Manager, CCRIS
7 days ago
• Perform as the Bank's and RHBIB's Liaison Officer and deal with BNM on all CCRIS matters.
• Assure that the Bank & RHBIB complies with CCRIS Guidelines and timeline for data submission to BNM on weekly and month-end basis
• Assure all CCRIS data verification queries are attended to and responded to BNM within the specified timelines.
• Review the data rectification on all rejected data from BNM Report to Head CCRIS Projects to initiate change requests to IT for program fixes to improve the data quality, participate in UATs.
• Participate in the Bank's new projects or enhancement to systems which have impact on CCRIS and conduct UATs to ensure that the enhancements and data extraction program changes meet CCRIS reporting requirements.
• Specify any security breaches committed by the Bank's CCRIS Users to Head of CCRIS Projects for onward reporting to management.
• Ensure monthly submission of SREF is on timely basis.
• Perform guidance and on-the-job training to staff of the unit on CCRIS matters and new reporting requirements.
• Administer CCRIS projects which includes enhancement to current BAU issues and enhancement for regulatory requirement.
• Assist in the monthly/ad-hoc reports from different unit within RHB where necessary.
• Assist/take part in the CCRIS team for DQR/OBR report preparation and submission to BNM.
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Senior Associate, CCRIS
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Kenanga Investment Bank Berhad Full time 60,000 - 120,000 per yearResponsible in handling and processing all CCRIS-related functions, including front-end and back-end operations, SDIS monthly submissions, data collections and quality checking, and related system enhancements.Attend to internal queries and discussions on all CCRIS-related matters, both internally and with the relevant external parties.Support and assist the...
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Section Head, PMO/CCRIS Solution
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 120,000 - 240,000 per yearPrimary objectiveManage the Projects under CCRISAssure the Bank is in compliance with BNM SREF requirements issued in 2016Assist in the compilation for SREF (monthly / ad-hoc) where necessaryCo-ordinate and manage and collaborate with CCRIS team to ensure proper validated data, accuracy of data is submitted to BNM.Manage CCRIS Projects Unit of the Bank and...
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Section Head, PMO/CCRIS Solution
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 120,000 - 180,000 per yearAbout the RoleWe are looking for an experienced and detail-oriented Section Head, PMO/CCRIS Solution to join our team at RHB Bank. In this role, you will lead the CCRIS Projects Unit and ensure the Bank's compliance with Bank Negara Malaysia's (BNM) SREF requirements. You will be responsible for managing CCRIS-related projects, coordinating with multiple...
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Credit Officer, CCO
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full timeTo process and evaluate Unsecured Financing / Credit Card applications and 1MY AML alerts within the stipulated turnaround time. To ensure credit decisions are of quality and in compliance with the statutory requirements, guidelines, credit policies and Standard Operating Procedure (SOP)Key ResponsibilitiesTo analyse and process Unsecured Financing, Credit...
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Project Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tentacle Infotech Full timeJob Title: Project Manager - ApplicationExperience required:8+ yearsSkills required:Project Management experience with certifications in PMP, Prince2Responsibilities:Lead system planning, design, procurement, and implementation of the Loan Origination System (LOS) replacement, ensuring delivery within agreed cost, scope, and timeline.Manage and coordinate...
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Senior Executive, Share Margin Financing
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance Bank Malaysia Berhad Full time 120,000 - 180,000 per yearJob Responsibilities:· Process and evaluate margin (Share Margin Financing and Personal Financing) and non margin applications.· Evaluate and assign collateral capping (i.e shares, wealth, property) for SMF /PF margin accounts.· Providing credit support to all Share Trading Centres (STC) and Account Relationship Managers· Manage, guide and train the...
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Manager, Compliance Assurance
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia HLB Full time 60,000 - 120,000 per yearIf you are looking to excel and make a difference, take a closer look at us…Job Summary:Incumbent is responsible to independently review the Banking Group's existing processes and to provide advisory and solutions to ensure compliance to regulatory requirements.The objective is to provide the Bank's Board of Directors and management on the Bank's...
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Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full time 120,000 - 240,000 per yearJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...
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SAVP / VP, Rehabilitation
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Malaysia Debt Ventures Berhad Full time 120,000 - 240,000 per yearFor those who are looking to explore a new career path and ready for a challenge, take this opportunity to excel yourself with MDV.Vacancies:1Job DescriptionAssess customers' appetite and financial situation on the repayment of loans provided by MDV and recommend a reasonable recovery strategy by restructuring / rescheduling the outstanding balance of the...
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Manager, Regulatory Reporting
7 days ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeManager, Regulatory Reporting (CCRIS) **If you are looking to excel and make a difference, take a closer look at us...** **Responsibilities**: - Manage monthly CCRIS submission data & SREF report and ensure the verification of the month end data are performed prior to submission to BNM - Check and review the monthly CCRIS Justification for Amendment (JFA)...
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Executive, Regulatory Reporting
7 days ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeExecutive, Regulatory Reporting (CCRIS) **If you are looking to excel and make a difference, take a closer look at us...** **Responsibilities**: - Coordinate, track and monitoring CCRIS Reporting of Month End submission and Ad-hoc business request submission and ensure all the data meets the requirement and submission deadline by Bank Negara Malaysia...
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Cheras, Kuala Lumpur, Malaysia AEON Credit Service (M) Bhd Full time 30,000 - 60,000 per yearAbout the RoleWe are looking for a dedicated and detail-oriented Executive to manage and support all CCRIS-related operations in alignment with Bank Negara Malaysia (BNM) requirements. This role plays a key part in ensuring accurate monthly submissions, data integrity, and smooth coordination with various stakeholders, while also contributing to system...
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Manager, Regulatory Reporting
7 days ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf you are looking to excel and make a difference, take a closer look at us Job Responsibilities - Manage monthly CCRIS submission data & SREF report and ensure the verification of the month end data are performed prior to submission to BNM - Check and review the monthly CCRIS Justification for Amendment (JFA) report and ensure the rejection data are...
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Manager - Business & Corporate Banking
3 days ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf you are looking to excel and make a difference, take a closer look at us a) Application Support Lead - Loan Origination System - o Level 1 : First Line Support (Support staffs in different divisions) - o Level 2 : Technical Support (Internal ITSME) - o Level 3 : Expert Support (vendor) - o Level 4 : Third-Party Support (Others system integrated) - Liaise...
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Kuala Lumpur, Malaysia Hong Leong Bank Full timeManager - Business & Corporate Banking (Support Lead) **If you are looking to excel and make a difference, take a closer look at us...** **a) Application Support Lead - Loan Origination System** - o Level 1 : First Line Support (Support staffs in different divisions) - o Level 2 : Technical Support (Internal ITSME) - o Level 3 : Expert Support (vendor) - o...
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Junior Credit Analyst
1 week ago
Kuala Lumpur, Malaysia BNP Paribas Full timeIn Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...
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Junior Credit Analyst
1 week ago
Kuala Lumpur, Malaysia BNP Paribas Full timeJUNIOR CREDIT ANALYST (JOB NUMBER: CTC000059) In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 17,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions...
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Executive, Credit Processing
7 days ago
Kuala Lumpur, Malaysia Affin Bank Full timeExecutive, Credit Processing **Create your future with Affin! You too can make a difference.** Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too. **Responsibilities**: Processing, credit evaluation and recommending...
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Manager, Compliance Assurance
7 days ago
Kuala Lumpur, Malaysia Hong Leong Bank Full timeIf you are looking to excel and make a difference, take a closer look at us Job Summary: - Incumbent is responsible to independently review the Banking Group’s existing processes and to provide advisory and solutions to ensure compliance to regulatory requirements. - The objective is to provide the Bank’s Board of Directors and management on the...