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senior legal associate partner criminal law white collar crime
Jobs 57841 - 57860 of 58084
  • An'yst, CPL. Surveillance Standard Chartered Bukit Jalil, Kuala Lumpur May 19, 2024

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

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

  • AML Investigations Team Lead Wise Kuala Lumpur May 19, 2024

    \ We\\\'re looking for an AML Investigations Team Lead to join our team in Kuala Lumpur. This role is a unique opportunity…

  • \ Job Responsibilities Ensures effectiveness of the risk and control environment of the KYC operations and Name Screening function, as well as…

  • Global Operations Officer Standard Chartered Bukit Jalil, Kuala Lumpur May 19, 2024

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

  • Retail Analyst Standard Chartered Kuala Lumpur May 19, 2024

    \ The primary focus of the role is to support the data infrastructure for Retail Analytics unit as well as SBIM in…

  • Account Manager (Service Delivery) Experian Cyberjaya, Selangor May 19, 2024

    \ Company Description Experian is the world\\\'s leading global information services company. During life\\\'s big moments from buying a home or a…

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

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

  • \ Company Description Prevent Crime Now is an organization that specializes in Crime Prevention and Safety. We conduct trainings, audits, and consultations…

  • Retail Analyst Standard Chartered Kuala Lumpur May 19, 2024

    \ The primary focus of the role is to support the data infrastructure for Retail Analytics unit as well as SBIM in…

  • \ Company DescriptionExperian is the world\\\'s leading global information services company. During life\\\'s big moments from buying a home or a car…

  • \ \ \ Job\ : Data and Analytics\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full…

  • Product Sales Specialist Standard Chartered Kuala Lumpur May 18, 2024

    \ Role Responsibilities To perform direct closure of life insurance products for mass affluent, employee banking and business banking segment. Strategy Accountable…

  • Manager, Risk & Control, Client Care Centre Standard Chartered Bukit Jalil, Kuala Lumpur May 18, 2024

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

  • Role Responsibilities Strategy * Develop a detailed understanding of all areas of the Group CDD and Regulatory Policy and Procedures * Expertise…

  • Mgr, Systems Reliab Eng'ng Standard Chartered Bukit Jalil, Kuala Lumpur May 18, 2024

    \ RESPONSIBILITIES Strategy Awareness and understanding of the Group\\xe2\\x80\\x99s business strategy and model appropriate to the role. Business Awareness and understanding of…

  • MRU Specialist Standard Chartered Malaysia May 18, 2024

    \ \ RESPONSIBILITIES Strategy Min SPM qualification Achieve productivity and service levels for MRU retention save rate target. Business Objective Achieve Financial…

  • Analyst BB CDD Operations Standard Chartered Petaling Jaya, Selangor May 18, 2024

    \ \ Role Responsibilities The Individual CDD team is a unit within the Middle office for performing due diligence on all clients…

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