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

  • \ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk…

  • \ Job Summary Oversees IT Security governance, risk and compliance for UM Group. Ensure the organization has a strong security mindset and…

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

  • Executive, Business Development Standard Chartered Petaling Jaya, Selangor Dec 14, 2024

    \ RESPONSIBILITIES Business Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie ups such as real…

  • Executive, Business Development Standard Chartered Petaling Jaya, Selangor Dec 14, 2024

    \ \ RESPONSIBILITIES Business Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie ups such as…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya Dec 14, 2024

    b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\ \…

  • \ Role Responsibilities Job Summary* \\xc2\\xb7 Management of loan applications. \\xc2\\xb7 To coach, direct and motivate sales team towards achieving targeted goals.…

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

  • Product Sales Specialist Standard Chartered Kuala Lumpur Dec 14, 2024

    \ Role ResponsibilitiesJob SummaryTo perform direct closure of life insurance products for mass affluent, employee banking and business banking segment.ResponsibilitiesStrategy Accountable to…

  • Mgr, CPBB Pdts Standard Chartered Kuala Lumpur Dec 14, 2024

    \ RESPONSIBILITIES The position serves as the Personal Loan Specialist Function in SCB Malaysia. Personal Loan : To assist the Head of…

  • An'yst, Development Standard Chartered Kuala Lumpur Dec 14, 2024

    \ \ Role Responsibilities Minimum of 5 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/REACT/Hibernate/Webservices/JSON API Technically hands on in…

  • Onboarding Specialist Standard Chartered Kuala Lumpur Dec 14, 2024

    \ \ Role Responsibilities Job Summary. Responsible for the employee P File records to be updated in File net system within 5…

  • FCSO Senior Manager, Governance Standard Chartered Bukit Jalil, Kuala Lumpur Dec 14, 2024

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

  • \ Role Responsibilities The role is responsible in overall implementation of sales management strategies to achieve sales budgets for Price Solutions Sdn…

  • \ Role Responsibilities The role is responsible in overall implementation of sales management strategies to achieve sales budgets for Price Solutions Sdn…

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

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. This position will be…

  • Treasury Specialist Standard Chartered Kuala Lumpur Dec 14, 2024

    \ Role Responsibilities Actively manage and drive CMPS revenue, provide market update and portfolio review for client and actively manage client portfolio…

  • \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports…