Latest Banking Job Openings at Standard Chartered

Displaying results 1 - 15 of 403
Standard Chartered

Sales Officer / Representative - Mumbai - Band 9

Standard Chartered - Mumbai City, India
Job Details Department: ETB TeleSales Grade: 9 Location : Mumbai Job Description The purpose of the role is to • Meet the business objectives initiated by India CB Telesales business • Customer focus need-based selling • Deepen customer relationship and maximize penetration KEY RESPONSIBILITIES Business Drive...
Application Deadline: None
Standard Chartered

Sales & Svc Supp - non client - Delhi - Band 8

Standard Chartered - Delhi, India
Job Details Department : SME_Sales_Liabilities_Connaugh Grade : Band 5 Location : Delhi, New Friends Colony Job Description To provide support to business primarily for data capture of customer data and digitizing customer documents following strict detailed procedures. • All work must be completed in strict adherence to operating manuals witho...
Application Deadline: None
Standard Chartered

Senior Global Privacy Compliance Adviser, Financial Crime Compliance

Standard Chartered - City Of London, United Kingdom
Job Description Working in the Bank's Global Privacy Programme, which is in Group Legal & Compliance ("L&C"), the role holder will be responsible for identifying and mitigating privacy and bank secrecy risks arising from financial crime compliance activities, including any responses to financial crime compliance related information requests by external parties, investigations, t...
Application Deadline: None
Standard Chartered

Head, Compliance, Private Banking Clients, Singapore

Standard Chartered - Singapore, Singapore
Job Description • To promote, lead and manage the culture and practice of compliance with the letter and spirit of all applicable legal and regulatory requirements and ethical standards in the conduct of the private banking business in Singapore ("SG"), so as to protect and enhance the reputation of the Bank. • To advise management and promote best practices a...
Application Deadline: None
Standard Chartered

FCC Models Manager

Standard Chartered - City Of London, United Kingdom
Job Description The role is a new opportunity to help develop the Financial Crime Compliance (FCC) Models team. The Models team is responsible for ensuring the customer risk model remains dynamic and reflective of the bank's risk appetite. The bank is embarking on a significant uplift in its client risk assessment capabilities, including a data-driven risk scoring approach that ...
Application Deadline: None
Standard Chartered

FCC Intelligence Team - Intelligence Analyst - Client Risk Identifier

Standard Chartered - City Of London, United Kingdom
Job Description The role is a hands-on opportunity to provide intelligence analysis support to High Risk Client Account program within Financial Crime Compliance (FCC). The FCC Intelligence team works with key stakeholders across the bank to identify patterns, typologies, risk indicators, linkages and illicit activities using FCC datasets. The Intelligence Analyst will support t...
Application Deadline: None
Standard Chartered

Relationship Manager

Standard Chartered - Gaborone, Botswana
Job Description 1. JOB PURPOSE •Acquiring of new customers, generating additional business and proactively deepening exiting customer relationships to acquire top up deposits. •Developing networks within the high net worth community. •Providing personal financial planning services to customers as well as handle customer enquiries and complaints &bu...
Application Deadline: None
Standard Chartered

Operational Risk Controller - Mumbai - Band 7

Standard Chartered - Mumbai City, India
Job Details Department: Wealth Management (8) Grade: 7 Location: Mumbai Job Description JOB PUPOSE 1.Focus and implement an effective Operational Risk Framework (ORF) [former: ORMAF] within the business unit to ensure operational risks and controls are being managed appropriately at the business unit level in a proactive, risk based and disciplined ...
Application Deadline: None
Standard Chartered

Service Manager, Commercial Clients, Kolkata

Standard Chartered - Kolkata, India
Job Description JOB ROLE • To Manage and grow the relationship of existing customers and co-ordinate with the Trade Services for all the queries relating of L/C, FX Remittances, Bank Guarantee, Export Credits etc. • To look after back- office operations. • Good knowledge of Excel and banking systems i.e EBBS, IMEX and Magellan • LIMEX /Excess ...
Application Deadline: None
Standard Chartered

Service Manager, Transaction Banking, Paris

Standard Chartered - Paris, France
Job Description Responsible for providing world class client service and seamless delivery of the banks products and solutions to financial institutions. To be the Service Partner, working together with Relationship Managers, Product Sales, Operations and other key internal stakeholders to develop clients' pre-origination service solutions, manage post origination needs, ide...
Application Deadline: None
Standard Chartered

Sales & Svc Supp - non client - Mumbai - Band 8

Standard Chartered - Mumbai City, India
Job Details Department : SME_Liab Grade : Band 8 Location : Mumbai, Malad, Palm Court, G/F Job Description • Dip Testing of all Docs prior to submission to ECDD team. • Thoroughly check all the docs getting logged in and highlight discrepancy. • Only log in forms that are complete and comply with all requirements. • Compl...
Application Deadline: None
Standard Chartered

Policy Manager, Group Legal and Compliance

Standard Chartered - Singapore, Singapore
Job Description Work with the Head of Policy, Group Legal & Compliance (L & C), to drive developments and implementation of L & C policies and procedures across business, product, functional Group L & C teams to develop a coherent policy and procedure framework which is easily accessible to all employees. Key Roles & Responsibilities • Support the H...
Application Deadline: None
Standard Chartered

FCC Intelligence Team - Intelligence Analyst - High Risk Client Account

Standard Chartered - City Of London, United Kingdom
Job Description The role is a hands-on opportunity to provide intelligence analysis support to High Risk Client Account program within Financial Crime Compliance (FCC). The FCC Intelligence team works with key stakeholders across the bank to identify patterns, typologies, risk indicators, linkages and illicit activities using FCC datasets. The Intelligence Analyst will support t...
Application Deadline: None
Standard Chartered

Manager, Functions Finance - Mumbai - Band 6

Standard Chartered - Mumbai City, India
Job Details Department: Financial Control (8) Grade: 6 Location: Mumbai,Crescenzo Job Description The role involves supporting the South Asia CRES Head in driving business performance, including but not limited to performance reporting, budgets/forecast submission, project approval requests, supporting the decision making in key strategic projects under...
Application Deadline: None
Standard Chartered

Manager, Product Control

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.
Application Deadline: None
Displaying results 1 - 15 of 403