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vice president financial crime compliance
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  • Retail Analyst Standard Chartered Kuala Lumpur Nov 20, 2024

    \ The primary focus of the role is to support the data infrastructure for Retail Analytics unit as well as SBIM in…

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy…

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

  • Mgr, Middle Office Standard Chartered Bukit Jalil, Kuala Lumpur Nov 19, 2024

    \ RESPONSIBILITIES Strategy Equity Middle Office TCG (Trade Control Group) function resides within the Financial Markets Operations (FMO) team in Standard Chartered…

  • (ML)Manager, TTO Communication & Engagement Standard Chartered Bukit Jalil, Kuala Lumpur Nov 19, 2024

    \ The Role Responsibilities This role will be part of the central Transformation, Technology & Operations (TTO) Communication & Engagement (C&E) Delivery…

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Handle…

  • AML Analyst HCLTech Kuala Lumpur Nov 19, 2024

    \ Data profiling tools SQL Payment system and core banking system Financial Crime Compliance / AML Experience (Anti Money Laundering) Business Analyst…

  • Global Operations Officer Standard Chartered Bukit Jalil, Kuala Lumpur Nov 19, 2024

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

  • Team Lead Standard Chartered Bukit Jalil, Kuala Lumpur Nov 19, 2024

    \ Role Responsibilities Strategy Exhibit qualities which demonstrate the group\\xe2\\x80\\x99s strategy. To treat Customer\\xe2\\x80\\x99s with Human touch and understand the importance at…

  • CLIENT CENTRE EXECUTIVE Standard Chartered Petaling Jaya, Selangor Nov 19, 2024

    \ Role Responsibilities This is an individual contributor role with responsibility to contact and engage clients as per assigned client list. This…

  • \ The Role Responsibilities Working closely with the Head, Transformation, Technology & Operations (TTO) Communication & Engagement (C&E) and the Leads, TTO…

  • Head, FI Malaysia Standard Chartered Kuala Lumpur Nov 19, 2024

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

  • Head, FI Malaysia Standard Chartered Kuala Lumpur Nov 19, 2024

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

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy…

  • \ \ The Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured…

  • \ \ Role Responsibilities Job Summary. Acquire and deepen relationships with NTB/NTS PB Client to identify business opportunities related to own core…

  • Business Risk Manager, Sales COO Standard Chartered Bukit Jalil, Kuala Lumpur Nov 19, 2024

    \ Job Summary FM Business Risk Manager, Sales COO is a hands on, results oriented role supporting the Financial Markets activities across…

  • Mgr, Systems Reliab Eng'ng Standard Chartered Bukit Jalil, Kuala Lumpur Nov 18, 2024

    \ RESPONSIBILITIES Strategy Awareness and understanding of the Group\\xe2\\x80\\x99s business strategy and model appropriate to the role. Business Awareness and understanding of…

  • Analyst BB CDD Operations Standard Chartered Petaling Jaya, Selangor Nov 18, 2024

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

  • Development Lead Standard Chartered Malaysia Nov 18, 2024

    \ \ RESPONSIBILITIES Strategy There is a digital revolution happening that is changing the future of banking increasingly, Banking is Technology. Financial…