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senior analyst financial crime surveillance unit
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  • FCSO Senior Manager, Governance Standard Chartered Bukit Jalil, Kuala Lumpur Jun 07, 2024

    \ Role Responsibilities Strategy* Support the delivery of the strategic agenda for FCSO Performance, Planning & Governance. Business* Support the reporting of…

  • \ Role Responsibilities Responsibilities below will apply for Standard Chartered Bank Malaysia Berhad (SCBMB), Standard Chartered Saadiq Berhad (SCSB) and Standard Chartered…

  • \ \ \ Job\ : Technology\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…

  • \ We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.…

  • ETL System Analyst Ambition Kuala Lumpur Jun 06, 2024

    \ Featured ETL System Analyst Responsibilities Job description Analyse user requirements and convert requirements to design documents Develop system documentation to capture…

  • \ Role Responsibilities Strategy . Support the delivery of the strategic agenda for FCSO Performance, Planning & Governance. Business . Support the…

  • Financial Analyst Executive QL Corporate Services Sdn Bhd Shah Alam, Selangor - Bukit Jelutong, Selangor Jun 05, 2024

    \ Requirements: What you\\xe2\\x80\\x99ll need to succeed: Candidate must possess at least a Bachelor\\\'s Degree in Accounting, Finance, Analytics or related field.…

  • Senior Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Jun 05, 2024

    \ RESPONSIBILITIES Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure that…

  • \ \ Role Responsibilities Processes Communications Surveillance includes system generated alerts review, and voice monitoring. Perform initial review of alerts and/or escalate…

  • \ Role Responsibilities Responsibilities below will apply for Standard Chartered Bank Malaysia Berhad (SCBMB), Standard Chartered Saadiq Berhad (SCSB) and Standard Chartered…

  • The Role Responsibilities This role is responsible to support Chief Financial Officer (CFO) in ensuring adherence with all Group&rsquos policies and standards,…

  • ETL System Analyst Ambition Malaysia Jun 03, 2024

    \ Malaysia Job details Posted 27 December 2023 SalaryRM10000.00 RM15000.00 per month LocationKuala Lumpur Job type Discipline Reference265106_1703653447 Consultant Consultant, Technology Featured…

  • \ \ The CRIU Complex Investigation (Legacy GFCII) Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and…

  • \ \ RESPONSIBILITIES Strategy * Work closely with Head, CX & Strategic Business Enablement to identify the trend of service issues (complaints/…

  • Universal Senior Teller Standard Chartered Kuching, Sarawak May 31, 2024

    \ \ RESPONSIBILITIES Strategy Promotes, represents and welcomes internal and external customers and vendors to the bank in a professional and inviting…

  • \ BAT is evolving at pace truly like no other organisation. To achieve the ambition, we have set for ourselves, we are…

  • Senior Analyst Treasury Zalora Kuala Lumpur May 31, 2024

    \ ZALORA is looking for a talented and strategic Senior Treasury Analyst, to be based in Malaysia. As a key advisor to…

  • Business Risk Manager Standard Chartered Petaling Jaya, Selangor May 30, 2024

    \ Role Responsibilities Business Risk Manager is responsible for working with the Country Head of Business Risk Management (BRM) of CPBB to…

  • \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the vision…

  • \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…