Perform internal controls audits / business consulting projects comprising J SOX, Fraud Control, Legal Compliance and Management Audits based on the approved…
\ \ Role Responsibilities The Individual CDD team is a unit within the Middle office for performing due diligence on all clients…
\ \ RESPONSIBILITIES Processes Peform quality control process as stated in the DOI\\\'s and by employing a risk based approach to address…
\ Role Responsibilities Job Summary* To us, good performance is about much more than turning a profit. It\\\'s about showing how you…
Role Responsibilities Strategy Responsible for defining and operating a control environment for people, process and technology that enables the domain to reduce…
\ \ Role Responsibilities To assist the Manager in running of all Department BAU functions for all relevant structured notes, DPM and…
\ Role Responsibilities Strategy . SCB GBS Malaysia Trade Control / Documentation hub supports more than 20 regional offices, covering a large…
\ Role Responsibilities Strategy* SCB GBS Malaysia Trade Control / Documentation hub supports more than 20 regional offices, covering a large array…
\ \ Role Responsibilities Programme Overview STAR is a Management Trainee Programme which is designed to nurture and prepare our young talent…
\ Role Responsibilities FXMM Ops is all about the payment, the delivery of our product to the client. Secure and safe payment…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
The Role Responsibilities Want to push the boundaries of traditional technology, finance and operations? At nexus, courage is a defining trait for…
\ Role Responsibilities Strategy Solve complex inquiries, conduct discovery and complete due diligence activities for client requests Provide detailed analysis of escalated…
\ Programme Overview STAR is a Management Trainee Programme which is designed to nurture and prepare our young talent for a rewarding…
\ \ Role Responsibilities The Role Responsibilities The role of the Business Risk Manager Governance is to partner and support the FM…
\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ \ \ Job\ : Technology\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…
\ RESPONSIBILITIES Strategy Equity Middle Office TCG (Trade Control Group) function resides within the Financial Markets Operations (FMO) team in Standard Chartered…
\ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk…
Role Responsibilities Strategy SCB GBS India Documentation hub supports more than 20 regional offices, covering a large array of Derivatives products ranging…