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associate financial crime compliance
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  • Executive Assistant Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

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

  • (ML)Manager, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    \ The Role Responsibilities This role will be part of the central Transformation, Technology & Operations (TTO) Communication & Engagement (C&E) Delivery…

  • \ The Role Responsibilities Working closely with the Head, Transformation, Technology & Operations (TTO) Communication & Engagement (C&E) and the Leads, TTO…

  • \ Role Responsibilities To grow Islamic CCIB business and to achieve the target revenue and balance sheet by working together with the…

  • \ Role Responsibilities Responsible for financial and regulatory reporting activities required for statutory, group and country financial reporting in respect of Standard…

  • (ML)Lead, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    \ The Role Responsibilities Working closely with the Head, Transformation, Technology & Operations (TTO) Communication & Engagement (C&E), this role will be…

  • (ML)Lead, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    \ The Role Responsibilities Working closely with the Head, Transformation, Technology & Operations (TTO) Communication & Engagement (C&E), this role will be…

  • Senior Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    \ Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately…

  • \ Role Responsibilities Perform an independent validation of new and existing models that are used in Financial crime risk management, anti money…

  • Development Lead Standard Chartered Malaysia Jan 18, 2025

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

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

  • Business Manager, FM Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

    \ The Role Responsibilities Strategy The FM Communications and Engagement team is responsible for the strategy and delivery of internal communications and…

  • Manager Standard Chartered Malaysia Jan 18, 2025

    \ Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards the future…

  • Senior Officer Standard Chartered Malaysia Jan 18, 2025

    \ Role Responsibilities To perform as maker where incumbent need to assist the Manager in the daily operations to achieve service quality…

  • Situational Specialist TB Cash, CnC Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

    \ Role Responsibilities Strategy* Resiliency Lead of CnC team to enhance application monitoring capabilities. Manage the planned/unplanned disruption of production infrastructure to…

  • Manager, Vendor Management Hub Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

    \ Role Responsibilities Supply Chain Management (SCM) is responsible for the full lifecycle management of the commercial relationship with its external third…

  • \ The Role Responsibilities Retail Banking Client Onboarding To perform data processing of Credit Card, Personal and Mortgage Loans applications. To perform…

  • \ Role Responsibilities Job Summary . Meet the business objectives initiated by the respective country BB business . Customer focus need based…

  • Senior Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

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

  • \ Job description Some careers have more impact than others. If you\\\'re looking for a role where you can continue to make…