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analyst financial crime compliance surveillance
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  • Service Lead Standard Chartered Malaysia Nov 08, 2024

    \ \ RESPONSIBILITIES Regulatory & Business Conduct Display exemplary conduct and live by the Group\\\'s Values and Code of Conduct. Take personal…

  • Mgr, Trade Ops Standard Chartered Malaysia Nov 08, 2024

    \ \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group&rsquos strategy. To treat Customer&rsquos with Human touch and understand the importance at…

  • \ \ Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards the…

  • (ML)Associate Director ICS Risk & Control Standard Chartered Bukit Jalil, Kuala Lumpur Nov 08, 2024

    \ \ About Standard Chartered We\\\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years,…

  • \ \ Responsibilities [Minimum of 12 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/Hibernate/Webservices/JSON API Understand user requirements and build…

  • Specialist, CRT Standard Chartered Malaysia Nov 08, 2024

    \ \ Role Responsibilities Strategy Achieve productivity and service levels for Service Request Queues in CEMS for investigation, supervisor escalations and also…

  • VP Delivery Head Standard Chartered Kuala Lumpur Nov 08, 2024

    \ Responsibilities [Minimum of 15 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/REACT/Hibernate/Webservices/JSON API Understand user requirements and build solution…

  • Manager, IT Resilience Standard Chartered Bukit Jalil, Kuala Lumpur Nov 08, 2024

    \ As a Manager of IT Resilience for Governance and Assurance focused on Technology Resilience in one of the leading Global Banks,…

  • \ Role Responsibilities The Basel 3.1 Business Impacts Management (\\\'BIM\\\') programme is being established as a critical programme sponsored jointly by Risk…

  • AML/CFT Policy, Advisory and Sanctions Uob Kuala Lumpur Nov 08, 2024

    \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • b\'\ \ \ Job\ : Technology\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…

  • \ \ RESPONSIBILITIES Strategy Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business Awareness and understanding…

  • \ Responsibilities [Minimum 10 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/Hibernate/Webservices/JSON API Understand user requirements and build solution architecture…

  • SRE Engineer Standard Chartered Kuala Lumpur Nov 07, 2024

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

  • Manager Standard Chartered Malaysia Nov 07, 2024

    \ \ Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards the…

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Welcome and onboard newly…

  • \ Role Responsibilities Job Summary Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing quality…

  • \ \ RESPONSIBILITIES Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Business Awareness and understanding…

  • \ \ The Role Responsibilities Job Role The Technology Service Manager will implement and execute best in class technology service management standards,…

  • \ Role Responsibilities Strategy Driving optimal performance through evolving the FM Central Control Group Target Operating Model, clearly defining roles and responsibilities…