OCBC Bank Jobs

job title, keywordscity, state, or zip 
193 jobs at OCBC Bank
  • Admin Support Officer - Collection

    Kuala Lumpur
    Manage relevant tasks assigned to meet team’s monthly SP and write-back target. Ensure in compliance with all internal and external policies / guidelines i.e....
    30+ days ago
  • Credit Admin Officer

    Kuala Lumpur
    To check BNM CCRIS monitoring fields in Credit Proposal AA and purchase Credit reports via EmB Loan Origination System;...
    30+ days ago
  • Credit Admin Officer

    Kuala Lumpur
    Ensure timely, accurate and effective credit administrative support to Business Partners in granting credit facilities which includes the following areas:....
    30+ days ago
  • Credit Admin Officer - Emerging Business

    Malaysia
    To check BNM CCRIS monitoring fields in Credit Proposal AA and purchase Credit reports via EmB Loan Origination System;...
    30+ days ago
  • Shariah Compliance Review

    Kuala Lumpur
    Conduct Shariah review on the operations and activities carried out by OCBC Al-Amin Bank Berhad and OCBC Bank (Malaysia) Berhad (shared services) including...
    30+ days ago
  • CFS AML/CFT Compliance

    Kuala Lumpur
    Review customer information to assess potential matches to name screening hits flagged out by the bank’s AML/CFT screening systems and recommend the appropriate...
    30+ days ago
  • Compliance Advisory

    Kuala Lumpur
    Maintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of affected divisions...
    30+ days ago
  • Compliance

    Kuala Lumpur
    Assist in developing and driving the Compliance Programs in accordance with the Bank’s direction and regulatory requirements/ standards for effective...
    30+ days ago
  • General Compliance – Compliance Testing

    Kuala Lumpur
    Responsible for the planning, execution, maintenance and conclusion stages of the compliance testing methodology and related compliance review, including:....
    30+ days ago
  • Loan Documentation Officer

    Kuala Lumpur
    Perform credit administration duties, processing of legal documentation and ensure timely completion of loan documentation until the disbursement of the...
    30+ days ago
  • Customer Service Officer

    Kuala Lumpur
    Perform customer need profiling and identify selling opportunities. Promote and cross sell investment, insurance and Lifestyle products and refer potential loan...
    30+ days ago
  • Analyst

    Kuala Lumpur
    To perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities (Transactions monitoring as well as sanctions screening....
    30+ days ago
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Overall rating

3.8
Based on 184 reviews
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Ratings by category

3.7Work/Life Balance
3.6Compensation/Benefits
3.7Job Security/Advancement
3.5Management
3.6Culture

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