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vp financial crime compliance
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  • \ \ Responsibilities [Minimum 10 years of relevant experience with hands on technology, Java/J2EE/Oracle/ /Ember/Hibernate/Webservices/JSON API Understand user requirements and build solution…

  • b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…

  • Business Risk Manager, CPBB Standard Chartered Petaling Jaya, Selangor Jun 19, 2024

    \ Role Responsibilities Business Risk Manager is responsible for working with the Country Head of Business Risk Management (BRM) of CPBB to…

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

  • \ Role Responsibilities Strategy* Awareness and understanding of the Group\\xe2\\x80\\x99s business strategy and model appropriate to the role. Contribute towards the future…

  • Remote RM, Premium & Priority Banking Standard Chartered Petaling Jaya, Selangor Jun 19, 2024

    \ Role Responsibilities Acquire and deepen relationships with NTB/NTS Priority Clients to identify business opportunities related to own core business products or…

  • Manager, Model Validation Standard Chartered Bukit Jalil, Kuala Lumpur Jun 19, 2024

    \ Roles and Responsibilities Risk Management Perform an independent validation of new and existing models that are used in Financial crime risk…

  • \ Role Responsibilities Situational Awareness & Monitoring: Keep abreast of planned system changes, business campaigns and economic, political, social and environmental factors…

  • Sr.PM Application Migration Planning Standard Chartered Bukit Jalil, Kuala Lumpur Jun 19, 2024

    \ The Role Responsibilities Collaborating with management to gather and analyse operational information. Preparing change management strategies to support data centre migrations…

  • \ Role Responsibilities Strategy Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance issues and executing activities…

  • Specialist, FCSO TM Case Investigations SG Standard Chartered Bukit Jalil, Kuala Lumpur Jun 19, 2024

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

  • Senior Business Development Executive Standard Chartered Petaling Jaya, Selangor Jun 19, 2024

    \ Role Responsibilities Business Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie ups such as…

  • Senior Business Development Executive Standard Chartered Petaling Jaya, Selangor Jun 19, 2024

    \ Role Responsibilities Business Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie ups such as…

  • Trader, Macro Trading Standard Chartered Kuala Lumpur Jun 19, 2024

    \ RESPONSIBILITIES Strategy Aid in the development and implementation of our trading strategy in the MYR markets. Contribute towards the automation and…

  • Service Lead Standard Chartered Malaysia Jun 18, 2024

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

  • \ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\…

  • Specialist Standard Chartered Bukit Jalil, Kuala Lumpur Jun 18, 2024

    \ Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with Assess,…

  • Team Lead Standard Chartered Malaysia Jun 18, 2024

    \ \ Role Responsibilities Good to have an awareness of Banking & Financial services industry . Ensure a smooth, timely, accurate and…

  • Service Lead Standard Chartered Bukit Jalil, Kuala Lumpur Jun 18, 2024

    \ Role Responsibilities Strategy Ensure consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided by the…

  • Business Development Manager Standard Chartered Petaling Jaya, Selangor Jun 18, 2024

    \ The Role Responsibilities Job Summary*\\xe2\\x80\\xa2 Meet the business objectives initiated by the respective country BB business Customer focus need based selling…