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financial crime compliance
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  • \ Programme Overview STAR is a Programme which is designed to nurture and prepare our young talent for a rewarding career within…

  • \ Role Responsibilities This role is responsible for overall commercial management of how the Bank engages and spends money with its external…

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

  • Senior Officer Standard Chartered Kuala Lumpur Jan 16, 2025

    Role Responsibilities To perform as maker where incumbent need to assist the Manager in the daily operations to achieve service quality by…

  • The Search Group is a Risk and Research consultancy firm with a global footprint, and an enhanced presence in both Europe and…

  • Global Operations Officer Standard Chartered Bukit Jalil, Kuala Lumpur Jan 16, 2025

    Role Responsibilities Retail Banking Client Onboarding To perform data processing of Credit Card, Personal and Mortgage Loans applications. To perform checking of…

  • AML Analyst HCLTech Kuala Lumpur Jan 16, 2025

    \ Data profiling tools SQL Payment system and core banking system Financial Crime Compliance / AML Experience (Anti Money Laundering) Business Analyst…

  • Head, Tele Collections Standard Chartered Kuala Lumpur Jan 16, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Optimize collection productivity, effective utilization of…

  • Global Operations Officer Standard Chartered Bukit Jalil, Kuala Lumpur Jan 16, 2025

    Role Responsibilities Retail Banking Client Onboarding To perform data processing of Credit Card, Personal and Mortgage Loans applications. To perform checking of…

  • Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Build an effective control environment &…

  • Senior Legal Counsel Standard Chartered Kuala Lumpur Jan 16, 2025

    Role Responsibilities Strategy \\xc2\\xb7 Have an awareness and understanding of the Groups business strategy and model appropriate to the role. \\xc2\\xb7 Provide…

  • Officer Standard Chartered Bukit Jalil, Kuala Lumpur Jan 16, 2025

    Role Responsibilities To perform as maker where incumbent need to assist the Manager in the daily operations to achieve service quality by…

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

  • \ Role Responsibilities Strategy . Resiliency Lead of CnC team to enhance application monitoring capabilities. Manage the planned/unplanned disruption of production infrastructure…

  • (ML)Manager, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Jan 16, 2025

    The Role Responsibilities This role will be part of the central Transformation, Technology & Operations (TTO) Communication & Engagement (C&E) Delivery team.…

  • Head, Managed Investment Standard Chartered Kuala Lumpur Jan 16, 2025

    Role Responsibilities Define key responsibilities to reflect the duties and responsibilities of this role. Leads a team for effective management of investment…

  • Legal Counsel HSBC Kuala Lumpur Jan 16, 2025

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

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Senior Global Operation Officer Standard Chartered Bukit Jalil, Kuala Lumpur Jan 15, 2025

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

  • Senior Analyst, FCSO Standard Chartered Bukit Jalil, Kuala Lumpur Jan 15, 2025

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