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analyst financial crime compliance surveillance
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  • Development Lead Standard Chartered Kuala Lumpur Sep 10, 2024

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

  • (ML)Associate Director ICS Risk & Control Standard Chartered Bukit Jalil, Kuala Lumpur Sep 10, 2024

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

  • \ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\…

  • \ The Role Responsibilities Job Summary To ensure all daily task are completed before the deadline given. Enclosed is the Desk Instruction.…

  • Supervisor, FXMM Standard Chartered Bukit Jalil, Kuala Lumpur Sep 10, 2024

    \ Role Responsibilities FXMM Ops is all about the payment, the delivery of our product to the client. Secure and safe payment…

  • Manager Vendor Management Standard Chartered Kuala Lumpur Sep 10, 2024

    \ Role Responsibilities Strategy Lead, develop and manage relationship of strategic vendors that deliver high risk product and service categories to the…

  • Hd, Endpoint & Network Defence Standard Chartered Bukit Jalil, Kuala Lumpur Sep 10, 2024

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

  • \ \ Role Responsibilities Strategy To process / support multiple activities / products of Business Banking and Retail Banking ensure authorized instruction…

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

  • Mgr, Digital Partnerships Standard Chartered Kuala Lumpur Sep 10, 2024

    \ The Role Responsibilities Manage digital Partnership opportunities and delivery; ensure the associate compliance risk are identified and managed comply to BNM…

  • \ The Role Responsibilities Strategy Support the Head of OR on Third Party Risk Management (TPRM) in fully embedding Third Party Risk…

  • Service Lead Standard Chartered Malaysia Sep 09, 2024

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

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

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

  • Manager Standard Chartered Malaysia Sep 09, 2024

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

  • Acquisition Relationship Manager, Priority Banking Standard Chartered Malaysia - Kowloon City, Hong Kong Sep 09, 2024

    \ Role Responsibilities Job Summary* Acquire and deepen relationships with NTB/NTS PB Client to identify business opportunities related to own core business…

  • Business Risk Manager, FSS Standard Chartered Bukit Jalil, Kuala Lumpur Sep 09, 2024

    \ Role Responsibilities Financing & Securities Services (FSS) business has a unique footprint in Asia, Middle East, and Africa, and offers a…

  • Mgr, Ops Management Standard Chartered Malaysia Sep 09, 2024

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

  • Specialist, Middle Office Standard Chartered Kuala Lumpur Sep 09, 2024

    \ \ Governance . Awareness and understanding of Agile s/w development process, change and release management process People & Talent . Role…

  • Senior Delivery Manager Standard Chartered Petaling Jaya, Selangor Sep 09, 2024

    \ The Role Responsibilities Will be responsible for handling the Delivery for the ATM Switch, Debit Cards & Scheme Recon process. Build…