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

  • \ \ RESPONSIBILITIES Lead the design for new solutions requested by CCIB client Provides consultancy and advisory services to the business, systems…

  • Mgr, Trade Ops Standard Chartered Malaysia Nov 08, 2024

    \ \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group&rsquos strategy. To treat Customer&rsquos with Human touch and understand the importance at…

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

  • (ML)Associate Director ICS Risk & Control Standard Chartered Bukit Jalil, Kuala Lumpur Nov 08, 2024

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

  • \ \ 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…

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

  • Lead, Project management Standard Chartered Kuala Lumpur Nov 08, 2024

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 08, 2024

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

  • Service Lead Standard Chartered Malaysia Nov 08, 2024

    \ \ RESPONSIBILITIES Regulatory & Business Conduct Display exemplary conduct and live by the Group\\\'s Values and Code of Conduct. Take personal…

  • Specialist, CRT Standard Chartered Malaysia Nov 08, 2024

    \ \ Role Responsibilities Strategy Achieve productivity and service levels for Service Request Queues in CEMS for investigation, supervisor escalations and also…

  • VP Delivery Head Standard Chartered Kuala Lumpur Nov 08, 2024

    \ Responsibilities [Minimum of 15 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/REACT/Hibernate/Webservices/JSON API Understand user requirements and build solution…

  • Manager, IT Resilience Standard Chartered Bukit Jalil, Kuala Lumpur Nov 08, 2024

    \ As a Manager of IT Resilience for Governance and Assurance focused on Technology Resilience in one of the leading Global Banks,…

  • \ Role Responsibilities The Basel 3.1 Business Impacts Management (\\\'BIM\\\') programme is being established as a critical programme sponsored jointly by Risk…

  • Junior Analyst, CPL. Surv. & Mon Standard Chartered Bukit Jalil, Kuala Lumpur Nov 08, 2024

    \ The Role Responsibilities Processes \\xc2\\xb7 Communications Surveillance includes system generated alerts review, manual reviews and voice monitoring. \\xc2\\xb7 Perform initial review…

  • Fraud Analyst Standard Chartered Malaysia Nov 08, 2024

    \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…

  • \ Financial Markets Operations Graduate Programme We are a global operations team supporting the financial markets business by providing operations solutions in…

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • \ Who We AreLSEG is one of the world\\xe2\\x80\\x99s leading providers of financial markets infrastructure and delivers financial data, analytics, news and…

  • \ \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate…