Banking Operations Expert

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Upscale Sdn Bhd Full time

Upscale Sdn Bhd is seeking an experienced Banking Operations Expert to join our team.

About the Position

The 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:

  1. Transaction Processing: Manage day-to-day business transactions to ensure that the agreed turnaround time with the business is met.
  2. Document Preparation: Prepare letters/reports, updating of registers and custodians of documents.
  3. Liaison Role: Liaise with business units and external parties.

We require a detail-oriented individual with strong analytical skills and excellent communication skills.



  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Maybank Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Doo Group Full time

    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,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Malaysianbar Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    About the RoleWe are seeking a highly experienced Regulatory Compliance Expert T1 to join our team at RHB Banking Group. As a key member of our compliance team, you will be responsible for ensuring that our banking operations comply with regulatory requirements.Key Responsibilities- Conduct end-to-end reviews of our banking guidelines and functional areas to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Job DescriptionWe are seeking a highly experienced Banking Compliance Manager to join our team at RHB Banking Group. As a key member of our compliance team, you will be responsible for ensuring that our banking operations comply with regulatory requirements.Key Responsibilities- Conduct end-to-end reviews of our banking guidelines and functional areas to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Job DescriptionThe Sales Consultant will be responsible for selling PF products to customers, identifying and pursuing new business opportunities, and delivering exceptional customer service.Main AccountabilitiesSales:Solicit and promote sales of PF products.Achieve individual sales targets and contribute towards the achievement of Group targets.Customer...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Public Islamic Bank Berhad Full time

    About the RoleWe are looking for an experienced Islamic Banking Expert to lead our product development efforts at Public Islamic Bank Berhad.In this role, you will be responsible for developing new Islamic Banking products and services, including conceptualisation, development, and implementation. Key responsibilities include:Developing strategies to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full time

    In this senior executive role, you will be responsible for facilitating the development and enforcement of a comprehensive operational risk management framework, policies, methodologies, processes, and tools. This includes ensuring accurate and timely operational risk reporting and effective implementation of control measures to mitigate operational risk...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Monfi Digital Bank Full time

    We are seeking a highly experienced and dedicated individual with a strong background in the banking industry to lead our Digital Banking Operations team. The ideal candidate will have hands-on experience and in-depth knowledge of SWIFT messages, as well as a proven track record in client onboarding, particularly with corporate and high-net-worth clients.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Job SummaryRHB Banking Group is seeking a highly skilled Senior Compliance Auditor to join our team. In this role, you will be responsible for conducting end-to-end reviews of our banking guidelines and functional areas to ensure compliance with regulatory requirements.Key Responsibilities- Conduct thematic reviews of bank-wide guidelines and functional...


  • Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time

    Key AccountabilitiesThe role involves providing expert legal guidance to the business and operational units. He/She will handle court orders, such as garnishee and injunction, and advise on structuring transactions, security arrangements, and developing new products. Additionally, the candidate will review and advise on banking operation-related issues.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Malaysianbar Full time

    Are you an experienced Commercial and Banking Attorney looking for a new challenge? We are seeking a skilled professional to join our team as a Commercial and Banking Attorney.This role requires a deep understanding of commercial and banking law, including contracts, due diligence, and dispute resolution. You will work closely with clients to understand...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    Role DescriptionWe are seeking a Corporate Banking Specialist to join our team. The successful candidate will be responsible for providing expert advice on corporate banking solutions, managing client relationships, and delivering exceptional customer service.The ideal candidate will have a proven track record of success in corporate banking, excellent...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full time

    Job SummaryWe are seeking a skilled Banking Operations Manager to lead our operational functions and support transaction processing.This role involves defining and managing processes and management systems to ensure goals align with the organization's objectives.Key ResponsibilitiesImplement and monitor operational and system policies and procedures.Develop...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Job OverviewWe are seeking a highly skilled and experienced Operations Excellence Manager to join our team at RHB Banking Group.