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financial crime compliance analyst
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  • Business Development Manager Standard Chartered Petaling Jaya, Selangor Oct 30, 2024

    \ The Role Responsibilities Job Summary*\\xe2\\x80\\xa2 Meet the business objectives initiated by the respective country BB business Customer focus need based selling…

  • \ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

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

  • \ Role Responsibilities Job Summary . Acquire and deepen relationships with NTB/NTS PB Client to identify business opportunities related to own core…

  • Tech Assurance Manager Standard Chartered Kuala Lumpur Oct 30, 2024

    \ RESPONSIBILITIES Governance Deliver Technology Assurance service to CIO teams. Engages with testing and development teams across the bank. For the assigned…

  • \ Role Responsibilities Acquire and deepen relationships with NTB/NTS Priority Clients to identify business opportunities related to own core business products or…

  • Sales Effectiveness Mgr Standard Chartered Petaling Jaya, Selangor Oct 30, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Provide introductory and product training…

  • Senior Risk Controller Standard Chartered Kuala Lumpur Oct 30, 2024

    \ Role Responsibilities FM Central Control Group (CCG) supports the FM Risk and Control function. The activities include: \\xc2\\xb7 Oversees production of…

  • Assistant Manager Standard Chartered Bukit Jalil, Kuala Lumpur Oct 30, 2024

    \ RESPONSIBILITIES Strategy Ensure that all staff in the team continues to be equipped and developed with the necessary knowledge, skills, and…

  • \ \ Role Responsibilities Job Summary. . Meet the business objectives initiated by the respective country BB business . Customer focus need…

  • \ The Role Responsibilities Job Role Responsible for service governance of all activities handled by outsourced service partners with a view of…

  • Credit Model Validator Standard Chartered Bukit Jalil, Kuala Lumpur Oct 30, 2024

    \ About Standard Chartered We\\\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we\\\'ve…

  • \ Role Responsibilities JOB SUMMARY. Meet the business objectives initiated by the respective country BB business Customer focus need based selling Deepen…

  • Mgr, Middle Office Standard Chartered Bukit Jalil, Kuala Lumpur Oct 29, 2024

    \ RESPONSIBILITIES Strategy Equity Middle Office TCG (Trade Control Group) function resides within the Financial Markets Operations (FMO) team in Standard Chartered…

  • \ Role Responsibilities Role forms part of the 1st line of defence focussed on Balance Sheet Substantiation across 42 countries worldwide. Standard…

  • \ \ . Role Responsibilities The role of is part of the Standard Chartered Group Enablement Services team and will report into…

  • Team Lead Standard Chartered Malaysia Oct 29, 2024

    \ \ Role Responsibilities Good to have an awareness of Banking & Financial services industry . Ensure a smooth, timely, accurate and…

  • Associate Vice President Standard Chartered Bukit Jalil, Kuala Lumpur Oct 29, 2024

    \ RESPONSIBILITIES SME of Credit Card Features Manage Project Deliverables Collaborate with business stakeholders on new requirements. Analysis of user stories and…

  • Development Lead Standard Chartered Malaysia Oct 29, 2024

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

  • Specialist, FCSU Standard Chartered Malaysia Oct 29, 2024

    \ \ The Role Responsibilities Quality Prime importance to quality of case review / articulation Give high priority to quality, work on…