Credit Compliance and Planning Leader

Director/Executive Director, Credit Compliance and PlanningJoin to apply for the Director/Executive Director, Credit Compliance and Planning role at Sumitomo Mitsui Banking Corporation – SMBC GroupJob SummaryAssist Head of CRM through overseeing the overall functions of Credit Compliance & Planning (CCP) Section and providing timely reporting on credit...

Role OverviewAEON Credit Service (M) Berhad seeks an experienced Sales Service professional to expand our presence in the Klang Valley market. As a representative of our organization, you will be responsible for promoting our range of personal loans and credit cards to potential customers. This position demands individuals with excellent communication...

ResponsibilitiesValidate credit decisioning to ensure alignment with our bank's credit risk strategy.Perform in-depth analysis of our credit portfolio to identify material credit risk vulnerabilities.Assess the operational robustness and collections effectiveness of our portfolio.Facilitate the ICAAP and stress testing processes by highlighting credit risk...

In this role as Credit Risk Manager at OCBC, you will be responsible for the evaluation of credit propositions and provision of credit decisions.You will lead adhoc tasks and projects as required by the business.Collaborate with business units to define Target Market and Risk Acceptance Criteria.Work closely with BU to ensure timely identification of issues...

Executive LeaderWe are looking for an Executive Leader who can provide oversight on credit risk management and ensure compliance with approved limits.This role involves generating and submitting timely credit counterparty risk reports.The ideal candidate will have a strong understanding of credit risk management principles and be able to perform...

We are seeking a skilled Project Management Leader to oversee our construction and renovation projects.About the RoleThis is a key position that requires strong project management skills, with experience in planning, coordinating, and executing construction projects from inception to completion.The successful candidate will have excellent communication and...

To support Commercial Banking, CIMB Singapore Branch, in credit proposals, reviews, and other credit-related matters.Key ResponsibilitiesPrepare credit reviews (annual reviews, interim reviews, rating reviews, ad-hoc reviews)Prepare credit proposals for new-to-bank and enhancements.Prepare pre-screen memosPrepare Early Warning memos/slidesPrepare other...

Role OverviewThis Director/Executive Director role is responsible for leading the Credit Compliance and Planning team and ensuring that all credit operations are carried out in accordance with established policies and procedures.Key ResponsibilitiesOversee the entire credit process, from loan origination to repayment, ensuring that all transactions are...

We are seeking a dedicated BPIA Governance and Compliance Leader to join our team at Businesslist. As a key member of our organization, you will play a critical role in ensuring the effectiveness of our governance and compliance practices.The successful candidate will possess a deep understanding of governance, risk management, and compliance frameworks....

About the RoleThis is an exciting opportunity to join our team as an IT Security and Compliance Leader. As a key member of our organization, you will provide leadership and guidance on IT security practices, conduct assessments, and offer consulting support to management and stakeholders.

AEON Credit Service (M) Berhad is a leading consumer financing provider with operations in Japan, Malaysia, Hong Kong, Thailand, Taiwan, and China.We are looking for a skilled Operations and Planning Specialist to join our team and support our business operations.About the RoleThis is a key position that requires strong operations and planning skills, with...

Add expected salary to your profile for insightsWe are seeking motivated, committed, qualified candidate to lead our Credit department at our multinational company. The candidate will be responsible for managing the credit function across stockbroking, derivative broking, and proprietary trading activities. This includes ensuring effective risk assessment,...

Company DescriptionPhillip Capital Sdn Bhd, formerly known as Phillip Futures, specializes in derivatives trading. Established on October 7, 1995, the company expanded into stockbroking in August 2022, offering clients a wider range of trading options. Serving as a key player in Bursa Malaysia and its derivatives exchange, Phillip Capital leverages over 30...

Job Description - Credit Analyst (2500005O)ResponsibilitiesResponsible for conducting credit reviews and propositions on a timely basis.Ensure at all times adherence to credit and business operational processes and compliance with regulatory and control requirements.Perform ad-hoc credit related reports (if applicable).QualificationsPossess a recognized...

Borong Federal Territory of Kuala Lumpur, MalaysiaCredit AnalystThe Credit Analyst will be responsible for evaluating creditworthiness and making credit decisions for Borong's clients. The incumbent will be required to analyze financial information, review credit reports and assess risk to determine whether to approve or deny credit applications.Key...

Risk Monitoring and ControlMonitor ongoing credit exposure and trading positions across client and proprietary portfolios to ensure compliance with internal policies and regulatory requirements.Implement early warning systems to identify potential risks, including mark-to-market losses, concentration risks, and margin calls.Conduct periodic reviews of credit...

About the RoleThe successful candidate will undertake all activities associated with pre-disbursement of credit, including credit research, review, and updated market information particularly on companies listed on BURSA Malaysia. Additionally, they will ensure compliance with internal policies, procedures, and rules and regulations, as well as guide team...

Manager, Credit Assessment (Share Margin)Undertake credit evaluation and prepare credit assessment reports for share margin financing with recommendations for approval and undertake any assignments or responsibilities under Credit Equity Broking as assigned from time to time.Responsibilities:Pre-Approval activities and operations of Share Margin:Assess and...

Retail Marketing Initiative Leader Job DescriptionAEON Credit Service (M) Berhad seeks a Retail Marketing Initiative Leader to supervise and ensure the smooth execution of all brand activation planning, retail installation, and implementation across all touchpoints. The ideal candidate will have experience in the financial or banking industry and possess...

KAF Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCredit ManagerJob DescriptionThe Credit Manager will be responsible for managing all aspects of development of hire purchase credit assessment, risk management, and decision-making in the development and execution of hire purchase agreements. This position requires an individual who can...