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analyst risk and control group
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  • Senior Client Centre Executive Standard Chartered Petaling Jaya, Selangor Nov 22, 2024

    \ \ The Role Responsibilities Job Role This is an individual contributor role with responsibility to contact and engage clients as per…

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Nov 22, 2024

    \ Role Responsibilities Responsibilities* Strategy \\xc2\\xb7 Perform day to day data extraction activities based on business need. \\xc2\\xb7 Generate monthly/weekly/daily and ad…

  • Process Lead Client Data Standard Chartered Bukit Jalil, Kuala Lumpur Nov 22, 2024

    \ The Role Responsibilities Job Role Good to have an awareness of Banking and Financial services industry Ensure a smooth, timely, accurate…

  • Mgr, Fraud Ops Standard Chartered Malaysia Nov 22, 2024

    \ Role Responsibilities Responsibilities . Strategy . Perform day to day data extraction activities based on business need. . Generate monthly/weekly/daily and…

  • Assistant Manager Operations HSBC Kuala Lumpur Nov 22, 2024

    \ Job descriptionWhy join us?HSBC provides internal and external clients with a Global Execution and Clearing Service across Listed Derivatives Exchanges and…

  • \ Job description Business: Markets and Securities Services Operations Open positions: 1 Role Title: Business Manager \\xe2\\x80\\x93 Equities, GDM and Securities Financing…

  • Senior Mgr Credit Standard Chartered Petaling Jaya, Selangor Nov 21, 2024

    \ The Role Responsibilities Strategy To underwrite and manage loans under credit initiation (credit analysis and credit approval) for business installment loan,…

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

  • Assistant Manager HSBC Kuala Lumpur Nov 21, 2024

    \ Job description Why join us? Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for further opportunities to develop your career,…

  • Manager, SOX IT Grab Malaysia Nov 21, 2024

    \ Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Audit Senior CHI-LLTC Selangor Nov 21, 2024

    \ Friendly working environment + Supportive team mates + Junior Partner Programme + Office located 5 min walking distance from LRT station…

  • \ RESPONSIBILITIES Strategy Develop the Financial Markets Operations (FMO) post trade platform and drive the strategy towards our goals of developing a…

  • VP GFX Operations HBAP HSBC Kuala Lumpur Nov 20, 2024

    \ Job description \"The health and safety of our employees and candidates is very important to us. Due to the current situation…

  • \ \ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational…

  • \ Job Responsibilities To manage Fintech solutions which jointly owns the accountability with Business to meet our strategic business roadmap that aligns…

  • Mgr, Tech Support Standard Chartered Malaysia Nov 20, 2024

    \ Role Responsibilities . Minimum 12 years of experience in application Design, Architecture and development using PEGA 6.x, 7.x and 8.x versions…

  • Manager SME Debt Securities Ops (HBCE) HSBC Kuala Lumpur Nov 20, 2024

    \ Job description Business: Markets Operations GBMC, Markets & Securities Services Open positions: 1 Role Title: Manager SME \\xe2\\x80\\x93 Debt Securities Ops…

  • Client Care Executive Standard Chartered Bukit Jalil, Kuala Lumpur Nov 20, 2024

    \ The Role Responsibilities In charge of day to day management of team and accountable for their results Set targets, review results,…

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

  • \ Job Responsibilities Ensures effectiveness of the risk and control environment of the KYC operations and Name Screening function, as well as…