Avp, Risk
1 week ago
**About UOB**:
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.
Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
**About the Department**:
The **Global Market** function leverages our in-depth knowledge of markets to provide timely financial advice, products and solutions to our clients. Together with our segment managers, we manage our clients’ investment, liability and risk management needs through a comprehensive suite of treasury products and services across multiple asset classes.
**Responsibilities**:
- Processing of RENTAS/SWIFT transactions
- Verify and remit IFTS payments from GMP to RENTAS.
- Processing of SSTS deals in RENTAS.
- Monitor receipts and payments for all the expecting incoming or outgoing funds.
- Processing of manual payment via RENTAS.
- Perform reconciliation between dealer’s blotter and RENTAS.
- Processing of MM transactions eg Fixed Income and Deposit/Loan
- Perform deal verification of deal details and settlement instruction against source documents.
- Ensure appropriate operational controls and escalation procedures are practised to minimize operational risks.
- Ensure strict compliance with internal policies, procedures and regulatory requirements.
- Plan, propose and implement any enhancements to improve efficiency of tasks and responsibilities assigned.
- Relief duties for other officers during their absence.
- Strive to improve on product knowledge and operational procedures for other Money Market and Structured Products.
**Job Requirements**:
- Degree or equivalent.
- Preferably 1 to 2 years working experience.
- Good English communication and written skills
- Good interpersonal skills and strong team player.
- Fast learner and able to handle multi-tasking.
**Be a part of UOB Family**:
-
AVP, Technology Risk Management
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeGREAT EASTERN WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAVP, Technology Risk ManagementAs a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is...
-
AVP, Actuarial
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full timeJob Description - AVP, Actuarial (Reinsurance and System) (21000222)Job Number:21000222Position: AVP, System SupportDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many...
-
Avp, Digital Risk and Controls
3 weeks ago
Kuala Lumpur, Malaysia HSBC Full time**Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest...
-
Avp
1 week ago
Kuala Lumpur, Malaysia Aon Corporation Full timeAVP **AVP, Health Solutions** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed. **What the day will look...
-
Kyc Operations
1 week ago
Kuala Lumpur, Malaysia Deutsche Bank Full time**KYC Operations - NCT/ Associate/ AVP**: **Job ID**:R0351859**Listed**:2024-09-06**Regular/Temporary**:Regular**Location**:Kuala Lumpur**Position Overview**: **We are hiring across NCT, Associate and AVP levels for KYC Operations team.** **Details of the Division and Team**: The Know Your Client (KYC) Operations role focuses on client lifecycle management...
-
AVP, Asset, Liability, Management
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance Bank Malaysia Berhad Full timeAVP, Asset, Liability, Management & Treasury RiskKey Responsibilities:Perform balance sheet analysis on interest rate and liquidity risks.Review modeling assumptions for interest rate and liquidity risks.Monitor key risk thresholds for interest rate and liquidity risks.Review balance sheet hedging strategies for interest rate risk management.Industry...
-
AVP, Underwriting
3 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeAVP, Underwriting (Fire, Engineering & Miscellaneous)(GEGM)As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and Involvement – from the...
-
AVP, Digital Affinity
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full timeJob Description - AVP, Digital Affinity (240001EL)Job Number:240001ELDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is...
-
Compliance Risk Management Lead
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeCitigroup Inc. is committed to providing its employees with a supportive and inclusive work environment. As a member of the Independent Compliance Risk Management (ICRM) team, you will have the opportunity to work with a diverse group of professionals who share your passion for compliance and risk management.The AVP, CRIU KYC Risk Evaluation Management...
-
Avp/vp, Compliance Analyst
4 weeks ago
Kuala Lumpur, Malaysia United Chinese Bank Full time**Compliance** function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory...
-
KYC Risk Assessment Specialist
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeCitigroup Inc. is a leading global bank with a long history of innovation and excellence. Our Independent Compliance Risk Management (ICRM) team plays a vital role in ensuring that our operations are compliant with regulatory requirements and internal risk policies.The AVP, CRIU KYC Risk Evaluation Management Senior Analyst –C12 (Hybrid), Malaysia position...
-
AVP, Credit Risk
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Retirement Fund (Incorporated) (KWAP) Full timeAdd expected salary to your profile for insightsKey ResponsibilitiesLead in the strategic planning and management of KWAP's Risk framework to ensure the appropriate structure, people, and processes are in place to support effective implementation of credit risk activities to meet departmental KPIs and strategic outcomes.Conduct benchmarking studies on...
-
AVP, Investigation Unit
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full timeJob Description - AVP, Investigation Unit (22000199)Job Number:22000199Discover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is...
-
Avp
16 hours ago
Kuala Lumpur, Malaysia Aon Corporation Full timePosting Description: **We are hiring AVP, H&B solutions!** **Aon is in the business of better decisions** At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients...
-
Risk Management Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full timeJob DescriptionAs a Risk Management Professional at Great Eastern Life Malaysia, you will play a vital role in ensuring the company operates in accordance with all legal and regulatory requirements. You will work closely with the AVP, Compliance-AML, to monitor and support business units in maintaining high standards of risk management.Provide analytical...
-
AML Risk Evaluation Management Professional
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full timeCitigroup Inc. is committed to maintaining a strong culture of compliance and risk management. As a key member of the Independent Compliance Risk Management (ICRM) team, you will play a critical role in ensuring that the firm's operations are aligned with regulatory requirements and internal risk policies.The AVP, CRIU KYC Risk Evaluation Management Senior...
-
AVP, Business Finance cum Product Pricing
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full timeJob Description - AVP, Business Finance cum Product Pricing (GEGM) (2400013I)Job Number:2400013IDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation...
-
AVP/ Manager, Micro
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeAVP/ Manager, Micro & Small Medium Enterprise (MSME) (GEGM Retail and Digital)As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is Integrity, Initiative, and...
-
Risk Assurance Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeAt HSBC, we're committed to delivering controls assurance in an efficient, reliable and independent manner. Our Risk Assurance function is responsible for assessing the effectiveness of prioritised financial crime and regulatory controls across all businesses, functions and geographies.The role will be responsible for delivering assessments of assigned...
-
AVP, System Support Professional
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full timeAbout the Role:This role is designed for an experienced AVP, System Support professional who can lead the product set-up activities in FPMS and PF, review system functionalities, and drive best practices in products administration. The successful candidate will be responsible for overseeing and supervising product set-up activities, reviewing requirements on...