Application Monitoring Officer, Cco

Roles and Responsibility Liaise with financial Institution and government agencies to detect fraud. Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area. Identify new modus operandi used by the fraudster and escalate to the management urgently, whenever identified. Timely compilation of fraud...

**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...

**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 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.

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 review on improving...

**AML Transformation Operations** - Suport the management of operational and implementation of remediation plans and strategies effectively, articulated and aligned with regulatory requirement as well CIMB Group Policy - Support Transaction Monitoring Unit (TMU) to ensure effective monitoring of transactions, as well as the quality closure of monitoring...

**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...

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...

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...

Working Hour Regular Hours Monday Friday Business Area Location DescriptionPrimary 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 transaction activities...

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...

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...

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...

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...

**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...