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vice president financial crime compliance
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  • \ \ RESPONSIBILITIES Strategy Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the…

  • Manager Standard Chartered Malaysia Jan 08, 2025

    \ \ Role Responsibilities Strategy Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Contribute towards the…

  • Business Risk Manager, FSS Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    \ Role Responsibilities Financing & Securities Services (FSS) business has a unique footprint in Asia, Middle East, and Africa, and offers a…

  • Hd, Endpoint & Network Defence Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    \ Role Responsibilities Responsibilities **Strategy: Develop and implement comprehensive strategies for endpoint protection and threat configuration aligned with the overarching cyber defence…

  • Collections Manager Standard Chartered Kuala Lumpur Jan 08, 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 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…

  • Retail Analytics Analyst Standard Chartered Kuala Lumpur Jan 08, 2025

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

  • \ 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…

  • Senior Officer Standard Chartered Malaysia Jan 08, 2025

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

  • Senior Analyst Standard Chartered Kuala Lumpur Jan 08, 2025

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

  • \ \ RESPONSIBILITIES Job Responsibilities Candidate will be e member of \\\' Financial Markets Security Ops Service Management \\\' which enables BAU…

  • Development Lead Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    \ RESPONSIBILITIES Experience in virtual machine (VM), Linux technologies, terminologies, and environments. Experience in application and system software development with specific skill…

  • \ Role Responsibilities Strategy Driving optimal performance through evolving the FM Central Control Group Target Operating Model, clearly defining roles and responsibilities…

  • AML/CFT Policy, Advisory and Sanctions Uob Kuala Lumpur Jan 08, 2025

    \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • 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…

  • Fraud Analyst Standard Chartered Malaysia Jan 08, 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 RESPONSIBILITIES All aspects of tasks related to prevention, detection, assurance & oversight of Regulatory reporting function. Manage back reporting…

  • \ \ RESPONSIBILITIES Lead the design for new solutions requested by CCIB client Provides consultancy and advisory services to the business, systems…

  • \ \ 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…

  • MRU Specialist Standard Chartered Malaysia Jan 07, 2025

    \ \ RESPONSIBILITIES Strategy Min SPM qualification Achieve productivity and service levels for MRU retention save rate target. Business Objective Achieve Financial…