105 Banking Job Openings at Standard Chartered Within 50 mi. of

Displaying results 1 - 15 of 105
Standard Chartered

Analyst

Standard Chartered - Singapore, Singapore
Job Description To assist Directors and Managing Directors in the sourcing and executing of transactions. Key Roles & Responsibilities • Support senior staff on SCCG transaction origination and execution • Financial modeling • Preparation and presentation of information memoranda, pitch books, presentations, prospectuses, fairness ...
Posted Apr 23, 2014   —   Application Deadline: None
Standard Chartered

Process Improvement Manager, FCC Risk Mitigation Program

Standard Chartered - Singapore, Singapore
Job Description Support day-to-day process improvements by applying reengineering methodologies and best practice principles to improve, design and implement Financial Crime Compliance (FCC) processes. Key Roles & Responsibilities • Assist with analysis, evaluation, and assessment of processes leading to recommendations for controls and process impr...
Posted Apr 23, 2014   —   Application Deadline: None
Standard Chartered

FCC Business Analyst (contract)

Standard Chartered - Singapore, Singapore
Job Description This is a great opportunity to be part of a team responsible for the successful delivery of a key project in the Financial Crime Compliance space. The ideal candidate will have proven experience as Business Analyst within Anti-Money Laundering, Sanctions, and Technology. Key Roles & Responsibilities - Lead scoping sessions, workshops and ...
Posted Apr 23, 2014   —   Application Deadline: None
Standard Chartered

Senior Sanctions Adviser

Standard Chartered - Singapore, Singapore
Key Roles & Responsibilities Provision of advice to the bank's Financial Crime Compliance and business teams concerning compliance with legally applicable sanctions and the Group Sanctions Policy and Procedures. In particular: - supporting the Financial Crime Risk teams by provision of specialist sanctions compliance advice on key business issues, product reviews and policie...
Posted Apr 23, 2014   —   Application Deadline: None
Standard Chartered

FATCA Compliance Advisor (1-year contract)

Standard Chartered - Singapore, Singapore
Job Description • To ensure that SCB has controls to manage its regulatory risk and to have appropriate arrangements in place to meet the requirements of FATCA (Foreign Account Tax Compliance Act). • Support the client due diligence (CDD) FATCA remediation process and provide FATCA relevant advice to colleagues undertaking the CDD FATCA remediation work. •...
Posted Apr 22, 2014   —   Application Deadline: None
Standard Chartered

Data Analyst, FCC Analytics Team

Standard Chartered - Singapore, Singapore
Job Description As a member of the Financial Crime Compliance (FCC) Analytics team, the Data Analyst will perform requirements gathering and system analysis, data analysis, data mapping, Logical Data Modeling, Functional Design, discover data anomalies, and data quality improvements. This individual will be working closely with end users, ETL developers, Data Modelers / Architec...
Posted Apr 22, 2014   —   Application Deadline: None
Standard Chartered

Senior Compliance Advisor

Standard Chartered - Singapore, Singapore
Job Description Assist the Country Head of Wholesale Bank ('WB') Compliance, Singapore ensure that the local Wholesale Bank business operates to the highest standards of conduct and meets (a) all regulatory requirements and (b) all Group Compliance and ethical policies (including the Group Code of Conduct) so as to protect and enhance the reputation of the Standard Chartered Gro...
Posted Apr 21, 2014   —   Application Deadline: None
Standard Chartered

Compliance Monitoring Manager

Standard Chartered - Singapore, Singapore
Job Description 1. To actively lead / participate in Compliance Monitoring reviews of the Businesses and Functions in the country. 2. Working closely with compliance advisers, to identify regulatory gaps and suggest enhancement to the compliance procedures within the business and functions. Key Roles & Responsibilities 1. Develop a good understanding...
Posted Apr 21, 2014   —   Application Deadline: None
Standard Chartered

Head, Products, Financial Crime Compliance

Standard Chartered - Singapore, Singapore
Job Description Responsible for providing leadership to fighting financial crime in the Financial Markets, Securities Services and Corporate Finance products ("the Products"). Standard Chartered's objective is to lead in this space across the industry and develop best practice. This includes the approach to due diligence for clients using the Products, global product risk assess...
Posted Apr 21, 2014   —   Application Deadline: None
Standard Chartered

Senior Legal Documentation Officer, Lending Documentation Unit

Standard Chartered - Singapore, Singapore
Job Description The candidate will be responsible for setting global standards for the credit documentation para legal teams within Legal ("Para Legal Teams"), with specific focus on:- (i) leading process improvement initiatives and developing and maintaining standardised operational excellence processes; and (ii) developing and maintaining tools and processes for prepar...
Posted Apr 21, 2014   —   Application Deadline: None
Standard Chartered

Manager, Compliance Investigations, Group Compliance Investigations

Standard Chartered - Singapore, Singapore
Job Description 1. To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations. 2. To help and promote, lead and manage, throughout the Business, the culture and practice of Compliance Investigation...
Posted Apr 21, 2014   —   Application Deadline: None
Standard Chartered

Finance Manager, Retail & Private Banking Clients & Products (Singapore & ASEAN)

Standard Chartered - Singapore, Singapore
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.
Posted Apr 21, 2014   —   Application Deadline: None
Standard Chartered

Manager, Wealth Business Finance

Standard Chartered - Singapore, Singapore
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.
Posted Apr 21, 2014   —   Application Deadline: None
Standard Chartered

Head, Wealth Client Proposition Singapore*

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 • The primary purpos...
Posted Apr 20, 2014   —   Application Deadline: None
Standard Chartered

Head, Bancassuance, Singapore*

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 Job Purpose &bul...
Posted Apr 20, 2014   —   Application Deadline: None
Displaying results 1 - 15 of 105