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specialist platform development compliance surveillance
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  • Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    \ Role Responsibilities For Grade B: 0 to 1 years of relevant work experience in the following areas: For Grade C: 1…

  • Specialist, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    Role Responsibilities This role will be part of the central Transformation, Technology & Operations (TTO) Communication & Engagement (C&E) Delivery team. Reporting…

  • Manager, FCSO Financial Markets Standard Chartered Bukit Jalil, Kuala Lumpur Jan 17, 2025

    Role Responsibilities Review AML alerts in line with the Guidance / Procedure Document and Red Flag document To escalate any positive 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…

  • Business Development Executive Standard Chartered Petaling Jaya, Selangor Jan 16, 2025

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

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

  • Manager, SAT, CDD Operations Standard Chartered Petaling Jaya, Selangor Jan 16, 2025

    Role Responsibilities Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with applicable laws and…

  • Role Responsibilities We are looking for Data Engineers who will be building and automating high quality data pipelines that power advanced analytics…

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

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

  • Senior Fraud Analyst Standard Chartered Petaling Jaya, Selangor Jan 16, 2025

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

  • Role Responsibilities Key Products: PCI, Equity Structured Products, Retail Bond, Structured Investment, FX, Unit Trust and Insurance Products Accountable to drive and…

  • Senior Analyst, FCSU Standard Chartered Bukit Jalil, Kuala Lumpur Jan 16, 2025

    Role Responsibilities Processes* Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the Assess,…

  • Exec, Business Development Standard Chartered Petaling Jaya, Selangor Jan 16, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Management of loan applications. Focusing…

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

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

  • Business Development Executive Standard Chartered Petaling Jaya, Selangor Jan 15, 2025

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

  • Investment Advisor Standard Chartered Kuala Lumpur Jan 15, 2025

    b\'Job: Retail Banking Primary Location: Asia Malaysia Kuala Lumpur Schedule: Full time Employee Status: Permanent Posting Date: 02/Mar/2023, 4:13:40 AM Unposting Date:…

  • Mgr, CPBB Pdts Standard Chartered Kuala Lumpur Jan 15, 2025

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

  • b\'Job: Retail Banking Primary Location: Asia Malaysia Petaling Jaya Schedule: Full time Employee Status: Permanent Posting Date: 19/Mar/2023, 9:08:17 PM Unposting Date:…