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

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

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

  • \ Facilitate IT projects for the Group and APAC branches, ensuring successful execution. Understand business functions, analyze user requirements, define project scopes,…

  • Lead, Development Standard Chartered Bukit Jalil, Kuala Lumpur Dec 22, 2024

    The Role Responsibilities Job Role Develop and deliver the strategic direction and roadmap for SCPAY application, aligning with Business Strategy, ITO Strategy…

  • Global Operations Officer Standard Chartered Bukit Jalil, Kuala Lumpur Dec 22, 2024

    Role ResponsibilitiesJob SummaryAs a Trade Operations Analyst, you will be responsible for supporting the efficient execution of Trade Finance operations within the…

  • Business Analyst FM Standard Chartered Malaysia Dec 22, 2024

    \ \ Role Responsibilities Job Summary Work with the business / COOs and infrastructure teams to gather / define / document business…

  • Manager, Client Centre Standard Chartered Petaling Jaya, Selangor Dec 21, 2024

    The Role Responsibilities Job Role The role is responsible in overall implementation of sales management strategies to achieve sales budgets for Price…

  • Role Responsibilities Business* Awareness and understanding of various market abuse regulations globally in which the Group operates Understanding the Groups business strategy…

  • Vice President, Compliance Robert Walters Kuala Lumpur Dec 21, 2024

    An exciting Vice President, Compliance job has just become available at a reputable Japanese bank based in Kuala Lumpur. This is a…

  • b\'Job: Operations Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 26/Mar/2023, 10:01:13 PM Unposting Date:…

  • \ \ The Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured…

  • Lead Data Analyst (CL) Standard Chartered Kuala Lumpur Dec 19, 2024

    b\'Job: Operations Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 28/Feb/2023, 1:43:28 AM Unposting Date:…

  • Business Risk Manager, CPBB Standard Chartered Petaling Jaya, Selangor Dec 19, 2024

    Role Responsibilities Business Risk Manager is responsible for working with the Country Head of Business Risk Management (BRM) of CPBB to effectively…

  • Financial Reporting (Senior Analyst) BASF Kuala Lumpur Dec 19, 2024

    We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect…

  • Spl'st, Test Lead Standard Chartered Kuala Lumpur Dec 19, 2024

    b\'Job: Technology Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 10/Mar/2023, 12:23:01 AM Unposting Date:…

  • Spl'st, Test Lead Standard Chartered Bukit Jalil, Kuala Lumpur Dec 19, 2024

    RESPONSIBILITIES Strategy There is a digital revolution happening that is changing the future of banking increasingly, Banking is Technology. Financial Services firms…

  • Analyst, Development Standard Chartered Bukit Jalil, Kuala Lumpur Dec 18, 2024

    RESPONSIBILITIES Strategy Possesses good understanding on Banking domain and reward system functional knowledge. Actively lead and support credit card reward points system…

  • The Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured products. Understanding…

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