609 Transaction Management jobs in Malaysia

Analyst - Credit and Transaction Management (CTM)

Royal Bank of Canada Putrajaya, Malaysia

Job Description

What is the opportunity?

Do you thrive in working in an interactive team environment? Are you a quick learner of systems, have strong organizational, time management, analytical, written and spoken communication skills? As an Analyst in our Credit and Transaction Management team, you will partner with various internal stakeholders to manage the Global Credit Portfolio. You will work on various tasks and projects, develop a framework to identify specific areas of focus, evaluate possible efficiencies and provide recommendations to streamline credit-related processes. You will also work closely with other groups within Capital Markets and the Bank to deliver a full range of credit and banking services to multinational and other large corporate relationships.

What will you do?

You will be responsible for the administration of a portfolio of borrowers, which includes multinational and other large corporate lending relationships. Your key responsibilities will include:

• Complete Annual Reviews of existing credit relationships which are to be completed in a timely fashion and maintaining a high quality of work.
• Review credit agreement terms and ensure they are correctly reflected in the Bank's systems and that all credit documentation is accounted for and reviewed on a timely basis (e.g. credit agreements, amendments, waivers, security documents).
• Monitor receipt of reporting requirements outlined in credit agreements underpinning a portfolio of Global Credit Names. Liaise directly with Agent Banks, Ratings and Monitoring teams, Corporate Banking and other stakeholders to investigate overdue compliance related reporting items; and coordinate escalations to Group Risk Management (GRM) and Account Management Teams as required.
• Responsible for data integrity on any assigned accounts by ensuring the bank systems reflects all relevant ongoing changes with relevant support and approvals attached as necessary.
• Collaborate with the various stakeholders to identify specific areas for possible efficiency evaluation and provide recommendations to streamline credit processes.
• Upkeep and maintain credit, transactional and trading limits in the bank systems. Submit and approve administrative transaction requests as required and permitted under the Delegated Authorities provided by the Chief Risk Officer
• Responsible to identify and escalate deteriorating situations in ongoing monitoring of the portfolio. Where possible, provide a recommended course of action to stakeholders as appropriate.
• Other projects & assignments as required, including portfolio and/or audit related reviews that require analytical, research, strategic and problem solving skills. Completion of ad-hoc projects and other duties in order to support the team's planned and unplanned demands.

What do you need to succeed?

Must-have:

• Strong academic credentials including completion of Bachelor's degree in Business, Finance, Economics, or other related field.
• Highly motivated self-starter and strong work ethic where accuracy, a keen eye for details, and thoroughness is paramount.
• Strong analytical, credit and technical competencies including a sound knowledge of credit related products.
• Professional written and verbal communication skills
• Ability to prioritize, handle multiple tasks under pressure and meet time sensitive deadlines.
• Ability to exercise sound judgement with respect to exercising delegated authorities for electronic transaction approvals.
• 1-3 years work experience in a related field, including banking or corporate lending experience, finance and/or risk management.
• Ability to read and understand complex legal documents (e.g. loan agreements, security documents).
• Strong credit and analytical skills including the ability to critically assess financial statements and other client reports to draw reasoned conclusions and recommend a course of action.
• Ability to work effectively within a team environment and to interact at all levels within a large organization.
• Ability to prioritize, perform well under pressure and meet time sensitive deadlines
• Proficient in Microsoft suite of products (including Excel, Power Point, Access).

Nice to have:

• Proficiency in visual data related applications or dashboards, ie Tableau.
• Proficiency in advanced excel / VBA.
• Working towards a post graduate finance designation, ie CFA, MBA or CPA, or a post-graduate degree with a focus in business, accounting, economics, mathematics or other quantitative field would be an asset but is not required

What's in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

• Partner with Credit Transaction Manager's to manage the Global Credit Portfolio
• Build and maintain strong business relationships with Corporate Banking, Global Transaction Banking, Global Credit, Risk Management, Ratings and Monitoring Team, Global Loans and Administration, Internal and External Audit.

Job Skills

Adaptability, Critical Thinking, Customer Service, Detail-Oriented, Financial Engineering, Financial Statement Analysis, Investments Analysis, Personal Development, Personal Initiative, Teamwork

Additional Job Details

Address: PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA

City: Putrajaya

Country: Malaysia

Work hours/week: 40

Employment Type: Full time

Platform: CAPITAL MARKETS

Job Type: Regular

Pay Type:

Posted Date:

Application Deadline:

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Inclusion and Equal Opportunity Employment: At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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About Amillex Global

Amillex Global is a leading multi-asset brokerage firm, committed to delivering innovative trading solutions and exceptional client experiences across global financial markets. With a strong presence in the FX and CFD industry, we provide a regulated and secure trading environment supported by advanced technology, deep liquidity, and professional expertise.

We are seeking a highly motivated and detail-oriented
Risk & Dealing Management Specialist (CFDs / FX Dealer)
to join our growing team.

Key Responsibilities

• Monitor real-time trading activities, client exposures, and overall risk positions across FX and CFD products.
• Manage the company's dealing desk, including trade execution, hedging strategies, and exposure monitoring.
• Maintain risk controls to ensure compliance with internal limits and regulatory requirements.
• Analyze market conditions, liquidity, and volatility to optimize risk and dealing decisions.
• Provide regular reporting to management on risk metrics, P&L, and dealing desk performance.
• Support the development and implementation of risk management policies, procedures, and frameworks.
• Liaise with liquidity providers and counterparties to ensure smooth trade flow and efficient execution.
• Collaborate with compliance, operations, and technology teams to improve systems and controls.

Requirements

• At least one of experience as a Risk Dealer, Dealing Desk Officer, or Risk Specialist in the FX/CFD industry.
• Strong knowledge of financial markets, derivatives, and CFD trading mechanics.
• Familiarity with risk management frameworks, dealing systems, and trading platforms (e.g., MT4/MT5).
• Excellent analytical and quantitative skills with attention to detail.
• Ability to work under pressure in fast-moving market conditions.
• Proficiency in English and Chinese

What We Offer

• Competitive remuneration package.
• Opportunity to work in a dynamic and innovative global brokerage environment.
• Exposure to advanced risk management practices and international markets.
• Career growth and professional development opportunities.

To apply

• please submit your application within the linkedin ad
• or email

• Open to students pursuing a Degree/Diploma in Business Administration, Business Management, Quality Management, Science, or equivalent.
• Strong interest in Internal Audit, Risk Management, or Compliance.
• Good analytical and problem-solving skills.
• Proficient in Microsoft Office (Excel, Word, PowerPoint).
• Good communication and interpersonal skills.
• Proficient in both written and spoken English; Bahasa Malaysia.
• Eager to learn, detail-oriented, and able to work in a team environment.
• Willingness to travel when required.

Job Information:-

- Working Location: L-G-05, Block L, Pusat Dagangan NZX, No. 2, Jalan PJU 1A/41B, Ara Jaya, 47301 Petaling Jaya, Selangor, Malaysia.

- Working Hours: Mon-Fri, 9:00 AM - 6:00 PM

- Nearby LRT Lembah Subang: 8 minutes walking distance

Allowance Provided:-

- RM1,000 per month

For further inquiries, please contact:-

HR Department: Mr. Amirul

Whatsapp:

Job Type: Internship

Pay: RM1,000.00 per month

Ability to commute/relocate:

• Petaling Jaya: Reliably commute or planning to relocate before starting work (Preferred)

Application Question(s):

• What is the duration of your Internship?
• When does your internship program start?
• Are you able to start earlier than your actual internship start date?

Education:

• Diploma/Advanced Diploma (Preferred)

Work Location: In person

If you are looking to excel and make a difference, take a closer look at us…

This position is responsible for supporting the Hong Leong Financial Group's (HLFG) licensed subsidiaries other than HLB/HLISB (i.e. Hong Leong Investment Bank, Hong Leong Assurance and Hong Leong Asset Management) with development and implementation of risk management strategies, methodologies, and initiatives. It involves promoting adherence to the Group's established standards and requirements to achieve consistency in standards and efficiency.

Key Responsibilities and Accountabilities

• Prepare regular/ad-hoc risk reports to Management and Board Committees.
• Facilitate meetings with the Group Control Functions which includes internal audit and compliance to discuss matters related to alignment of practices, policies and procedures.
• Assist and support in driving enhancements and effective risk management strategies across the Group.
• Assist with alignment of governance procedures to meet regulatory standards.
• Assist in the development of risk appetite statement and risk thresholds and to cascade Group's risk appetite to respective subsidiaries.
• Review, analyze and monitor risk thresholds to ensure breaches are escalated and reported appropriately.
• Review and assess impact of latest regulatory developments and the risks that may arise from evolving economic conditions that could impact the banking, investment banking, asset management and insurance industries.
• Perform consolidation of ICAAP and stress testing results of the Group.

Education/Qualification

• Degree in Finance / Economics / Accounts or equivalent.

Experience

• 5 years and above experience in audit/finance/risk

About Hong Leong Bank

We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our "Digital at the Core" ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.

Realise your full potential at Hong Leong Bank by applying now.

Pine Labs WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Pine Labs WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

We at Pine Labs are looking for those who share our core belief - “Every Day is Game day”. We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services.

• Candidate must have Merchant Acquiring Risk management expertise for the Malaysia market
• Should have clear understanding of local payment market
• Should have handled merchant acquiring Risk management process for at least 3 years
• Should have understanding of Network (Visa, Master card) for payment transactions
• Should have fair understanding the chargeback process
• Must have worked with a FRM (Fraud risk management) tool for merchant acquiring
• Candidate should have manage Fraud Risk rules by analysing various rules, trends, insights
• Work closely with data analytics team and manage Transaction monitoring rules in the FRM
• Should be able to assess merchant visit report and underwriting the merchant
• Should be able to undertake merchant investigation and prepare remedial actions
• Aggregate data from multiple sources to provide a comprehensive assessment
• Candidate should have fair skillset to prepare Management Information system presentation with various data insights
• Support in developing risk strategies and processes that support the Bank's customer first approach and are aligned to the Bank's strategic and commercial objectives
• Work closely with the partner bank risk team and build synergies

• 5+ years' experience
• Proficient in Microsoft Office with an emphasis on MS Excel
• Consistently demonstrates clear and concise written and verbal communication skills
• Self-motivated and detail oriented
• Demonstrated project management and organizational skills and capability to handle multiple projects at one time
• Bachelors/University degree or equivalent experience

• You take the shot: You Decide Fast and You Deliver Right
• You are the CEO of what you do: you show ownership and make things happen
• You own tomorrow: by building solutions for the clients and doing the right thing
• You sign your work like an artist: You seek to learn and take pride in the work you do

Pine Labs is a leading merchant commerce omnichannel platform across India, Southeast Asia, and UAE. Our deep technology is designed to empower businesses and fuel their entrepreneurial spirit. We build and host a roster of fintech products, from digital payments to loyalty solutions. To learn more, please visit

• Associate

• Full-time

• Finance and Information Technology

• Banking
• IT Services and IT Consulting

Referrals increase your chances of interviewing at Pine Labs by 2x

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Overview

To assist the Head of Risk Management & Integrity in managing the activities and key deliverables of the Risk Management Unit in the areas of data protection, process improvement, formulation of policies & procedures, and integrity & whistleblowing functions. Work as a reference point for Business Units to ensure effective implementation of the Company’s policies and procedures.

• To manage and monitor data protection practices to ensure compliance with the Personal Data Protection Act (PDPA).
• To evaluate existing and proposed business processes/ initiatives and recommend improvements to reduce inefficiencies and enhance controls.
• To promote and manage the organisation’s integrity and whistleblowing functions.
• To manage the activities of the Risk Management and Integrity Unit.
• Providing added value services (e.g., by taking up a consultancy role) to improve processes and work culture consistent with the Knowledge Management era, and to be at par with best practices.
• To develop Media Prima and its subsidiaries to be recognized as one of the benchmarks for industry players in the field of risk management.
• To nurture the importance and relevance of Risk Management as a culture in all operations.

• Professional Qualification/Degree in Law/ Business Administration/ Public Policy/ Governance
• 1-2 years of experience in data protection/ privacy compliance, risk management, policy & procedures, integrity, or whistleblowing frameworks
• Sound acknowledgement of internal control and corporate governance principles or practices.
• A leader with good initiatives, problem-solving, and strong interpersonal and communication skills.
• Excellent facilitation and presentation skills.
• Proficient in English, both verbal and written.
• Good IT knowledge and analytical skills.

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Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering theme parks, casinos, hotels, seaside resorts and entertainment venues in Malaysia, the UK, and the US. It is one of the largest listed companies in Malaysia.

With over 50 years of experience and milestones, Genting Malaysia is currently expanding and transforming Resorts World Genting into the leading tourism and entertainment hub via the Genting Integrated Resort Transformation Plan. Under this plan, flagship projects include Skytropolis Indoor Theme Park, the outdoor theme park - Genting SkyWorlds - and the adjacent shopping complex - SkyAvenue, which houses some of the most prestigious lifestyle brands from around the world. The plaza also features a state-of-the-art cable car system, which connects SkyAvenue to the mid-hill Genting Highlands Premium Outlets, carrying up to 3,600 passengers per hour per way.

If you are searching for a dynamic career full of exciting growth opportunities; look no further and join us today!

• Assist in coordinating and monitoring the progress of the half yearly risk assessment review exercise;
• Assist in performing risk analysis for reporting;
• Manage all iRisk system related requests from users and follow through the process until the completion of risk assessment exercise.
• Assist in coordinating and conducting risk management related training to users.
• Assist in conducting risk facilitation workshop with users.
• Attend to all loss control surveys and follow up with users in actions plans / rectifications.
• Prepare / compile all incident statistics for quarterly reporting
• Assist in research and identifying the upcoming trend of risk related to the Resorts operations.
• Follow up with user department and keep copy of incident reports and record according to SOP. Identify the risk area and propose for improvement plans
• Assist in coordinating the arrangements for insurance underwriting inspections/surveys, insurance related training/road show.
• Assist in ad-hoc risk management projects including process improvement/enhancement.

Job Requirement

• Possess a Degree or its equivalent from a recognized university;
• Good interpersonal & communication skills;
• Ability to work independently as well as a team player;
• Possess good time management, organizing and planning skills;
• Must be innovative, analytical, resourceful and result-orientated;
• Fresh graduates are encouraged to apply;
• Good in using Excel, power points and MS Words
• SAS knowledge will be an advantage; and
• Excellent interpersonal and communication skills.

Be part of an exciting history-in-the-making, help shape the future with us. This is a golden opportunity for you to establish a strong foundation for a great career within the company.Apply now!

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