100+ Wholesale Near Me Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
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Senior Teradata FSLDM System Analyst (Wholesale Banking) Senior Teradata FSLDM System Analyst (Wholesale Banking)
Optimum Solutions (Singapore) Pte Ltd.
SGD667 - SGD833 每月
Singapore
- Proven experience in System Analysis, Business Analysis, Data Modelling, and Data Mapping.
- Deep domain expertise in Group Wholesale Banking (Financing Solutions, Trade Services, Cash & Liquidity Management and Treasury) is required
- Comprehensive understanding of banking processes (preferred wholesale banking knowledge), with experience in requirements gathering, supporting the full project lifecycle, and working directly with end users. ...
Posted
11 days ago
SGD5,000 - SGD5,000 每月
Singapore
- Process payment and remittance instructions, liaising with internal operations teams for timely execution
- Perform end-of-day (EOD) reconciliation of cash and securities positions, investigate and resolve breaks
- Maintain accurate transaction records across internal clearing and custody systems ...
Posted
18 days ago
Wholesale Account Manager (Telecommunications-IDC) Wholesale Account Manager (Telecommunications-IDC)
H Pop Technology Limited
HKD20,000 - HKD30,000 每月
WFH
Hong Kong
- Develop and formulate comprehensive strategic and tactical plans for the assigned portfolio, ensuring revenue goals are consistently met or exceeded.
- Achieve sales and revenue targets by identifying new business opportunities, expanding the customer base, and optimizing pricing and cost structures.
- Consistently logging new opportunities and report by weekly basis and progressing the sales motion from creation through to successful closure. ...
Posted
13 hours ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore, Singapore
- Act as the point of contact with the MAS for regulatory matters.
- At least 10 years of experience ideally in both regulatory compliance and AML/KYC in the corporate/wholesale banking industry.
- Experience in liaising with the MAS and managing regulatory examinations will be advantageous. ...
Posted
3 days ago
Undisclosed
Singapore
- Act as the point of contact with the MAS for regulatory matters.
- At least 10 years of experience ideally in both regulatory compliance and AML/KYC in the corporate/wholesale banking industry.
- Experience in liaising with the MAS and managing regulatory examinations will be advantageous. ...
Posted
3 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Act as the point of contact with the MAS for regulatory matters.
- At least 10 years of experience ideally in both regulatory compliance and AML/KYC in the corporate/wholesale banking industry.
- Experience in liaising with the MAS and managing regulatory examinations will be advantageous. ...
Posted
3 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Provide support for the maintenance and updating of AML/KYC policies and procedures.
- 5-10 years of KYC experience focused on corporate or FI clientele.
- Dynamic mindset, willing to take on different aspects of KYC. ...
Posted
14 days ago
The Edge Partnership
Undisclosed
Singapore
- Provide support for the maintenance and updating of AML/KYC policies and procedures.
- 5-10 years of KYC experience focused on corporate or FI clientele.
- Dynamic mindset, willing to take on different aspects of KYC. ...
Posted
14 days ago
UNITED OVERSEAS BANK LIMITED
SGD4,070 - SGD4,070 每月
Singapore
- • A recognized degree, with minimum 10 years of relevant working experience eitherin reputable auditing firms or financial institutions. Professional certifications such as CIA, CFAor CPA are added advantages.
- •A sound knowledge of corporate credit lending, investment and derivativeproducts, credit management and processes covering front office, middle office and back office functions; as well as familiaritywith laws and regulations governing the businesses. An understanding ofFinancial Institutional Products is preferred.
- •Experience with data analytics is preferred. ...
Posted
24 days ago
QUESS SELECTION & SERVICES PTE. LTD.
SGD7,000 - SGD7,000 每月
Singapore
- Experience managing projects across multiple technologies and functional areas.
- Possesses extensive knowledge and expertise in project management methodologies and tools.
- Skilled in resource management practices and change management techniques. ...
Posted
24 days ago
Undisclosed
KL City
- Oversee the disbursement, including loan account creation, preparing remittances, and managing General Ledger balances, ensuring adherence to service standards.
- Manage the Lodgment of Security documents, including follow-up with Business centers and Solicitors to ensure perfection of Security documents are secure.
- Work closely with solicitors, developers, internal legal, and business centers to ensure proper documentation, provide advisory services on credit operations, address customer/business issues, monitor post-release conditions, and prepare management reports. ...
Posted
21 days ago
Undisclosed
- Curious and forward-looking, with an interest in new technologies and enabling capabilities in the global connectivity space
- Track and monitor wholesale performance, including roaming and IDD traffic, costs, revenues, and margins
- Support the identification and evaluation of new wholesale revenue opportunities within global connectivity (e.g. new services, partners, or commercial models) ...
Posted
25 days ago
MYR2,500 - MYR2,800 每月
- Monitor K8/K1/K9 documentation and Tax Stamp Management System.
- Conduct regular stock counts and prepare stock balance reports.
- Ensure warehouse SOPs, safety standards, and housekeeping are consistently maintained. ...
Posted
11 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Manage BC resources to optimize turnaround time and quality of credit evaluation within key results area.
- To provide credit training and on the job coaching to AROs/ BCMs.
- Manage clericals or executives designated under the same team. ...
Posted
a month ago
Undisclosed
Singapore
- on.Customer Relationship Management: Act as the owner of key projects, establish strong relationships with key customers, and ensure customer satisfacti
- on.Strategy Development: Formulate sales and marketing strategies to maximize potential and widen the customer ba
- se.Market Analysis: Review and analyze market situations, reporting to senior management periodical ...
Posted
a month ago
Undisclosed
KL City
- Govern the pricing of WB deposits.
- Strategic bridge between WB Coverage team and TB Sales team.
- Key Responsibilities
Posted
22 days ago
Undisclosed
台灣
- Strategic Leadership: Directly lead and mentor the AMTW Wholesale Business team to define and execute the next phase of the entity’s growth strategy.
- Distribution Expansion: Accelerate market penetration by scaling coverage of external distributors to secure a high-volume, sustainable sales pipeline. Drive strategic collaboration with IWPB to maximize cross-divisional synergies and significantly increase Share of Wallet (SoW).
- Lead the wholesale team to define key strategies and achieve key financial KPIs ...
Posted
20 days ago
Undisclosed
KL City
- Deliver reports on team performance and key insights to senior management.
- Stay informed of changes to processes, procedures, and regulations, and maintain open dialogue with colleagues across the region.
- Mentor and support junior team members, providing guidance and sharing best practices to foster continuous learning. ...
Posted
3 days ago
Regulatory Compliance Manager - Regional Wholesale Bank Regulatory Compliance Manager - Regional Wholesale Bank
REVUP CONSULTING PTE. LTD.
SGD10,000 - SGD10,000 每月
Singapore
- Lead compliance training sessions, offering expert guidance on regulatory frameworks, including the Banking Act, Securities and Futures Act (SFA), Financial Advisers Act (FAA), and other relevant compliance requirements.
- Advise on regulatory impacts, ensuring that compliance policies and procedures are up-to-date and aligned with local regulations and Head Office directives.
- Prepare and review periodic regulatory reporting, ensuring all submissions to local regulatory authorities, Head Office, and Management are accurate, timely, and aligned with regulatory expectations. ...
Posted
23 days ago
Undisclosed
Singapore
- Act as the voice of the customer, integrate usability studies, research, and market analysis into product requirements to enhance user satisfaction
- Develop and implement change management strategies and build strong relationships with users to facilitate smooth transitions during rollouts, ensuring adoption of new processes and tools
- Advance the innovation and digital culture, manage the transformation actively and provide the right solutions without over-engineering ...
Posted
9 days ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- The Wholesale Credit Policy team is seeking a Policy Administration Executive, to support policy administration, data analytics, reporting, system-related activities and process improvement initiatives. This role will involve working closely with Policy Managers in Wholesale Credit Policy, Enterprise Risk Management teams and other relevant stakeholders to ensure timely execution of policy-related tasks, accurate maintenance of records, and effective support for the Policy Inventory, the new eGRC project and AI-enabled policy initiatives.
- To excel in this role, you'll need to stay up to date with regulatory requirements and industry best practices. You'll work collaboratively with risk managers, business leaders, and other stakeholders to identify and assess risks, and develop policies that address these risks. Your ability to analyze complex information, think critically, and communicate effectively will be essential to your success. ...
Posted
10 days ago
Undisclosed
Singapore
- Support automation and streamlining initiatives to enhance policy administration, reporting and other recurring processes.
- Support new credit initiatives by assisting with data collation, documentation, stakeholder follow-ups and implementation-related activities.
- Support the Enterprise Risk Management team on the Group-wide Policy Inventory and new eGRC project, including UAT, pre- and post-system go-live activities, ongoing project support and future system enhancements. ...
Posted
10 days ago
SGD30,000 - SGD100,000 每月
Singapore
- Evaluating the adequacy and effectiveness of internal controls related to wholesale banking, including credit underwriting, loan origination, portfolio management, problem recognition and remedial management, as well as risk mitigation strategies.
- Providing value-added opinions and recommendations to improve the design and effectiveness of internal controls.
- Reviewing and assessing the appropriateness of audit issues, recommendations, and management responses, as well as adequacy of evidence for closure of management action plans. ...
Posted
11 days ago
Supermarket Outlet Supervisor (Groceries, Wholesale, Retail) Supermarket Outlet Supervisor (Groceries, Wholesale, Retail)
AP Carriera Talent Resources Sdn Bhd
MYR2,500 - MYR3,500 每月
KL City
- · Oversee daily store operations, ensuring smooth workflow and efficiency.
- · Manage stock levels, coordinate with central buyers, and oversee inventory.
- · Ensure excellent customer service and address customer concerns. ...
Posted
24 days ago
Undisclosed
Singapore
- Guide managers through performance management and development processes.
- Promote employee engagement and analyse feedback to drive improvements.
- Provide expert advice on HR policies and employment regulations. ...
Posted
23 days ago
Undisclosed
KL City
- Manage BC resources to optimize turnaround time and quality of credit evaluation within key results area.
- To provide credit training and on the job coaching to AROs/ BCMs.
- Manage clericals or executives designated under the same team. ...
Posted
22 days ago
Undisclosed
Singapore
- Process Improvement & Projects: contribute to new initiatives and enhancements in policy management and governance processes
- Ad-hoc tasks: provide support on other tasks and projects as assigned
- Currently pursuing an undergraduate degree ...
Posted
3 days ago
Kasi Jeyaseelan Naveen (Proprietor Of Arient Solutions)
SGD8,000 - SGD8,000 每月
Singapore
- Drive innovation and value creation through data-driven insights
- Engage with business stakeholders to gather, analyze, and decompose requirements across Wholesale Banking, Retail, and Global Markets domains
- Translate business requirements into functional and technical specifications for data solutions ...
Posted
a month ago
Undisclosed
KL City
- Manage clericals or executives designated under the same team.
- To be an Industry specialist and supporting in special projects assigned by team leaders.
- Recognized University qualification preferably in Accounting/ Finance/ Economics. ...
Posted
a month ago
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