Cib Operations

1 week ago

Kuala Lumpur, Malaysia JP Morgan Chase & Co. Full time

The roleis within the Asia Derivatives Operations Change Management team focusing on projects supporting the FX and OTC Derivatives asset classes and supporting the operations teams. The individual will focus on project management, business analysis and coordination of UAT for changes across these assets classes. The role will work closely to manage key stakeholders which include the Operations line teams, Trade support, Technology, Finance, Business management and global counterparts.

  • Director CIB TPRM

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time $120,000 - $180,000 per year

    Requisition Number: 37471Job Location: Kuala Lumpur, MYSWork Type: Office WorkingEmployment Type: PermanentPosting Start Date: 23/09/2025Posting End Date::Job SummaryThis role could be based in Malaysia and Poland. When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country...

  • Cib, Cfcr, Compliance Risk Governance

    2 weeks ago

    Kuala Lumpur, Malaysia Standard Chartered Full time

    Job ID: 35951 Location: Bukit Jalil KL, MY Area of interest: Governance, Risk Management & Compliance Job type: Regular Employee Work style: Office Working Opening date: 7 Aug 2025 **Job Summary** - The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team. Specifically supporting the Corporate & Investment Banking businesses. The...

  • Cib, Cfcr, Compliance Risk Governance

    2 weeks ago

    Kuala Lumpur, Malaysia Standard Chartered Full time

    Job ID: 35956 Location: Bukit Jalil KL, MY Area of interest: Business Support, Management & Efficiency Job type: Regular Employee Work style: Office Working Opening date: 7 Aug 2025 **Job Summary** - The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team. Specifically supporting the Corporate & Investment Banking businesses. The...

  • Director, CFCR Advisory, CIB Client Coverage

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time 120,000 - 240,000 per year

    Requisition Number: 37838Job Location: Kuala Lumpur, MYSWork Type: Office WorkingEmployment Type: PermanentPosting Start Date: 19/11/2025Posting End Date: 06/12/2025:Job SummaryStrategy Materially contribute towards the implementation of the vision, strategy, and direction for CIB Client Coverage CFCR Advisory teams, as set by the Global Head, CFCR...

  • CIB, CFCR, Compliance Risk Governance

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time 120,000 - 180,000 per year

    Requisition Number: 35952Job Location: Bukit Jalil KL, MYSWork Type: Office WorkingEmployment Type: PermanentPosting Start Date: 12/11/2025Posting End Date: 26/11/2025:Job SummaryThe role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team. Specifically supporting the Corporate & Investment Banking businesses. The team is part of the...

  • Associate, CIB Transformation

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time 100,000 - 120,000 per year

    Requisition Number: 41369Job Location: Bukit Jalil KL, MYSWork Type: Office WorkingEmployment Type: PermanentPosting Start Date: 02/12/2025Posting End Date: 16/12/2025:Job SummaryStrategyThe CIB Operations and International Markets Transformation team is responsible for developing, implementing, and overseeing transformation initiatives aimed at making the...

  • Associate Director, CIB, CFCR, Compliance Risk Governance

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time 120,000 - 240,000 per year

    Requisition Number: 35948Job Location: Bukit Jalil KL, MYSWork Type: Office WorkingEmployment Type: PermanentPosting Start Date: 24/11/2025Posting End Date: 09/12/2025:Job SummaryThe role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team. Specifically supporting the Corporate & Investment Banking businesses. The team is part of the...

  • Financial Crime Manager, Cib Malaysia

    2 weeks ago

    Kuala Lumpur, Malaysia HSBC Full time

    -Job description**Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the...

  • Associate Director, CIB, CFCR, Compliance Risk Governance

    2 weeks ago

    Bukit Jalil, Federal Territory of Kuala Lumpur, Malaysia Standard Chartered Full time 70,000 - 200,000 per year

    Job SummaryThe role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team. Specifically supporting the Corporate & Investment Banking businesses. The team is part of the global advisory team working with Business, COO, and Risk stakeholders. The role Supports the strategy and direction of the CFCR department, providing oversight and...

  • Apac Operations Control Management

    2 days ago

    Kuala Lumpur, Malaysia JPMorgan Chase Full time

    The Operations Control Management (OCM) team is responsible for oversight of the Firm's control environment for Corporate & Investment Bank (CIB) Operations and is part of the Firm's first line of defense. The team supports our Operations partners covering Business such as but not limited to Markets/Banking/Securities Services across 14 locations in the Asia...