Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.…
Description Primary Objective: Proactive engage the at risk borrowers (Very High/High Risk category) based on EWS output and to propose risk differentiated…
Description Primary Objective: Support in Group Insurance's Strategy and Transformation programs and coordination of it's business activities. Support in process re engineering,…
\ Description Primary Objective: Responsible for the design, implementation and internal advisory of organisation structures and jobs that support RHB Group\\xe2\\x80\\x99s strategic…
\ Description Primary Objective: To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the…
\ Description Primary Objective: Discover innovation in digital platform through design thinking process and pivoted on customer journey / needs Work across…
\ DescriptionPrimary Objective: Provide on demand and timely fulfillment of customers\\xe2\\x80\\x99 requests. Preliminary checks of trade applications to ensure completeness and flow…
Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and…
Description Primary Objective: Design the AML/CFT group wide policy to strengthen the risk management of AML/CFT of the group and seek to…
\ Description Primary Objective: Proactively lead new PF product launches, product management & business development, process improvements and be abreast with market…
\ Description Primary Objective: Manages the transition of information release to the front line to ensure effective adoption so that benefits are…
\ Description Primary Objective: Wealth Insight Materials ; to work with GCC, fund house partners and source from public information to provide…
Description Primary Objective: Accountable for successful delivery of the project and ensuring benefits realization. Project may be standalone or part of a…
Description Primary Objective: To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and…
\ Description Support development and the monitoring of the industry leading regulatory compliant credit risk models, also internal models for early warning…
\ \ Description Primary Objective: Generate quality customer insight, manage information, identify trends to assist decision making. Apply business understanding and leverage…
\ Description Primary Objective: Independently validate RHB Banking Group\\\'s models, rating systems and the estimation of risk components on a regular cycle…
Job Description Specialist, Shared Services Accounting (Japanese Speaking) We provide an excellent learning environment & great career opportunity. Join us and be…
\ Description Primary Objective: First line of independent review to ensure effectiveness of the investigation techniques in alert closure performed by AML…
\ Description Primary Objective: Understand premier customer journey of affluent and wealth customers to support premier RM Ethnographic research to understand customer…