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financial crime compliance analyst
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  • Associate Manager Standard Chartered Petaling Jaya, Selangor Nov 06, 2024

    \ RESPONSIBILITIES Trade Settlement: Processing of Settlements transactions, Reporting of Trade Status, Ensuring that all the trades that ought to have been…

  • Mgr, Internal Audit Standard Chartered Kuala Lumpur Nov 05, 2024

    b\'\ \ \ Job\ : Audit\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

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

  • Lead, Tech Mgr Standard Chartered Bukit Jalil, Kuala Lumpur Nov 03, 2024

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

  • \ \ The Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards…

  • \ Role Responsibilities Strategy Driving optimal performance through evolving the FM Central Control Group Target Operating Model, clearly defining roles and responsibilities…

  • \ Programme Overview STAR is a Management Trainee Programme which is designed to nurture and prepare our young talent for a rewarding…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Sep 06, 2024

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

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

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

  • \ \ RESPONSIBILITIES The VP, Payment Technology Service Management will implement and execute best in class technology service management standards, leading the…

  • Support Specialist, Digital Channel Standard Chartered Bukit Jalil, Kuala Lumpur Sep 06, 2024

    \ The Role Responsibilities Strategy This role is to support Fraud application. Responsibility is to keep application healthy which include follow System…

  • \ \ . Role Responsibilities Strategy There is a digital revolution happening that is changing the future of banking increasingly, Banking is…

  • Development Lead Standard Chartered Bukit Jalil, Kuala Lumpur Sep 05, 2024

    \ The Role Responsibilities Job Role Engages stakeholders on a regular basis on the progress of the projects and initiatives. Ensures business…

  • \ \ 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…

  • Remote RM, Premium & Priority Banking Standard Chartered Petaling Jaya, Selangor Sep 05, 2024

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

  • Senior Manager Standard Chartered Malaysia Sep 04, 2024

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

  • \ Responsibilities [Minimum 10 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/Hibernate/Webservices/JSON API Understand user requirements and build solution architecture…

  • Business Development Manager Standard Chartered Petaling Jaya, Selangor Sep 04, 2024

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

  • \ \ RESPONSIBILITIES Strategy Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business Awareness and understanding…