Assoc Spclst, Trade Bsd Ml Ops

Description **Primary Objective**: Perform completion of TFCRA process (incl. liaising with RMs), and initial investigation of alerts generated - Perform TBML controls of transaction due diligence and initial investigation on alerts generated during transaction level **Key Responsibilities**: Perform TFCRA to identify and assess TBML risks prior to...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Focus on the execution of TBML controls L1 function, and the initial assessment of identified risk indicia, and case closure where risks can be dispositioned - Perform completion of TFCRA process (incl. liaising with RMs),...

Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To set standards & promote implementation of an effective screening measures in relationship SWIFT related transactions to combat money laundering (ML) & terrorist financing (TF) activities to safeguard the...

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...

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...

Expertise in Data Mining/Exploration/Manipulation Knowledgeable in Python/R/SAS/Native, Data Visualization& Reporting, Business Intelligence,SQL. Skilled in Machine Learning, Statistical Modelling, Agile Development, Advanced Analytics. Emerging Skills - Machine Learning, ML Ops, Apache Spark/Data Architecture, Design Thinking. Should posses Banking Domain...

Working Hour - Regular Hours - Monday - Friday- Business Area - Human Resource- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Execute the development and implementation of RHB Group’s performance management system to inspire a high-performance standard, which empowers RHB Group and its workforce to meet and exceed business...

Working Hour - Regular Hours Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To position SME Banking as the preferred SME financing provider through collaborating with SME Lending Solutions, Analytics, product owners, in developing financing solutions for Sales teams to increase SME...

Grow your career with us You are on a journey to join an exciting Company and be part of our success story to improve lives by developing resources sustainably. Here we offer you and exciting and dynamic work environment and will equip you with the know-how that will stretch and enhance your career journey. Role Summary: Trading Analyst is required to work...

Industry/ Organization Type: Manufacturer/ Mineral Fertilizers - Position Title**:Trade Operations Specialist/ Shipping Operations Specialist**: - Working Location: Orchard - Working Hours: Monday to Friday, 9 am - 6 pm - Salary Package**:Up to $7,000 + Bonus**: - Duration: Permanent Role **Key Responsibilities** - Assist Trade Ops Manager in implementing...

As a Banking and Trading Operations Executive / Senior Executive, you will play a pivotal role within our Operations team, working closely with the Banking Operations Manager, Client Services, Investment Team, Engineering, Product Teams and other teams to ensure the seamless execution of banking and trading operations and an unparalleled client...

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 - 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...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To support the growth of premier customer base by executing New-to-Premier customer tagging exercise in the system. To support the maintenance of Affluent and Wealth business operations as well as...

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**: - 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...

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...

Working Hour - Regular Hours - Monday - Friday- Business Area- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Support PCO’s delivery against the strategic roadmap for the RHB Group’s AML Transformation Programme - Support the Head, PCO on initiatives across the People, Culture and Operations Model outcomes which involves: -...

Working Hour - Regular Hours - Monday - Friday- Business Area - Insurance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Together with Squad Lead, participate in overall ideation and development of individual Motor Owner products and value propositions - Refine the individual Motor Owner’s customer journey to ensure a seamless...

Description **Primary Objective**: - Together with Squad Lead, participate in overall ideation and development of individual Motor Owner products and value propositions - Refine the individual Motor Owner's customer journey to ensure a seamless e2e customer experience both online and offline - Develop and implement omni-channel strategies along the sales...