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analyst financial crime compliance surveillance
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  • Hd, Endpoint & Network Defence Standard Chartered Bukit Jalil, Kuala Lumpur Nov 07, 2024

    \ Role Responsibilities Responsibilities **Strategy: Develop and implement comprehensive strategies for endpoint protection and threat configuration aligned with the overarching cyber defence…

  • Business Development Manager Standard Chartered Petaling Jaya, Selangor Nov 06, 2024

    \ \ The Role Responsibilities Job Summary . . Meet the business objectives initiated by the respective country BB business Customer focus…

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

  • Associate Manager Standard Chartered Petaling Jaya, Selangor Nov 06, 2024

    \ RESPONSIBILITIES Trade Settlement: Processing of Settlements transactions, Reporting of Trade Status, Ensuring that all the trades that ought to have been…

  • Senior Manager Standard Chartered Malaysia Nov 05, 2024

    \ \ RESPONSIBILITIES Responsible for implementation and adherence of the Group&rsquos policies, procedure, service standards, performance measurements, staffing and operating expenses which…

  • \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Delivering consistent and reliable Trade…

  • Mgr, Internal Audit Standard Chartered Kuala Lumpur Nov 05, 2024

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

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

  • \ Role Responsibilities To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by…

  • Mgr, Middle Office Standard Chartered Malaysia Nov 05, 2024

    \ The Role Responsibilities Job Role The Transaction Management Group (\\\'TMG\\\') is a middle office team that provides support for Structuring as…

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

  • MRU Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Nov 05, 2024

    \ RESPONSIBILITIES Strategy Min SPM qualification Achieve productivity and service levels for MRU retention save rate target. Business Objective Achieve Financial Goals…

  • \ \ Role Responsibilities GIA represents the third line of defence whose primary role is to help the Board and Executive Management…

  • \ \ RESPONSIBILITIES The VP, Payment Technology Service Management will implement and execute best in class technology service management standards, leading the…

  • \ Programme Overview STAR is a Management Trainee Programme which is designed to nurture and prepare our young talent for a rewarding…

  • Branch Operations and Service Manager Standard Chartered Petaling Jaya, Selangor Nov 05, 2024

    \ Role Responsibilities BOSM is responsible for managing activities that are part of operations and services in branch and to ensure all…

  • \ \ The Role Responsibilities Strategy Provide personalised client service of the highest level. Handle special telephone tasks like call transfers, taking…

  • \ \ Role Responsibilities T o grow Islamic CCIB business and to achieve the target revenue and balance sheet by working together…

  • \ \ The Role Responsibilities Strategy Provide personalised client service of the highest level. Handle special telephone tasks like call transfers, taking…

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