Operational Requirements Jobs in Kuala Lumpur

Vice President, Credit Administration

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Business Needs cultural sensitivity operational risk controls CRISS Reporting Single Customer limits reporting Interpersonal Connected Parties Credit Administration Communication Skills compliance requirements User Acceptance Testing Data Management

22 days ago

Internship at banking industry

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Projects Regulatory Reporting Operational Processes Managed Investment Trust Annual Statements tax documentation custody services special reports Client Reporting Requirements Withholding Tax

a month ago

Deputy Manager, Operational Risk Management

Permanent Job

Malaysia ,

Kuala Lumpur

5-7 years

Open Pages System Risk Assessment Central Controls Operational Risk Management Statutory Compliance Operational Procedures Risk Information Risk Management Processes Risk Mitigation Risk Register Independent Review risk governance Risk Awareness Programs Regulatory Requirements Contagion Risks Risk Management Reports risk management framework

a month ago

Global Banking Operations Full Time Analyst - 2025 - Kuala Lumpur

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Back Up Support client training Team-working Capabilities Credit Clearing Transactions Bank of America Operational Risk Professional Skills RFP Processes Classroom Instruction Document Management Local Regulations Cost Management Initiatives Responsible Growth Global Business Operations Account Opening Setup System Enhancement Client Satisfaction Technical Query Support Tools Competitive Benefits Settlement Project Management Financial Well-being Process Optimization Client Service Client On Boarding Regional Projects E-learning Modules Depository Solutions Product Set Up Testing Internal Policies Payments Presentations Market Transaction Services Client Enquiries Trade Asia Pacific Kyc Operations Loan Assets Diverse and Inclusive Workplace Physical Deposits Client Planning Techniques client fulfillment Treasury Financial Services Companies Service Levels emotional Regulatory Requirements case studies Multi-faceted Approach Professional Operational Solutions change initiatives Network Aml

a month ago

IT Risk Specialist

Permanent Job

Malaysia ,

Kuala Lumpur

2-5 years

risk assessments security measures Operational Processes incident response planning cryptocurrencies Regulatory Compliance Technology Infrastructure Regulatory Requirements incident response protocols information security frameworks Compliance encryption protocols reviews access controls disaster recovery plans audits compliance frameworks blockchain technology Vulnerability Management it risk management Information Security cloud Data Privacy

4 months ago

Assistant Manager, Group Life Servicing (NB, RB & POS)

Permanent Job

Malaysia ,

Kuala Lumpur

1-2 years

Billing Administrative Duties Customer Service Policy Contract Documentation Operational Processes Underwriting Medical Requirements renewal

4 months ago

VP1, Operational Risk Management

Permanent Job

Malaysia ,

Kuala Lumpur

7-9 years

Insurance Program Analytical Skills Quantitative Operational Risk Management Third Party Risk Management Regulatory Requirements Qualitative ORM Methodologies Risk Management

5 months ago

Assistant Vice President â Compliance, Governance & Advisory

Permanent Job

Malaysia ,

Kuala Lumpur

4-8 years

digitalisation AB&C conduct and compliance culture climate Operational Risk fintech Regulatory Requirements audit functions Compliance Risk Assessment banking experience compliance risk management AML/CFT regulatory change requirements digital assets Aml

3 months ago

Home

Job Category

Top Searches

Operational Requirements Jobs in Kuala Lumpur

Vice President, Credit Administration

Internship at banking industry

Deputy Manager, Operational Risk Management

Global Banking Operations Full Time Analyst - 2025 - Kuala Lumpur

IT Risk Specialist

Assistant Manager, Group Life Servicing (NB, RB & POS)

VP1, Operational Risk Management

Assistant Vice President â Compliance, Governance & Advisory