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Manager, Governance & Integrity

HeiTech Padu Berhad
Selangor
5-10 years

To organize, plan and manage the compliance/investigation and integrity strengthening functions.

Skills :

Make risk assessments, which involves analyzing risks as well as identifying, describing and estimating the risks affecting the business;

Skills :

Compliance AML KYC Analyst 2

Citi
Kuala Lumpur
4-5 years

Job Description : The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

Job Description : Key Responsibilities: * Role will be focused on mastering all aspects of FX, Commodities and Derivatives settlement and post-settlement functions * Driving key performance indicators like nostro breaks * Managing Nostro op

Job Description : Role: AML Quality Assurance Subject Matter Expert / Analyst Business Unit: AML Monitoring and Investigations / Quality Assurance The Quality Assurance team acts as a trusted body with a commitment to quality and process improveme

Business Function Overview: In alignment with our Microsoft values, we are committed to cultivating an inclusive work environment for all employees to positively impact our culture every day and we need you as a Data Center Inventory & Asset Technici

Director, CFCC Advisory, CPBB Digital and Data

Standard Chartered
Singapore Malaysia
7-10 years

The Role Responsibilities Strategy * Support the 'Here for good' brand promise by building a sustainable compliance framework (including regulatory and financial crime) that places regulatory and compliance best practice standards, and a culture

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CTSM KL - AML FIU QA Subject Matter Expert -Hybrid

Citi
Kuala Lumpur
0-2 years

Job Description : The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledg

MY - Tax Assistant, Business Process Solutions (Ipoh)

Deloitte
Ipoh Malaysia
1-2 years

Title: MY - Tax Assistant, Business Process Solutions (Ipoh) What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people

MY - Audit & Assurance - Senior Manager (Kuala Lumpur)

Deloitte
Kuala Lumpur Malaysia
8-10 years

What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and society. Whatever your aspirations, Deloitte offers you unr

Safety & Security Specialist

Ikea
Penang Batu
Not Specified

Job description Job description About the job Support Safety and Security Manager and work closely with various department throughout the organization to: * Ensure a safe and secure environment for our customers, co-workers and visitors *

Business Function Overview: In alignment with our Microsoft values, we are committed to cultivating an inclusive work environment for all employees to positively impact our culture every day and we need you as a Data Center Inventory & Asset Technici

Financial Analysis Advisor

DELL
Bayan Malaysia
5-8 years

Job Description : Dell provides the technology that transforms the way we all work and live. But we are more than a technology company - we are a people company. We inspire, challenge and respect every one of our over 100,000 employees. We also pro

Business Development Executive

Standard Chartered
Petaling Jaya Malaysia
2-5 years

Role Responsibilities Business * Source for prospective clients (Personal, Priority and Business Banking) for mortgage loans through alliance tie-ups such as real estate agents, mortgage brokers, developers & lawyers. * Understand client needs

Skills :

Customer Service Analyst 1

Citi
Kuala Lumpur
Not Specified

Job Description : Organization Overview: Custody Client Services (CCS) is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are inve

MY - Tax Intern (Business Tax)

Deloitte
Kuala Lumpur Malaysia
Not Specified

What impact will you make At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you

Skills :

Manager, Derivative Operations

Standard Chartered
Malaysia
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Team Manager, Priority Banking

Standard Chartered
Johor Malaysia
5-8 years

Role Responsibilities Strategy To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by maximizing acquisition / referral opportunities and deepening existing Client relationships for the Priority Client segment to

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Team Manager, Priority Banking

Standard Chartered
Penang Malaysia
5-8 years

Role Responsibilities Strategy To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by maximizing acquisition / referral opportunities and deepening existing Client relationships for the Priority Client segment to

Skills :

Business Function Overview: In alignment with our Microsoft values, we are committed to cultivating an inclusive work environment for all employees to positively impact our culture every day and we need you as a Data Center Inventory & Asset Technici

The Role Responsibilities Strategy In/outbound ETB advice & sales * To proactively acquire portfolio AUM of Priority Clients besides Personal clients. * Engaging & deepening Affluent & hidden Affluent in advisory conversations with analytics

Skills :

Acquisition Relationship Manager, Priority Banking

Standard Chartered
Seremban Malaysia
Not Specified

The Role Responsibilities Strategy In/outbound ETB advice & sales * To proactively acquire portfolio AUM of Priority Clients besides Personal clients. * Engaging & deepening Affluent & hidden Affluent in advisory conversations with analytics

Skills :

Relationship Manager, Priority Banking

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

The Role Responsibilities Strategy In/outbound ETB advice & sales * To proactively acquire portfolio AUM of Priority Clients besides Personal clients. * Engaging & deepening Affluent & hidden Affluent in advisory conversations with analytics

Skills :

Relationship Manager, Priority Banking

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

The Role Responsibilities Strategy In/outbound ETB advice & sales * To proactively acquire portfolio AUM of Priority Clients besides Personal clients. * Engaging & deepening Affluent & hidden Affluent in advisory conversations with analytics

Skills :

Acquisition Relationship Manager, Priority Banking

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

Strategy In/outbound ETB advice & sales . To proactively acquire portfolio AUM of Priority Clients besides Personal clients. . Engaging & deepening Affluent & hidden Affluent in advisory conversations with analytics support and collaboration with W

Skills :

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