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financial crime compliance analyst
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  • Manager, Project Management Standard Chartered Bukit Jalil, Kuala Lumpur Sep 12, 2024

    \ Role Responsibilities Purpose We are a leading international Bank focused on supporting individuals and companies to prosper in our unique market…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Sep 12, 2024

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

  • \ Role Responsibilities The jobholder will build an understanding of the buying behaviour and requirements of Clients vs the product (and regional)…

  • Manager, IT Resilience Standard Chartered Bukit Jalil, Kuala Lumpur Sep 12, 2024

    \ As a Manager of IT Resilience for Governance and Assurance focused on Technology Resilience in one of the leading Global Banks,…

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. This role supports supervisory…

  • Spl'st, Tech Support Standard Chartered Bukit Jalil, Kuala Lumpur Sep 12, 2024

    \ Role Responsibilities Our Ideal Candidate At least 2 5 Yrs relevant experience in Information Technology. Banking Domain Knowledge is preferable Hands…

  • Associate Manager, Client Care Centre Standard Chartered Bukit Jalil, Kuala Lumpur Sep 12, 2024

    \ Role Responsibilities Job Summary Strategy Ensures that the relevant sourcing strategies are kept updated and current, focusing on commercial value generation,…

  • VP Delivery Head Standard Chartered Kuala Lumpur Sep 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…

  • \ 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 solution…

  • Manager, FP&A Standard Chartered Kuala Lumpur Sep 12, 2024

    \ RESPONSIBILITIES Strategy Provide input to develop and execute Saadiq business strategy. Understand how changes in internal factors (such as changes in…

  • Mgr, Training,QA & Support Standard Chartered Bukit Jalil, Kuala Lumpur Sep 12, 2024

    \ Role Responsibilities Manage end to end training programmes, QA, and support function Responsibilities Manage end to end training programmes, refresher and…

  • Service Lead Standard Chartered Malaysia Sep 11, 2024

    \ \ Role Responsibilities Strategy Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by…

  • Mgr, Trade Ops Standard Chartered Malaysia Sep 11, 2024

    \ \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group&rsquos strategy. To treat Customer&rsquos with Human touch and understand the importance at…

  • Mgr, Trade Ops Standard Chartered Malaysia Sep 11, 2024

    \ \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group\\\'s strategy. To treat Customer\\\'s with Human touch and understand the importance at…

  • Senior Manager Standard Chartered Malaysia Sep 11, 2024

    \ \ RESPONSIBILITIES Responsible for implementation and adherence of the Group\\\'s policies, procedure, service standards, performance measurements, staffing and operating expenses which…

  • MRU Specialist Standard Chartered Malaysia Sep 11, 2024

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

  • Assistant Manager Training MY & SG Market Standard Chartered Bukit Jalil, Kuala Lumpur Sep 11, 2024

    \ RESPONSIBILITIES Drive Client Obsession Culture initiatives in the Malaysia & Singapore Partner with Training Manager, CCC head, Operations Manager and COE…

  • Development Lead Standard Chartered Bukit Jalil, Kuala Lumpur Sep 11, 2024

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

  • b\'\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\…

  • Specialist, CRT Standard Chartered Malaysia Sep 11, 2024

    \ \ Role Responsibilities Strategy Achieve productivity and service levels for Service Request Queues in CEMS for investigation, supervisor escalations and also…