Risk Control Specialist, Group Transaction Banking - Malaysia

This role involves leading and coordinating investigations into suspected merchant fraud cases and monitoring merchant activities across payment channels to identify suspicious patterns. ...

The Associate Director of the Business Management Office will act as a project manager for strategic initiatives across Commercial and Transaction Banking. · ...

Administer account opening activities and provide authorization to transact and validate branch operation transactions in accordance with the Banks' rules and procedures. · Provide authorization to transact · ...

This is an opportunity to be part of the UOB Family as VP1, Credit Administration in Malaysia. · ...

The Customer Service Officer will administer account opening activities and provide authorization for transactions. They will also supervise staff to ensure service standards are met.To administer account opening activities. · To provide authorization to transact and validate bra ...

This position is responsible for end-to-end process for over-the-counter transactions on account opening and monitoring of the Branch's balancing activity on daily operations. · To be responsible for end-to-end process for over-the-counter transactions on account opening. · To be ...

The Assistant Manager will assist in managing tenancy matters, preparing documentation for tenancy renewals and terminations, conducting surveys on property market data negotiation with landlords/tenants. · ...

About You Assist in the account receivable functions to ensure day-to-day operations of overall accounting and financial activities are executed effectively and efficiently.Your Day-to-Day Provide support on month-end and year-end closing,complete monthly close procedures.Respons ...

This customer service representative will perform various duties including transacting over-the-counter transactions, recording daily operations accurately, performing general administrative tasks as required by their function. · ...

This role is responsible for processing inward remittance transactions received from CIMB Group and corresponding agents in accordance with the bank's policies procedures and guidelines ensuring zero defects and completion within the stipulated time as per the service level agree ...

The Assistant Manager will assist the Regional Head with Group's M&A corporate transactions restructuring activities as well as portfolio investments. The role involves overseeing investee companies optimising value evaluating M&A opportunities structuring valuation execution man ...

Accurate upkeep of records and transactions with timely financial statement production. · ...

To administer account opening activities. To provide authorization to transact and validate branch operation transaction in accordance to the Banks' rules and procedures. · ...

To transact over-the-counter transactions on cash and non-cash transactions according to advice slips or other negotiable documents. To record all transaction accurately and balance each day's operations. · ...

Liaise with internal and external teams to ensure execution and settlement of client's instruction timely within Service Level Agreements (SLAs). Manage transaction processing, GL, reconciliation, and reporting. · ...

Manage the day-to-day operations of BDC to market consumer products. · ...

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. · Candidates are assessed based on merit and potential, · in line with our mission to attract and recruit the best tale ...

+ Job summary · Responsible for end-to-end process for over-the-counter transactions on account opening, cash and non-cash transactions according to advice slips or other negotiable documents. · ...

The Cash Solution Manager will develop and deliver a Transaction Banking Sales plan for the segment in line with the overall Business Plans of TB. · ...

Manage all day-to-day operations ensuring accuracy timeliness and compliance Liaise with internal and external teams to ensure execution and settlement of client's instruction timely within Service Level Agreements SLAs Manage transaction processing GL reconciliation and reportin ...