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Bank Negara Malaysia-Kuala Lumpur
in accordance with approved supervisory framework.
• Assess BIsâ compliance with the regulatory requirements issued by BNM, via review of regulatory reporting and data submission, and institute remedial action for breaches /non-compliance.
• Understand emerging...
Bank Negara Malaysia-Kuala Lumpur
Cybersecurity Manager, Consumer Credit Oversight Board
Cybersecurity Manager, Consumer Credit Oversight Board
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About the Role...
Bank Negara Malaysia-Kuala Lumpur
Job Responsibility
• Established insights on the industry exposure to conduct risk, as well as highlighting key conduct topics from industry-wide data and other sources using analytics and other relevant tools
• Use of data-driven analysis to...
Bank Negara Malaysia-Kuala Lumpur
ROLE PURPOSE
Conduct statistical analysis/research, establish business and functional requirements for the development/enhancement of the credit related statistical systems, as well as collect, compile and disseminate credible and timely credit...
Bank Negara Malaysia-Shah Alam
Academic Qualifications:
• Bachelor’s degree in Product Design, Art and Design, Business Administration or equivalent.
Experience:
• At least 6 years of experience in related activities.
TECHNICAL SKILLS/KNOWLEDGE
• Currency management and...
maukerja.my -
Bank Negara Malaysia-Kuala Lumpur
ROLE PURPOSE
Assist the development and implementation of prudential and development policies and strategies to foster the safety, efficiency, reliability and integrity of Financial Market Infrastructure (FMI) (e.g. RENTAS), cross-border payments and...
GXBank-Petaling Jaya
technology trends in the financial sector and keen to embrace technology to enhance FCC and AML/CFT compliance
• Strong knowledge of Bank Negara Malaysia ‘s AML/CFT regulations, with a proven ability to effectively implement a robust AML/CFT control...
appcast.io -
Ryt Bank-Kuala Lumpur
that support business growth while safeguarding the Bank's interests. The Head of Legal will be instrumental in navigating the evolving regulatory landscape and manage legal risks, particularly concerning Bank Negara Malaysia (BNM) and proactively managing...
EP Group of Companies-Kuala Lumpur
investment position to Bank Negara Malaysia.
• Dealing with Bank Negara Malaysia on ad hoc matters.
Requirements
• Excellent oral and written communication skills.
• Good team management skills.
• Ability to articulate learning and development experiences...
appcast.io -
GREAT EASTERN-Kuala Lumpur
against the Notice to ensure that computation and classification in the working files are aligned with the requirements of the Notice.
• To be involved in the implementation of Bank Negara Malaysia (BNM) RBC 2 which includes review the requirements of BNM...
AIA Hong Kong and Macau-Kuala Lumpur
for necessary product approvals.
• Lead the pricing and re-pricing for the insurance products, including prepare necessary documents for submission to Bank Negara Malaysia, Product Development Committee, Group Office, etc.
• Oversee the monitoring and continuous...
appcast.io -
HSBC-Kuala Lumpur
while ensuring compliance with Bank Negara Malaysia (BNM), Association of Banks Malaysia (ABM), Direct Sales Act (DSA) and other regulatory requirements.
Responsibilities
• Grow HSBC’s market share in Deposit and Payments across strategic customer...
UOB-Kuala Lumpur
Negara Malaysia’s (BNM) regulatory expectations and other applicable sustainability standards. This role is pivotal in driving ESG regulatory compliance—including BNM’s Climate Change and Principle-based Taxonomy (CCPT)—and advancing sustainability...
Alliance Bank Malaysia Berhad-Subang Jaya
IPP”
3. Achieve performance scorecard established, where applicable
4. Delivery of any assignment(s) assigned from time to time
Audit & Compliance
1. Ensure compliance to Bank Negara Malaysia GP3 guidelines , Fair Debt Practice, Banking & Financial...
hiredly.com -
MSIG Malaysia-Kuala Lumpur
and policies.
• Financial Reporting – Management, Statutory, and Group
• Assist in the preparation of timely and accurate management reports for Management, Regional Offices, Board of Directors, and Bank Negara Malaysia (BNM).
• Assist in preparation...
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