53 Job Openings Within 25 mi. of 天津市, 天津市

Displaying results 1 - 15 of 53
Standard Chartered

Analyst

Standard Chartered - Tianjin, China
Job Description 1. Conduct Customer Due Diligence under WB CDD procedures to execute anti money laundering or terrorist financing for new customer and existing customer. 2. Have knowledge on AML and risk sense 3. Good communication skills 4. Excellent English skills both in Oral and Written Key Roles & Responsibilities Enter roles and respons...
Application Deadline: None
Standard Chartered

Analyst

Standard Chartered - Tianjin, China
Job Description 1. To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct; 2. To report and escalate any potential risk identified as part of daily BAU (Business as Usual); 3. To perform CDD (Customer Due Diligence) making process according to Group standards and country specific regulations; 4. To ensure no breac...
Application Deadline: None
Standard Chartered

Senior Manager

Standard Chartered - Tianjin, China
Job Description alert and case processing on transaction surveillance on name screening Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Enter qualifications and skills How To Apply As part of our commitment to career development, you can search and view opportunities ...
Application Deadline: None
Standard Chartered

Senior Manager

Standard Chartered - Tianjin, China
Job Description alert and case processing on transaction surveillance on name screening Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Enter qualifications and skills How To Apply As part of our commitment to career development, you can search and view opportunities ...
Application Deadline: None
Standard Chartered

Manager

Standard Chartered - Tianjin, China
Job Description alert and case processing on transaction surveillance on name screening Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Enter qualifications and skills How To Apply As part of our commitment to career development, you can search and view opportunities ...
Application Deadline: None
Standard Chartered

Manager

Standard Chartered - Tianjin, China
Job Description alert and case processing on transaction surveillance on name screening Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Enter qualifications and skills How To Apply As part of our commitment to career development, you can search and view opportunities ...
Application Deadline: None
Standard Chartered

Manager

Standard Chartered - Tianjin, China
Job Description alert and case processing on transaction surveillance on name screening Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Enter qualifications and skills How To Apply As part of our commitment to career development, you can search and view opportunities ...
Application Deadline: None
Standard Chartered

Manager

Standard Chartered - Tianjin, China
Job Description alert and case processing on transaction surveillance on name screening Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Enter qualifications and skills How To Apply As part of our commitment to career development, you can search and view opportunities ...
Application Deadline: None
Standard Chartered

Assistant

Standard Chartered - Tianjin, China
Job Description processing trade product as a maker role with accuracy and within SLA Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Enter qualifications and skills How To Apply As part of our commitment to career development, you can search and view opportunities ac...
Application Deadline: None
Standard Chartered

Analyst

Standard Chartered - Tianjin, China
Job Description 1. To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct; 2. To report and escalate any potential risk identified as part of daily BAU (Business as Usual); 3. To perform CDD (Customer Due Diligence) making process according to Group standards and country specific regulations; 4. To ensure no breac...
Application Deadline: None
Standard Chartered

Analyst

Standard Chartered - Tianjin, China
Job Description 1. To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct; 2. To report and escalate any potential risk identified as part of daily BAU (Business as Usual); 3. To perform CDD (Customer Due Diligence) making process according to Group standards and country specific regulations; 4. To ensure no breac...
Application Deadline: None
Standard Chartered

Analyst,BalanceSheet Analytics

Standard Chartered - Tianjin, China
Job Description • Complete or specific Finance process related to ALCO management reporting of Malaysia, Indonesia and Thailand • Responsible for compliance to embedded process control, service levels regarding quality and timeliness and stakeholder engagement protocol • Participate in process change and continuous improvement initiatives • Respon...
Application Deadline: None
Standard Chartered

Team Leader

Standard Chartered - Tianjin, China
Job Description • Ensuring that an effective system of financial and operational controls is in place and is working as intended. • Continually reviewing all assigned processes in order to identify opportunities for quality and process design improvement. • Ensuring tools are implemented to measure and report on levels of customer satisfaction. • ...
Application Deadline: None
Standard Chartered

Supervisor

Standard Chartered - Tianjin, China
Job Description Having one Assistant Manager to guard the team and lead the two junior leader Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Enter qualifications and skills How To Apply As part of our commitment to career development, you can search and view opportun...
Application Deadline: None
Standard Chartered

Senior Manager

Standard Chartered - Tianjin, China
Job Description Senior Manager Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Enter qualifications and skills How To Apply As part of our commitment to career development, you can search and view opportunities across the organisation and apply immediately for suitabl...
Application Deadline: None
Displaying results 1 - 15 of 53