6-Mts Maternity Cover (Nov26-Apr27): Banking Settlement Officer
- Job Statement:
1 day
3,100+ Standard Chartered Jobs - November 2026 - High Salaries - Page 106
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KERANI OPERASI PERUNCITAN
- Mengendalikan transaksi tunai dan pembayaran elektronik dengan tepat serta memastikan rekod jualan dikemas kini.
23 days
Assistant Manager to Deputy Manager, Governance and Review, FCC
- Prepare detailed reports in accordance with the outcomes of the on-going monitoring and control testing and determine follow up actions
30+ days
Senior Officer to Deputy Manager, AML Investigations
- Carry out investigation and prepare report for the review result
30+ days
Team Lead – Assistant Relationship Management (PB - WM)
5 days
Officer to Deputy Manager, AML Investigations
- Carry out investigation and prepare report for the review result
22 days
Senior Officer to Deputy Manager, Anti-Financial Fraud Risk Management, FCC
- Handle fraud and bribery investigation from the cradle to the grave - including but not limited to collecting, reviewing, and collating investigation materials and evidence from all available sources (e.g., witness statements, transactions, CCTV records, digital footprint records and etc.), mitigating fraud losses, staff interview, writing up investigation plan and report, liaising with law enforcement agents, identifying control weaknesses and driving relevant enhancement initiatives
22 days
Corporate Bank Loan Operations (Officer to Assistant Manager)
- Work closely with other departments for loan drawdown and other operation activities
6 days
前线风控经理,资产管理
2 days