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analyst financial crime compliance surveillance
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  • \ Role ResponsibilitiesBusiness Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie ups such as real…

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

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6OverviewThe Financial Crime Compliance Special…

  • Senior global officer Standard Chartered Bukit Jalil, Kuala Lumpur Aug 26, 2024

    \ Role ResponsibilitiesJob SummaryTo assist the Team Manager of Corporate Action to manage the operations of Corporate Actions Processes, in ensuring consistent…

  • \ \ The Role Responsibilities Job Role Retail Banking Client Onboarding To perform data processing of Credit Card, Personal and Mortgage Loans…

  • Mgr, Portfolio Management Standard Chartered Kuala Lumpur Aug 26, 2024

    \ \ Role Responsibilities Product Manager Role\\\'s & Responsibilities: Responsible for driving growth of Credit Card Portfolio Products such as Cash On…

  • Senior Delivery Manager Standard Chartered Bukit Jalil, Kuala Lumpur Aug 26, 2024

    \ The Role ResponsibilitiesStrategyWe need a dedicated PSS manager to cover for Pakistan and China.BusinessIT TPS CPBB Digital ChannelsProcessesATM Switching.Risk Management To…

  • Mgr, Middle Office Standard Chartered Bukit Jalil, Kuala Lumpur Aug 25, 2024

    \ RESPONSIBILITIES Strategy Equity Middle Office TCG (Trade Control Group) function resides within the Financial Markets Operations (FMO) team in Standard Chartered…

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

  • Head, CPBB Marketing Standard Chartered Kuala Lumpur Aug 25, 2024

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

  • \ \ The Role Responsibilities Job Role As part of the global UK Audit and Corporate Governance (UK ACG) programme, the purpose…

  • Relationship Manager, Business Banking Standard Chartered Petaling Jaya, Selangor Aug 25, 2024

    \ \ The Role Responsibilities Strategy To execute and deliver towards the growth of Business Banking business in line with Group\\\'s strategies.…

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

  • \ \ Role Responsibilities Job Summary Delivering and achieving assigned recovery targets. Implementing new strategies and tactics to improve recovery performance, training…

  • Manager Standard Chartered Kuala Lumpur Aug 25, 2024

    \ RESPONSIBILITIES Business Support FM business by ensuring quality service to the counterparties. Processes Supervision on DOI\\xe2\\x80\\x99s review to ensure completed and…

  • Mgr, Managed Investment Standard Chartered Kuala Lumpur Aug 25, 2024

    \ Role Responsibilities Job Summary Define key responsibilities to reflect the duties and responsibilities of this role. Effective management of investment funds…

  • \ \ Role Responsibilities This role supports supervisory responsibilities and primarily focuses on the preparation and review of regulatory, risk, compliance, management,…

  • Officer, Cash Ops Standard Chartered Kuala Lumpur Aug 25, 2024

    \ \ The Role Responsibilities Job Role To perform as maker where incumbent need to assist the Manager in the daily operations…

  • Team Leader Standard Chartered Malaysia Aug 25, 2024

    \ \ Role Responsibilities Regulatory Operations Department is responsible for regulatory reporting to multiple jurisdictions i.e. BoE, CFTC, SEC, ESMA, FCA, MiFID,…

  • \ \ The Role Responsibilities Job Role Manage digital Partnership opportunities and delivery ensure the associate compliance risk are identified and managed…