corporate Banking, Treasury & Markets, Transaction Banking,...

**IT Project Manager / Scrum Master** **-** **(**240000H5**)** - IT Project Manager holds the overall responsibility and accountability for IT project management within the Technology domain. He/she should work in partnership with various teams from consumer banking, corporate banking users, finance, operations and technology to deliver projects to agreed...

About Our Client Our client is a leading financial services provider in Malaysia catering to the needs of consumers, investors, entrepreneurs, non-profit organizations and corporations. The Group, which has expanded internationally, has the largest network among Malaysian banks of over 2,400 branches and offices in 20 countries, employing over 44,000 and...

**OCBC Graduate Talent Programme 2024** **-** **(**230002CY**)** Designed for graduates from across all academic disciplines aspiring to grow a career in Banking, the **OCBC Graduate Talent Programme** will help you build a strong foundation in achieving your career goals in the finance industry. We have carefully put together a structured programme to...

Job Scope/Work Duties/ResponsibilitiesProcessing invoices and expense reportsAssisting with accounts payable and accounts receivable functionsReconciling bank statementsAssisting with month-end financial reportsMaintaining accurate financial recordsAssisting with budget preparationProviding administrative support to overall companyPreparing financial...

Job Scope/Work Duties/ResponsibilitiesProcessing invoices and expense reportsAssisting with accounts payable and accounts receivable functionsReconciling bank statementsAssisting with month-end financial reportsMaintaining accurate financial recordsAssisting with budget preparationProviding administrative support to overall companyPreparing financial...

Locatie: Benschop_ Terberg Benschop B.V. is op zoek naar een receptioniste voor het hoofdkantoor aan de Oranje Nassaustraat te Benschop. **Wat ga je doen?**: Bij voorkeur ben jij op dinsdag en vrijdag als receptioniste het gezicht en de stem van Terberg Benschop. **Wie ben je en wat breng je mee?**: - Je hebt MBO+ denk - en werkniveau - Je hebt een...

Locatie: Benschop_ Ter versterking van de afdeling Sales zoeken wij een enthousiaste Sales Medewerker Front Office. Terberg Benschop B.V., onderdeel van de Special Vehicles Divisie, is fabrikant van Haven - en Distributietrekkers en deze rijden inmiddels rond in meer dan 100 landen. Je komt ze niet alleen tegen in havens en distributiecentra maar ook in de...

Locatie: Lopik_ Zie jij uitdaging in een functie waarbij je zowel de klant als je eigen monteurs tevreden wil houden, dan ben jij de Service Coördinator die wij zoeken voor onze Service afdeling. Als Service coördinator ben je de contactpersoon van de Service afdeling. Je benadert de klanten actief om op de hoogte te blijven wat er speelt bij de klant....

You will be responsible for: - Review Business Unit response on ECM escalated alerts. - Prepare Management Reports and assist in Data Loss Impact Assessment reviews. - Assist/Conduct Risk Control Self-Assessment (RCSA) for ECM operations. - Assist in Procedures review. - Handle Business Unit queries. - Plan and coordinate UAT testing, when required. - Take...

**Facility Services Manager** **-** **(**230001JS**)** - Attend to BUs’ requests, coordinate, troubleshoot, follow up till closure with internal and external parties on: - Facility related services - furniture, leased machine, fixed asset disposal/ transfer - Office access via the card access system - Staff carpark - collection of payment, process...

Locatie: Benschop_ Als Global Warranty Specialist beheer je het garantieproces vanuit technisch oogpunt door een document - en garantieproces voor en met ons distributeursnetwerk en leveranciers op te zetten. In deze rol heb je direct impact doordat jij de openstaande claims beheert en actief opvolgt. Jij zorgt immers voor een efficiënt garantieproces,...

Looks out for potential partners and solution providers, assesses the fit of their business model and solution and on-boards them with the Bank to establish new business collaboration Manages the relationship with the potential partners / solution providers Extends the collaboration of relevant partners / solution providers to the other regions Runs...

Locatie: Lopik_ Ter versterking van de Service afdeling in Lopik, Nederland zoeken wij een Monteur Werkplaats. **Wat ga je doen?** Als monteur werkplaats ben jij, als visitekaartje van onze organisatie, degene die de voertuigen, zoals terminal - en distributietrekkers, onderhoudt voor de klant op locatie in Lopik. Je houd je bezig met reparatie, onderhoud...