Jawatan Kosong AML KYC/CDD , Sanctions Advisory And Training Lead
To provide bank wide training and for Labuan, as well as customized AML training for bank staff or specific target audience in accordance to their daily job…
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To provide bank wide training and for Labuan, as well as customized AML training for bank staff or specific target audience in accordance to their daily job…
Evaluate and approve all Enterprise Mass Market (EMM) loan applications within EMM Program and credit exceptions, focusing on Business Term Loans.
Manage and support BNM ORION system and reporting processes. Manage and support eGRC system. Manage Senior Management, Board and Group operational risk…
Solicit and market loan and products to sole-props, partnerships and professional bodies. Build networking and establish relationship with professionals and…
Compliance – Manage the compliance procedures and processes required of the Department and ensure in compliance with RCSA, RRSA, BCM, Data Quality, Training,…
Solicit and market loan and products to sole-props, partnerships and professional bodies. Build networking and establish relationship with professionals and…
Cross-sell and up-sell and an array of card’s financial and related products to existing OCBC customers through telemarketing distribution and initiative.
To verify and authorise remittance transactions (MEPS, TT, IFT etc) within stipulated approved limits. Comply with exceptions for Signature Verification and…
Perform outbound calling to cardholder to confirm transactions or dispute handling. To handle blocking/ uplifting of blocked cards and perform card replacement.
Responsible for accurate and timely preparation of management dashboards. Perform annual review and alignment of risk policies to Head office;
