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analyst risk and controls group
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  • Analyst, Compliance Surveillance, FICC Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

    Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public Information,…

  • Analyst Standard Chartered Kuala Lumpur Jan 22, 2025

    \ Role Responsibilities The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private…

  • Retail Analyst Standard Chartered Kuala Lumpur Jan 22, 2025

    \ The primary focus of the role is to support the data infrastructure for Retail Analytics unit as well as SBIM in…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • Job Description: Manager RCS Quality Assurance, Group Finance Risk Control Unit MY Purpose of Role * An independent staff assigned by business…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • \ Job Description:Key Responsibilities *Sustainability Governance and RiskEngage in identifying, assessing, mitigating, managing and reporting on current and emerging sustainability risks, with…

  • \ Job Description:Key Responsibilities *Sustainability Governance and RiskEngage in identifying, assessing, mitigating, managing and reporting on current and emerging sustainability risks, with…

  • \ If you are looking to excel and make a difference, take a closer look at us The Global Markets Risk Graduate…

  • \ Job Responsibilities Risk Management & Governance The management and monitoring of all the operational risk arising within the function. Support 1st…

  • If you are looking to excel and make a difference, take a closer look at us Program Framework The Global Markets Risk…

  • The Role Reporting to the Manager in the Company Secretariat division (based in Kuala Lumpur) this role is a hybrid role supporting…

  • Business Analyst HSBC Kuala Lumpur Jan 21, 2025

    Job description Why join us: Some careers have more impact than others. If youre looking for a career where you can make…

  • \ \ Role Responsibilities Job Summary To deliver internal & external reporting, conduct risk analytics to improve portfolio risk appetite, monitor scorecard,…

  • Role summarySupports climate product related activities by collecting and verifying relevant data in specific data types and utilising specialist knowledge to advise…

  • \ StatusPOSITION : Senior Engineer, Cost and PlanningREPORTING TO : Manager, Project ServicesDIVISION/DEPARTMENT : Lang Lebah Project Services Section (LLD/S)LOCATION : KL…

  • Fraud Analyst Standard Chartered Malaysia Jan 20, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Fraud Analyst Standard Chartered Malaysia Jan 20, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Research Analyst Refinitiv Kuala Lumpur Jan 20, 2025

    \ Who We Are LSEG is one of the world\\\'s leading providers of financial markets infrastructure and delivers financial data, analytics, news…