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analyst financial crime compliance surveillance
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  • Spl'st, Test Lead Standard Chartered Bukit Jalil, Kuala Lumpur Aug 22, 2024

    \ RESPONSIBILITIES Strategy There is a digital revolution happening that is changing the future of banking increasingly, Banking is Technology. Financial Services…

  • Manager, Client Centre Standard Chartered Petaling Jaya, Selangor Aug 22, 2024

    \ The Role Responsibilities Job Role The role is responsible in overall implementation of sales management strategies to achieve sales budgets for…

  • Manager, Model Validation Standard Chartered Bukit Jalil, Kuala Lumpur Aug 22, 2024

    \ Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime risk…

  • Business Analyst FM Standard Chartered Bukit Jalil, Kuala Lumpur Aug 22, 2024

    \ Role ResponsibilitiesJob SummaryWork with the business / COOs and infrastructure teams to gather / define / document business requirements for end…

  • Vice President, Compliance Robert Walters Kuala Lumpur Aug 21, 2024

    \ An exciting Vice President, Compliance job has just become available at a reputable Japanese bank based in Kuala Lumpur. This is…

  • Specialist, FCSO TM Case Investigations SG Standard Chartered Bukit Jalil, Kuala Lumpur Aug 21, 2024

    \ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…

  • \ Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured products. Understanding…

  • Specialist, Name Screening Standard Chartered Bukit Jalil, Kuala Lumpur Aug 21, 2024

    \ Role Responsibilities Responsibilities* Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with…

  • Spl'st, Test Lead Standard Chartered Kuala Lumpur Aug 20, 2024

    b\'\ \ \ Job\ : Technology\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • Lead, Development Standard Chartered Bukit Jalil, Kuala Lumpur Aug 20, 2024

    \ The Role Responsibilities Job Role Develop and deliver the strategic direction and roadmap for SCPAY application, aligning with Business Strategy, ITO…

  • \ \ FIND YOUR \\\'BETTER\\\' AT AIA\ \ \ \ We don\\xe2\\x80\\x99t simply believe in being \\xe2\\x80\\x98The Best\\xe2\\x80\\x99. We believe in better…

  • Analyst, Development Standard Chartered Bukit Jalil, Kuala Lumpur Aug 19, 2024

    \ RESPONSIBILITIES Strategy Possesses good understanding on Banking domain and reward system functional knowledge. Actively lead and support credit card reward points…

  • Lead Data Analyst (CL) Standard Chartered Kuala Lumpur Aug 19, 2024

    b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • \ Role Responsibilities Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities…

  • Senior Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Aug 18, 2024

    \ RESPONSIBILITIES Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure that…

  • Business Risk Manager, CPBB Standard Chartered Petaling Jaya, Selangor Aug 18, 2024

    \ Role Responsibilities Business Risk Manager is responsible for working with the Country Head of Business Risk Management (BRM) of CPBB to…

  • \ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…

  • \ \ The Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured…

  • \ The Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured products.…