27 Banking Job Openings at Standard Chartered Within 25 mi. of Kuala Lumpur, Kuala Lumpur Wilayah Persekutuan

Displaying results 1 - 15 of 27
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

Assistant Manager, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. To be the source of reference within C & A SSC in facilitating and promoting the understanding of OR and compliance requirements. 2. Lead and support implementation of OR initiatives for C & A SSC. 3. Proactively communicate with the Head C & A SSC and WB SOROon operational risk issues. Escalate significant events to Head C & A SSC /WB SORO /...
Application Deadline: None
Standard Chartered

Senior Manager, Mortgage

Standard Chartered - Kuala Lumpur, Malaysia
Job Description Reporting to the Head of Mortgages, the position requires the incumbent to have Ownership and accountability for the achievement of economic profit, goals, business strategy/franchise, financial performance, monitoring and control for the Mortgage business in Malaysia. The incumbent would also be required to strengthen the Mortgage Franchise and achieve ...
Application Deadline: None
Standard Chartered

Manager, Regulatory Reporting

Standard Chartered - Kuala Lumpur, Malaysia
Job Description A member of the Country Finance Division's Management Team, the role focuses on delivering management, group, regulatory, risk, compliance and ad hoc reports in addition to financial statements in a timely manner, complete with analysis of significant trends and variances. Key Roles & Responsibilities • Prepare and review local regul...
Application Deadline: None
Standard Chartered

Business Development Manager (Mortgage)

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Job Description Heading the department, the incumbent is responsible to be the central party for alliance management and develop business opportunities for the SCB mortgage business KEY RESPONSIBILITIES • Develop business opportunities through cooperation with alliance partners • Design new initiatives to improve mortgages sales and...
Application Deadline: None
Standard Chartered

Customer Care Associate

Standard Chartered - Kuala Lumpur, Malaysia
Job Description To be a one stop shop to all consumer banking customers by providing accurate & timely information on product & services, relevant to their needs 1) Assist customers in fulfilment of their transaction or servicing requests via the telephone 2) Achieve first call resolution in all customer interactions, where possible 3) Promote the use of automated ch...
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
Displaying results 1 - 15 of 27