Jobs at Standard Chartered - Page 9

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Associate Director, New Business Development

Standard Chartered - Hong Kong

Why Standard Chartered? Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.

Application Deadline: None

Temporary Clerk - Trade & Cash

Standard Chartered - Penang, Malaysia

Job Description To assist Head of Trade in managing and overseeing the day to day operations of the team with the aim to achieve : 1. Operational standards / compliance 2. Increasing productivity and efficiency 3. Good cost control within the team 4. Good quality control on operational / transactional risks 5. Contribution to the futu...

Application Deadline: None

Customer Care Associate

Standard Chartered - Kuala Lumpur, Malaysia

Job Description To be a 1 stop shop to all consumer banking customers by providing accurate & timely information on product & services, relevant to their needs 1) Assist customers in fulfilment of their transaction or servicing requests via the telephone 2) Achieve first call resolution in all customer interactions, where possible 3) Promote the use of automated chan...

Application Deadline: None

Customer Care Associate

Standard Chartered - Kuala Lumpur, Malaysia

Job Description To be a 1 stop shop to all consumer banking customers by providing accurate & timely information on product & services, relevant to their needs 1) Assist customers in fulfilment of their transaction or servicing requests via the telephone 2) Achieve first call resolution in all customer interactions, where possible 3) Promote the use of automated chan...

Application Deadline: None

AVP - Unit Head, FCC TMU

Standard Chartered - Chennai, India

How To Apply You can search and view current opportunities across our organisation and apply immediately by visiting www.standardchartered.com and selecting Careers. To help speed up your application, please note the following: - You will need to log in (or register if you are visiting our careers site for the first time) before you can apply for a specific role

Application Deadline: None

FCC Training Manager

Standard Chartered - Chennai, India

Job Description JOB PURPOSE • To establish a structured and systematic Training Capability for Financial Crime Compliance SSC • To optimize Learning Curve for new joiners by training them on relevant systems • Customize training for BAU staff and work towards error reduction. • Build Operational capability by identifying kn...

Application Deadline: None

Senior Compliance Advisor, Capital Markets and Research

Standard Chartered - Singapore, Singapore

Job Description - To provide Product Compliance support to Capital Markets which comprises primarily the debt capital markets, equity linked solutions business and loans syndications activities and Research businesses globally - To work on a global basis with the various regional and country compliance teams to ensure coordination and strategic implementation of compliance b...

Application Deadline: None

Head, FCC Quality Assurance, MENAP

Standard Chartered - Dubai, United Arab Emirates

Job Description The Regional Head of Quality Assurance and Performance supports the Regional Head of Controls in undertaking quality assurance in relation to all core Financial Crime Compliance (FCC) processes. Key Roles & Responsibilities Manage the Quality Assurance function, including maintaining and updating Quality Assurance policies, procedures and...

Application Deadline: None

Head, FCC Surveillance & Analytics, MENAP

Standard Chartered - Dubai, United Arab Emirates

Job Description The Regional Head of Surveillance and Analytics supports the Regional Head of FCC Controls in defining, based on frameworks and quantum techniques, a transaction monitoring and screening framework appropriate in the region so that relevant alerts are generated for investigations. Key Roles & Responsibilities Apply quantitative techniques ...

Application Deadline: None

Credit Analyst - Global Corporate, Corporate and Institutional Clients

Standard Chartered - Dhaka, Bangladesh

Job Description • Primarily responsible for managing the credit risk associated with the portfolio and ensuring high quality of the portfolio. • Closely work with the RM from the origination & play a vital role in deal structuring to add good value from a credit/policy perspective. • Work with the RM on a specified portfolio and facilitate revenue growth i...

Application Deadline: None

Head, FCC Segments & Products and C&IC, MENAP

Standard Chartered - Dubai, United Arab Emirates

Job Description The Regional Head of Segments and Products and CIC FCC is to be the regional subject matter expert on financial crime regulation and Group policy, to ensure that the Group Policy is rolled out in the Region and that countries adapt to local regulatory requirements. In addition to providing advisory support and oversight of the Corporate and Institutional client s...

Application Deadline: None

Head, Financial Crime Investigations, MENAP

Standard Chartered - Dubai, United Arab Emirates

Job Description Ensure that regional significant investigations are concluded internally and externally where relevant Accountable for regional level case management data entry and assurance and escalating significant issues to Global Head of Investigations Manage alerts from customer match reports and dynamic risk rating and escalation to region Manag...

Application Deadline: None

Head, Financial Cime Intelligence Unit, MENAP

Standard Chartered - Dubai, United Arab Emirates

Job Description The Regional Head of Financial Crime Intelligence Unit supports the Regional Head of Controls in the management of SCB's financial crime intelligence capabilities including risk analysis and reporting associated with anti-money laundering, sanctions, surveillance and customer screening, for the region. Key Roles & Responsibilities Provide...

Application Deadline: None

Head, Customer Due Diligence Controls, MENAP

Standard Chartered - Dubai, United Arab Emirates

Job Description The Regional Head of CDD Controls supports the Regional Head of Controls FCC in the area of Customer Due Diligence; ensuring that the countries are in compliance with the procedures, and managing the related risks which arise from specific clients, as well as ensuring effective escalation of the higher risk relationships. Key Roles & Responsibilities

Application Deadline: None

Head, FCC Governance & Oversight, MENAP

Standard Chartered - Dubai, United Arab Emirates

Job Description The Regional Head of Governance and Oversight FCC oversees management of all financial crime risks in the Region through the implementation of the financial crime control framework; as well as ensuring visibility to relevant stakeholders and Committee. Key Roles & Responsibilities Provide oversight to all aspects of FCC management framewo...

Application Deadline: None