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

  • Fraud Analyst Standard Chartered Malaysia Mar 04, 2025

    \ \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid…

  • SVP, Strategy & Policies Ambition Malaysia Mar 04, 2025

    \ \ MalaysiaJob details Posted 29 March 2024 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference272330_1711683079ConsultantSenior Consultant, Banking & Financial ServicesSVP, Strategy &…

  • Senior Manager, Client Centre (SG Market) Standard Chartered Petaling Jaya, Selangor Mar 03, 2025

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

  • Global Operation Officer Standard Chartered Bukit Jalil, Kuala Lumpur Mar 02, 2025

    Role Responsibilities As a Trade Operations Analyst, you will be responsible for supporting the efficient execution of Trade Finance operations within the…

  • Head of Client Risk Management HSBC Kuala Lumpur Feb 28, 2025

    Job descriptionSome careers open more doors than others.If you\xe2\x80\x99re looking for a career that will unlock new opportunities, join HSBC and experience…

  • At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\'ve been doing it…

  • If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Functional (job responsibilities)1. Compliance Regulatory Understand the…

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • AVP Compliance Assurance HSBC Kuala Lumpur Feb 05, 2025

    Job descriptionWhy join us? HSBC is one of the worlds largest banking and financial services organizations. We serve more than 40 million…

  • What we doLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…

  • Compliance Senior Executive Wise Kuala Lumpur Feb 02, 2025

    Company DescriptionWise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max ease.…

  • Research Intern London Stock Exchange Group Pulau Pinang Feb 02, 2025

    What We DoLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…

  • Infrastructure Specialist Ambition Malaysia Jan 26, 2025

    \ Malaysia Job details Posted 23 February 2024 SalaryRM12000.00 RM14000 per month LocationKuala Lumpur Job type Discipline Reference271353_1708684697 Consultant Senior Consultant, Banking…

  • \ Role Responsibilities Job Summary Delivering and achieving assigned recovery targets. Implementing new strategies and tactics to improve recovery performance, training and…

  • Spl'st, Development Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

    The Role Responsibilities Job Role Leading the way in International Banking. Standard Chartered Bank supports the people and companies driving investment, trade…

  • Head, Managed Investment Standard Chartered Kuala Lumpur Jan 24, 2025

    The Role Responsibilities Job Role Leads a team for effective management of investment funds proposition and services to maximize growth of banks…

  • An'yst, Settlements Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

    Role Responsibilities Strategy Contribute to the development of associates by guiding, coaching, motivating, supporting and assisting selected number of associates. Business To…

  • Senior Officer, FCSO TM NCB Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

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

  • Analyst, Compliance Surveillance, FICC Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

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