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

  • Senior Business Development Executive Standard Chartered Petaling Jaya, Selangor Dec 20, 2024

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

  • Remote RM, Premium & Priority Banking Standard Chartered Petaling Jaya, Selangor Dec 20, 2024

    \ Role Responsibilities Acquire and deepen relationships with NTB/NTS Priority Clients to identify business opportunities related to own core business products or…

  • Development Lead Standard Chartered Malaysia Dec 19, 2024

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

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

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

  • Spl'st, Test Lead Standard Chartered Kuala Lumpur Dec 19, 2024

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

  • Lead, Development Standard Chartered Kuala Lumpur Dec 19, 2024

    \ \ The Role Responsibilities Strategy There is a digital revolution happening that is changing the future of banking increasingly, Banking is…

  • Mgr, Internal Audit Standard Chartered Malaysia Dec 19, 2024

    \ \ RESPONSIBILITIES Group Internal Audit (GIA) in Standard Chartered Bank is looking for an exceptional and dynamic Audit Manager to join…

  • Business Risk Manager, CPBB Standard Chartered Petaling Jaya, Selangor Dec 19, 2024

    \ Role Responsibilities Business Risk Manager is responsible for working with the Country Head of Business Risk Management (BRM) of CPBB to…

  • Remote RM, Premium & Priority Banking Standard Chartered Petaling Jaya, Selangor Dec 19, 2024

    \ Role Responsibilities Acquire and deepen relationships with NTB/NTS Priority Clients to identify business opportunities related to own core business products or…

  • Personal Assistant Standard Chartered Kuala Lumpur Dec 19, 2024

    \ The Role Responsibilities Job Role Executive assistant services (EAS) Team offers end to end administrative and business planning services virtually whilst…

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

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

  • \ \ Role Responsibilities JOB SUMMARY. Meet the business objectives initiated by the respective country BB business Customer focus need based selling…

  • Caller Tele Collections Standard Chartered Kuala Lumpur Dec 19, 2024

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

  • SME Backup Engineer Standard Chartered Kuala Lumpur Dec 19, 2024

    \ \ The Role Responsibilities Job Role This role will be responsible for developing global key strategy and standards for Backup and…

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

  • Specialist, Name Screening Standard Chartered Bukit Jalil, Kuala Lumpur Dec 19, 2024

    \ Role Responsibilities Responsibilities* Processes* \\xc2\\xb7 Manage and/or resolve alerts/cases. o Follow the Screening DOI to process risk events in line with…

  • Senior Business Development Executive Standard Chartered Petaling Jaya, Selangor Dec 19, 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 Dec 18, 2024

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

  • MRU Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Dec 18, 2024

    \ RESPONSIBILITIES Strategy Min SPM qualification Achieve productivity and service levels for MRU retention save rate target. Business Objective Achieve Financial Goals…