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assistant manager financial crime compliance financial institution
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  • Mgr, Trade Ops Standard Chartered Bukit Jalil, Kuala Lumpur Oct 21, 2024

    \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group\\xe2\\x80\\x99s strategy. To treat Customer\\xe2\\x80\\x99s with Human touch and understand the importance at every…

  • \ The Role Responsibilities Job Purpose Supply Chain Management (SCM) is responsible for the overall commercial management of how the bank engages…

  • Mgr, CPBB Pdts Standard Chartered Kuala Lumpur Oct 21, 2024

    b\'\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\…

  • Developer Standard Chartered Malaysia Oct 21, 2024

    \ \ The Role Responsibilities Job Role The successful candidate will have experience working on Agile team (Scrum / Kanban) in the…

  • Spl'st, Development Standard Chartered Bukit Jalil, Kuala Lumpur Oct 21, 2024

    \ Role Responsibilities Strategy* Align with the strategic direction and roadmap for AMH ISO enablement, aligning with Business Strategy, ITO Strategy and…

  • \ Role Responsibilities Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities…

  • \ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…

  • Sr.PM Application Migration Planning Standard Chartered Bukit Jalil, Kuala Lumpur Oct 21, 2024

    \ The Role Responsibilities Collaborating with management to gather and analyse operational information. Preparing change management strategies to support data centre migrations…

  • Senior Business Development Executive Standard Chartered Petaling Jaya, Selangor Oct 21, 2024

    \ Role Responsibilities Business Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie ups such as…

  • Analyst, Development Standard Chartered Bukit Jalil, Kuala Lumpur Oct 20, 2024

    \ RESPONSIBILITIES Strategy Possesses good understanding on Banking domain and reward system functional knowledge. Actively lead and support credit card reward points…

  • \ 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 solution…

  • Developer Standard Chartered Kuala Lumpur Oct 20, 2024

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

  • \ \ Role Responsibilities The jobholder will build on an already deep understanding of the buying behaviour and requirements of Clients vs…

  • \ \ RESPONSIBILITIES Strategy Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the…

  • VP Delivery Head Standard Chartered Kuala Lumpur Oct 19, 2024

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

  • Lead Data Analyst (CL) Standard Chartered Kuala Lumpur Oct 19, 2024

    b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • Developer Standard Chartered Malaysia Oct 19, 2024

    \ \ The Role Responsibilities Senior Developer or Delivery lead responsible to E2E application development, testing, deployment and its related process compliance.…

  • Spl'st, Test Lead Standard Chartered Bukit Jalil, Kuala Lumpur Oct 19, 2024

    \ RESPONSIBILITIES Strategy There is a digital revolution happening that is changing the future of banking increasingly, Banking is Technology. Financial Services…

  • \ \ About Standard Chartered We\\\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years,…

  • Mgr, Digital Partnerships Standard Chartered Kuala Lumpur Oct 19, 2024

    Job : Retail Banking Primary Location : Asia Malaysia Kuala Lumpur Schedule : Full time Employee Status : Permanent Posting Date :…