Application Monitoring Officer, Cco

**Reporting and Monitoring cum Compliance Officer** **-** **(**2400009B**)** - To handle and ensure timely tracking and monitoring of outstanding documents and loan/financing status, cancellation/release/rework cases and covenant cases. - To handle and ensure daily reconciliation of Sundry Creditors GL in accordance with the set SLA/TAT. - To handle and...

To assist the Group Chief Compliance Officer and Head, Compliance Monitoring to promote, lead and manage the culture and practice of regulatory compliance and ethical standards in the conduct of business support functions throughout CIMB Group and to oversee the Group’s compliance with those requirements and applicable standards. - Drive the implementation...

**Key Responsibilities**: Strategy and Planning - Constantly guide, coach and supervise the Recovery Officer on the daily task. - Guide and assist Recovery Officer in resolving complicated issues. - Participate in department’s business development initiatives. - Participate in implementing all cost management activities of the portfolios. - Consistently...

**Key Responsibilities** - To performed Aqad and Acceptance task for Unsecured Financing. - To compute and update applicant’s income, Debt Service Ratio and other relevant variable accurately before performing the Centralized Retail Decision Engine (CRDE). - To evaluate, analyse and approve credit facilities within credit practices based on credit check...

Malaysia **Experience**: Performance Monitoring Analyst **Skills**:Performance Monitoring Analyst Job Responsibilities: - Understand the structure of the Corporation Business Lines and IT organization - Lead major IT incidents, act as a coordinator between the IT support teams and the business lines - Ensure appropriate communications are sent to senior...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location- Description **Primary Objective**: - Ensure compliance with Singapore and HQ regulators’ AML/CFT requirements by: carrying out AML/CFT transaction monitoring and investigate alerts in a timely manner and resolve or escalate the alerts. - To conduct AML investigations on suspicious...

Job Description Open Position: Head of IT Applications & Operations (Healthcare) A reputable company from the Healthcare industry is looking for a Head of IT Applications & Operations to join them and be based in the Kuala Lumpur office. The IT Applications Division is responsible for the project management, infrastructure, design, implementation and...

Job Description Open Position: Head of IT Applications & Operations (Healthcare) A reputable company from the Healthcare industry is looking for a Head of IT Applications & Operations to join them and be based in the Kuala Lumpur office. The IT Applications Division is responsible for the project management, infrastructure, design, implementation and...

Job Description Open Position: Head of IT Applications & Operations (Healthcare) A reputable company from the Healthcare industry is looking for a Head of IT Applications & Operations to join them and be based in the Kuala Lumpur office. The IT Applications Division is responsible for the project management, infrastructure, design, implementation and...

Process authorization request for our Merchants and CIMB cardholders. - Attend to emergency card replacement requests from Visa and Mastercard for CIMB cardholder. - Process mail order (MOTO) transactions from CIMB Merchants and CIMB cardholders. - Process cancellation request from CIMB Merchant and for CIMB cardholders. - Process authorization request for...

Perform verification of Biro Angkasa Payment received from Cooperatives / Company. - Monitor uploading Biro payment files to ensure correct information updated in CIMB staging server on the same day and prepare the GL entries instruction memo on the next working day. - Monitor & prepare instruction memo for Biro Angkasa Payment received from Partners that...

Position: Global Security Monitoring AnalystCompany: ExxonMobilLocation: Kuala Lumpur, 14, MYAbout UsAt ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the worlds largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in...

**Key Responsibilities** - Monitor, maintain and improve default position of unsecured accounts. - Negotiate and discuss on payment proposal for Management’s approval. - Conduct prompt and appropriate action to maximize collection. - Carry out any other duties as assigned by the Management.

Position: Global Security Monitoring AnalystCompany: ExxonMobilLocation: Kuala Lumpur, 14, MYAbout UsAt ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the worlds largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in...

Position: Global Security Monitoring AnalystCompany: ExxonMobilLocation: Kuala Lumpur, 14, MYAbout UsAt ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the worlds largest publicly traded energy and chemical companies, we are powered by a unique and diverse workforce fueled by the pride in...

To monitor, maintain and improve default position of unsecured accounts. - To perform dunning on defaulted accounts. - To negotiate and discuss on payment proposal for Management approval. - Conduct prompt and appropriate action to maximize collection. - Ensure timely & accuracy on follow up actions updated into the collection system. - Any other duties and...

**Job no**: 572417 **Contract type**: Fixed Term Appointment **Duty Station**: Kuala Lumpur **Level**: NO-2 **Location**: Malaysia **Categories**: Financial Management UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At...

Implementing the FlexHR Human Resource Management System (HRMS), Employee Self Service (ESS) & Human Resource Strategy System (HRSS) Module implementation.Engage in all stages of implementing FlexHR application including hands-on tasks such as installation, configuration, troubleshooting, etc.Configure the system based on requirements gathered from customers...

**Key Responsibilities**: Strategy and Planning - Constantly guide, coach and supervise the collection negotiators on the daily dunning to meet business goals. - Guide and assist negotiators in resolving complicated issues. - Participate in department’s business development initiatives. - Participate in implementing all cost management activities of the...

Web Application Product Manager **Responsibilities**: - Conduct studies, analyze and consolidate consumer information/data - Provide insightful analysis on competitive product features, pricing, market trends, segmentation studies, consumer behavior, etc. and convert into strategy - Test product to ensure implementation meeting specifications - Provide...