The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall ob…
Adhere to Group Procurement Policy, Standards and Procedures, for governance and controls. Create rapport and maintain good relationships with internal stakeholders & external ven…
Job Summary: 1. Manage collection shop for Consumer Financial Services and Emerging Business mainly through two sections by prevention section by performing dunning on arrears/ex…
· Handling Various Life Cycle Events including OPR rate changes, Trade Unwind & trade restructuring, SI premature withdrawals, SI knock-in or knock-out events, DCI cancellations, C…
Revenue Performance – The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio …
· Handle inbound calls from our commercial service centre hotline, addressing enquiries pertaining to business account transactions. · Provide technical support on the business i…
Revenue Performance – The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of…
JOB RESPONSIBILITY Perform Data Warehouse testing across all IT projects. Collaborate closely with Project Manager, System Analyst, Business Analyst and testing vendor to define…
Ensure accuracy and timely submission of periodic (daily/monthly/quarterly/yearly) Regulatory Reports related to treasury products to regulators, i.e., BNM, Securities Commissions …
· Support the post trade operation of the Global Market products (FXMM, Derivatives, Securities) and deliver quality service to internal and external stakeholders. · Execute post…
Support day-to-day IT operations – production issue resolution. Analyse issue raised by users or reported by monitoring system. Perform impact analysis and suggest workaround solut…
· Handle daily processing of MY & SG Hubbing of Securities, FX, Money Market & Derivatives operations and transactions via various processes i.e. verification and investigation of …
The Customer Name Screening Analyst is responsible to analyse and investigate name matches by applying business, regulatory and country knowledge (where applicable) during the revi…
Job Responsibilities: 1) Work with Head, Global Trade Finance to implement product strategies and roadmap in line with the country’s trade business strategy and plan. 2) Lead t…
Verify that Credit Reviews (CRs) are approved in accordance with the Credit Policy’s Lending Authority Limits Verify Next Review Date, Loan Classification and perform update(s) wh…
Revenue Performance – The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of…
Revenue Performance – The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of…
Revenue Performance – The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of…
Revenue Performance – The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of…
Revenue Performance – The ComBk RM will be provided with a portfolio of larger SME customers of the branch. His or her role will be that of engaging and servicing this portfolio of…