200+ Banking Officer Jobs - June 2026 - Urgent Hiring

Paparan 238 hasil carian kerja kosong untuk "banking officer"

Jangan lepaskan peluang untuk kerja Banking Officer terkini!

Boleh Sembang
MYR2,800 - MYR3,000 Sebulan

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren
  • To perform manual name screening against World Check & Alert info to identify Political Exposed Person (PEP) and AML/CFT adverse news on customers’ prior on boarding or on-going reviews.
  • To investigate the new alerts that are being triggered in automated Deticasystem (name screening).
  • Where applicable, to engage Relationship Manager (RM) on names which require further clarification before proceeding with assessment. ...
Banking Problem Solving
+5

Jadilah pemohon terawal!

Posted
2 days ago
Boleh Sembang
MYR2,800 - MYR3,000 Sebulan

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren
  • Access the Lloyd’s platform to retrieve vessel reports by entering vessel names and voyage numbers.
  • Liaise with Lloyd’s representatives to obtain clarifications and ensure accurate data entry.
  • Respond promptly to email requests from the Operations team and ensure vessel check reports are generated in a timely manner. ...
Banking Problem Solving
+4

Jadilah pemohon terawal!

Posted
2 days ago
Boleh Sembang
MYR2,800 - MYR3,000 Sebulan

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren
  • Support the Operational Risk and Risk Strategy teams in executing day-to-day activities, regulatory deliverables, and internal governance processes.
  • Someone with foundational risk management knowledge and strong coordination skills.
  • Assist in tracking and updating operational risk incidents, KRIs, and RCSAs. ...
Banking Problem Solving
+4

Jadilah pemohon terawal!

Posted
2 days ago
Boleh Sembang
MYR4,200 - MYR5,600 Sebulan

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren
  • Ensure reviews into the alerts triggered by Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media) are in accordance to Group standards.
  • Prepare and submit suspicious activity/transactions reports to the relevant local law enforcement authorities or Financial Intelligence Units in accordance to AML/CFT legislative and regulatory requirements and Group standards.
  • Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. ...
Banking Anti-Money Laundering (AML)
+4
Posted
5 days ago
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Boleh Sembang
MYR2,500 - MYR3,500 Sebulan
+Pampasan Tambahan
Dekat Stesen Tren
  • Manage and oversee daily banking operations and administrative functions.
  • Ensure compliance with all banking regulations and internal policies.
  • Analyze financial data and prepare reports for senior management. ...
Financial Analysis Risk Management
+5
Posted
12 hours ago
MYR4,000 - MYR6,000 Sebulan
Dekat Stesen Tren
  • Handle inbound customer inquiries via phone, email, and chat regarding business banking products and services, including accounts, loans, and digital banking platforms.
  • Provide accurate and efficient solutions to customer issues, escalating complex problems to the appropriate departments when necessary.
  • Assist business clients with account opening, maintenance, and transaction inquiries, ensuring compliance with bank policies and procedures. ...
Posted
11 days ago
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MYR4,000 - MYR4,200 Sebulan

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren
  • Responsibilities:• Handle inbound and outbound collection calls regarding overdue accounts• Contact customers to discuss outstanding payments and negotiate repayment arrangements• Follow up on delinquent accounts and encourage timely payments• Educate customers on payment options and account status• Investigate and resolve payment disputes and customer queries• Maintain accurate records of all interactions and payment commitments• Meet collection targets, productivity KPIs, and quality standards• Ensure adherence to banking regulations and company policies
Mandarin Chinese Collections
+6

Jadilah pemohon terawal!

Posted
13 hours ago
SGD2,700 - SGD2,700 Sebulan

Singapore

  • Job Description: Retail Banking
  • ·        Maintaining a positive, empathetic and professional attitude toward customers
  • ·        Communicating with customers through various channels ...
Posted
11 days ago
SGD2,700 - SGD5,000 Sebulan

Singapore

  • Maintaining a positive, empathetic and professional attitude toward customers
  • Communicating with customers through various channels
  • Liaising with Customer, Banks on update/follow up issues ...
Posted
11 days ago
SGD2,600 - SGD3,500 Sebulan

Downtown Core

Posted
13 hours ago
SGD2,800 - SGD2,800 Sebulan

Singapore

  • Perform Retail Banking Transactions including Money Exchange, Remittance and Personal Account Management
  • Handling operational matters, such as Inward/Outward Remittance (Meps Telegraphic transfer, Drafts, Cashier Order)
  • Liaising with customer, banks, relationship managers on update/follow up issues ...
Posted
12 days ago
SGD2,600 - SGD3,500 Sebulan

Downtown Core

Posted
8 days ago
SGD2,600 - SGD3,500 Sebulan

Marine Parade

Posted
15 days ago
SGD2,000 - SGD2,498 Sebulan

Orchard

Posted
2 days ago
SGD2,600 - SGD3,500 Sebulan

Marine Parade

Posted
a month ago
MYR3,000 - MYR3,500 Sebulan

KL City

  • Responsible for supporting procurement and inventory processes by accurately handling documentation and system updates.
  • Key duties include processing and managing Purchase Requisitions (PR), ensuring all requests are properly recorded in the system and routed for timely approval.
  • Processing Goods Receipt (GR) in SAP based on Delivery Orders (DO), ensuring all entries are accurate and aligned with received items. ...
Posted
a month ago
MYR2,800 - MYR3,000 Sebulan

KL City

  • Support the Operational Risk and Risk Strategy teams in executing day-to-day activities, regulatory deliverables, and internal governance processes.
  • This role is ideal for someone with foundational risk management knowledge and strong coordination skills.
  • Assist in tracking and updating operational risk incidents, KRIs, and RCSAs. ...
Posted
a month ago
SGD2,800 - SGD2,800 Sebulan

Singapore

  • Prepare regular product performance report segregated based on various distribution channels
  • To facilitate Customers & Staff campaigns together with Product Manger
  • Track campaign performance and conduct post campaign analysis ...
Posted
22 days ago
MYR8,000 - MYR11,000 Sebulan

KL City

  • Source and attract applicants through multiple channels, including professional networks and other recruitment platforms.
  • Manage end-to-end recruitment for banking technology roles
  • Screen and review candidate profiles, conducting initial pre-screening interviews to evaluate qualifications, experience, and overall suitability for both the role and the organization. ...
Posted
a month ago
SGD2,800 - SGD2,800 Sebulan

Singapore

  • Prepare regular product performance report segregated based on various distribution channels
  • To facilitate Customers & Staff campaigns together with Product Manger
  • Track campaign performance and conduct post campaign analysis ...
Posted
a month ago
SGD4,500 - SGD4,500 Sebulan

Singapore

  • Liaison with Back Office and counter parties to ensure accurate and timely settlement of Securities Transfers transactions.
  • Validate security transactions in PB system prior to instructing processing units.
  • Communicate settlement discrepancies/exceptions to Front Office, Back Office and relevant parties including providing instructions and guidance on proper resolution of issue. ...
Posted
22 days ago
SGD3,000 - SGD3,000 Sebulan

Singapore

  • Process and support corporate action events, including Annual General Meetings, Extraordinary General Meetings, dividends, coupons, redemptions, rights issues, bonus issues, stock splits, cash offers, and exchange offers.
  • Handle ad-hoc asset servicing assignments, including tailored corporate action handling where required.
  • Ensure all tasks are completed accurately and within required timelines. ...
Posted
a month ago
Undisclosed

Singapore

  • As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
  • Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
  • We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. ...
Posted
8 days ago
SGD5,000 - SGD5,000 Sebulan

Singapore

  • Handle/review all CDD and EDD documentation for new and existing clients (Includes individuals and corporates- Private Ltd, Trust, Funds and VCC)
  • Prepare relevant compliance reports (AML reports, KYC reviews, transaction reports etc)
  • Identify any suspicious transactions and escalate/report to authorities ...
Posted
7 days ago
SGD5,000 - SGD5,000 Sebulan

Singapore

  • Handle/review all CDD and EDD documentation for new and existing clients (Includes individuals and corporates- Private Ltd, Trust, Funds and VCC)
  • Prepare relevant compliance reports (AML reports, KYC reviews, transaction reports etc)
  • Identify any suspicious transactions and escalate/report to authorities ...
Posted
14 days ago
Undisclosed

Singapore

  • Handle/review all CDD and EDD documentation for new and existing clients (Includes individuals and corporates- Private Ltd, Trust, Funds and VCC)
  • Prepare relevant compliance reports (AML reports, KYC reviews, transaction reports etc)
  • Identify any suspicious transactions and escalate/report to authorities ...
Posted
15 days ago
SGD5,000 - SGD5,000 Sebulan

Singapore

  • Handle/review all CDD and EDD documentation for new and existing clients (Includes individuals and corporates- Private Ltd, Trust, Funds and VCC)
  • Prepare relevant compliance reports (AML reports, KYC reviews, transaction reports etc)
  • Identify any suspicious transactions and escalate/report to authorities ...
Posted
21 days ago
Undisclosed

Singapore

  • 3+ years of experience in building software products and business process re-engineering
  • Possesses previous front office experience (eg. Relationship Managers) will be preferred
  • A demonstrated and focus desire to build amazing products and services ...
Posted
10 days ago
SGD5,000 - SGD5,000 Sebulan

Singapore

  • Handle/review all CDD and EDD documentation for new and existing clients (Includes individuals and corporates- Private Ltd, Trust, Funds and VCC)
  • Prepare relevant compliance reports (AML reports, KYC reviews, transaction reports etc)
  • Identify any suspicious transactions and escalate/report to authorities ...
Posted
a month ago
MYR1,700 - MYR2,500 Sebulan
  • Handle banking by reminding and follow up with customers on their overdue accounts.
  • Able to converse fluently in Bahasa and English.
  • Ability to communicate in other languages will be an added advantage. ...
Posted
14 days ago