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MY - Senior Consultant, IT & Specialized Assurance

Deloitte
Kuala Lumpur Malaysia
2-3 years

Title: MY - Senior Consultant, IT & Specialized Assurance 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

SEA - Treasury and Capital Markets, Audit & Assurance

Deloitte
Malaysia Kuala Lumpur
Not Specified

Title: SEA - Treasury and Capital Markets, Audit & Assurance 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

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

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

Skills :

Role Responsibilities The role will act as Subject Matter Expert (SME) and Process Owner (PO) responsible for maximising the business value of the product through creation of Target Operating Model (TOM) and process standardisation across global Se

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Role Responsibilities The role will act as Subject Matter Expert (SME) and Process Owner (PO) responsible for maximising the business value of the product through creation of Target Operating Model (TOM) and process standardisation across global

Skills :

Commercial Project Manager

Siemens Technology
Malaysia
5-8 years

Job Description : What are my job responsibilities Ensures the compliance with the LoA guidelines for all commercial aspects. Ensures the accuracy of project books and records, including recording of such in the appropriate systems, e.g. SAP - ensu

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Data Science Lead Analyst (VP)

Citi
Kuala Lumpur
6-10 years

Job Description : At Citi, we are monitoring transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud, and other illegal activities by leveraging subject matter expertise,

Job Description : Do you want to join us in helping to fight the world's most threatening diseases and enabling access to care for more people around the world At Siemens Healthineers, we pioneer breakthroughs in healthcare. For everyone. Everywher

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Assistant Vice President, TTS Client Onboarding

Citi
Malaysia
3-6 years

Job Description : The role is part of the TTS Client Onboarding Team, which is responsible for co-ordinating client onboarding activities, including all account openings/maintenance, KYC, technical integration and onboarding of all Cash Management p

SEA - Risk Administrators, Tax

Deloitte
Kuala Lumpur Malaysia
Not Specified

Title: Service Line (based in ) - Jr Staff (Associate, Analyst, Consultant) 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 c

Cash Onboarding Manager - AVP

Citi
Kuala Lumpur
5-8 years

Job Description : The Cash Onboarding Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integr

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

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Systems Architect

Siemens Technology
Malaysia
Not Specified

Job Description : Let's shape the future of logistics together Siemens Logistics is a leading provider of innovative products and solutions in airport logistics with baggage and cargo handling. With our technologies tons of baggage and other goods a

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Zone ASEAN Deputy Speaker

Siemens Technology
Malaysia
5-10 years

Job Description : Do you want to join us in helping to fight the world's most threatening diseases and enabling access to care for more people around the world At Siemens Healthineers, we pioneer breakthroughs in healthcare. For everyone. Everywher

Skills :

Manager

Deloitte
Malaysia Kuala Lumpur
4-7 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 community. Whatever your aspirations, Deloitte offers you

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

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Lead, Trade Ops

Standard Chartered
Malaysia
12-15 years

Role Responsibilities Strategy * Exhibit qualities which demonstrate the group&rsquos strategy. * To treat Customer&rsquos with Human touch and understand the importance at every business stage and inculcate this aspect in reporting Staff

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Manager, Control Monitoring

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 :

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 :

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

The Role Responsibilities Strategy Driving optimal performance through evolving the FM Central Control Group Target Operating Model, clearly defining roles and responsibilities and team coaching and management. Setting clear direction for the team.

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Senior Analyst, FCSO

Standard Chartered
Malaysia
0-1 years

Role Responsibilities Processes . Manage and/or resolve alerts/cases: o Follow the Screening DOI to process risk events in line with the Assess, Analyse, Act (AAA) process. People and Talent . Promote and embed a culture of openness, trust and ri

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Analytics Support Specialist

Standard Chartered
Malaysia
8-13 years

Role Responsibilities Responsible for Corporate, Commercial & Institutional Banking (CCIB) analytics, which will include data sourcing, data transformation, predictive modelling and creating Tableau dashboards. Will also need to support all the quer

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Manager

Standard Chartered
Malaysia
6-8 years

Role Responsibilities Strategy * Involvement in Project Initiatives / Automation / process Improvement Business * Good understanding of Banking & Financial Industry Processes Position responsible for handling amid team, dealing in

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