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vice president financial crime compliance
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  • Service Lead Standard Chartered Malaysia Nov 12, 2024

    \ \ RESPONSIBILITIES Regulatory & Business Conduct Display exemplary conduct and live by the Group\\\'s Values and Code of Conduct. Take personal…

  • Development Lead Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

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

  • Mgr, Trade Ops Standard Chartered Malaysia Nov 12, 2024

    \ \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group\\\'s strategy. To treat Customer\\\'s with Human touch and understand the importance at…

  • Development Lead Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

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

  • Specialist, CRT Standard Chartered Kuala Lumpur Nov 12, 2024

    b\'\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full…

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

  • Supervisor, FXMM Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ Role Responsibilities FXMM Ops is all about the payment, the delivery of our product to the client. Secure and safe payment…

  • \ Role Responsibilities To provide strategic and operational Health, Safety and Wellbeing leadership across all areas of the organisation within the Region.…

  • \ Role Responsibilities The jobholder will build an understanding of the buying behaviour and requirements of Clients vs the product (and regional)…

  • \ 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…

  • Head, CPBB Marketing Standard Chartered Kuala Lumpur Nov 12, 2024

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

  • VP Delivery Head Standard Chartered Kuala Lumpur Nov 12, 2024

    \ 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…

  • Associate Manager, Client Care Centre Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ Role Responsibilities Job Summary Strategy Ensures that the relevant sourcing strategies are kept updated and current, focusing on commercial value generation,…

  • Standard Chartered STAR Standard Chartered Kuala Lumpur Nov 12, 2024

    \ \ Role Responsibilities Programme Overview STAR is a Management Trainee Programme which is designed to nurture and prepare our young talent…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Senior Officer Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

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

  • \ Role Responsibilities RESPONSIBILITIES All aspects of tasks related to prevention, detection, assurance & oversight of Regulatory reporting function. Manage back reporting…

  • Retail Analyst Standard Chartered Kuala Lumpur Nov 12, 2024

    \ Role Responsibilities The primary focus of the role is to deliver analytics projects within the CPBB Analytics. The individual will be…

  • Retail Analytics Analyst Standard Chartered Kuala Lumpur Nov 12, 2024

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

  • MRU Specialist Standard Chartered Malaysia Nov 11, 2024

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