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specialist platform development compliance surveillance
Jobs 21 - 40 of 27508
  • \ \ The Role Responsibilities Job Role The Director will play an essential role in the Group\\\'s Data Protection Office (GDPO) /…

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

  • Head, Priority Banking, Central Standard Chartered Petaling Jaya, Selangor Mar 07, 2025

    \ \ Role Responsibilities Strive to maximise the profitability and market share for the Bank by achieving the committed sales and profitability…

  • \ \ Role Responsibilities Responsibilities . Drive improvement in processes and services based on gained knowledge. Migrate and run BAU for In…

  • \ \ RESPONSIBILITIES Strategy Provide personalised client service of the highest level Handle special telephone tasks like call transfers, taking messages, call…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on…

  • Senior Mgr Credit Standard Chartered Petaling Jaya, Selangor Jan 21, 2025

    \ The Role Responsibilities Strategy To underwrite and manage loans under credit initiation (credit analysis and credit approval) for business installment loan,…

  • \ The Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent BankingDOI to process risk events in line with the…

  • Fraud Analyst Standard Chartered Malaysia Jan 18, 2025

    \ The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts…

  • Executive, Business Development Standard Chartered Petaling Jaya, Selangor Jan 17, 2025

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

  • Digital Marketing Platform Intern Continental Petaling Jaya, Selangor Jan 15, 2025

    Company DescriptionContinental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology…

  • Digital Marketing Platform Intern Continental Petaling Jaya, Selangor Jan 15, 2025

    Company DescriptionContinental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology…

  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Fraud Analyst Standard Chartered Malaysia Jan 10, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • \ Financial Crime Surveillance Operations Graduate Programme The digital revolution has transformed banking and financial services. At the centre of our evolution…

  • Lead, QA & Testing Standard Chartered Malaysia Jan 10, 2025

    \ Role Responsibilities Our Ideal Candidates: . 5+ Years of experience in designing, developing and maintaining java based automated testing frameworks. .…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Lead, QA & Testing Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    Role Responsibilities Our Ideal Candidates: 5+ Years of experience in designing, developing and maintaining java based automated testing frameworks. Good Knowledge and…

  • Specialist, CCRU Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    Role Responsibilities Strategy Deliver an excellent service to customers and achieve the retention productivity and quality standards set Business Managing retention portfolio…