Assistant Manager, Go Fmo
6 months ago
**Job Description**:
- Process daily operations of Inward and Outward Remittance payments according to all relevant BNM’s and the Group policies and guidelines.
- Manage and mitigate operational risks in day to day operations and escalating potential issue immediately
- Participate in business improvement
- Responsible of accuracy, timeliness and completeness of processes performed by the team.
- Responsible to escalate any Money Laundering and Suspicious Transactions in relation to inward and outward remittance payments.
- Contribute to team development, effectiveness and success by sharing knowledge and good practice, working collaboratively with others to create a productive, diverse and supportive working environment.
- Ensure timely and accurate reconciliations
Any other responsibilities/tasks as assigned by the Management from time to time
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Assistant Manager, Go
7 months ago
Malaysia CIMB Group Full time**Key Responsibilities**: Perform an enhanced and robust review of completed / released transactions and alerts, as applicable, for CIMB Group Operations to ensure compliance with CIMB Group Compliance Policies and Procedures, CIMB Groups Operations Standard Operating Procedure, as applicable, for any gaps in regulatory compliance. **The responsibilities...
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Assistant Manager, Go
7 months ago
Malaysia CIMB Group Full timeSupport and ensure units under purview in Group Operations MY maintains an adequate and effective first line of defence risk management program. - Assist the Group Operations MY to achieve full adherence with all banking laws, rules, regulations and internal policies, procedures and processes. - Support the effective execution of the operational risk and...
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Assistant Manager, Go
5 months ago
Malaysia CIMB Group Full time**BUSINESS PERFORMANCE AND OPERATIONS Business Performance - Effective processing and monitoring of treasury trade processing activities covering validation, confirmation and settlement across all CIMB local and regional entities, to ensure compliance with internal policies and regulatory requirements. - Effective processing and monitoring of other relevant...
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Assistant Manager, Product Governance and Policies
7 months ago
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Production Assistant Manager
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Malaysia Reading Full timeWelcome to our new URL – jobstreet.com.my is now my.jobstreet.com . SIGN IN now for the same great experience. Learn more . Production, Planning & Scheduling (Manufacturing, Transport & Logistics) Since the founding of the company back in year 2001, Senawang Laminating Technologies Sdn. Bhd. has developed into one of the regional leaders in supplying...
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Executive Officer, Go
7 months ago
Malaysia CIMB Group Full time**BUSINESS PERFORMANCE AND OPERATIONS Business Performance - Effective processing and monitoring of treasury trade processing activities covering validation, confirmation and settlement across all CIMB local and regional entities, to ensure compliance with internal policies and regulatory requirements. - Effective processing and monitoring of other relevant...
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Assistant Restaurant Manager
6 months ago
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Assistant Bar Manager
6 months ago
Malaysia Club Med Full time**Assistant Bar Manager (M/W)**: Club Med Resorts Malaysia or overseas **Job ID** R-1939 **Category** Hospitality & Catering **Do you know Club Med?** We have nearly 70 resorts, open in summer and winter, in 26 countries. We offer high-end vacations in the mountains and by the sea. Our customers are looking for happiness and freedom. Why are you reading...
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Trainee Slickline Assistant
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Associate, Go
5 months ago
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Officer, Go
5 months ago
Malaysia CIMB Group Full timeKey Responsibilities - Responsible to undertake any of processing under purview of Corporate Trustee Services. - Assist on client’s queries in relation to the Corporate Trustee business. - Ensure due care and diligence is executed on day-to-day operational matters and within the agreed Service Level Agreement and SOP. - Acquiring Corporate Trustee Services...
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Assistant Manager, Data Analytics and Reporting
5 months ago
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Manager, Leasing
5 months ago
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Learning & Development Manager
5 months ago
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Assistant Manager, Gcad
6 months ago
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Officer, Icimb
7 months ago
Malaysia CIMB Group Full timeBusiness Performance and Management - Perform daily/weekly/monthly/ periodic reconciliation and to complete reconciliation activities within prescribed turnaround time. - Perform extraction and conversion of reconciliation data into Excel file. - Investigate and identify reconciliation breaks and reconciliation outstanding items to mitigate operational...
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Officer, Icimb
5 months ago
Malaysia CIMB Group Full timeBusiness Performance and Management - Perform daily/weekly/monthly/ periodic reconciliation and to complete reconciliation activities within prescribed turnaround time. - Perform extraction and conversion of reconciliation data into Excel file. - Investigate and identify reconciliation breaks and reconciliation outstanding items to mitigate operational...
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Officer, Icimb
7 months ago
Malaysia CIMB Group Full timeBusiness Performance and Management - Perform daily/weekly/monthly/ periodic reconciliation and to complete reconciliation activities within prescribed turnaround time. - Perform extraction and conversion of reconciliation data into Excel file. - Investigate and identify reconciliation breaks and reconciliation outstanding items to mitigate operational...
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Project Manager
6 months ago
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IT Audit Manager/assistant Manager
5 months ago
Malaysia Oliver James Associates Full time**My client is a Market Leading Insurer, we are looking for a talent IT Audit Manager/Assistant Manager to join the team. The team oversees the IT Audit function across the region, covering Asia Pacific countries.** **This role is based in Kuala Lumpur Malaysia.** A member of the Regional IT audit resource pool, responsible for: - Assisting to develop and...