200+ Bank Officer Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
Showing 246 jobs results for
"bank officer"
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Manage Alert
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
23 days ago
Adecco Personnel Pte Ltd
SGD100 - SGD200 Per Month
Singapore
- Consistently deliver excellent quality service to our customers to achieve total customer satisfaction
- Solicit customers feedback and identify problem trends for improvement actions
- 2yrs experience required ...
Posted
a month ago
Undisclosed
Singapore
- Excellent communication skills, with the ability to manage global stakeholder relationships.
- Hands-on mindset: comfortable leading while still actively coding and problem-solving.
- Lead the APAC desk for a tier one hedge fund with global reach. ...
Posted
8 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
22 days ago
Recruit Express Pte Ltd
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
18 days ago
Undisclosed
- Lead and continuously improve customer service processes, driving efficiency and quality within the CSSC unit.
- Serve as the technical liaison between customers, suppliers, and internal stakeholders to resolve complex application inquiries.
- Maintain expert knowledge of relevant systems, local regulations, and Grundfos product portfolios to deliver compliant, optimized solutions. ...
Posted
17 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
a month 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
a month ago
Entry level bank Operations Officer (12 months contract) Entry level bank Operations Officer (12 months contract)
PERSOL TECH SERVICES PTE. LTD.
SGD3,000 - SGD3,200 Per Month
Singapore
- Perform and verify accurate income computation
- Ensure accurate input/output to enable good customer service delivery
- Documentation of procedures to ensure compliance with group policies in procedures. ...
Posted
a month ago
Undisclosed
KL City
- Mock run preparation and Go-Live preparation
- 4 to 6 years of experience in application business analysis, preferably in the banking/treasury industry. Experience in Murex System MX3.1
- Strong knowledge of Murex Back Office and workflows, particularly in the post-trade lifecycle, including: STP validation processes, Confirmations (Document-based and SWIFT), Payment processing (Cash and Securities flows) ...
Posted
a month ago
SGD2,000 - SGD2,000 Per Month
Singapore
- Salary: up $2100 + $7.50/day (for working 12pm - 9pm)
- Deliver a great service and build strong trusted relationships with client
- Deliver a range of Document Imaging services and support to the client with minimal or no supervision ...
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
13 days ago
SGD2,000 - SGD2,300 Per Month
Singapore
- Salary: up $2100 + $7.50/day (for working 12pm - 9pm)
- Deliver a great service and build strong trusted relationships with client
- Deliver a range of Document Imaging services and support to the client with minimal or no supervision ...
Posted
22 days ago
Entry level bank Operations Officer (12 months contract) Entry level bank Operations Officer (12 months contract)
PERSOL TECH SERVICES PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Perform and verify accurate income computation
- Ensure accurate input/output to enable good customer service delivery
- Documentation of procedures to ensure compliance with group policies in procedures. ...
Posted
a month ago
Local Bank Investment Officer — Basic Pay - Commission - Benefits! Local Bank Investment Officer — Basic Pay - Commission - Benefits!
JUST RECRUIT SINGAPORE PTE. LTD.
RAPSYS TECHNOLOGIES PTE LTD
Undisclosed
Singapore
- What You'll Do: Assist in the preparation of financial reports and documentation Support transaction processing and ensure compliance with regulations Collaborate with front office teams to streamline operations Conduct data analysis to identify trends and discrepancies. Monitor trade settlements and resolve any issues promptly. Contribute to process improvement initiatives within the department
- What We're Looking For: Minimum 1 year of experience in investment banking or finance-related roles Strong analytical skills with attention to detail Excellent communication and interpersonal abilities Proficient in Microsoft Excel and financial modeling tools Ability to work under pressure in a fast-paced environment Team player with a proactive approach to problem-solving
Posted
a month ago
SGD2,000 - SGD2,000 Per Month
Singapore
- Looking to join an international banking environment? We're hiring an Office & Facilities Executive to support the daily operations of a reputable European commercial bank in Singapore.
- Location: Bugis MRT Salary: $3,500 - $4,500/month (commensurate with experience) Working Hours: Monday - Friday, 9.00am - 6.00pm Work Arrangement: 100% Office-Based Contract: 1-Year Fixed Term (No guaranteed extension) Occasional weekend support: Minimum 8 days annually
- You'll play a key role in ensuring the smooth running of the Singapore office by overseeing: ...
Posted
11 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Support senior team members in preparing materials for steering committees and senior stakeholders
- Support quantitative analysis, including:
- ROI and cost‑benefit calculations ...
Posted
22 days ago
Undisclosed
Hong Kong
- Handle fraud and bribery investigation from the cradle to the grave - including but not limited to collecting, reviewing, and collating investigation materials and evidence from all available sources (e.g., witness statements, transactions, CCTV records, digital footprint records and etc.), mitigating fraud losses, staff interview, writing up investigation plan and report, liaising with law enforcement agents, identifying control weaknesses and driving relevant enhancement initiatives
- Demonstrate data analytic skill and detective mindset to carry out criminal network analysis and investigation primarily against fraud and money laundering offenses
- Perform other duties as assigned and support Intelligence team ...
Posted
5 days ago
Undisclosed
Hong Kong
- • writing social media content, including but not limited to event news, recaps, in-depth interviews with professors/entrepreneurs and business analysis and adapting content across different platforms such as WeChat, RedNote, LinkedIn, etc.;
- • working independently or with vendors to produce videos, including filming and post-production;
- • developing social media strategy, planning and managing the content calendars for multiple social media platforms; ...
Posted
21 days ago
Undisclosed
Singapore
- Document Functional, Technical Specification and Test Cases for integration
- Produce exception reports for failures
- Configure and Build Murex Reports for reports based interfaces ...
Posted
6 days 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
a month ago
SGD3,800 - SGD3,800 Per Month
Singapore
- Prepare regular reports for Management review
- Ensure timely processing of static data updating request
- Job Description: ...
Posted
a month ago
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
24 days ago
Undisclosed
Singapore
- Hybrid working arrangements
- 25 days of annual paid leave, plus public holiday
- A culture of continuous learning to aid progression ...
Posted
a month ago
Undisclosed
Hong Kong
- Expert technical and managerial career track
- Apply the latest analytics tools to single cell multi-omics data and establish analysis pipelines
- Engage in collaborative efforts with scientists and provide expert informatics solutions and training ...
Posted
7 days ago
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