Banking Operations

**Roles and Responsibilities** - Collaborate with product, customer experience and business to create a robust operation process that delight our customers where it matters most. - Use advanced data analytics to explore operations issues/opportunities, uncover insights and/or identify targeted areas for efficiency improvement and risk mitigation. - Ensure...

**Roles and Responsibilities** - Collaborate with product, customer experience and business to create a robust operation process that delight our customers where it matters most. - Use advanced data analytics to explore operations issues/opportunities, uncover insights and/or identify targeted areas for efficiency improvement and risk mitigation. - Ensure...

**Get to know the role**: **The day-to-day activities**: - Support day-to-day operational activities in the Onboarding processes. - Perform day-to-day eKYC processing with consistency - Review of name screening alerts with sound judgment and taking into account timeliness of alert closures. - Conduct CDD documentation and review for Retail Consumers with...

**Responsibilities** - Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. - To monitor real time queues and identify high risk transactions within the customers portfolio. - Resolve queued transactions within the service level agreements (SLA) to reduce potential...

KEY RESPONSIBILITIES - Oversight Company’s operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and Company group. - Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend, Company Financial group guidelines and provide advisory. - To...

**Key Responsibilities**: - To lead, drive and monitor credit operation team - To review supporting income documents and carry out independent credit review. - To perform verification on customer’s personal and/or employment information. - To conduct or facilitate knowledge sharing with Credit Officers or any related team / department. - To attend the...

**Client Company**:Non-banking institution **Location**: Bandar Utama (reachable by MRT) **Working hour**: Mon-Fri, 8am-5:30pm **Remunerations : Basic +RM600 allowances** **RESPONSIBILITIES** - Assist in Treasury & Finance daily operation. - Assist in preparing treasury monthly report. - Assist in yearly audit preparation. - Assist Filling and achieving...

**Client**: Non banking industry **Location**: Bandar Utama, PJ (reachable by public transport) **Possition**:Permanent **Job Scope**: - Organize, coordinate, and manage correspondence, meetings, appointments, travel arrangements, and accommodation. - Coordinate board meeting logistics and manage the schedule of personal drivers. - Compile reports and...

**Client Company**:Well Known MCN Non-banking industry **Location**:Bandar Utama (near public transport station) **Benefits**: - AL starting from 14 days - EPF 16% contribution - Career progression - Medical benefit & Group Insurance Coverage **Job Scope**: - Organize, coordinate, and manage correspondence, meetings, appointments, travel arrangements,...

**Position: Finance Manager** **Tenure: Permanent** **Working hour: Monday - Friday / 930AM - 6PM / 10AM-7PM** **Salary offered: Open for negotiation** **Working Location: Bandar Utama, Petaling Jaya** **Responsibilities**: - Financial Strategy: Develop and implement the financial strategy and goals aligned with the overall business objectives. Provide...

Your role as an Accounts Executive will be managing financial transactions, maintaining accurate financial records, and supporting the financial operations of a company or organization. You will also be responsible for a range of accounting tasks, assisting with financial analysis, and ensuring compliance with relevant regulations and policies. - **Key...

**Client Background** Providing consulting and implementation services across key functions such as finance & accounting, human resources, sourcing & procurement, sales & fulfilment, legal services & IT. **Work Schedule** - Location: Persiaran Bandar Utama, Petaling Jaya - Work Mode & Type: Permanent & Fully-onsite - Operation Hours: Monday-Friday...

**Job Alert**:We are looking for Centre Administrator to join us, we welcome you to join our CEFL Family! **Job Requirements: - ** - SPM/Diploma/Degree holder - Has initiative, proactive and able to multitask - Able to communicate in English - Proficient in MS Office software, such as Word, Excel and PowerPoint - Able to work independently and as a team...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

Key Responsibilities: - Data Entry: Input financial transactions, invoices, receipts, and other accounting data into designated software systems, spreadsheets, or databases. - Accuracy and Quality Control: Ensure that all entered data is accurate, complete, and properly coded. Verify information for discrepancies and resolve any issues or inconsistencies. -...

Responsible to assist and manage daily general accounting & administration tasks. - Handle daily accounts recording, monthly payment, bank reconciliation, data entries to the accounting system accurately. - To maintain accounting books, proper records and organization filing system - To perform any task deemed necessary by the management for the efficient...

**JOB PURPOSE** The job holder has to ensure that reports are completed in accordance with reporting deadlines set by Area and Regional Office (monthly, quarterly and annually) and internal accounting controls are reviewed periodically and make recommendations to enhance them further. **PRINCIPAL ACCOUNTABILITIES** - Ensure all transactions (revenues,...

Responsible to assist and manage daily general accounting & administration tasks. - Handle daily accounts recording, monthly payment, bank reconciliation, data entries to the accounting system accurately. - To maintain accounting books, proper records and organization filing system - To perform any task deemed necessary by the management for the efficient...

Industry/ Organization Type: Cyber Security Provider - Position Title**:Technical Consultant / Pre-Sales Consultant**: - Working Location: Damansara Utama - Working Hours: Mon - Fri (9 am - 6 pm) - Salary**:Basic + Flexi Benefits + Variable Bonus**: - Duration: Permanent **Key Responsibilities** - Collaborate with client organizations to design tailored...