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avp financial markets compliance
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  • Manager, Change Communications Standard Chartered Bukit Jalil, Kuala Lumpur Oct 23, 2024

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

  • \ \ Role Responsibilities Job Summary Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while providing…

  • \ \ The Role Responsibilities Job Role As part of the global UK Audit and Corporate Governance (UK ACG) programme, the purpose…

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

  • Spl'st, Development Standard Chartered Malaysia Oct 23, 2024

    \ The Role Responsibilities Job Role Leading the way in International Banking. Standard Chartered Bank supports the people and companies driving investment,…

  • \ \ Role Responsibilities Purpose This role is integral to drive the ESG and Reputational Risk agenda and embed associated frameworks within…

  • \ \\xef\\xbb\\xbf\\xef\\xbb\\xbf Client Background: They create nourishing products from agro based resources leading to benefit for all parties. Industry: Poultry Farm Location:…

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

  • Manager Unsecured Standard Chartered Bukit Jalil, Kuala Lumpur Oct 23, 2024

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

  • \ \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce…

  • \ \ The Role Responsibilities Job Role Transaction Screening is a team in Financial Crime Surveillance and Operations (FCSO). Transaction Screening team…

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

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

  • \ \ Role Responsibilities To perform direct closure of life insurance products for mass affluent, employee banking and business banking segment. Strategy…

  • \ \ Role Responsibilities To perform direct closure of life insurance products for mass affluent, employee banking and business banking segment. Strategy…

  • Analyst Standard Chartered Kuala Lumpur Oct 23, 2024

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

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

  • \ Introduction We seek a Product Consultant to join our international team of consultants! The teams work with NetReveal customers, deriving intelligence…

  • Mgr, Portfolio Management Standard Chartered Kuala Lumpur Oct 23, 2024

    \ \ Role Responsibilities Product Manager Role\\\'s & Responsibilities: Responsible for driving growth of Credit Card Portfolio Products such as Cash On…

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