Consumer Banking Audit Specialist

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...

Job DescriptionWe are seeking a highly skilled Audit Manager for Consumer Banking to join our team at OCBC.This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As an Audit Manager, you will be responsible for planning and managing audits to evaluate governance framework, risk management,...

Consumer Credit Specialist - Secured LendingWe are seeking a highly skilled consumer credit specialist to join our secured lending team at OCBC. The successful candidate will be responsible for evaluating and approving loan applications, assessing complex applications, and working closely with secured credit officers.This role requires strong analytical,...

As a Consumer Banking Innovation Officer at Alliance Bank Malaysia Berhad, you will play a key role in driving innovation and growth across our deposit products.Key Responsibilities:Identify opportunities for innovation and improvement in deposit products and services.Develop and implement strategies to enhance customer experience and increase customer...

Welcome to Hong Leong Bank, where we strive to make a positive impact on our customers' lives through innovative financial solutions.Key ResponsibilitiesAs a Senior Executive - Asset and Business Banking, you will be part of the Reporting & Campaign Management team responsible for producing campaigns and reports for consumer products such as Credit Cards,...

Job DescriptionKey Performance Indicators:The successful candidate will be measured on their ability to achieve the following key performance indicators:Primary KPIs:Timely completion of QAR assignments.Effective implementation of quality assurance and improvement initiatives.Maintenance of a high standard of quality assurance practices within the...

Role DescriptionThis Senior Specialist position plays a crucial role in maintaining RHB Group's AML systems and ensuring compliance with relevant regulations.Main ResponsibilitiesConduct regular risk assessments to identify potential AML vulnerabilities.Liaise with colleagues to implement remedial actions and improve audit processes.Stay up-to-date with...

Job DescriptionCompany Overview:RHB Banking Group is a leading financial institution committed to providing exceptional banking services. Our team of dedicated professionals works tirelessly to ensure the highest standards of quality assurance in all our operations.Job Summary:We are seeking an experienced Audit Quality Assurance Manager to join our team....

We are seeking an experienced auditing expert to fill our manager/senior manager (FSI banking) auditing role. As a leader, you will be responsible for leading and managing engagement teams to perform a variety of audit, assurance, and compliance work for a portfolio of diversified clients in different industries.As a leader, you will guide and mentor your...

Participate in AML audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management and Board Audit Committee that RHB Group's AML governance and controls put in place are designed and operating effectively and in compliance with AML requirements prescribed by the regulators.Responsibilities:AML/CFT Audit Methodology and...

Execution of Quality Assurance Review:Assess the level of conformance of the Internal Audit activities with the BNM's guidelines, the Global Internal Audit Standards (GIAS), Internal Audit Charter, Internal Audit Manual, and Internal Audit Programmes.Assist the Head of Quality Assurance, Governance & CoE in harmonization of GIAS requirements in the internal...

About the Job Opportunity at RHB Investment BankingWe are looking for an accomplished professional to lead our Corporate Finance team. Your responsibilities will include supporting various corporate finance transactions, such as mergers and acquisitions, equity and debt capital markets, and advisory services.Main DutiesTo guide the team to achieve successful...

About The Role at RHB Banking GroupWe are seeking an experienced executive to lead our Corporate Finance team. In this role, you will be responsible for supporting various corporate finance activities, including mergers and acquisitions, equity and debt capital markets, and advisory services.Main ResponsibilitiesTo oversee the execution of mandates and...

Job OverviewThis Audit Manager role focuses on providing audit, accounting, and regulatory advice to clients in the banking sector. The ideal candidate will have extensive experience in audit and assurance, with a proven track record of delivering high-quality services.Responsibilities and ExpectationsManage and lead engagement teams to execute audits and...

Credit Concentration Specialist, Banking GroupThis role focuses on analyzing and managing credit risk concentration limits within the Banking Group, ensuring alignment with the Group's risk posture and direction.Bullet and balloon repayment limits,Single Counterparty Exposures Limits,Threshold for conglomerate exposures, andOther relevant credit risk...

Digital Banking Marketing RoleThis is an exciting opportunity to join the RHB Banking Group as a Digital Banking Marketing Specialist, where you will play a critical role in driving business growth and customer engagement through effective digital marketing strategies.In this position, you will work closely with senior marketing leaders to develop and...

Job OpportunityWe are looking for an experienced Audit and Assurance Specialist to join our team. The successful candidate will be responsible for conducting audits and providing assurance services to our clients. This is a great opportunity for individuals who are passionate about finance and have a strong desire to work with a reputable accounting and...

What We DoWe help our clients achieve their goals by providing audit, accounting, and regulatory advice. Our team of professionals works closely with clients to deliver high-quality services and solutions.Your Role as a LeaderYou will lead and manage engagement teams to perform audits, assurance, and compliance work for a portfolio of diversified clients in...

The ideal candidate for this Consumer Credit Strategist role at OCBC Bank will possess a deep understanding of consumer products and working experience in Credit Risk MIS and/or business analytical areas. As a key member of the team, you will contribute to developing and implementing strategies to improve the bank's consumer credit portfolio.Your...

**Our Team:**RHB Banking Group is a dynamic and growing financial institution seeking a Risk and Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring compliance with regulatory requirements and developing corrective action plans to address any issues identified during reviews.In this role, you...