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100+ Banking Operations Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
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"banking operations"
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Undisclosed
Singapore
- Ensure compliance of site project management practices with Alcon Financial Control Manual (AFCM) and Alcon Manual of Accounting (AMA) requirement.
- Provide regular update of site CAPEX projects status to site leadership team and key stakeholders and highlight identified risk/ issue.
- Provide support for site or corporate audits related to Assets under Construction (AuC) and project management areas. ...
Posted
a month ago
TATA CONSULTANCY SERVICES ASIA PACIFIC PTE. LTD.
SGD6,000 - SGD10,000 Per Month
Singapore
- Stakeholder Collaboration & Advisory – Provide guidance on KYC/CDD matters to Front Office, management, and risk committees, while collaborating with internal teams and overseas offices.
- Governance & Continuous Improvement – Support reporting, maintain strong controls, uphold regulatory standards and ethical conduct, and drive process improvements by identifying recurring gaps.
- Bachelor's degree with at least 4-6 years of working experience within KYC / CDD within the banking industry, particularly within Private Banking ...
Posted
a month ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
a month ago
Undisclosed
Kwun Tong
- Support project development Include all relevant testings
- Good communication and inter-personal skills
- Able to co-operate in a harmonious and productive manner with superiors ...
Posted
16 days ago
Manager, Corporate Credit Administration (Wholesales Banking) Manager, Corporate Credit Administration (Wholesales Banking)
OCBC Bank (Hong Kong) Limited
Undisclosed
Hong Kong
- Ensure timely settlement, manage risk exposure, and maintain accurate records
- Perform reconciliations and investigate breaks or discrepancies
- Build strong relationships with internal teams and external clients ...
Posted
17 days ago
Undisclosed
Quarry Bay
- Review system solutions / narratives to ensure that specifications are designed in accordance to business requirements
- Ensure all development and rollouts comply with the necessary internal and external risk & regulatory clearance process.
- Oversee pre and post implementation tasks including user stories preparation, testing, production launch and verification, timely and smooth production problem investigation, post implementation review and escalation. ...
Posted
16 days ago
MYR6,000 - MYR8,000 Per Month
Bangsar South
- Observe and understand client’s end to end collection operations, user behavior, collection workflows, and management practices in real-world environments
- Evaluate operational inefficiencies, manual workarounds, underutilized features, bottlenecks, and process gaps that affect recovery effectiveness
- Analyze collection performance trends, operational behaviors, and workflow effectiveness using data-driven approaches ...
Posted
13 days ago
Undisclosed
- Manage bank mandate for account opening or closure and maintenance of authorized signatories.
- Monitor compliance with loan covenants and support periodic reporting requirements.
- Support process improvements including automation and enhancement of treasury workflows ...
Posted
24 days ago
MYR6,000 - MYR7,000 Per Month
- - Prepare monthly collection reports on pending, collected, overdue, and outstanding accounts.
- - Track repayment due dates and follow up with clients before and after payment deadlines.
- - Communicate with clients professionally on repayment status, payment arrangements, and overdue matters. ...
Posted
a month ago
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