Ensure accuracy and timely submission of periodic (daily/monthly/quarterly/yearly) Regulatory Reports related to treasury products to regulators, i.e., BNM, Securities Commissions …
To prepare financial and regulatory reports to Group and to BNM and other regulatory authorities within the stipulated timeline; To ensure compliance with accounting standards (i.…
Maintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of affected divisions/departments Advise busi…
Preparation and submission of Statistical and Regulatory Reports including STATsmart, EAL and UBO reporting, for timely submission to Bank Negara Malaysia (BNM) in accordance with …
Responsible for the growth of mortgage loan business while providing loan advisory and solutions to meet the property financing needs of customers Promote and cross-sell mortgage …
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…
· IT Project Manager holds the overall responsibility and accountability for IT project management within the Technology domain. He/she should work in partnership with various team…
CONSUMER FINANCIAL SERVICES (CFS) The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, …
Service Operations Lead is responsible for the day-to-day Data Centre Facilities maintenance, structured cabling and change management governance control. The roles include in ensu…
· Support the post trade operation of the Global Market products (FXMM, Derivatives, Securities) and deliver quality service to internal and external stakeholders. · Execute post…
Reviewing of BNM/GP8 financial statements. Reviewing financial reporting forms and reports to Group Finance Singapore. Reviewing MAS610 annexes to Group Finance Singapore. Revie…
· 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…
To acquire new-to-bank cash clients in commercial banking segment. To manage a portfolio of non-borrowing accounts and proactively engage clients to increase share of wallet by pr…
Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new a…
Organise data collection and maintenance of databases Interpret data, analyse result and assist in presenting finding or recommendation for decision making Prepare report for reg…
CONSUMER FINANCIAL SERVICES (CFS) The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, …
The primary role for this position is to perform on-going review on the Bank’s operations and activities based on the approved methodology and procedure to assess level of complian…
Responsible for the growth of mortgage loan business while providing loan advisory and solutions to meet the property financing needs of customers Promote and cross-sell mortgage …
To effectively and efficiently manage the Branch resources, for both Mass and Premier Banking Segments, to achieve the targets / standards for sales, high-level, consistent service…