Operations Team Lead, Non-financial Regulatory

Develop, follow, and enhance risk management policies and procedures within the designated risk jurisdiction. - Collaborate closely with the dealing and liquidity teams to effectively assess and manage operational risks. - Serve as a technical liaison to stakeholders and various departments within the firm, providing clear and concise answers to complex...

-Job description **Business**:Markets and Securities Services Operations - Non Financial Risk (NFR) **Open positions: 1** **Role Title: VP - Non Financial Risk** **Global Career Band: 4** **Location **_(Country / City )_**: GSC Malaysia, Kuala Lumpur** **Recruiter Name**:Nur Amaliana Nasrudin** **Why join us?** MSS Operations NFR team is an internal...

The Financial, Regulatory and Risk Reporting Specialist ensures timely and accurate financial, regulatory and risk reporting to senior management, regulators, auditors and other relevant stakeholders, in line with regulatory and statutory requirements. They work closely with the Financial, Regulatory and Risk Reporting Managers to provide insight and...

**Responsibilities**: - Responsible for accuracy and timeliness in daily PRS processing, including any document and/or reports generation/distribution and any corporate PRS related reconciliations. - Responsible for meeting/ exceeding service standards to customers and continuously improving them. - Prepare management reports and proper communications on...

**Team Lead AML Operations** **Job Descriptions**: - Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals. - Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Job SummaryWe are seeking a highly skilled Actuarial Team Lead to join our team at Sinergia Talents Sdn Bhd.About the RoleThe successful candidate will lead a team to deliver routine actuarial tasks and recommendations, as well as perform more complex actuarial analyses under supervision. Key responsibilities include local and group valuation, Financial...

Our Due Diligence (Global Business) team is looking for a Team Lead in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, develop a high performing verification team and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money across borders and currencies....

Our Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to have an impact on Wise's mission, develop a high performing verification team and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our...

**Overview**: The Cards Operation Lead is responsible for overseeing and managing the day-to-day operations related to card products, such as credit cards or debit cards, within a financial institution or a company that issues cards. This role involves ensuring the efficient functioning of card-related processes, compliance with regulations, and providing...

Our Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to have an impact on Wise’s mission, develop a high performing verification team and help save millions more people money. Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers...

-Job description **Why join us?** The Finance Change Delivery team supports transformation activities on Finance systems used by HSBC. This role works proactively with multiple stakeholders, including end users of Finance systems and technical teams to develop effective and efficient regulatory reporting platforms and processes. The role holder shall be...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Manager, Compliance (Regulatory Development & Liaison) **If you are looking to excel and make a difference, take a closer look at us...** **Overview** The Manager, Compliance (Regulatory Developments & Liaison) is to support the team in scanning for regulatory developments and disseminating the same for bank-wide awareness. This position will report to...

**Job Title: Legal Team Lead** **Nestron **is dedicated to advancing the future of housing with cutting-edge prefab homes. We are committed to redefining modern living through innovation, sustainability, and smart technology. Our mission is to provide affordable, eco-friendly, and technologically advanced homes globally. With a focus on quality,...

**Job Title: Legal Team Lead** **Nestron **is dedicated to advancing the future of housing with cutting-edge prefab homes. We are committed to redefining modern living through innovation, sustainability, and smart technology. Our mission is to provide affordable, eco-friendly, and technologically advanced homes globally. With a focus on quality,...

Manager, Regulatory Audit **If you are looking to excel and make a difference, take a closer look at us...** **Functional Responsibilities** - Assist the Head, Regulatory Audit to prepare the Audit Plan and ensure completion of audit assignments per the approved Audit Plan. - Provide business value add recommendations by auditing business activities for...

If you are looking to excel and make a difference, take a closer look at us Overview The Team Lead - Product Development is responsible to lead the team in the development, implementation and management of new and existing non-trade product(s) / financing program(s). This includes conducting reviews, enhancements, periodic market research and engaging...

**Position**: Team Lead (Maps Operation) **Work Location**: Kuala Lumpur, Malaysia **Tenure**: Fixed-term contract **Working mode**: Hybrid, currently still work from home, normal working hour **Key Responsibilities**: - Technical know-how - Ability to quickly understand technical and conceptual nuances of Online Maps and tools - Managing and overseeing...

Vice President, Regulatory Reporting **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference. **Position...