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  • \ \ RESPONSIBILITIES Processes Operational Rhythm: Achieve minimum of 100% realization on a day to day basis and enable the team to…

  • \ Open Position: Compliance Manager (MNC Financial Institution) A reputable MNC Financial Institution is looking for Compliance Manager to lead the team…

  • Senior Global Operations Officer Standard Chartered Bukit Jalil, Kuala Lumpur Oct 27, 2024

    \ Role Responsibilities Strategy To process / support multiple activities / products of Business Banking and Retail Banking; ensure authorized instruction are…

  • \ \ Open Position: Financial Crimes Compliance/Monitoring Manager (MNC Company)An MNC Company is currently hiring Financial Crimes Compliance/Monitoring Manager to join them…

  • \ The Role Responsibilities Job Role This role has responsibilities to Support product, processes and systems for Credit Cards across the group.…

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

  • Associate Manager Standard Chartered Malaysia Oct 26, 2024

    \ \ The Role Responsibilities Strategy Ensure timely updates of Static and Market data in the respective processing systems. To ensure adherence…

  • \ \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing…

  • \ Who We Are LSEG is one of the world\\xe2\\x80\\x99s leading providers of financial markets infrastructure and delivers financial data, analytics, news…

  • Specialist FCSU Standard Chartered Kuala Lumpur Oct 25, 2024

    b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • Global Operations Officer Standard Chartered Bukit Jalil, Kuala Lumpur Oct 25, 2024

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

  • Analyst BB CDD Operations Standard Chartered Petaling Jaya, Selangor Oct 25, 2024

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

  • Research Analyst Refinitiv Kuala Lumpur Oct 25, 2024

    \ \ Who We Are LSEG is one of the world\\\'s leading providers of financial markets infrastructure and delivers financial data, analytics,…

  • \ \ The Sales Specialist is responsible for growing the LSEG Risk business through prospecting for new clients and developing new business…

  • \ \ The Role Responsibilities Job Role Perform day to day calling activity for inbound / outbound customers and negotiate payments for…

  • \ \ Role Responsibilities Strategy To provide a high quality in the Data Management. Ensure timely updates of Static & Market data…

  • \ \ Role Responsibilities Business . Financial & Regulatory Reporting Prepare account reconciliations, journal entries, data compilation and various general ledger accounts,…

  • Manager Standard Chartered Bukit Jalil, Kuala Lumpur Oct 23, 2024

    \ Role Responsibilities Strategy Awareness and understanding of the Group\\xe2\\x80\\x99s business strategy and model appropriate to the role. Contribute towards the future…

  • \ \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce…

  • Financial Controller Ambition Malaysia Oct 23, 2024

    \ \ Malaysia Job details Posted 19 April 2023 SalaryRM20000.00 RM25000.00 per annum LocationKuala Lumpur Job type Discipline Reference264494_1681888642 Consultant Consultant, Banking…