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vp financial crime compliance
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  • (ML)Senior Manager, ICS Risk Standard Chartered Bukit Jalil, Kuala Lumpur Jan 02, 2025

    \ The Role Responsibilities Strategy Support CISO in defining Information and Cyber Security Strategy and socialize to enhance awareness within the businesses,…

  • Specialist, FCSO ACT Case Investigations Standard Chartered Bukit Jalil, Kuala Lumpur Jan 02, 2025

    \ The Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from…

  • Trainer MY & SG Market Standard Chartered Bukit Jalil, Kuala Lumpur Jan 02, 2025

    \ Role Responsibilities To lead, manage and inspire incubation coaches, new hires, new and existing colleagues through training, coaching and driving Client…

  • \ The Role Responsibilities Job Role This role supports balance sheet management responsibilities and primarily focuses on driving the ALCO balance sheet…

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

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

  • Analyst, Cyber Security Standard Chartered Bukit Jalil, Kuala Lumpur Jan 02, 2025

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Perform the Privileged ID Reconciliation…

  • \ \ The Role Responsibilities Strategy Provide personalised client service of the highest level. Handle special telephone tasks like call transfers, taking…

  • \ \ Role Responsibilities GIA represents the third line of defence whose primary role is to help the Board and Executive Management…

  • \ \ The Role Responsibilities Strategy Provide personalised client service of the highest level. Handle special telephone tasks like call transfers, taking…

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

  • Associate, CEO Office Standard Chartered Kuala Lumpur Jan 01, 2025

    \ \ RESPONSIBILITIES Assist the Director, CEO Office Malaysia (DCO) to effectively manage Country business objectives and the governance role of the…

  • \ \ About Standard Chartered We\\\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years,…

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

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

  • \ Role Responsibilities To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by…

  • Manager, CCG FM Ops Control Monitoring Standard Chartered Bukit Jalil, Kuala Lumpur Jan 01, 2025

    \ Role Responsibilities To us, good performance is about much more than turning a profit. It\\\'s about showing how you embody our…

  • Mgr, Middle Office Standard Chartered Malaysia Jan 01, 2025

    \ The Role Responsibilities Job Role The Transaction Management Group (\\\'TMG\\\') is a middle office team that provides support for Structuring as…

  • Assistant Manager Standard Chartered Bukit Jalil, Kuala Lumpur Jan 01, 2025

    \ RESPONSIBILITIES Strategy Ensure that all staff in the team continues to be equipped and developed with the necessary knowledge, skills, and…

  • b\'\ \ \ Job\ : Financial Markets\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full…

  • Manager, Retail Model Validation Standard Chartered Bukit Jalil, Kuala Lumpur Jan 01, 2025

    \ Role Responsibilities Risk Management Conduct quality model validations through quantitative and qualitative analyses of new and existing corporate, institutional and commercial…