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  • (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…

  • AML/CFT Policy, Advisory and Sanctions Uob Kuala Lumpur Nov 08, 2024

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

  • Executive Property (SPFM Bandar Sunway) 1 Sunway Group Bandar Sunway, Selangor Nov 08, 2024

    \ Sunway PFM is HIRING! Sunway Property & Facilities Management (Sunway PFM Sdn Bhd) is the Sunway Group\\\'s asset management firm which…

  • 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…

  • \ 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…

  • \ Director, GPO Delegate Operational Effectiveness This was a newly created role in 2023 for a Director within the Risk and Conduct,…

  • 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…

  • 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…

  • \ Company Description Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather, analyze and process…

  • 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…

  • 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.…

  • \ We are looking for hardworking individuals to join our World Check team as Lead Research Analyst. This is an excellent opportunity…

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

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

  • \ \ RESPONSIBILITIES Strategy Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business Awareness and understanding…

  • b\'\ \ \ \ \ \ \ \ Job Req ID: 101687 \ \ \ \ \ \ \ \ \ Date:…