clarifications Develop solutions to address specific challenges faced by the Bank in regulatory compliance matters including impact...
Job Overview: The Social Media & Digital lead will oversee and manage the bank's social media platforms, create... a comprehensive social media strategy plan aligned with the overall communications and marketing strategy of the bank. Develop...
members. Support the roll-out of appropriate quality management systems in the and other initiatives by the Bank. Ensure due...
To perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities through the bank... and constantly being aware of new ML/TF trends and threats to the bank Perform data, transactional and trend analysis from multiple...
e. Collaborate with Divisional/Head Office compliance teams and leverage on their surveillance monitoring Represent the Bank in the... and enhance the Bank’s image in the local community d. Propose CSR activities involving all branch staff Qualifications...
analysis of new regulations and Bank's policies to established processes / guidelines to ensure compliance. Review...
Perform regular data analytics to identify key trends, hotspots or potential areas of concerns to facilitate the performance of more targeted and effective audits; Participate in the planning and conduct of the audit engagements and provid...
Meeter-Greeter for Centre Attend to all walk-in & regular clients Refer potential clients to RMs for sales / investment opportunities Answering calls (e.g. inquiries on transactional banking, membership services, products offered, acc...
Plan and execute audit engagements (i.e. reviews of the control environment encompassing governance, risk management and internal controls) according to audit methodology and stipulated timelines. Evaluate business risks, the design and op...
As an intern, your primary role will be to support various teams and departments within the organization. You will be joining our dynamic and fast-paced workplace, where you will have the opportunity to gain practical experience and develop...
Responsibilities Perform MIS and business analytics support for Wholesale Banking (WB) by working with other business and support units. Generate performance tracking with assessment insights and prepare forecasts for management reportin...
Roles: Accountable for the on-schedule deliverables of the individual team’s or working group tasks assigned covering but not limited to projects, application enhancement and support activities Accountable for the quality service del...
The Martech Manager will be responsible for developing data-driven marketing strategies and ensuring the effective use of analytics and marketing tools to optimize digital marketing campaigns. The ideal candidate will have a deep understand...
Responsibilities: Provide compliance support and coordinate/ lead on in the following areas: AML Screening: review of BAE/ Dow Jone report Mule account administration/ notification Post Suspicious Transaction Reporting monitoring S...
· Support processing and settlement of Global Market products · Products cover FXMM, Derivatives, Securities and OTC deals. · Ensure settlement adheres to the cut off time in a timely and risk free manner while delivering quality servic...
Responsibilities Compliance Assist in the preparation of compliance related requirement e.g. BB Risk Calculators, Enhanced Due Diligence/ Ongoing Due Diligence (EDD/ODD), AML/ Sanction checks etc for Relationship Managers to review and ...
Ensure accuracy and timely submission of periodic (daily/monthly/quarterly/yearly) Regulatory Reports related to treasury products to regulators, i.e., BNM, Securities Commissions according to submission deadline set by the regulators, incl...
Achieve business financial objectives by developing , leading and implementing product strategy for life/takaful insurance business. Product Development Support Provide support in terms of new product development, product enhancement...
Performs treasury related reconciliations for Singapore & Overseas treasury centres and selected subsidiaries and meeting the agreed BAU SLI turnaround timing. Prompt escalation of reconciliation outages in a timely manner to Business Unit...
Job Responsibilities: • Plan, manage and execute customer-centric Go-To-Market plans – online and offline. • Collaborate with Product team, Data team, Sales team or any key stakeholders to develop strategy to identify and drive new produ...