**Requirements**: - Minimum Diploma in Private Secretarial Course (PSC) or equivalent and 15 years' of related working experience. - Additional previous
We are on the lookout for a motivated Associate Director, FC Control Operations to join our multidisciplinary team at Standard Chartered Bank Malaysia in Kuala
Perform passport and world check on all new clients, to identify matches against negatives news especially news relating to money laundering and financial
Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities relating to the
**Requirements**: - Minimum Diploma in Private Secretarial Course (PSC) or equivalent and 15 years' of related working experience. - Additional previous
Job Description: **Client**: A subsidiary of a leading oil and gas exploration and production company. **Location**: Kota Kinabalu, Sabah, Malaysia **Type of
Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities relating to the
Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities relating to the
Perform passport and world check on all new clients, to identify matches against negatives news especially news relating to money laundering and financial
**Requirements**: - Minimum Diploma in Private Secretarial Course (PSC) or equivalent and 15 years' of related working experience. - Additional previous
Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities relating to the
We are looking for an influential Associate Director, FC Control Operations to join our high calibre team at Standard Chartered Bank Malaysia in Malaysia.
Role Responsibilities The role of Controls Operations is to support the Country Head of FC in the execution of their accountabilities relating to the
**Requirements**: - Minimum Diploma in Private Secretarial Course (PSC) or equivalent and 15 years' of related working experience. - Additional previous