Ocbc

Compliance Manager-(23000275)Description·Conduct compliance checks to review the department's adherence to established controls, guidelines, regulations and

**Trade Validation Operations (Treasury Operations)** **-** **(**230002A0**)**- Handle daily processing of MY & SG Hubbing of Securities, FX, Money Market &

Data Warehouse Test Analyst – Testing & Environment Services-(240000F1)DescriptionJOB RESPONSIBILITYPerform Data Warehouse testing across all IT

**Position: Technical Personal****Tenure: Contract, 12 Mos, Renewable Basis****Salary: Up to RM 4000 Basic****Working Location: OCBC Bank Kuala

**OCBC Graduate Talent Programme 2024** **-** **(**230002CY**)**Designed for graduates from across all academic disciplines aspiring to grow a career in

Credit Review Officer-(240000D3)DescriptionVerify that Credit Reviews (CRs) are approved in accordance with the Credit Policy's Lending Authority LimitsVerify

Personal Financial Consultant (GROW Program)-(220000ZK)DescriptionGROW (Graduate Rotations For Optimal Work-experience) Program A program with JOB ROTATIONS,

**Analyst, FCC Surveillance** **-** **(**240000CE**)**- To perform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities

**AVP - WB Marketing & Communications** **-** **(**240000CB**)****Responsibilities**:- Plan, manage and execute customer-centric Go-To-Market plans - online

**Financial Crime Compliance Advisor** **-** **(**240000C8**)**- To provide advisory on all AML/CFT related matters, such as Know Your Customer, Customer Due

**AVP/Manager, Bank Customer Action, Brand & Communications** **-** **(**230001VP**)**The role involves assisting the Team Leads of Corporate Communications

**Central Processing Officer** **-** **(**230001VU**)**- To extract searches and screening for account opening, loan/financing and other various purposes.-

PPC - Senior Relationship Development Manager (Southern Region)-(2200003U)DescriptionRole & Responsibilities : Responsible for the acquisition of

PPC - Senior Relationship Development Manager (Central Region)-(2200003S)DescriptionRole & Responsibilities : Responsible for the acquisition of new-to-Premier

PPC - Senior Relationship Development Manager (Northern Region)-(2200003T)DescriptionRole & Responsibilities : Responsible for the acquisition of

**Emerging Business Support Officer** **-** **(**240000IB**)**- Conduct searches and screening for account opening, loan/financing and other various purposes.-

**Relationship Manager for Wholesale Corporate Banking** **-** **(**2300029E**)**- Monitor overall facility utilisation and profitability of assigned

**Card Risk Management Analyst** **-** **(**2300029G**)**Issuing- Perform outbound call to cardholder to confirm transactions or dispute handling- To handle

**AML Compliance Officer** **-** **(**230001VV**)**- Close collaboration with business unit to conduct AML/CFT assessment at customer onboarding stage- Perform

Relationship Manager, Middle Market - Ipoh Main Branch-(240000MZ)Description• Responsible for managing a portolio of existing Middle Market customers with