Assoc Spclst, Compliance Rw T1

RHB Banking Group is committed to maintaining the highest standards of ethics and compliance. We are seeking a Risk Management Professional T1 to join our team and help us achieve this goal.Job OverviewThe primary responsibility of this role is to perform risk assessments and monitoring activities to ensure that our business practices and operations are...

Working Hour - Regular Hours - Monday - Friday- Business Area - Human Resource- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Develop and implement frameworks, reviews, propose improvements and implements the HR Group’s Policies and Procedures. Undertake the role of a Business Risk Compliance Coordinator and assist the...

Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs). **Key...

Description **Primary Objective**: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs). **Key Responsibilities**: - Investigate and assess alerts for potential money laundering risks in the Bank. - Ensure...

Description **Primary Objective**: - Homeowners Solutions Business Specialist plays a vital role in the developing and enhancing home loans programmes for RHB Bank - Responsible for identifying and rollout of new/enhance product programmes that meets market demand, compliant and provides competitive terms against peers. **Key Responsibilities**: -...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Homeowners Solutions Business Specialist plays a vital role in the developing and enhancing home loans programmes for RHB Bank - Responsible for identifying and rollout of new/enhance product programmes...

Organon is a Women’s Health Company that believes in a better and healthier every day for every woman! We are a passionate, global community of thousands dedicated to redefining the future of women’s health. Our mission is to deliver impactful medicines and solutions for a healthier every day. But what really makes it work at Organon is our...

Working Hour Regular Hours Monday - Friday Business Area Retail Banking Location Malaysia - Kuala Lumpur Description **Primary Objective**: - Utilize data insights across the various workstreams’ controls and processes to develop best in practice fraud mitigation and deterrence strategies. - Evaluate existing fraud risk management framework to...

Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs). **Key...

Description **Primary Objective**: - Serving trustees corporate customers by developing and providing best in class products and services - Managing end to end corporate customer journey - Focused on relationship building with corporate customers - Optimise existing end-to-end customer journeys and improve the customer experience. Ensure consistency in...

Description **Primary Objective**: - Produce analytics, campaign leads and tracking deliverables using SAS/ Analytics Tools. - Assist Squad Lead and seniors to engage stakeholders to produce continuous improvement in acquiring new data sources, conduct UAT and build report and tracking/ fulfillment automation **Key Responsibilities**: - Able to use data...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Produce analytics, campaign leads and tracking deliverables using SAS/ Analytics Tools. - Assist Squad Lead and seniors to engage stakeholders to produce continuous improvement in acquiring new data...

Description **Primary Objective**: Accountable for successful delivery of the project and ensuring benefits realization. Project may be standalone or part of a wide Ensure that the department's requirement are met, the projects assigned are completed on time and within budget Reviews, analyzes and provides solutions to business units, ideas, trends etc....

Working Hour - Regular Hours - Monday - Friday- Business Area - Marketing- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Manage the marketing communication roll-out plan conforming to the Bank’s Corporate Identity and various regulatory requirements. - Manage the coordination between product / business owners and creative &...

Working Hour - Regular Hours - Monday - Friday- Business Area - Investment Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Improve digital user experience for platforms across Retail Equities and Futures - Ensure streamlining of tech ecosystem to standardize UX - Undertake the introduction of new/enhanced systems and...

Description **Primary Objective**: - Improve digital user experience for platforms across Retail Equities and Futures - Ensure streamlining of tech ecosystem to standardize UX - Undertake the introduction of new/enhanced systems and provide support for existing systems - Ensure seamless CX for transition between non-digital and digital channels **Key...

Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Serving trustees corporate customers by developing and providing best in class products and services - Managing end to end corporate customer journey - Focused on relationship building with corporate...

Working Hour Regular Hours Monday - Friday Business Area Compliance Location Malaysia - Kuala Lumpur Description **Primary Objective**: - To provide assurance to Board and Senior Management on the Group’s compliance status and risk levels. - To develop forward-looking compliance framework and standards to meet compliance obligations. - To make RHB...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Drive business process improvement across all circles to ensure end to end process efficiency - Continuously streamline existing process flow to improve TAT and SLA - Design and implement new process end to end for all...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Enhance usage and promote cross-selling of TB products & services by existing customers - Responsible to grow market share and transaction banking business of assigned portfolio (existing and new). - To drive GTB agenda on...