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associate director financial crime compliance
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  • Mgr, Trade Ops Standard Chartered Bukit Jalil, Kuala Lumpur Dec 24, 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…

  • SME Backup Engineer Standard Chartered Kuala Lumpur Dec 24, 2024

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

  • \ The Role Responsibilities Job Role Need a team member for H2H (Host to Host) Customer Implementation team. The team works with…

  • Manager Unsecured Standard Chartered Malaysia Dec 24, 2024

    \ \ The Role Responsibilities Job Role To manage and control collections activities associated with Unsecured portfolio in order to minimise net…

  • \ \ Role Responsibilities Strategy Front Office Supervision Control Manager is responsible to ensure robust Control framework and governance mechanism across FM…

  • \ Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured products. Understanding…

  • \ \ Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured products.…

  • Fraud Analyst Standard Chartered Malaysia Dec 24, 2024

    \ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…

  • Manager, Change Communications Standard Chartered Bukit Jalil, Kuala Lumpur Dec 24, 2024

    \ Role Responsibilities This role supports Change Communications team members on the operational aspects of change communications across Transformation, Technology and Operations…

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

  • \ \ The Role Responsibilities Job Role Ensure overall credit policy and procedure are in line with Global Credit Standards (Global CAD,…

  • Senior Project Manager Standard Chartered Kuala Lumpur Dec 24, 2024

    \ The Role Responsibilities Job Role Support Head, Programme Management Office to co ordinates management of the Project / Programme, providing support…

  • Analyst Standard Chartered Kuala Lumpur Dec 24, 2024

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

  • Spl'st, Risk Ops Standard Chartered Kuala Lumpur Dec 24, 2024

    \ \ Role Responsibilities Our ICS team sits within the TTO and is responsible for mission critical areas including cyber, information and…

  • Retail Analyst Standard Chartered Kuala Lumpur Dec 24, 2024

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

  • Business Analyst FM Standard Chartered Bukit Jalil, Kuala Lumpur Dec 24, 2024

    \ Role ResponsibilitiesJob SummaryWork with the business / COOs and infrastructure teams to gather / define / document business requirements for end…

  • \ \ Role Responsibilities JOB SUMMARY Management of loan applications. To coach, direct and motivate sales team towards achieving targeted goals. Responsible…

  • Scrum Master Standard Chartered Bukit Jalil, Kuala Lumpur Dec 23, 2024

    \ RESPONSIBILITIES Strategy Payments Hive requires an Agile experienced software developer to lead in the delivery of software assets for the Payments…

  • Big Data Tech Lead Standard Chartered Kuala Lumpur Dec 23, 2024

    \ \ The Role Responsibilities Job Summary Data engineering lead, responsible for coding / configuring data routines to onboard data into the…

  • \ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases. Follow the Screening DOI to process risk events…