**Regulatory Reporting Manager** **-** **(**240000C2**)**- Preparation and submission of Statistical and Regulatory Reports including STATsmart, EAL and UBO
**Card Risk Management Analyst** **-** **(**2300029G**)**Issuing- Perform outbound call to cardholder to confirm transactions or dispute handling- To handle
**s**- Responsible for managing a portfolio of existing Commercial Banking customers with optimization of revenue through sound credit evaluation, wallet
**AML Compliance Officer** **-** **(**230001VV**)**- Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage- Perform
**Compliance Officer** **-** **(**230001O4**)**- Ensure accuracy & timely submission of Regulatory & Compliance reporting such as CSA, RCSA, Performance
**Treasury Operations - Treasury Processing Officer** **-** **(**230001O5**)**- Handle daily processing of MY & SG Hubbing of Treasury products (FXMM,
**Payments And Channel Strategy Specialist** **-** **(**230001HM**)**We are seeking a highly skilled and motivated Channel and Payment Management Specialist to
Solicit and market loan and products to sole-props, partnerships and professional bodies.- Build networking and establish relationship with professionals and
**Data Specialist** **-** **(**240000F9**)**- Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and
**Relationship Manager, Corporate Real Estate** **-** **(**240000C1**)**- Monitor overall facility utilization, profitability, and all compliance matters of
**Credit Analyst** **-** **(**240000BX**)**- Responsible for conducting credit reviews on timely basis.- Ensure at all-time adherence to credit and business
**Data Analyst** **-** **(**240000BY**)**- Organise data collection and maintenance of databases- Interpret data, analyse result and assist in presenting
**AML Compliance Manager** **-** **(**240000BV**)**- Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage- Perform
**Bancassurance Specialist (Eastern Region)** **-** **(**2400005G**)**This role is primarily focusing on providing comprehensive need-based bancassurance
AMAZING ADVISORY SDN BHD is one of the nationwide fastest growing financial product sales marketing company which cooperation with Great eastern and OCBC bank,
**Responsibility****(General)**- Do bank reconcilation on end of month - HLBB/OCBC/RHB- Updating petty cash everyday - release petty cash voucher- Liaise with
**RPA Developer** **-** **(**240000BR**)**- Develop and implement the innovative Robotic Process Automation(RPA) systems which includes BOTs, development tools
**Business Development Manager (Cash) - Klang Valley** **-** **(**2400007I**)**- Acquire corporate clients to develop new business accounts via different
You will be responsible for:- Review Business Unit response on ECM escalated alerts.- Prepare Management Reports and assist in Data Loss Impact Assessment
Loan Specialist - Melaka-(240000HW)DescriptionResponsible for the growth of mortgage loan business while providing loan advisory and solutions to meet the