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avp financial markets compliance
Jobs 381 - 400 of 59917
  • \ The Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured products.…

  • AML Investigator BitMEX Kuala Lumpur Nov 01, 2024

    \ \ BitMEX is the world\\\'s leading cryptocurrency derivatives trading platform, which has pioneered cryptocurrency trading through relentless commitment to change, and…

  • \ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\…

  • \ Role Responsibilities As Lead \\xe2\\x80\\x93 IS & NS Sustenance Engineering the candidate will be responsible for leading and managing the Network…

  • \ The Role Responsibilities Job Role This role supports balance sheet management responsibilities and primarily focuses on driving the ALCO balance sheet…

  • Analyst, Cyber Security Standard Chartered Bukit Jalil, Kuala Lumpur Nov 01, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Perform the Privileged ID Reconciliation…

  • \ Role ResponsibilitiesPurposeThis role is integral to drive the ESG and Reputational Risk agenda and embed associated frameworks within key business processes…

  • Senior Treasury Analyst Michael Page Petaling Jaya Nov 01, 2024

    \ \ Global MNC based environment\ Continuous learning opportunities\ \ About Our Client\ Michael Page is thrilled to be entrusted with the…

  • \ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…

  • (ML)Senior Manager, ICS Risk Standard Chartered Bukit Jalil, Kuala Lumpur Nov 01, 2024

    \ The Role Responsibilities Strategy Support CISO in defining Information and Cyber Security Strategy and socialize to enhance awareness within the businesses,…

  • Assistant Manager, Corporate Finance BAT Kuala Lumpur Nov 01, 2024

    \ BAT is evolving at pace truly like no other organisation. To achieve the ambition, we have set for ourselves, we are…

  • \ \ Gerson Lehrman Group is seeking an Associate / Senior Associate to be part of the Client Solutions team to support…

  • Fraud Analyst Standard Chartered Malaysia Nov 01, 2024

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

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

  • b\'\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\…

  • An'yst, Bus Con & Resilience Standard Chartered Bukit Jalil, Kuala Lumpur Oct 31, 2024

    \ The Role Responsibilities Purpose The Operational Continuity in Resolution department ensures SCB maintains compliance with regulatory guidelines by maintaining a service…

  • MRU Specialist Standard Chartered Malaysia Oct 31, 2024

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

  • \ \ Role Responsibilities Processes Perform quality control process as stated in the DOI\\\'s and by employing a risk based approach to…

  • Team Lead Standard Chartered Malaysia Oct 31, 2024

    \ \ Role Responsibilities Good to have an awareness of Banking & Financial services industry . Ensure a smooth, timely, accurate and…

  • Senior Officer Standard Chartered Malaysia Oct 31, 2024

    \ \ Role Responsibilities Strategy To provide a high quality in the Data Management. Ensure timely updates of Static & Market data…