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100+ Bank Officer Jobs in Malaysia | Job Vacancies | September 2026 | Ricebowl
Showing 110 jobs results for
"bank officer"
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Compliance Officer- Client Monitoring (Private Bank) Compliance Officer- Client Monitoring (Private Bank)
GMP TECHNOLOGIES (S) PTE LTD
SGD4,500 - SGD4,500 Per Month
Singapore
- Perform KYC due diligence of KYC files as part of the periodic review
- Identify and escalate potential AML risks, red flags, and unusual activity
- Provide administrative and ad-hoc support to the team ...
Posted
9 days ago
GMP TECHNOLOGIES (S) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Document and maintain the Client’s enquiries and request received in Bank’s ticketing tool
- Subject Matter Expert for specific focus area such as Authentication, Trading, Payments
- Strong commitment to quality service and standards ...
Posted
9 days ago
Undisclosed
KL City
- - Ensure adequate staffing and 24/7 coverage across global teams.
- - Monitor workload, queues, backlogs, and escalations.
- - Resolve operational issues and maintain service continuity during peak periods or incidents. ...
Posted
2 days ago
Bank Of China Limited Singapore Branch
Undisclosed
Singapore
- Provide quality customer service to ensure a high level of customer satisfaction at all times
- Diploma qualification or higher
- Product knowledge on savings accounts, cash deposits and withdrawals is preferred but not a strict requirement ...
Posted
20 days ago
RECRUIT EXPRESS PTE LTD
SGD2,800 - SGD2,800 Per Month
Singapore
- · Handle simple system updates for loan applications
- · Handle miscellaneous duties for the unit
- · Co-ordinate the payments for invoices received ...
Posted
9 days ago
RECRUIT EXPRESS PTE LTD
SGD3,800 - SGD3,800 Per Month
Singapore
- In charge of daily nostro reconciliation
- Prepare audit confirmations
- Job Description: ...
Posted
9 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Handle basic client inquiries and escalate complex cases to relevant teams
- Educate clients on market opportunities and platform offerings
- Support sales teams in achieving client acquisition and relevant KPIs ...
Posted
12 days ago
Undisclosed
Singapore
- Stakeholder Engagement – Support the relationship and engagement across the 3 Lines of Defences.
- Risk Governance & Continuous Improvement - Ensure advisory activities are aligned to applicable policies, standards and risk appetite.
- Experience in KYC, AML, Financial Crime, Compliance or Client Risk within Corporate or Investment Banking. ...
Posted
13 days ago
Undisclosed
Central and Western Distr.
- Ensure AML risk is effectively managed in accordance with the regulatory requirements
- Ensure accuracy of information and completion of CDD cases within assigned timeframe
- Minimum 2+ years’ relevant experience in CDD and/or KYC in SME / corporate banking ...
Posted
13 days ago
Undisclosed
Hong Kong
- Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements.
- Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management.
- Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime. ...
Posted
14 days ago
RECRUIT EXPRESS PTE LTD
SGD2,300 - SGD2,300 Per Month
Singapore
- • Covering duties of EWF (Export Work Flow (export trade process including vessel/document checks) if required
- • Assist in any admin duties and adhoc work as assigned by supervisors
- • You will also be required to assist in department admin work and adhoc special projects as and when assigned by your supervisor/s. ...
Posted
14 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- • Conduct financial analysis, including variance analysis, trend analysis and profitability analysis, to identify key business drivers and provide actionable insights.
- • Support the preparation of business cases, financial models and management presentations for key stakeholders.
- • Monitor and analyse key performance indicators (KPIs) to track business performance and identify areas for improvement. ...
Posted
2 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Liaise with internal departments to facilitate application processing.
- Perform data entry, document scanning, application tracking and reporting.
- Support process improvement and automation projects. ...
Posted
5 days ago
Undisclosed
Singapore
- Process client's change in circumstance and amendments on the account
- Ensure document deficiencies are accurately tracked and escalated
- Assist in name searches for Compliance and Legal team ...
Posted
25 days ago
Undisclosed
Hong Kong
- Requirements - University graduated in Finance, Business Administration or relevant disciplines - Hands-on experience on securities settlement, reconciliation, control and reporting - Excellent knowledge on Investment products settlement including equities, fixed income, Unit Trust and structured products will be an advantage - Sound risk and control mindset - Ability to identify errors and ability to work to under pressure - Self-motivated with ability to deal with multiple commitments / deadlines - Appropriate handling of sensitive information - Fresh Graduate will also be considered
- Apply Now
- We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. ...
Posted
11 days ago
Undisclosed
Hong Kong
- Notify the teams related to release schedules and availability of services during the release window
- Co-ordinate for the release of features & functionalities for the Mobile App with the product owners across businesses & Tech
- Maintain the list of all the regulatory alerts & confirm content accuracy ...
Posted
11 days ago
Randstad Singapore
Undisclosed
Singapore
- Promptly escalate potential or confirmed hits according to required timelines
- Undertake additional tasks and responsibilities
- Diploma/Degree holder ...
Posted
22 days ago
Undisclosed
Hong Kong
- 建立及優化內部工作流程、文件及跟單系統。
- 處理日常營運問題,協助提升工作效率。
- 協助管理及培訓後勤或前線團隊。 ...
Posted
11 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- • Prepare and analyse financial reports, including monthly, quarterly and annual management reports, ensuring accuracy and compliance with reporting standards.
- • Assist in the preparation and management of annual budgets and periodic forecasts by working closely with various departments to gather inputs and provide financial guidance.
- • Conduct financial analysis, including variance analysis, trend analysis and profitability analysis, to identify key business drivers and provide actionable insights. ...
Posted
2 days ago
Human Resource Officer - Senior Officer (Foreign Bank) Human Resource Officer - Senior Officer (Foreign Bank)
WATERSTONE CONSULTING PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Responsible for the administering of payroll function which includes claims, overtime payments, bonus and monthly salary.
- Ensure compliance of the HR policies and processes.
- Manage end to end process for all applicants and renewal of work passes and escalate any outstanding issues. ...
Posted
a month ago
Undisclosed
San Po Kong
- · 跟進客戶訂單、拍攝進度、修圖及交付安排。
- · 協調攝影師、修圖團隊及前線客服工作。
- · 建立及優化內部工作流程、文件及跟單系統。 ...
Posted
13 days ago
Undisclosed
Singapore
- Risk Analysis, Analyze and recommend sound credit risk proposals for Management Credit Committee and Credit Supervisory Committee review.
- Responsible to comply with any regulatory guidelines which includes integrity of all regulatory reporting, bank’s policies on the fair treatment of financial consumers, bank’s policies/processes and procedures for anti-money laundering, countering financing of terrorism and proliferation financing and etc.
- Carry out any other duties as directed by the Bank’s Management. The responsibilities that may be assumed on an interim or a project basis where there are substantial contributions or deliverables from the member of senior management concerned. ...
Posted
a month ago
Undisclosed
Singapore
- Maintain robust operational controls and lead root cause analysis to strengthen controls, productivity and audit readiness
- Act as the key operational point of contact for Front Office and regional stakeholders, driving engagement on new deal origination, product launches and complex transactions
- Drive automation and process improvement initiatives, using data and best practice to enhance productivity and controls ...
Posted
21 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Maintain robust operational controls and lead root cause analysis to strengthen controls, productivity and audit readiness
- Act as the key operational point of contact for Front Office and regional stakeholders, driving engagement on new deal origination, product launches and complex transactions
- Drive automation and process improvement initiatives, using data and best practice to enhance productivity and controls ...
Posted
22 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Assign appropriate client risk ratings based on due diligence findings.
- Maintain minimal overdue recertification cases and ensure timely completion of reviews.
- Provide advisory support to business stakeholders on KYC, AML/CFT, sanctions, Politically Exposed Persons (PEP), and adverse media matters. ...
Posted
14 days ago
SGD4,000 - SGD5,000 Per Month
Outram
- Able to work independently with minimal coaching.
Posted
22 days ago
Undisclosed
Hong Kong
- Good time management skills;
- Responsible and self-motivated; and
- A strong team player with the ability to work under pressure. ...
Posted
11 days ago
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