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manager legal compliance
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  • Lead Cash Ops Standard Chartered Malaysia Sep 19, 2024

    \ Role Responsibilities To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by…

  • Relationship Manager, Business Banking Standard Chartered Petaling Jaya, Selangor Sep 19, 2024

    \ Role Responsibilities Strategy* To execute and deliver towards the growth of Business Banking business in line with Group\\xe2\\x80\\x99s strategies. Business* Sales…

  • \ \ We have an exciting opportunity for an experienced professional to join the Trust Management team on a full time basisPurpose…

  • \ Arcondis is a global consulting company with an exclusive focus on the healthcare and life science industries. Headquartered in Basel, Switzerland,…

  • Development Lead Standard Chartered Bukit Jalil, Kuala Lumpur Sep 18, 2024

    \ Description External Role Responsibilities Leading the way in International Banking. Standard Chartered Bank supports the people and companies driving investment, trade…

  • Relationship Manager, Business Banking Standard Chartered Petaling Jaya, Selangor Sep 18, 2024

    \ Role Responsibilities Strategy* To execute and deliver towards the growth of Business Banking business in line with Group\\xe2\\x80\\x99s strategies. Business* Sales…

  • Relationship Manager, Business Banking Standard Chartered Petaling Jaya, Selangor Sep 18, 2024

    \ Role Responsibilities Strategy* To execute and deliver towards the growth of Business Banking business in line with Group\\xe2\\x80\\x99s strategies. Business* Sales…

  • \ Role Responsibilities The role requires processing of AML investigations end to end, from initial referral or trigger through the outcome of…

  • \ The Company The world\\\'s leading supplier of mineral based specialty solutions for industry with 14,000 employees, operations in more than 40…

  • \ Role Responsibilities Supply Chain Management (SCM) is responsible for the full lifecycle management of the commercial relationship with its external third…

  • Legal Counsel SEA ANZ and India Imerys Ipoh, Perak Sep 18, 2024

    \ The Company The world\\\'s leading supplier of mineral based specialty solutions for industry with 14,000 employees, operations in more than 40…

  • Relationship Manager Standard Chartered Petaling Jaya, Selangor Sep 18, 2024

    \ Role Responsibilities Strategy* To execute and deliver towards the growth of Business Banking business in line with Group\\xe2\\x80\\x99s strategies. Business* Sales…

  • Senior Compliance Specialist SWIFT Kuala Lumpur Sep 18, 2024

    \ About the Role About SWIFT SWIFT is a member owned cooperative that provides the financial telecommunications platform, products and services to…

  • Lead Cash Ops Standard Chartered Kuala Lumpur Sep 17, 2024

    \ Role Responsibilities To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by…

  • Senior Product Specialist PJ Merck Sharp & Dohme Petaling Jaya, Selangor Sep 17, 2024

    \ Job Description Senior Product Specialist \\xe2\\x80\\x93 PJ Opportunity to be a part of Direct Sales GHH organization in Malaysia! Based in…

  • Manager, Vendor Management Hub Standard Chartered Bukit Jalil, Kuala Lumpur Sep 17, 2024

    \ Role Responsibilities Supply Chain Management (SCM) is responsible for the full lifecycle management of the commercial relationship with its external third…

  • \ Job Summary With moderate direction, handles single and multi party personal or commercial line claims of moderate exposure and complexity within…

  • Manager Unsecured Risk Standard Chartered Kuala Lumpur Sep 17, 2024

    \ Role Responsibilities Ensure overall credit policy and procedure are in line with Global Credit Standards (Global CAD, Group Credit Policies) and…

  • \ About our client: Our client is a world renowned fintech company, a world leading internet open platform with strong presence globally.…

  • \ The Company The world\\\'s leading supplier of mineral based specialty solutions for industry with 14,000 employees, operations in more than 40…