Search Results: 7 vacancies
...perform tracking(s) to trigger Relationship Manager's action and compliance:
o Financial spreadsheet
o Collateral insurance adequacy... ...sense of responsibility.
Able to take any tasks assigned by Dept Head from time to time.
Flexible to be transferred to any unit/...
Oversea-chinese Banking Corporation Limited
Malaysia
7 days ago
...etc.
Adhere to documented procedures, control guidelines and compliance framework.
Attend to business partners' queries and requests... ...working attitude at work
Able to take any tasks assigned by Unit Head from time to time.
Possess initiative and had the ability to...
Oversea-chinese Banking Corporation Limited
Malaysia
7 days ago
.... Conduct compliance checks to review the department's adherence to established controls, guidelines, regulations and policies. This includes... ...Provide advice to internal teams, including seeking advice from head office and/or relevant Business and Support Functions where...
Oversea-chinese Banking Corporation Limited
Malaysia
7 days ago
...products and services.
2.Good Governance
~ Enforce the implementation of applicable procedures and guidelines and affect the compliance to statutory and legislative requirements in order to ensure conformance to the established Limits of Authority (LOA), policies and...
...able to analyze logs from servers (AS/400) and troubleshoot issues.
- Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
- Maintains awareness of industry trends on regulatory compliance, emerging...
Aitek Pte Ltd
Malaysia
7 days ago
...To call and follow up on past due delinquent accounts to secure payments to prevent flow through of accounts in compliance with regulatory and bank requirements. Possess the ability to negotiate with borrowers to make the payments required to control delinquency flow and to...
Teleperformance
Malaysia
7 days ago
.... As Content Review Analyst, you will be fulfilling that role by screening, monitoring, approving as well as labelling contents in compliance with the client's policies and guidelines which contribute to cultivate a strong community around the brand.
() . . AI ....
Teleperformance
Malaysia
5 days ago
