200+ Bank Officer Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
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"bank officer"
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Undisclosed
Hong Kong
- Responsibilities - Work with GTS Product, Sales teams, Compliance and Risk Management teams, where required, as a partner to identify risks, assess impact, provide remediation solutions and develop corrective & preventive action plans - Adopt pro-active operational risk management approach and ONE Bank mindset in managing the process. Initiate, manage, and facilitate timely completion & quality execution of governance & controls related tasks including identification of gaps and remediation of issues, elevating residual risk where appropriate to ensure full compliance of policy and regulatory requirements - Report and document findings as well as to present the findings to appropriate authorities, business leaders and risk forums like Operational Risk Committee (ORC), Business Control Committee (BCC), Risk Executive Committee (Risk Exco) and other forums as necessary - Stay constantly alert of changes in regulatory and internal requirements, emerging business and compliance risks, communicate to internal stakeholders and timely escalate, as and when situation warrants, related issues to management for attention/action. Work closely with second and third line of defense teams (compliance, risk, audit) on planning and validation of thematic reviews, regulatory inspections and audits - Render quality feedback to internal stakeholders on risk/regulations related queries and new product assessments (NPA). Ensure cross-unit/ location alignment and governance - Drive and participate in developing tools, policies and processes relating to compliance and other ad hoc projects - Develop/promote a robust risk culture amongst GTS teams by educating the internal stakeholders on compliance with relevant policies, processes and regulations by organizing risk trainings, briefings and workshops to raise awareness - Promote incorporation of data analytics and data visualization tools in improving the quality of Risk reporting
- Requirements - University Degree with 8+ years in banking industry - Attentive to details, compliance and control oriented, diligent and proactive, with growth mindset - Knowledge in payment risk, sanction risk , compliance and local regulatory requirements - Self-motivated, independent, with excellent Interpersonal and communication skills - Strong sense of ownership with ability to work in a team environment - Experience in transaction review/investigation and designing controls is an advantage - Good data analytical skills e.g., knowledge/experience in developing data governance/ analytics/ reporting using tools like Qlik is an advantage.
- Location: The Center ...
Posted
19 days ago
Officer to Deputy Manager, Fund Trustee and Administration Transfer Agency, CUD - Industrial and Commercial Bank of China (Asia) Limited Officer to Deputy Manager, Fund Trustee and Administration Transfer Agency, CUD - Industrial and Commercial Bank of China (Asia) Limited
Industrial & Commercial Bank Of China
Undisclosed
Hong Kong
- Work closely with auditors for audit enquiries
- Perform User Acceptance Test on system enhancement and new product
- Ensure the operation procedures are adhered to regulatory and bank requirements ...
Posted
25 days ago
ADECCO PERSONNEL PTE LTD
Undisclosed
Singapore
- Involvement with on-going financial system implementation and enhancement projects spearheaded by the Division; and
- Collaboration with IT to maintain/enhance in-house or Whole-of-Government systems
- Knowledge of NFS@Gov system and data analytics tool is advantageous ...
Posted
13 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 每月
Singapore
- Perform undertaking regular reviews of sanction procedures and recommend/implement modifications when needed
- Any other ad hoc duties as assigned
- Minimum 1 year of experience in the Banking & Finance industry ...
Posted
18 days ago
MYR4,200 - MYR4,500 每月
KL City
- Ensure compliance with banking policies and collection procedures
- Achieve collection targets and service quality standards
- Fluent in Mandarin and English (spoken and written) ...
Posted
18 days ago
SGD2,500 - SGD4,000 每月
Islandwide (Singapore)
- Candidate without relevant experience are welcomed to apply
- Although preferred, previous experience in Call Centre, a financial services or Fraud setting is not essential. Our dedicated onsite Training team will provide you with a specifically designed training programme and support in your new role; and to enable you to develop and provide ongoing training for all team members.
- Possess a positive mindset with a “CAN-DO” attitude a and passion to deliver quality customer service. ...
Posted
4 days ago
Contract Bank Loyalty Executive at Raffles Place, up to $4000 Contract Bank Loyalty Executive at Raffles Place, up to $4000
SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.
SGD4,000 - SGD4,000 每月
Singapore
- Prepare and perform regular reconciliation of financial reports, invoices and statements.
- Participate in projects to enhance and improve customer digital experience and touch points
- Other ad-hoc duties as assigned by supervisor ...
Posted
19 days ago
SMARTE CARTE SINGAPORE PTE. LTD.
Undisclosed
Singapore
- Participate in compliance projects and initiatives to strengthen AML/CFT frameworks, policies, and processes.
- Contribute to internal training materials and awareness sessions to promote regulatory compliance culture.
- Provide support in maintaining internal AML and Sanctions policies, including research on new regulatory developments. ...
Posted
22 days ago
SGD1,800 - SGD1,800 每月
Singapore
- Job Description:
- Application Procedures
- Interested candidates, please email your resume to: ...
Posted
6 days ago
SGD2,800 - SGD3,300 每月
Singapore
- Assess and review loan agreements thoroughly.
- Perform any additional duties as required.
- Minimum GCE N-level qualification. ...
Posted
23 days ago
SGD1,800 - SGD2,500 每月
Central
- Job Description:
- Application Procedures
- Interested candidates, please email your resume to: ...
Posted
12 days ago
MYR3,200 - MYR4,300 每月
KL City
- Ensures knowledge is up-to-date by participating in individual and team trainings, meetings and reading the information posted in the Contact Centre’s knowledge management system.
- Strong customer service mind set with good communication and excellent problem solving skill.
- Resourceful, proactive, attentive to details and a good team player ...
Posted
6 days ago
SMARTE CARTE SINGAPORE PTE. LTD.
Undisclosed
Hong Kong
- Perform gap analysis to fulfill regulatory requirements, formulate and improve the department's operation manual and CDD procedures.
- Cooperate with regulatory authorities and the bank to carry out internal and external inspections.
- Organize and provide training and guidance on CDD and AML risk assessments to the Department. ...
Posted
19 days ago
SGD3,000 - SGD3,000 每月
Singapore
- Utilise provided leads to generate new business opportunities and expand client base
- Participate actively in training programs to enhance product knowledge and sales skills
- Achieve and exceed monthly sales targets to qualify for performance incentives and career advancement ...
Posted
24 days ago
Undisclosed
Singapore
- Provide support in the red cell reference laboratory which provides specialised referral services to hospitals and clinical laboratories that encounter difficulties in red cell antibody investigation and resolution of ABO discrepancies.
- Relevant academic qualifications in Science, Medical Laboratory Technology or equivalent
- 3 – 5 years working experience in an immunohaematology laboratory ...
Posted
14 days ago
Undisclosed
Hong Kong
- Ability to work on-site and adhere to onsite requirements
- Conduct surveillance activities to monitor compliance with internal policies and external regulations
- Analyze alerts and reports to identify potential compliance issues ...
Posted
a month ago
Undisclosed
Hong Kong
- Job: Customer Service
- Schedule: Regular
- Employee Status: Full time
Posted
25 days ago
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