Card Operation Officer

Summary

Oversee daily card operations including transaction processing, customer inquiries, and compliance checks for a major bank in Indonesia.

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798

2 days ago

Operation Officer (Integrated Banking Services Division)

Oversee daily banking operations, ensuring smooth processing of transactions and compliance with financial regulations in a corporate environment.

OCBC

last week

Digital, Operation & Technology Auditor

APACFull-time

Conducts internal audits for a bank, ensuring compliance with standards and risk management, and documents findings in audit reports.

798

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Operation Officer (Customer Due Diligence Division)

Performs daily customer due diligence checks to verify identities and assess risk for financial transactions, using compliance tools and regulatory guidelines.

ocbc

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Head of Investigation / Investigator

HkFull-timeC-level

Leads and conducts internal investigations into staff misconduct or fraud within a major bank, ensuring compliance with regulations and delivering findings to stakeholders.

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Assistant Vice President, Business Compliance & Operational Risk

Open 19d HkFull-timeC-level

Oversee compliance and operational risk for a wholesale banking team in Hong Kong, enforcing controls, policies, and regulatory requirements while partnering with risk and audit teams.

boq

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Lending Service Operations Officer

Open 24d APACFull-time

Handles end-to-end lending operations including reconciliations, customer requests, and compliance for specialist, business, and commercial portfolios in a customer-focused banking environment.