Most Recent Standard Chartered Job Listings (Page 13)

Displaying results 181 - 195 of 637
Standard Chartered

Analyst

Standard Chartered - Tianjin, China
Job Description • To perform CDD (Customer Due Diligence) review making process according to Group standards and country specific regulations; • To ensure no breach of SLA (Service Level Agreement); • To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct; • To control and enhance efficiency an...
Application Deadline: None
Standard Chartered

Operational Risk Officer

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade:M18/M19 Reports To: Job Description Section 1 - Performance Objectives 1) ORMAF & Streamline assurance - 25% Description: a. Timely completion of Control Sample Testing (CST - BCST, GCST & LCST). b. CST Exceptions - build reporting mechanism for tracking CST exceptions, implement appropriate disciplines for ...
Application Deadline: None
Standard Chartered

Analyst

Standard Chartered - Tianjin, China
Job Description • To perform CDD (Customer Due Diligence) review making process according to Group standards and country specific regulations; • To ensure no breach of SLA (Service Level Agreement); • To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct; • To control and enhance efficiency an...
Application Deadline: None
Standard Chartered

Head Regulatory Compliance

Standard Chartered - Mumbai City, India
Job Description Section 1 - Performance Objectives Risk Based Supervision (RBS) Description: 1. Responsible for co-ordination with the various internal stakeholders for collation of data requirements by the RBI RBS team. 2. Single point of contact in the Bank, including interaction with internal & external stakeholders, regulators and vendors, if any 3. Pro-a...
Application Deadline: None
Standard Chartered

Analyst

Standard Chartered - Tianjin, China
Job Description • To perform CDD (Customer Due Diligence) review making process according to Group standards and country specific regulations; • To ensure no breach of SLA (Service Level Agreement); • To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct; • To control and enhance efficiency an...
Application Deadline: None
Standard Chartered

Analyst

Standard Chartered - Tianjin, China
Job Description • To perform CDD (Customer Due Diligence) review making process according to Group standards and country specific regulations; • To ensure no breach of SLA (Service Level Agreement); • To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct; • To control and enhance efficiency an...
Application Deadline: None
Standard Chartered

Analyst

Standard Chartered - Tianjin, China
Job Description • To perform CDD (Customer Due Diligence) review making process according to Group standards and country specific regulations; • To ensure no breach of SLA (Service Level Agreement); • To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct; • To control and enhance efficiency an...
Application Deadline: None
Standard Chartered

Analyst

Standard Chartered - Tianjin, China
Job Description • To perform CDD (Customer Due Diligence) review making process according to Group standards and country specific regulations; • To ensure no breach of SLA (Service Level Agreement); • To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct; • To control and enhance efficiency an...
Application Deadline: None
Standard Chartered

Analyst

Standard Chartered - Tianjin, China
Job Description • To perform CDD (Customer Due Diligence) review making process according to Group standards and country specific regulations; • To ensure no breach of SLA (Service Level Agreement); • To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct; • To control and enhance efficiency an...
Application Deadline: None
Standard Chartered

Product Manager, Transaction Banking

Standard Chartered - Singapore, Singapore
Job Description Standard Chartered is currently among the top 2 banks globally for trade finance and is considered a leader for receivables finance. Trade finance is a core business of the bank and is a significant contributor to the bank's revenue aspirations. The global product management team is looking for a high performer to join the team in managing the Receivable Services...
Application Deadline: None
Standard Chartered

Director - Sales Manager, Global Corporates, Transaction Banking Singapore

Standard Chartered - Singapore, Singapore
Job Description Director, Transaction Banking Sales Key Roles & Responsibilities Manage and drive the transaction banking business within a portfolio of Global Corporate clients and Singapore based Regional Treasury Centres. These centres are typically responsible for the Asia Pacific region and in some cases additional geographies (such as A...
Application Deadline: None
Standard Chartered

Business Planning Manager

Standard Chartered - Singapore, Singapore
Why Standard Chartered? Standard Chartered is a leading international bank operating in some of the most dynamic markets in the world, in Asia, Africa and the Middle East. Our successful and sustainable business is built on doing tangible, long term good for our people, our customers and the communities we serve. Job Description To provide business plann...
Application Deadline: None
Standard Chartered

Teller

Standard Chartered - Ludhiana, India
Job Details Department: Shared Distribution Grade: 8 Location: Ludhiana Job Description • Deliver quality service while carrying out the following transactions for customers: • Cash deposits • Cash withdrawals • Demand draft/pay order instructions - accepting and processing • Accepting instructions for FD breaks ...
Application Deadline: None
Standard Chartered

Team Leader, Telesales-Lagos Island

Standard Chartered - Lagos, Nigeria
Job Description Job purpose • To develop and deliver a strategy for Business Clients towards meeting the overall goals of Retail Clients Nigeria. • To achieve growth within agreed and approved business risk parameters. Key Responsibilities Support directly, the Relationship Managers towards meeting their various targets via: • Providing leaders...
Application Deadline: None
Standard Chartered

Operations Assistant, FSSC

Standard Chartered - Nairobi, Kenya
Job Description To provide full administrative support to the Finance Shared Service Centre (FSSC) team in Nairobi. The Operations assistant will ensure the smooth running of the Finance Shared Service Centre (FSSC) office. Key Roles & Responsibilities • Manage and co-ordinate diary including arranging internal/external meeting, audio/video conferen...
Application Deadline: None
Displaying results 181 - 195 of 637