Job Roles & Responsibilities: · Report to Head of Shariah Audit Department · Assess business risks and evaluate the effectiveness and adequacy of internal control systems within auditable units of Islamic banking portfolio. · Conduct ...
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...
CONSUMER FINANCIAL SERVICES (CFS) The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier an...
CONSUMER FINANCIAL SERVICES (CFS) The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier a...
Responsibilities Responsible for conducting credit reviews and propositions on timely basis. Ensure at all-time adherence to credit and business operational processes and compliant to regulatory and control requirements. Perform ad-hoc ...
We are seeking passionate individuals to join our internship program. Interns will gain hands-on experience, develop valuable skills and have the opportunity to build a professional network with colleagues and industry experts. Job Scope:...
-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 ...
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...
CONSUMER FINANCIAL SERVICES (CFS) The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier a...
CONSUMER FINANCIAL SERVICES (CFS) The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier a...
Execute daily loan processing such as disbursement, repayment, rollover, maintenances etc. Create and maintain data completely and accurately into system against source documents by following data program techniques and procedures. Review...
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...
· Solicit and market loan and products to sole-props, partnerships and professional bodies. · Build networking and establish relationship with professionals and business associations to acquire new customer base. · Ensure bundling cross...
Solicit and market loan and products to sole-props, partnerships and professional bodies. Build networking and establish relationship with professionals and business associations to acquire new customer base. Proactively manage and build ...
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...
· 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...
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...
Manage databases by administering, installing, configuring, upgrading, and patching. Monitor and optimize database performance, utilizing advanced skills in database tool usage including capacity planning with a detailed analysis and recom...
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...