200+ Bank Officer Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
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"bank officer"
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Job "bank officer"
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Undisclosed
Hong Kong
- Deliver an efficient, sustainable and robust enterprise solution in a modern technology environment;
- Undertake other tasks as assigned by the supervisor(s).
- A recognized degree in Information Technology, Computer Science or related disciplines or equivalent; ...
Posted
16 days ago
Loan Operations Officer (Bank I Up to 4.5k I East) Loan Operations Officer (Bank I Up to 4.5k I East)
ADECCO PERSONNEL PTE LTD
Loan Operations Officer (Bank I Up to 3.4k I East) Loan Operations Officer (Bank I Up to 3.4k I East)
ADECCO PERSONNEL PTE LTD
RECRUIT EXPRESS PTE LTD
SGD2,800 - SGD2,800 Per Month
Singapore
- Ensure adherence to standards, procedures and also identify risk mitigates
- Other ad-hoc duties and task assigned
- Prior KYC/AML experience required ...
Posted
24 days ago
Undisclosed
Singapore
- Establish sophisticated PMO control systems, meticulously tracking multimillion-dollar capital budgets, complex procurement lead times, and stage-gate risk milestones.
- Lead the project through Singapore's stringent regulatory clearances, securing swift statutory handovers and seamless corporate day-one operations for critical financial environments.
- Flagship Banking Hubs & Trading Floors: Oversee multi-floor, high-budget corporate fit-outs and regional headquarters for prestigious, top-tier EU commercial and investment banks. ...
Posted
11 days ago
Contract Bank Telesales Trainee Officer (Credit Card) at Rafflesplace, up to $3000 Contract Bank Telesales Trainee Officer (Credit Card) at Rafflesplace, up to $3000
SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Work closely with the Team Leader to develop and implement sales and service strategies to achieve or exceed sales targets.
- 6 months contract, may converted to 12 months (subject to renewal) if meet the standards (within or after 6 month)
- Raffles Place ...
Posted
12 days ago
Natixis Corporate & Investment Banking
Undisclosed
Singapore
- Perform KYC validation and Anti-money Laundering Checks on trade finance transactions processed by the Team.
- Input trade finance transactions into Trade Finance processing system and generate entries and customer advices including swift payment, send emails/faxes to customer, matching swift messages, photocopy of documents and filing duties.
- Participate in the bank's digitalization and other initiatives/projects relating to the job scope of the team. ...
Posted
14 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- • Manage and review fraud alerts generated by multiple monitoring systems across all banking segments, and liaise with law enforcement and relevant authorities as required.
- • Provide 24/7 fraud monitoring support to enable early detection, prevention, and mitigation of fraudulent activities across the Bank’s products and services.
- • Monitor, analyze, and investigate fraud alerts using internal and scheme-based tools for card transactions (Issuing, Acquiring, and ATM) as well as e-payment transactions. ...
Posted
11 days ago
Undisclosed
Singapore
- Perform data analysis and support decision-making through insights and reporting.
- Utilize SQL for data extraction, validation, and analysis.
- Facilitate discussions between technical and non-technical teams. ...
Posted
20 days ago
Undisclosed
KL City
- Monitor and resolve red light (unresolved Boutique Transactions) in SAP system
- Verify Boutique daily receivable & collection
- Reconcile credit card payment in Matchbox ...
Posted
15 days ago
Sustainability Intern (General Back-Office Operations Role) Sustainability Intern (General Back-Office Operations Role)
AgroNest Ventures Private Limited
Undisclosed
Singapore
- Interest in sustainability practices and a basic understanding of environmental conservation concepts.
- Problem-solving skills and the ability to work efficiently in a fast-paced and dynamic environment.
- Relevant experience or coursework in business administration, environmental science, or a similar discipline. ...
Posted
2 days ago
Undisclosed
KL City
- To provide high quality service experience, answering enquiries and resolving problems with the TAs, advisors, and custodians.
- Identify and challenge non-standard/exception-based processes to ensure a thorough risk assessment has been completed with corresponding controls in place prior to implementation.
- Partner with various internal teams and business stakeholders to develop effective solutions and continually look for ways to innovate to expand our service capabilities. ...
Posted
20 days ago
West Kowloon Cultural District Authority
Undisclosed
Hong Kong
- Support daily reconciliation between ticket sales, payment gateway reports, and bank settlements.
- Identify and help resolve system discrepancies (e.g., double bookings, inventory mismatches, refund errors).
- Prepare settlement statements for hirers and finance teams, ensuring commission and fee structures are correctly applied. ...
Posted
17 days ago
RECRUIT EXPRESS PTE LTD
SGD2,400 - SGD2,400 Per Month
Singapore
- Assist with report preparation, filing, and coordination with internal departments.
- Any other ad-hoc administrative duties as assigned.
- Min. Diploma in Business / any other related fields ...
Posted
a month ago
HR-PRO RECRUITMENT SERVICES PTE. LTD.
SGD4,000 - SGD4,500 Per Month
Singapore
- Conduct KYC or KYC review on new and existing customers;
- Back up on other staff's duty such as system testing, settlements, data reporting as and when necessary;
- Handle other ad hoc duties like packing of credit card , monthly statements, etc; ...
Posted
16 days ago
Undisclosed
KL City
- To provide high quality service experience, answering enquiries and resolving problems with the TAs, advisors, and custodians.
- Identify and challenge non-standard/exception-based processes to ensure a thorough risk assessment has been completed with corresponding controls in place prior to implementation.
- Partner with various internal teams and business stakeholders to develop effective solutions and continually look for ways to innovate to expand our service capabilities. ...
Posted
21 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Ensure all client files are stored and maintained accordingly (electronically and in paper format).
- Prepare regular reports for Management review (e.g. account documentation irregularities, monthly statistics etc).
- Ensure timely processing of static data updating request. ...
Posted
15 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
25 days ago
Manpower Singapore
Undisclosed
Singapore
- Understand customer business needs and recommend suitable merchant payment solutions accordingly
- Build and maintain positive customer relationships through professional communication and service delivery
- Ensure all onboarding documentation and processes are completed accurately and in compliance with internal guidelines ...
Posted
25 days ago
Undisclosed
Singapore
- Educate and migrate customers to use digital platform.
- Manage customer wait time and service level.
- Manage customer negative impact and complaints. ...
Posted
a month ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Maintain custody of credit files for dept
- Follow up with RMs on outstanding documentation
- Job Description: ...
Posted
19 days ago
Local Bank Investment Officer — Basic Pay - Commission - Benefits! Local Bank Investment Officer — Basic Pay - Commission - Benefits!
JUST RECRUIT SINGAPORE PTE. LTD.
Trade Operations- Settlement Officer - International Bank Trade Operations- Settlement Officer - International Bank
Michael Page International (HK) Ltd
Undisclosed
Hong Kong
- Responsible for implementation and refinement of cash management projects, formulation of workflows, continuous monitoring and enhancement of services quality and pledges.
- Deliver tailor-made and one-stop quality services by closely following up client's needs, conducting case investigation and system testing.
- Work as a team player with product specialist and relationship manager in carrying out the cash management operational function. ...
Posted
2 days ago
Undisclosed
Hong Kong
- Customer-centric with strong communication and interpersonal skills
- Proficiency in English and Cantonese, fluency in Putonghua will be an advantage
- Responsibilities
Posted
2 days ago
Undisclosed
Hong Kong
- Managing ETL (extract, transform, load) processes and coordinating mock conversion events.
- Supporting data migration activities within the project timeline.
- Performing regular database maintenance tasks, including backups, indexing, and performance tuning across multiple database platforms. ...
Posted
16 days ago
Undisclosed
Hong Kong
- Conducting Enhanced World-Check Screening (EWSS) and checking caution lists to identify and mitigate potential risks.
- Assisting RMs for input credit applications, ensuring all required documentation is accurately.
- Collaborating with relevant departments for further processing and loan execution. ...
Posted
6 days ago
Undisclosed
Singapore
- Strong problem-solving and engineering fundamentals
- Exposure to front-office/trading environments is beneficial
- Open to strong engineers from non-financial backgrounds looking to move into trading technology ...
Posted
16 days ago
Undisclosed
Singapore
- Monitor application performance, alerts, and system health; perform proactive risk mitigation.
- Automate operational tasks, incident response workflows, and standard operating procedures.
- 8+ years’ experience in front-office production support, trading technology, or SRE roles. ...
Posted
17 days ago
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