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avp financial markets compliance
Jobs 101 - 120 of 59917
  • \ \ Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured products.…

  • \ \ Role Responsibilities Key Products: PCI, Equity Structured Products, Retail Bond, Structured Investment, FX, Unit Trust and Insurance Products Accountable to…

  • Mgr, Solution Design Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

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

  • Specialist, AA QCO Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\xe2\\x80\\x99s and by employing a risk based approach to address financial…

  • Supervisor, FXMM Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ Role Responsibilities FXMM Ops is all about the payment, the delivery of our product to the client. Secure and safe payment…

  • \ Role Responsibilities To provide strategic and operational Health, Safety and Wellbeing leadership across all areas of the organisation within the Region.…

  • \ Role Responsibilities The jobholder will build an understanding of the buying behaviour and requirements of Clients vs the product (and regional)…

  • \ 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 solution…

  • Head, CPBB Marketing Standard Chartered Kuala Lumpur Nov 12, 2024

    \ Role Responsibilities JOB SUMMARY Responsible for driving and delivering marketing communication plans and strategies for the Retail Banking business and ensuring…

  • Mgr, Ops Management Standard Chartered Malaysia Nov 12, 2024

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

  • Specialist, Middle Office Standard Chartered Kuala Lumpur Nov 12, 2024

    \ \ Governance . Awareness and understanding of Agile s/w development process, change and release management process People & Talent . Role…

  • Manager Standard Chartered Kuala Lumpur Nov 12, 2024

    \ RESPONSIBILITIES Business Support FM business by ensuring quality service to the counterparties. Processes Supervision on DOI\\xe2\\x80\\x99s review to ensure completed and…

  • Service Lead Standard Chartered Malaysia Nov 12, 2024

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

  • Development Lead Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ RESPONSIBILITIES Experience in virtual machine (VM), Linux technologies, terminologies, and environments. Experience in application and system software development with specific skill…

  • Development Lead Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ RESPONSIBILITIES Experience in virtual machine (VM), Linux technologies, terminologies, and environments. Experience in application and system software development with specific skill…

  • Junior Compliance Officer Robert Walters Kuala Lumpur Nov 12, 2024

    \ \ Salary Market Aligned Location Kuala Lumpur FULL_TIME Consultant Madiha MdRidza Job Ref 1918000/001 Date posted 26 March 2023 kuala lumpur…

  • Senior Officer Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

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

  • \ Role Responsibilities RESPONSIBILITIES All aspects of tasks related to prevention, detection, assurance & oversight of Regulatory reporting function. Manage back reporting…

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

  • \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…