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analyst financial crime compliance surveillance
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  • \ \ RESPONSIBILITIES Lead the design for new solutions requested by CCIB client Provides consultancy and advisory services to the business, systems…

  • MRU Specialist Standard Chartered Malaysia Sep 07, 2024

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

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

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

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

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

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

  • \ \ RESPONSIBILITIES Lead the design for new solutions requested by CCIB client Provides consultancy and advisory services to the business, systems…

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

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

  • Support Specialist, Digital Channel Standard Chartered Bukit Jalil, Kuala Lumpur Sep 06, 2024

    \ The Role Responsibilities Strategy This role is to support Fraud application. Responsibility is to keep application healthy which include follow System…

  • \ \ . Role Responsibilities Strategy There is a digital revolution happening that is changing the future of banking increasingly, Banking is…

  • \ \ 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…

  • Remote RM, Premium & Priority Banking Standard Chartered Petaling Jaya, Selangor Sep 05, 2024

    \ Role Responsibilities Acquire and deepen relationships with NTB/NTS Priority Clients to identify business opportunities related to own core business products or…

  • Head, CPBB Marketing Standard Chartered Kuala Lumpur Sep 05, 2024

    \ Role Responsibilities JOB SUMMARY Responsible for driving and delivering marketing communication plans and strategies for the Retail Banking business and ensuring…

  • \ \ The Role Responsibilities Job Role The Director will play an essential role in the Group\\\'s Data Protection Office (GDPO) /…

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

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

  • Development Lead Standard Chartered Bukit Jalil, Kuala Lumpur Sep 05, 2024

    \ The Role Responsibilities Job Role Engages stakeholders on a regular basis on the progress of the projects and initiatives. Ensures business…

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