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...

Banking Systems Expert at Businesslist is responsible for overseeing the management and delivery of treasury IT application services. This involves leading a team in designing and implementing technical solutions that meet the business requirements of our organization.To succeed in this role, you will need to have a strong background in Financial Services,...

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...

Sustainability Technical SupportThe role of Sustainability Technical Support is critical to our operations at SME Bank Malaysia.The successful candidate will be responsible for providing technical support and guidance on sustainability-related financing to frontliners and other relevant staff, addressing environmental and social risks and opportunities while...

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...

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,...

Job OverviewWe are seeking an experienced Security Risk Management Expert to join our team. As a critical function, this role will be instrumental in protecting and ensuring the resilience of Standard Chartered Bank's data and IT systems.ResponsibilitiesLead and manage the team responsible for third-party risk management, ensuring that all vendors meet the...

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 Overview: Bank Negara Malaysia is the central bank of Malaysia, responsible for maintaining monetary stability and financial system resilience.Job Description:We are seeking a highly skilled Risk Quantification Expert to join our team. The successful candidate will be responsible for providing technical expertise in risk quantification analysis to...

Job Summary:We are seeking an experienced Financial Risk Expert to join our team at JCL Credit Leasing Sdn Bhd. The successful candidate will be responsible for analyzing financial data, identifying potential risks, and developing strategies to mitigate them.Key ResponsibilitiesAnalyze financial statements, identify trends, and assess...

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...

We're seeking a seasoned Risk Management Expert to lead our risk and control efforts within Information Cyber Security (ICS) – Cyber Security Operations department. The ideal candidate will have strong stakeholder management and communication skills, self-management, feeling of ownership and responsibility for assigned tasks and ability to tackle...

Join us at OCBC as a Commercial Banking Expert. In this role, you will be responsible for working with CFS and Merchant teams to acquire new merchants and grow sales from different channels within an assigned portfolio.The ideal candidate will have strong analytical and problem-solving skills, as well as the ability to communicate effectively with...

Job OverviewHong Leong Bank Berhad is seeking a seasoned Operational Risk Leader to provide quality assurance on various validations across all departments within Group Risk Management.Key ResponsibilitiesQualitative ValidationThe role involves conducting independent validation on RCSAs, CSAs, CIRs, Risk Policies, Reports, and SOPs for all departments within...

Job Title: Commercial Banking ExpertDescription:Role OverviewThis is an exciting opportunity for a commercial banking expert to join our team. As a commercial banking expert, you will be responsible for providing expert advice on various commercial banking matters.Responsibilities:Advise clients on commercial banking laws and regulationsAnalyze financial...

Job DescriptionThis role is responsible for contributing to the delivery of high-quality audits in Personal and SME Banking, ensuring minimal disruption to the business. As an Audit Manager, you will act as Team Lead/Team Member as necessary and take responsibility for executing assigned audit work efficiently and effectively.The ideal candidate will have...