Bank Officer

If you are passionate, and have strong desire to set and achieve challenging goals, you have found the right team. As a n Associate Treasury Management Officer, youplay an integral role in developing global cash and liquidity management solutions for our Malaysia headquartered corporate client base covering the semi-large to mid-cap space. As part of a new...

If you are passionate and have a strong desire to build a franchise and challenge yourself, you have found the right team. As a Treasury Management Officer (TMO), you play an integral role in developing global cash and liquidity management solutions for our Malaysia headquartered corporate client base covering the semi-large to mid-cap space. As part of a...

If you are looking to excel and make a difference, take a closer look at us Functional (job responsibilities) - Ensure business operations are in full compliance with full rules and regulations, as well professional standard and internal policies and procedures. - Ensure the planning, designing and implementation of an overall RCSA process are effective to...

**AVP/Manager, Bank Customer Action, Brand & Communications** **-** **(**230001VP**)** The role involves assisting the Team Leads of Corporate Communications and Bank Customer Action departments (and, divisionally, the Head of Brand & Communications) for OCBC Malaysia, covering OCBC Bank (Malaysia) Berhad and OCBC Al-Amin Bank Berhad, to achieve the...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Job ID** **23052** **Position Title** - Credit Analyst-Bank Officer **Industry** - Banking and Financial Service - Credit Analyst- CDD Customer due diligence - Work in the team with Corporate Baking Relationship Manager (RM) - Back up for RMs client follow up if RM is out of office **Salary** - 4750~6000 (RM) **Location** - Kuala...

If you are looking to excel and make a difference, take a closer look at us **Responsibilities**: - To process the SME Grow full case request e.g., pre-vet on SJPP eligibility criteria, conduct CIF maintenance and facility creation. - To process the BCL full case request e.g., pre-vet on CGC eligibility criteria. - To process the standalone report request...

**Responsible**: - Manage Credit Application, Facility Agreement validation - Responsible to manage credit facility documentation - Post execution credit administration (Due date management of credit items, administration of covenants) - Corporate Guarantee and collateral related operations - Preparation and submission of Head Office Reports - Checking of...

**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...

**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...

**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...

**Emerging Business Support Officer** **-** **(**240000IB**)**- Conduct searches and screening for account opening, loan/financing and other various purposes. - Ensure Credit Proposal (CP) submissions comply with CP submission requirements. - Prepare Letter of Instruction to Solicitor and/or Valuer. - Involve in User Acceptance Test for bank systems. -...

**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...

**Credit Services Officer - Exception Monitoring Officer/Financial Institutions** **-** **(**230001JI**)** - Prepare timely and accurate management reports/excess/overdue reports (daily/monthly/quarterly) to Business Units (“BUs”) for their review/rectifications/approvals/reporting. - Responsible to verify excess and overdue are duly approved by relevant...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**AVP, Marketing and Personal Banking Segment** **-** **(**24000054**)** **Key Responsibilities** - Lead and direct the execution of marketing and segment activities to achieve growth opportunities, market share and profit objectives in line with the overall commercial priorities. - Conceptualize and implement cohesive multi-channel marketing strategy and...

RESPONSIBILITIES: **Despatch/Runner** - To visit customer house or office address and to deliver notices - Dispatch office documents as per schedule arranged by Superior. - Perform any other duties assigned by the management from time to time when necessary. - Ensure documents are sent on time to the right addresses. - Collect and / or endorse documents. -...

**AML Compliance Officer** **-** **(**230001VV**)** - Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage - Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure fulfilment of AML regulatory requirements - Perform verification on documents received from...

**Compliance Officer** **-** **(**230001O4**)** - Ensure accuracy & timely submission of Regulatory & Compliance reporting such as CSA, RCSA, Performance Metric, Loss Event, Breach Report. - Performing sampling for CSA & RCSA. - Review department compliance matrix validation. - Coordinate and ensure timely submission of action plan and gap analysis template...

**Central Processing Officer** **-** **(**230001VU**)**- To extract searches and screening for account opening, loan/financing and other various purposes. - Perform CP submissions’ data entry and quality checking against CP submission requirements. - To prepare Letter of Instruction to Solicitor and/or Valuer. - To liaise with various stakeholders (i.e....