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  • \ Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities…

  • \ \ Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients,…

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

  • Senior Specialist, FCSU Standard Chartered Bukit Jalil, Kuala Lumpur Nov 17, 2024

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

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

  • \ Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities…

  • Senior Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Nov 17, 2024

    \ Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately…

  • Research Analyst (Chinese) The Search Group Pulau Pinang Nov 17, 2024

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

  • Specialist, AA QCO Standard Chartered Bukit Jalil, Kuala Lumpur Nov 16, 2024

    \ Role Responsibilities Produce quality QCO review output Undertake a broad range of QCO reviews of FCSO Risk Irrelevant closures with appropriately…

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

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

  • Officer,Cash Ops Standard Chartered Malaysia Nov 15, 2024

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

  • \ Role Responsibilities The senior data analyst will work closely with data to help the organization make better business decisions. Using techniques…

  • Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Nov 15, 2024

    \ Role Responsibilities Processes* Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse,…

  • \ \ Title: SR&T Consultant, Forensic & Financial Crime (Name Screening)What impact will you make?At Deloitte, we offer a unique and exceptional…

  • Officer,Cash Ops Standard Chartered Bukit Jalil, Kuala Lumpur Nov 14, 2024

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

  • \ \ RESPONSIBILITIES Need to support 24.7 shifts. Extensive hands on experience in working with Security Operation Centre. Exposure to handling security…

  • Mgr, Sales Support Standard Chartered Bukit Jalil, Kuala Lumpur Nov 14, 2024

    \ The Role Responsibilities The Business Management is a hands on, results oriented role supporting the Financial Markets Sales COO and COO…

  • Compliance Manager American Express Kuala Lumpur Nov 14, 2024

    \ Job Description You Lead the Way. We\\\'ve Got Your Back. With the right backing, people and businesses have the power to…

  • Compliance Manager American Express Kuala Lumpur Nov 14, 2024

    \ Job Description: You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back. With the right backing, people and businesses have the power to…