Most Recent Standard Chartered Job Listings (Page 44)

Displaying results 646 - 660 of 737
Standard Chartered

Global Operations Officer, Lending & Liabilities

Standard Chartered - Kuala Lumpur, Malaysia
Why Standard Chartered? Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.
Application Deadline: None
Standard Chartered

Global Operations Officer, Lending & Liabilities

Standard Chartered - Kuala Lumpur, Malaysia
Why Standard Chartered? Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.
Application Deadline: None
Standard Chartered

Senior Global Operations Officer, Lending & Liabilities

Standard Chartered - Kuala Lumpur, Malaysia
Why Standard Chartered? Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.
Application Deadline: None
Standard Chartered

Global Operations Officer, Client Onboarding & Maintenance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description To perform specific duties as instructed by management To ensure delivery of quality service to customers, meeting the standards required To meet objectives set by the Group, Company & Department through: - - Consistent high quality performance in work with emphasis on accuracy, TAT & productivity - Consistent high quality service to customer (...
Application Deadline: None
Standard Chartered

Global Operations Officer, Lending & Liabilities

Standard Chartered - Kuala Lumpur, Malaysia
Why Standard Chartered? Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.
Application Deadline: None
Standard Chartered

Analyst, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Support Unit Manager/ Senior Analyst in developing controls and procedures relating to transaction monitoring. 2. Investigate the alerts to identify any unusual transaction and creation of a case for such transactions for second level review escalation. Investigation should be undertaken in accordance with the procedure laid down in the Standard DOI with c...
Application Deadline: None
Standard Chartered

Analyst, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Support Unit Manager/ Senior Analyst in developing controls and procedures relating to transaction monitoring. 2. Investigate the alerts to identify any unusual transaction and creation of a case for such transactions for second level review escalation. Investigation should be undertaken in accordance with the procedure laid down in the Standard DOI with c...
Application Deadline: None
Standard Chartered

Analyst, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Support Unit Manager/ Senior Analyst in developing controls and procedures relating to transaction monitoring. 2. Investigate the alerts to identify any unusual transaction and creation of a case for such transactions for second level review escalation. Investigation should be undertaken in accordance with the procedure laid down in the Standard DOI with c...
Application Deadline: None
Standard Chartered

Analyst, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Support Unit Manager/ Senior Analyst in developing controls and procedures relating to transaction monitoring. 2. Investigate the alerts to identify any unusual transaction and creation of a case for such transactions for second level review escalation. Investigation should be undertaken in accordance with the procedure laid down in the Standard DOI with c...
Application Deadline: None
Standard Chartered

Senior Analyst, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description Permanent Headcount: To perform enhanced QA for KCSA due to increased volume Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Min Degree Diversity & Inclusion Standard Chartered is committed to diversity and inclusion. We believe that a work environment...
Application Deadline: None
Standard Chartered

Analyst, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Support Unit Manager/ Senior Analyst in developing controls and procedures relating to transaction monitoring. 2. Investigate the alerts to identify any unusual transaction and creation of a case for such transactions for second level review escalation. Investigation should be undertaken in accordance with the procedure laid down in the Standard DOI with c...
Application Deadline: None
Standard Chartered

Senior Analyst, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description Permanent Headcount: To perform enhanced QA for KCSA due to increased volume Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Min Degree Diversity & Inclusion Standard Chartered is committed to diversity and inclusion. We believe that a work environment...
Application Deadline: None
Standard Chartered

Team Manager, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Establish and develop effective working relationships with the in-country transaction monitoring units and other personnel of business units in Chennai. 2. Ensure that the transactions are monitored with a risk-based approach and the review is acceptable to Internal/External Auditors and Regulators. 3. Support the Unit manager in developing controls an...
Application Deadline: None
Standard Chartered

Senior Manager, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Establish and develop effective working relationships with the in-country transaction monitoring units and other personnel of business units in Chennai. 2. Ensure that the transactions are monitored with a risk-based approach and the review is acceptable to Internal/External Auditors and Regulators. 3. Support the Unit manager in developing controls an...
Application Deadline: None
Standard Chartered

Analyst, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Support Unit Manager/ Senior Analyst in developing controls and procedures relating to transaction monitoring. 2. Investigate the alerts to identify any unusual transaction and creation of a case for such transactions for second level review escalation. Investigation should be undertaken in accordance with the procedure laid down in the Standard DOI with c...
Application Deadline: None
Displaying results 646 - 660 of 737