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financial crime compliance analyst
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  • \ \ The Role Responsibilities Job Role Transaction Screening is a team in Financial Crime Surveillance and Operations (FCSO). Transaction Screening team…

  • \ \ The Role Responsibilities Job Role Retail Banking Client Onboarding To perform data processing of Credit Card, Personal and Mortgage Loans…

  • Mgr, Portfolio Management Standard Chartered Kuala Lumpur Oct 23, 2024

    \ \ Role Responsibilities Product Manager Role\\\'s & Responsibilities: Responsible for driving growth of Credit Card Portfolio Products such as Cash On…

  • \ \ Role Responsibilities Strategy. Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Business Strong exposure…

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

  • \ \ Role Responsibilities This role supports supervisory responsibilities and primarily focuses on the preparation and review of regulatory, risk, compliance, management,…

  • Specialist, Development Standard Chartered Bukit Jalil, Kuala Lumpur Oct 23, 2024

    \ The Role ResponsibilitiesStrategyWe need a dedicated PSS manager to cover for Pakistan and China.BusinessIT TPS CPBB Digital Channels.ProcessesATM Switching.Risk Management To…

  • \ \ Role Responsibilities JOB SUMMARY Management of loan applications. To coach, direct and motivate sales team towards achieving targeted goals. Responsible…

  • Associate Manager Standard Chartered Malaysia Oct 22, 2024

    \ The Role Responsibilities Job Role Ability to handle stakeholders at Senior Management levels. Strong Analytical ability. Eye for detail and good…

  • Remote RM, Premium & Priority Banking Standard Chartered Petaling Jaya, Selangor Oct 22, 2024

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

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

  • \ \ Role Responsibilities Strategy Front Office Supervision Control Manager is responsible to ensure robust Control framework and governance mechanism across FM…

  • Associate Vice President, Settlements Standard Chartered Bukit Jalil, Kuala Lumpur Oct 22, 2024

    \ Role ResponsibilitiesStrategy* Awareness and understanding of the Group\\xe2\\x80\\x99s business strategy and model appropriate to the role. Business Strong exposure in Custody…

  • Relationship Manager, Priority Banking Standard Chartered Malaysia - Lai Chi Kok, Hong Kong Oct 22, 2024

    \ Role Responsibilities Strategy In/outbound ETB advice & sales To proactively acquire portfolio AUM of Priority Clients besides Personal clients. Engaging &…

  • Manager, Model Validation Standard Chartered Bukit Jalil, Kuala Lumpur Oct 22, 2024

    \ Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime risk…

  • Mgr, Trade Ops Standard Chartered Bukit Jalil, Kuala Lumpur Oct 21, 2024

    \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group\\xe2\\x80\\x99s strategy. To treat Customer\\xe2\\x80\\x99s with Human touch and understand the importance at every…

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

  • \ \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Delivering consistent and…

  • Lead, Tech Mgr Standard Chartered Malaysia Oct 21, 2024

    \ \ The Role Responsibilities To lead, execute, implement and deliver the AI/chatbot project in Digital Banking Channel. To drive the usage…

  • MRU Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Oct 21, 2024

    \ RESPONSIBILITIES Strategy Min SPM qualification Achieve productivity and service levels for MRU retention save rate target. Business Objective Achieve Financial Goals…