Banking Operational Risk Expert

About the RoleWe are seeking a highly skilled and experienced Banking Operations and Risk Management Expert to join our team in Transaction Banking Operations. As a Banking Operations and Risk Management Expert, you will be responsible for identifying and mitigating risks in our banking operations, ensuring compliance with regulatory requirements and...

Job SummaryWe are seeking a highly skilled Risk Management Expert to join our team at Hong Leong Bank Berhad. The successful candidate will be responsible for providing quality assurance on various validations across all departments within Group Risk Management.Main ResponsibilitiesQualitative ValidationThe role involves conducting independent validation on...

Job DescriptionEvaluate and analyze commercial and CBBC credit applications from Business Banking to ensure they meet organizational standards. Make credit decisions based on risk assessment and business considerations.Collaborate with internal teams to jointly approve credit applications within designated authority limits and escalate those requiring...

Standard Chartered Bank is looking for a seasoned professional to fill the role of Vice President of Operational Risk Management. This critical position involves overseeing the Group's operational risk framework, ensuring effective implementation of risk controls, and providing expert advice to senior leaders.The ideal candidate will possess a deep...

Banking Compliance ExpertThis role involves providing advisory solutions to address regulatory non-compliance issues. The incumbent will independently review processes and ensure the Bank's compliance with regulatory requirements.The primary objective is to provide assurance to the Bank's Board of Directors and management that regulatory requirements are...

About the OpportunityWe are seeking a skilled ICS Risk Governance Expert to join our team. The successful candidate will have a strong background in risk management, with experience in leading cross-functional teams to drive strategic initiatives. As a key member of our Cyber Security Operations department, you will be responsible for developing and...

Upscale Sdn Bhd is seeking an experienced Banking Operations Expert to join our team.About the PositionThe successful candidate will be responsible for working closely with the lending staff and outside vendors to ensure closing documents are produced accurately and in compliance with Bank policy and procedures.Key Duties:Transaction Processing: Manage...

Company OverviewRHB Banking Group is a leading financial institution with a commitment to innovation and customer satisfaction. We are seeking an experienced professional to join our team as a Data & Risk Decision Analytics Manager.

About the CompanyBank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization. Our goal is to create an environment that allows our teammates to thrive, both personally and professionally. The Vice President,...

Senior Executive, Operational Risk (Surveillance and Monitoring)Develop and enforce a comprehensive operational risk management framework, policies, methodologies, processes, and tools to ensure the Bank operates within its risk appetite.Ensure accurate and timely operational risk reporting and effective implementation of control measures through monthly,...

What We OfferAs a Banking Credit Governance Expert, you will have the opportunity to make a significant impact on the bank's credit risk management.Our comprehensive financial services include digital banking, investment banking, and wealth management, among others.We value diversity, inclusion, and merit-based hiring practices to attract top talent and...

About the RoleWe are seeking a highly skilled and experienced Operational Risk Specialist to join our team at Hong Leong Bank. As a key member of our risk management function, you will play a critical role in ensuring the quality assurance of operational risk controls and mitigations across various departments.Key ResponsibilitiesConduct independent...

About the RoleThis is an exciting opportunity to join our Corporate Banking team as a CORPORATE BANKING CRE EXPERT. We are looking for a seasoned professional with extensive experience in real estate analysis and financing to lead our CRE strategy.In this role, you will be responsible for developing and implementing strategies for growing our CRE loan...

This Banking Operations Expert role involves driving the adoption of Agile principles across Maybank's banking operations function.Key Responsibilities:Operational Excellence: Collaborate with operational leaders to design and develop Agile processes that improve operational efficiency and effectiveness.Agile Coaching: Provide coaching and guidance to Agile...

We are seeking a highly skilled Risk Assessment Expert to join our team at Standard Chartered Life and Careers.About the RoleThis is an exciting opportunity for a seasoned professional with a proven track record in risk assessment to take on a leadership role within our organization. As a Risk Assessment Expert, you will be responsible for conducting...

At Doo Group, we're passionate about helping our clients achieve their financial goals through innovative solutions and expert advice.We're seeking a dedicated and skilled banking professional to join our team as a Treasury Management Associate. In this role, you'll be responsible for managing corporate bank accounts, maintaining relationships with banks,...

Company OverviewYour new company is a leading fund management organisation specialising in operational risk management, regulatory compliance, and stakeholder collaboration. They value a strong risk culture and require experienced professionals with finance-related degrees and certifications.Job DescriptionThe Operational Risk Assistant Manager role involves...

About UsOCBC Bank is one of the largest banking groups in Southeast Asia. We have a long history of financial stability, innovative spirit, and commitment to building lasting relationships with our customers.Your RoleAs an Audit Manager for Consumer Banking Audit, you will play a crucial role in ensuring that our consumer banking business operates in a...

About UOBWe are a leading bank in Asia with a global presence of over 500 branches and offices in 19 countries and territories. Our journey spans more than 80 years, built on our core values of Honorable, Enterprising, United and Committed. We strive to deliver exceptional service, build for the future, work as one team and pursue long-term success.The...

Job Summary:We are seeking a seasoned corporate banking expert to join our team at CIMB. In this role, you will be responsible for market corporate loans and ensuring market competitiveness by structuring loans to meet the financial goals of the Bank while also aligning with the client's needs.You will work closely with the Wholesale Banking Coverage unit to...