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  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Trade Surveillance
    Summary: This role function reviews communications involving selected staff, identify, and escalate for in any of the following scenarios: potential trading anomalies, indications of market abuse, other in..
    Kuala Lumpur
    1-5 years
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    Posted : November 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Trade Surveiilance
    Summary: We are hiring Trade Surveillance Analyst to monitor transactional activities that have been executed through Financial Markets and Wealth Management Products & Sales order, quote and trade process..
    Kuala Lumpur
    1-5 years
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    Posted : November 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , Compliance, FM, Trade Surveillance
    Summary: Establish and maintain the processes defined by Surveillance to ensure ORF and Controls issues and risks are effectively identified, documented and managed.
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Surveillance, Data Quality
    Summary: Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring comp..
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market, FM, Commodity, FX, Market Abuse
    Summary: Lead through example and build the appropriate culture and values. Set appropriate tone and expectations from their team and work in collaboration with risk and control partners.
    Kuala Lumpur
    15-20 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market, FM, Commodity, FX, Market Abuse
    Summary: This Job Description should be read in conjunction with the relevant terms of reference, the Group’s Governance Manual which sets out responsibilities for establishing, maintaining and implementin..
    Kuala Lumpur
    8-10 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market
    Summary: Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank.
    Kuala Lumpur
    3-6 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market
    Summary: Core skill set in understanding and interpreting operation risk and failure points. Core problem-solving and analytical skills.
    Kuala Lumpur
    4-9 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Financial market, FM, Commodity, FX, Market Abuse
    Summary: Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding.
    Kuala Lumpur
    15-25 years
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    Posted : October 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: bloomberg, Surveillance
    Summary: Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropria..
    Kuala Lumpur
    4-8 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: , Surveillance
    Summary: Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropria..
    Kuala Lumpur
    10-15 years
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    Posted : August 2017
  • Standard Chartered Global Business Services Sdn Bhd
    Keyskills: Compliance, Audit, Risk
    Summary: Compliance, Banking
    Kuala Lumpur
    15-20 years
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    Posted : August 2017
 
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