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analyst financial crime compliance surveillance
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  • Manager, CCG FM Ops Control Monitoring Standard Chartered Bukit Jalil, Kuala Lumpur Sep 01, 2024

    \ Role Responsibilities To us, good performance is about much more than turning a profit. It\\\'s about showing how you embody our…

  • \ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Pulau Pinang\ \ \ Schedule\ : Full time\…

  • \ Role Responsibilities As Lead \\xe2\\x80\\x93 IS & NS Sustenance Engineering the candidate will be responsible for leading and managing the Network…

  • Branch Operations and Service Manager Standard Chartered Petaling Jaya, Selangor Sep 01, 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…

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

  • Lead, Development Standard Chartered Kuala Lumpur Aug 31, 2024

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

  • \ Role Responsibilities Role forms part of the 1st line of defence focussed on Balance Sheet Substantiation across 42 countries worldwide. Standard…

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

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

  • Business Development Manager Standard Chartered Petaling Jaya, Selangor Aug 31, 2024

    \ The Role Responsibilities Job Summary*\\xe2\\x80\\xa2 Meet the business objectives initiated by the respective country BB business Customer focus need based selling…

  • Lead, Project management Standard Chartered Kuala Lumpur Aug 31, 2024

    \ \ \ Job\ : Business Support, Management & Efficiency\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\…

  • \ Role Responsibilities As Lead IS & NS Sustenance Engineering the candidate will be responsible for leading and managing the Network Hygiene…

  • Caller Tele collections Standard Chartered Kuala Lumpur Aug 31, 2024

    \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Handle…

  • Development Lead Standard Chartered Malaysia Aug 31, 2024

    \ \ RESPONSIBILITIES Experience in virtual machine (VM), Linux technologies, terminologies, and environments. Experience in application and system software development with specific…

  • \ The Role Responsibilities Job Role This role supports balance sheet management responsibilities and primarily focuses on driving the ALCO balance sheet…

  • Development Lead Standard Chartered Kuala Lumpur Aug 31, 2024

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

  • Manager, Retail Model Validation Standard Chartered Bukit Jalil, Kuala Lumpur Aug 31, 2024

    \ Role Responsibilities Risk Management Conduct quality model validations through quantitative and qualitative analyses of new and existing corporate, institutional and commercial…

  • MRU Specialist Standard Chartered Malaysia Aug 30, 2024

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

  • Associate Vice President Standard Chartered Bukit Jalil, Kuala Lumpur Aug 30, 2024

    \ RESPONSIBILITIES SME of Credit Card Features Manage Project Deliverables Collaborate with business stakeholders on new requirements. Analysis of user stories and…