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vice president financial crime compliance
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  • \ Role Responsibilities The Country Head of FI is accountable for the overall client group revenues, profitability and risk acceptance (AML, CDD…

  • Head, CPBB Marketing Standard Chartered Kuala Lumpur Jan 12, 2025

    \ Role Responsibilities JOB SUMMARY Responsible for driving and delivering marketing communication plans and strategies for the Retail Banking business and ensuring…

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 12, 2025

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

  • Retail Analytics Analyst Standard Chartered Kuala Lumpur Jan 12, 2025

    \ The primary focus of the role is to manage campaigns and drive business performance through analytics for Consumer, Private and Business…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 12, 2025

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

  • \ Role Responsibilities The Basel 3.1 Business Impacts Management (\\\'BIM\\\') programme is being established as a critical programme sponsored jointly by Risk…

  • Senior Analyst Standard Chartered Kuala Lumpur Jan 11, 2025

    \ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…

  • Assistant Manager Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

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

  • Manager Vendor Management Standard Chartered Kuala Lumpur Jan 11, 2025

    \ Role Responsibilities Strategy Lead, develop and manage relationship of strategic vendors that deliver high risk product and service categories to the…

  • Lead, Project management Standard Chartered Kuala Lumpur Jan 11, 2025

    \ Role Responsibilities Support Head, Programme Management Office to co ordinates management of the Project/ Programme, providing support to the Project/ Programme…

  • Collections Manager Standard Chartered Kuala Lumpur Jan 11, 2025

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

  • 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…

  • Manager, IT Resilience Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ As a Manager of IT Resilience for Governance and Assurance focused on Technology Resilience in one of the leading Global Banks,…

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

  • 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…

  • Mgr, Training,QA & Support Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ Role Responsibilities Manage end to end training programmes, QA, and support function Responsibilities Manage end to end training programmes, refresher and…

  • \ Responsibilities [Minimum of 12 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/Hibernate/Webservices/JSON API Understand user requirements and build solution…

  • VP Delivery Head Standard Chartered Kuala Lumpur Jan 10, 2025

    \ Responsibilities [Minimum of 15 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/REACT/Hibernate/Webservices/JSON API Understand user requirements and build solution…

  • \ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\…

  • Mgr, Digital Partnerships Standard Chartered Kuala Lumpur Jan 10, 2025

    \ The Role Responsibilities Manage digital Partnership opportunities and delivery; ensure the associate compliance risk are identified and managed comply to BNM…