Banking Operations Expert

Job Summary:The Banking Product Expert role at Alliance Bank Malaysia Berhad involves providing expert advice and guidance on banking products and services to customers and internal stakeholders. This position requires a deep understanding of banking products and services, as well as excellent communication and interpersonal skills.Key Responsibilities:-...

Banking Sector ExpertiseWe are seeking a Banking Sector Expert to join our team. In this role, you will be responsible for developing and enhancing deposit products, working closely with our sales team to drive growth.You will identify opportunities to enhance cash management operations and develop strategies to grow our deposit base. This role requires a...

Job DescriptionRHB Banking Group is looking for a seasoned Credit Risk Analyst to join our team. The ideal candidate will have expertise in credit risk management, strong analytical skills, and excellent communication abilities.Main ResponsibilitiesExecute credit risk controls to ensure compliance with risk limits and minimize potential losses.Monitor and...

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,...

Accounting Operations Expert Job SummaryWe are seeking an experienced Accounting Operations Expert to join our team in Kuala Lumpur, MY.The successful candidate will be responsible for GL entries posting and monthly closing activities.Experience with intercompany accounting and IC BS & IC PL difference reconciliation is essential.The candidate should also...

We are seeking a Banking Domain Expert to join our team in APAC (Malaysia and Thailand). The ideal candidate will have a strong background in system analysis, particularly within Retail/Consumer Banking, Wealth Management, customer management, and Branch Banking products.The role involves collaborating with stakeholders to facilitate requirements sessions...

Business Operations ExpertiseThe Equities Business Operations Expert will have strong knowledge of the Derivatives and Prime Finance products, with the ability to identify potential financial risk to the bank and ensure proper resolution is achieved within the bank's guidelines. The expert will work in a virtual team environment, supporting multiple...

Hong Leong Bank is a leading financial institution in Malaysia, driven by a century of entrepreneurial spirit. As a Corporate Banking Expert, you will play a crucial role in supporting the Head of Transaction Banking, including managing daily schedules, ordering stationery, and maintaining equipment.You will also be responsible for ensuring the smooth...

Join us at Al Rajhi Bank Malaysia as a Treasury Banking Expert and take on the challenge of developing and implementing innovative Derivative solutions and Structured Products.In this role, you will work closely with our Sales and Trading teams to design and launch new products, ensuring they meet the highest standards of quality and regulatory...

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...

**About the Role**Asset Management Compliance Officer Position at RHB Banking GroupWe are looking for a highly motivated and experienced professional to join our team as an Asset Management Compliance Officer. The successful candidate will be responsible for ensuring that our Asset Management business complies with all relevant laws, rules, regulations, and...

**Governance Expert Role**We are seeking an experienced professional to join our ESG Finance Programme team as a Sustainable Banking Governance Expert. The successful candidate will be responsible for supporting the design and implementation of controls for ESG related initiatives within Global Finance.In this role, you will collaborate with ESG Data and...

We are seeking a seasoned Treasury Operations Expert to join our team in the Financial Market Securities Operations Unit. In this role, you will be responsible for conducting thorough market analysis and intelligence, remaining vigilant about daily developments.You will also provide timely reports to management on market activities and feasibility studies...

HTC Global Services is seeking a skilled Core Banking Domain Expert to join our team.About the Role:We are looking for a highly experienced Business Analyst with 3-8 years of experience in Treasury, Banking, or Financial Services.Key Responsibilities:The ideal candidate will have a strong understanding of treasury functions, cash & liquidity management, FX...

This position is ideal for a highly skilled expert in operational risk management, focusing on surveillance and monitoring within Bank Rakyat Malaysia.ResponsibilitiesDevelop and enforce a comprehensive operational risk management framework, policies, methodologies, processes, and tools to ensure effective risk mitigation.Ensure accurate and timely...

About This OpportunityThis role involves working as a Trade Finance Processing Specialist in our Trade Finance Operations team.The ideal candidate will possess a strong understanding of trade finance operations, specifically in bank guarantees and SBLC, as well as excellent analytical, problem-solving, and communication skills.Key Tasks and...

About This OpportunityWe are seeking a highly skilled Compliance Review Expert to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will play a critical role in ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an independent...

About UsStandard Chartered Global Business Services is a critical component of Standard Chartered Bank's operations, enabling superior customer service through scale and efficiency. With a workforce of over 4,300 employees, we provide a multitude of services to the bank globally.Our ValuesDo the right thing: We act with integrity and live by our valuesNever...

Role OverviewThis Trade Finance Process Analyst role offers an exciting opportunity to join our team in Malaysia and contribute to the bank's success.Main Responsibilities:Transaction Processing and Review: Execute tasks according to instructions from team managers, maintaining adherence to relevant procedures and guidelines.Operational Effectiveness:...

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...