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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 risk

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

Skills :

Senior Analyst

Standard Chartered
Malaysia
2-4 years

Role Responsibilities Processes * Manage and/or resolve alerts/cases. * Follow the Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process. Risk Management * Analyse significant financial crime ri

Skills :

Senior officer

Standard Chartered
Malaysia
2-3 years

Role Responsibilities Strategy * Involvement in Project Initiatives / Automation / process Improvement Business * Good understanding of Banking & Financial Industry Processes Monitor timely and accurate processing of Financial Market tran

Senior Analyst

Standard Chartered
Malaysia
2-4 years

Role Responsibilities Processes * Manage and/or resolve alerts/cases. * Follow the Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process. Risk Management * Analyse significant financial crime risk event

The 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

Skills :

Executive

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 :

Senior Manager Corporate Actions

Standard Chartered
Malaysia
5-8 years

Role Responsibilities Strategy Contribute towards the future strategic direction and process innovation of Securities Services by keeping abreast of changes in customer needs, technology and business environment and taking pro-active steps to embra

The Role Responsibilities Processes * Manage and/or resolve alerts/cases: * 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,

The Role Responsibilities Processes * Manage and/or resolve alerts/cases: * 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 openn

Skills :

FCSO Surveillance Academy Lead

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

Skills :

Senior Analyst

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 :

Manager, Card Usage

Standard Chartered
Malaysia Kuala Lumpur
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

The Role Responsibilities Processes * Manage and/or resolve alerts/cases: * 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 opennes

Skills :

Exec, Business Development

Standard Chartered
Petaling Jaya 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 :

The Role Responsibilities Processes * Manage and/or resolve alerts/cases: * 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, t

Global Operation Officer

Standard Chartered
Malaysia
Not Specified

Role Responsibilities Strategy To process / support multiple activities / products of Business Banking and Retail Banking ensure authorized instruction are process in accordance with established regulatory, credit and lending guidelines and policie

Settlement Officer

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

The Role Responsibilities Strategy. To exercise care and diligence on daily operational matters and providing support to superiors and subordinates. To ensure operational efficiency by continuously meeting or exceeding agreed clients service standar

Settlement Manager

Standard Chartered
Malaysia Kuala Lumpur
Not Specified

The Role Responsibilities Strategy. To exercise care and diligence on daily operational matters and providing support to superiors and subordinates. To ensure operational efficiency by continuously meeting or exceeding agreed clients service standar

MY Risk Advisory Business Risk Management Manager

Deloitte
Kuala Lumpur Malaysia
7-10 years

Title: MY Risk Advisory Business Risk Management Manager 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

Skills :

Manager, Card Usage

Standard Chartered
Malaysia Kuala Lumpur
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 :

Exec, Business Development

Standard Chartered
Petaling Jaya 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 :

Exec, Business Development

Standard Chartered
Petaling Jaya 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 :

Trainer – MY & SG Market

Standard Chartered
Malaysia
3-5 years

Role Responsibilities * Drive Client Obsession Culture initiatives in the Malaysia & Singapore * Partner with Training Manager, CCC head, Operations Manager and COE to identify training needs * Partner with support functions and ops to drive

Skills :

Senior Global Operation Officer

Standard Chartered
Malaysia
Not Specified

Role Responsibilities Strategy To process / support multiple activities / products of Business Banking and Retail Banking ensure authorized instruction are process in accordance with established regulatory, credit and lending guidelines and policie

Skills :

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