Most Recent Standard Chartered Job Listings (Page 43)

Displaying results 631 - 645 of 791
Standard Chartered

Team Manager, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Establish and develop effective working relationships with the in-country transaction monitoring units and other personnel of business units in Chennai. 2. Ensure that the transactions are monitored with a risk-based approach and the review is acceptable to Internal/External Auditors and Regulators. 3. Support the Unit manager in developing controls an...
Application Deadline: None
Standard Chartered

Senior Manager, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Establish and develop effective working relationships with the in-country transaction monitoring units and other personnel of business units in Chennai. 2. Ensure that the transactions are monitored with a risk-based approach and the review is acceptable to Internal/External Auditors and Regulators. 3. Support the Unit manager in developing controls an...
Application Deadline: None
Standard Chartered

Analyst, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Support Unit Manager/ Senior Analyst in developing controls and procedures relating to transaction monitoring. 2. Investigate the alerts to identify any unusual transaction and creation of a case for such transactions for second level review escalation. Investigation should be undertaken in accordance with the procedure laid down in the Standard DOI with c...
Application Deadline: None
Standard Chartered

Analyst, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Support Unit Manager/ Senior Analyst in developing controls and procedures relating to transaction monitoring. 2. Investigate the alerts to identify any unusual transaction and creation of a case for such transactions for second level review escalation. Investigation should be undertaken in accordance with the procedure laid down in the Standard DOI with c...
Application Deadline: None
Standard Chartered

Analyst, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Support Unit Manager/ Senior Analyst in developing controls and procedures relating to transaction monitoring. 2. Investigate the alerts to identify any unusual transaction and creation of a case for such transactions for second level review escalation. Investigation should be undertaken in accordance with the procedure laid down in the Standard DOI with c...
Application Deadline: None
Standard Chartered

Service Lead, Financial Crime Compliance

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 1. Establish and develop effective working relationships with the in-country transaction monitoring units and other personnel of business units in Chennai. 2. Ensure that the transactions are monitored with a risk-based approach and the review is acceptable to Internal/External Auditors and Regulators. 3. Support the Unit manager in developing controls an...
Application Deadline: None
Standard Chartered

Senior Manager, Private Equity - Fund Services

Standard Chartered - Singapore, Singapore
Job Description PURPOSE: Primary responsibility for the Senior Manager - Private Equity - FSO is to manage the team of Fund accountants responsible for providing Fund accounting & administration to Private Equity clients and ensure full service requirements of PE clients are met. In this role you will lead and be responsible for sourcing, assessing, executing a...
Application Deadline: None
Standard Chartered

Service Assistant

Standard Chartered - Taiwan, Taiwan
Job Description 主要的工作角色與職責 Key Roles & Responsibilities 1.提供分行日常營運作業流程之協助。 2.處理分行事務性工作 3協助處理客戶之開戶資料及交易文書處理及系統資料輸入 4編製業務報表供業務經理及分行經理督導及管理 5.主動了解並發覺客戶對金融產品及服務之需求,主動提供本行消費金融產品轉介,包括:存款、信用卡及個人信貸等產品。 6.轉介不同需求的客戶至本行合適之銷售服務人員或管道,例如:CRM,FPA,PFC,SME Payroll RM,產品包括:產險、人身壽險、投資型保單、定期定額基金投資、房屋貸款及薪資轉帳戶。 7.跨部門之間的作業之聯絡窗口 8.完成例行工作以確保分行日常營運順暢與完善的客戶服務。
Application Deadline: None
Standard Chartered

Process Assistant - Retail Banking Products

Standard Chartered - Taipei, Taiwan
Job Description (1)協助部門資訊需求管理 To assist system request management. (2)協助部門產品系統參數維護與管理 To assist product code setting and management. (3)負責日常事務執行 Take the responsibility of day to day affairs in Team. (4)協助部門專案的實施 To assist Project Manager for project implementation. Key Roles & Responsibilities 請輸入 Qualifications & Skills ...
Application Deadline: None
Standard Chartered

Deputy Unit Operational Risk Management- Retail Banking Products

Standard Chartered - Taipei, Taiwan
Job Description The Deputy UORM is responsible for assisting the UORM to effectively manage operational risk by ensuring business management implements and maintains operational risk controls in accordance with Risk Management Framework, and Group Operational Risk Policies and Procedures. The Deputy UORM places particular emphasis on: 1.Ensuring operational risk/return and c...
Application Deadline: None
Standard Chartered

Information Security Specialist

Standard Chartered - Kuala Lumpur, Malaysia
Job Description Ensure compliance with Information Security Policy, Security Standards and Corporate Security policies when new applications or systems or infrastructure are considered. Key Roles & Responsibilities Experience in running large complex operations for a significant period of time and delivering beyond business expectations. Ability to l...
Application Deadline: None
Standard Chartered

CFO Commercial Banking Finance

Standard Chartered - Singapore, Singapore
Job Description • Performance Management and Strategic Analytics: -Provide ongoing performance measurement and strategic decision support for Commercial Banking Geographies, Client segments and Products (Cash, Trade and Securities Services). -Provide innovative and insightful deep-dives on clients, geographies and products performance to Group Senior Management...
Application Deadline: None
Standard Chartered

PIB Acquisition Executive

Standard Chartered - Bangkok Province, Thailand
Job Description Acquiring PIB customers through 1. Events seminars or and activities arranged 2. Lead generated from Centralized Team (Turn PsB to PIB customers) Key Roles & Responsibilities 1. Refer PIB signed up to Relationship Manager 2. Obtain Single License within 3 months after joining the company 3. Responsible for CEMS task regard...
Application Deadline: None
Standard Chartered

Senior Business Analyst, Capital Solutions - 6 Month Contract

Standard Chartered - Singapore, Singapore
Job Description Senior Business Analyst, Capital Solutions will report to the Senior Manager responsible for automation and model/regulatory requirements implementation in BCRS (Basel Calculation and Reporting Solution). The role is based in Singapore with a high level of interaction with the Data Warehouses and Technology teams in Singapore/Chennai and Risk/Finance tea...
Application Deadline: None
Standard Chartered

Relationship Manager (SME)

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 Relationship Managers in ...
Application Deadline: None
Displaying results 631 - 645 of 791