Jawatan Kosong untuk FCSO Transaction Screening Manager di Standard Chartered di Kuala Lumpur, Malaysia

Standard Chartered is thrilled to announce job openings for the position of FCSO Transaction Screening Manager in the Kuala Lumpur area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At Standard Chartered, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Standard Chartered.
Maklumat Pekerjaan
Syarikat: | Standard Chartered |
Jawatan: | FCSO Transaction Screening Manager |
Bandar: | Kuala Lumpur, Kuala Lumpur |
Negeri: | Kuala Lumpur |
Pendidikan: | Confidential |
Gaji: | MYR 1.500 - MYR 3.000 per Month |
Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
The FCSO Transaction Screening Manager is a key leadership role responsible for overseeing and enhancing transaction monitoring processes within our organization.
The ideal candidate will possess a strong understanding of compliance regulations, risk management, and transaction analysis. You will lead a team focused on identifying suspicious activities and ensuring adherence to federal and state regulations.
In this position, you will also collaborate with cross-functional teams to improve screening procedures, implement effective strategies, and provide regular reports to senior management.
If you are passionate about maintaining compliance and preventing financial crime, we encourage you to apply.
Manfaat Kerja Lain
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Keperluan
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- No Criminal Record
- Minimum Age of 18 Years
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Alamat Syarikat
Negeri | Kuala Lumpur |
Bandar | Kuala Lumpur |
Google Map | Google Map |
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