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financial crime compliance analyst
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  • Treasury Specialist Standard Chartered Kuala Lumpur Oct 13, 2024

    \ \ Role Responsibilities Job Summary Actively manage and drive CMPS revenue, provide market update and portfolio review for client and actively…

  • Assistant Legal Counsel HSBC Kuala Lumpur Oct 13, 2024

    \ Job descriptionSome careers grow faster than others.If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities to develop,…

  • VP Delivery Head Standard Chartered Kuala Lumpur Oct 12, 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…

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

  • Treasury Specialist Standard Chartered Kuala Lumpur Oct 12, 2024

    \ Role ResponsibilitiesJob SummaryActively manage and drive CMPS revenue, provide market update and portfolio review for client and actively manage client portfolio…

  • Treasury Specialist Standard Chartered Kuala Lumpur Oct 12, 2024

    \ Role ResponsibilitiesJob SummaryActively manage and drive CMPS revenue, provide market update and portfolio review for client and actively manage client portfolio…

  • \ Role ResponsibilitiesGIA represents the third line of defence whose primary role is to help the Board and Executive Management to protect…

  • Lead, Tech Mgr Standard Chartered Malaysia Oct 12, 2024

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

  • Development Lead Standard Chartered Bukit Jalil, Kuala Lumpur Oct 12, 2024

    \ The Role Responsibilities Job Summary Work with the design and business solution team to understand and define the system and business…

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

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

  • \ Role Responsibilities Strategy . Support the delivery of the strategic agenda for FCSO Performance, Planning & Governance. Business . Support the…

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

  • Client Centre Executive Standard Chartered Petaling Jaya, Selangor Oct 12, 2024

    \ Role ResponsibilitiesStrategy Ensure prompt and timely call backs are made to clients as committed. Optimise the usage of Diallers and Lead…

  • Scrum Master Standard Chartered Malaysia Oct 11, 2024

    \ \ RESPONSIBILITIES Strategy Payments Hive requires an Agile experienced software developer to lead in the delivery of software assets for the…

  • \ \ RESPONSIBILITIES Processes Operational Rhythm: Achieve minimum of 100% realization on a day to day basis and enable the team to…

  • Development Lead Standard Chartered Malaysia Oct 11, 2024

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

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

  • b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…

  • \ \ RESPONSIBILITIES Collaborate with business stakeholders on new requirements. Analysis of user stories and assessment of changes required in the system.…