Upload your CV and easily apply to jobs from any device!
vp financial crime compliance
Jobs 381 - 400 of 58594
  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 12, 2025

    Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. RESPONSIBILITIES…

  • Scrum Master Standard Chartered Malaysia Jan 11, 2025

    \ \ RESPONSIBILITIES Strategy Payments Hive requires an Agile experienced software developer to lead in the delivery of software assets for the…

  • Mgr, Solution Design Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

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

  • \ Job Description: CRS AND FATCA COMPLIANCE Perform the function of compliance officer for CRS and FATCA matters, liaise with regulators and…

  • Associate Vice President Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    RESPONSIBILITIES SME of Credit Card Features Manage Project Deliverables Collaborate with business stakeholders on new requirements. Analysis of user stories and assessment…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Jan 11, 2025

    ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.…

  • Lead, Development Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    The Role Responsibilities Job Role Develop and deliver the strategic direction and roadmap for SCPAY application, aligning with Business Strategy, ITO Strategy…

  • Supervisor, FXMM Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

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

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

  • Assistant Manager Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

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

  • Mgr, Ops Management Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the groups strategy. To treat Customers with Human touch and understand the importance at every business…

  • Assistant Manager Training MY & SG Market Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    RESPONSIBILITIES Drive Client Obsession Culture initiatives in the Malaysia & Singapore Partner with Training Manager, CCC head, Operations Manager and COE to…

  • Manager Vendor Management Standard Chartered Kuala Lumpur Jan 11, 2025

    Role Responsibilities Strategy Lead, develop and manage relationship of strategic vendors that deliver high risk product and service categories to the Bank,…

  • b\'Job: Technology Primary Location: Asia Malaysia Bukit Jalil KL Schedule: Full time Employee Status: Permanent Posting Date: 11/Apr/2023, 5:53:13 AM Unposting Date:…

  • Lead, Project management Standard Chartered Kuala Lumpur Jan 11, 2025

    Role Responsibilities Support Head, Programme Management Office to co ordinates management of the Project/ Programme, providing support to the Project/ Programme Manager…

  • Collections Manager Standard Chartered Kuala Lumpur Jan 11, 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 Malaysia Jan 11, 2025

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

  • Manager, IT Resilience Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    As a Manager of IT Resilience for Governance and Assurance focused on Technology Resilience in one of the leading Global Banks, you…

  • \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • Senior Analyst Standard Chartered Kuala Lumpur Jan 11, 2025

    \ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…