Transaction Banking Audit Manager Leader

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...

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...

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...

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...

We are seeking a seasoned Audit Director to join our Transaction Banking Operations team within the Technology and Operations portfolio. The ideal candidate will have strong background in internal or external audit with a minimum of 5 years of experience in the Banking and Financial Services industry.This global role includes leading and executing audits...

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,...

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...

· Assists 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 manage audits by utilising Group Audit risk based and data driven audit approach in evaluating...

Job Description: Commercial Banking LeaderThis senior leadership role involves overseeing all aspects of commercial banking operations in the Area Selayang region.Key Performance Indicators (KPIs):• Achieve business growth targets through effective sales and marketing initiatives• Maintain high levels of customer satisfaction and loyalty• Foster strong...

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...

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...

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...

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...

Required Skills and Qualifications:We're looking for someone with 1 to 3 years of banking and finance industry experience or similar industry preferred.Experience in client implementation with strong delivery focus is a must.Has project management disciplines and knowledge in API, system, and technology integrations, and transaction banking products is a...

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...

Area of interest: Audit, Accounting & FinanceGIA represents the third line of defence and provides independent assurance of the effectiveness of management's control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners and Policy Owners (the second line). GIA works with the Group's other control...

Job SummaryGIA represents the third line of defence and provides independent assurance of the effectiveness of management's control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners and Policy Owners (the second line). GIA works with the Group's other control functions, such as Finance, Risk and...

What We're Looking ForA minimum of 1-3 years working experience in Investment Banking, legal, or auditing.Excellent planning and organizational skills.Strong analytical skills and proficiency in relevant guidelines and regulatory requirements.A driven and passionate individual with a strong interest in the development of capital markets, especially in...

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...