Specialist, FCSU (Compliance / FCC / Controls, FCSU / J2705)

Job Listing No: 9740000

Specialist, FCSU (Compliance / FCC / Controls, FCSU / J2705)

Standard Chartered – Kuala Lumpur – Leading the way in International Banking. We support the people and companies driving investment, trade and wealth creation across Asia, Africa and the Middle East. And our heritage and values are expressed in our brand promise – here for good. We are currently looking for FCSU – Monitoring NCB ROLE TITLE: Specialist Name: Bank ID: Business Title: Specialist, Monitoring Non-Correspondent Banking (NCB) Grade: Grade D REPORTING RELATIONSHIPS : Reports Directly to: Associate Manager / Manager, Monitoring Non-Correspondent Banking (NCB) Reports indirectly to: Not applicable Direct Reports: Not applicable Indirect Reports: Not applicable DIMENSIONS : Committee appointments: Not applicable Regulatory relationships: Not applicable Principles statues/regulations affecting the Bank: Principal statutes/regulations affecting the Bank: Proceeds of Crime Act, Serious Organised Crime and Police Act, Terrorism Act, Counter Terrorism Act, Money Laundering Regulations 2007, Fi… – Permanent – Full-time

Apply for this job.




Similar Jobs For "Specialist, FCSU (Compliance / FCC / Controls, FCSU / J2705)"



 Jobs by Indeed job search

System Operations Specialist

Company: IBM
Location: Cyberjaya
IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status. Functionality as a Service Line.... To apply for this job vacancy in IBM you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 6 hours ago

Logistic Operations Developer

Company: Ikea
Location: Port Klang
Transit-/Non-Transit) and provides feedback to Regional Flow Optimization Specialist. Support implementation and compliance and perform regular spot checks... To apply for this job vacancy in Ikea you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 11 hours ago

Networking Sales Specialist

Company: Citrix
Location: Kuala Lumpur
Is firmly committed to Equal Employment Opportunity (EEO) and to compliance with all federal, state and local laws that prohibit employment discrimination on... To apply for this job vacancy in Citrix you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 9 hours ago

Internal Control, Assistant Manager

Company: Ambition
Location: Kuala Lumpur
Prior experience within Risk & Compliance or Internal Control role, finance experience is preferred. Known for its employee engagement and initiatives run by... To apply for this job vacancy in Ambition you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 6 hours ago

Recruiter

Company: Ematic Solutions Pte. Ltd.
Location: Kuala Lumpur
Building, producing and maintaining recruiting and compliance reporting. Have 1-2 years' working experience as a recruiter or Talent Specialist or similar role.... To apply for this job vacancy in Ematic Solutions Pte. Ltd. you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 9 hours ago






Note: This job listing with titled "Specialist, FCSU (Compliance / FCC / Controls, FCSU / J2705)" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.