Most Recent Standard Chartered Job Listings (Page 48)

Displaying results 706 - 720 of 1,084
Standard Chartered

Sales Manager - Credit Cards- SCH Abu Dhabi

Standard Chartered - Abu Dhabi, United Arab Emirates
Job Description To source EBS related buisness (Credit Card, CTB, Accounts, PL, ENR, WM) to the specified target customers/segments and meet monthly team's sales target. Derive insight to competitor's sales activities and effectively report them to HoNB EBS Abu Dhabi. To ensure sales processes prescribed by the bank are fully adhered to. Also ensure bundling ratio, funding ratio and compan...
Posted Apr 08, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

RENTAS Manager

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Payment Center - WB Grade: National Officer (M19) Location: Menara Standard Chartered, Kuala Lumpur Job Description -To lead and manage Cash Management Services to ensure provision of a high quality service delivery through effective management of daily operations of RENTAS, people and resources. -Directly responsible for implementation an...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
Job Details Department: Grade: Reports To: Job Description As reviewer / approver of Customer Due Diligence periodic reviews performed by the SME eCDD Execution clerk(s) to achieve 100% compliance and zero overdue. Key Roles & Responsibilities All cases reviewed are 100% accurate in terms of data content; and all CDD documents are captured to fulfil SME AML/ CDD...
Posted Apr 07, 2014   —   Application Deadline: None
Displaying results 706 - 720 of 1,084