Audit Director, Transaction Banking Operations Specialist

We are seeking a highly experienced Head of Transaction Banking Audits to join our Transaction Banking Operations team within the Technology and Operations portfolio. The successful candidate will lead audits or participate as a Team Member to deliver audits, and be responsible for driving the audit, ensuring that resources are well-coordinated with...

We are looking for a skilled Audit Manager, Transaction Banking Operational Excellence to join our Transaction Banking Operations team within the Technology and Operations portfolio. The successful candidate will lead audits or participate as a Team Member to deliver audits, and be responsible for driving the audit, ensuring that resources are...

Audit Manager, Transaction Banking OperationsArea of interest: Audit, Accounting & FinanceGroup Internal Audit (GIA) is looking for an exceptional and dynamic Audit Manager to join our Transaction Banking Operations team within the Technology and Operations portfolio.This global role includes leading and executing audits (both stand-alone and integrated with...

We are looking for a skilled Transaction Banking Audit Manager Leader to join our Transaction Banking Operations team within the Technology and Operations portfolio. This is a great opportunity to develop your skills and knowledge in audit leadership and management.The successful candidate will lead audits or participate as a Team Member to deliver audits....

JOB SUMMARYGroup Internal Audit (GIA) is looking for an exceptional and dynamic Audit Manager to join our Transaction Banking Operations team within the Technology and Operations portfolio.This global role includes leading and executing audits (both stand-alone and integrated with other audit functions) supporting the Group Operations and Operational...

Transaction Banking Specialist RoleWe are seeking a highly skilled specialist to join our team at MUFG Bank, Ltd.The ideal candidate will have a proven track record in transaction banking and be able to develop and maintain strong stakeholder management.The role involves working in partnership with colleagues across functional departments to support regional...

Job SummaryThe Hong Leong Bank is seeking a highly skilled and motivated Banking Operations Specialist to join our team in Kuala Lumpur. As a Banking Operations Specialist, you will be responsible for processing transactions, managing branch cash holdings, and ensuring compliance with operational risk mitigation guidelines. This is an excellent opportunity...

Company OverviewMUFG Investor Services is a global leader in financial services, providing administration, asset services, banking and fund financing to over 480 loyal investment firms. We operate in 14 global locations and are known for our exceptional culture and innovative approach.Our team is passionate about delivering high-quality services to our...

Job OverviewMUFG Investor Services is a global partner to over 480 loyal investment firms, providing administration, asset services, banking and fund financing. We're in 14 global locations and offer an exceptional hub of talent to thrive.We're seeking a Banking Operations Director to work closely with client operations teams to deliver a range of banking...

Job Title: Transaction Monitoring SpecialistAbout the RoleWe are seeking a highly skilled Transaction Monitoring Specialist to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for monitoring transactions and identifying potential risks.Key ResponsibilitiesMonitor transactions and identify potential...

Director, AuditMastercard, Inc. Kuala Lumpur, Malaysia Apply now Posted 10 hours ago Permanent CompetitiveOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments...

Become a part of ACCA Careers and take on the role of Audit Director. As a key member of our team, you will be responsible for overseeing internal audits and ensuring the effectiveness of our organization's risk management, control, and governance processes.You will work closely with the Director, Corporate Audit, Asia Pacific hub to identify risks and plan...

About the RoleWe are seeking an experienced Risk Management Leader to join our team in Transaction Banking Operations.This is a unique opportunity to leverage your expertise and passion for risk management to drive business growth while ensuring the highest standards of risk control.You will lead and manage risk management activities across various...

About the TeamWe are a dynamic team of professionals working together to deliver high-quality Transaction Banking Operations services.This is a great opportunity to join a collaborative and supportive team environment where you can grow and develop your career.You will work closely with stakeholders to identify opportunities for process improvements and...

**Overview**The role of Digital, Operation & Technology Audit Manager at OCBC Bank requires managing audit activities to ensure timely delivery, adherence to standards, and compliance with required regulations. As an auditor, you will lead a team of internal auditors in executing audit engagements and preparing reports that reflect the results of the work...

About the RoleWe are looking for a Transaction Banking Expert to join our team at OCBC Bank. As a key member of our organization, you will be responsible for leading agile teams and delivering product roadmaps that support business growth and strategy.The ideal candidate will have a strong understanding of transaction banking/cash management products and...

Product Manager - Transaction BankingWe are seeking a talented Product Manager - Transaction Banking to join our team. In this role, you will be responsible for developing and delivering transaction banking products and services that meet customer needs.Key Responsibilities:Product Development: Develop and manage transaction banking products and services,...

Job Overview:Bank Rakyat Malaysia is seeking a seasoned professional to join our team as an Audit Manager - Business Banking.This role will involve leading the audit function for business banking operations, ensuring compliance with regulations and internal policies.Key Responsibilities:Developing and implementing risk-based audit plans to ensure effective...

We are looking for a seasoned Transaction Banking Strategist to lead our Digital Channels team. The ideal candidate will have a proven track record in developing and executing product strategies that drive business growth.Responsibilities:Develop and implement product strategies to increase market share and competitiveness;Lead cross-functional teams to...

OCBC Federal Territory of Kuala Lumpur, Malaysia1 week ago Be among the first 25 applicantsResponsibilitiesAssists the Country Functional Lead for the consumer banking business to provide independent, risk-based and objective assurance, advice, insight and foresight, to strengthen OCBC Banking Group's ability to create, protect and sustain value.Plan and...