Latest Banking Job Openings at Standard Chartered

Displaying results 1 - 15 of 698
Standard Chartered

CDD Reviewer/Proposer, Business Clients

Standard Chartered - Hong Kong
Job Description Complete Customer Due Diligence periodic reviews to achieve 100% compliance while not affecting client experience Key Roles & Responsibilities - To directly liaise with client and assist client to obtain/verify required CDD data / documents. - To provide proper advice to client primarily through telephone. - To conduct searches fr...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Manager, Product & Process Management, Private Banking Clients

Standard Chartered - Hong Kong
Job Description Reporting to Head, Product and Process Management, PvB NEA, s/he will assist respective product managers to manage and launch deposits, wealth management and lending products as well as implementing regulatory initiatives and product/services related process for Private Banking business Key Roles & Responsibilities - Manage private bankin...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Review Task Force

Standard Chartered - Kuala Lumpur, Malaysia
Job Description 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 Procedures and local requirements for proper AML/CDD control. • Ensure 100% compliance - approve cases within own delegated authority or for cases that exceed delegated authority submi...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Sales Officer, Business Clients (Beijing)

Standard Chartered - Beijing, China
Job Description sales officer Key Roles & Responsibilities Key Responsibilities/Challenges: • Handle general incoming enquiries from internal and external customers • Facilitate account opening and fulfilment of required documentation • Compile regular and ad-hoc reports for FX & Transactional Banking Team • Prepare si...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Sales Officer, Business Clietns (Beijing)

Standard Chartered - Beijing, China
Job Description sales officer Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Enter qualifications and skills Diversity & Inclusion Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us t...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

KYC Checker

Standard Chartered - Kuala Lumpur, Malaysia
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 Procedures and local requirements ...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Group Accountant, FINREP

Standard Chartered - City Of London, United Kingdom
Job Description Job Description The role is based in London and will be part of the Group Finance Division, which consists of Group Financial Reporting team and Group Regulatory Reporting team. The primary role of the teams are : The Group Financial Reporting team is mainly responsible for Group's annual and interim statutory external financial reporting...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Regulatory Accountant, COREP

Standard Chartered - City Of London, United Kingdom
Job Description One of the primary roles of Group Regulatory Reporting (which is part of Group Finance Division) is to report to the PRA/EBA financial and risk information for Common Reporting (COREP) and Enhanced Capital Reporting (ECR). COREP templates are required to be reported to the PRA/EBA every quarter within 30 working days and ECR every month within tight deadlines.
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Manager, Regulatory Reporting, COREP

Standard Chartered - City Of London, United Kingdom
Job Description One of the primary roles of Group Regulatory Reporting (which is part of Group Finance) is to report to the PRA/EBA financial and risk information for Common Reporting (COREP) and Enhanced Capital Reporting (ECR). COREP templates are required to be reported to the PRA/EBA every quarter and ECR every month within tight deadlines. Also responsible for calculation a...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Manager, FINREP

Standard Chartered - City Of London, United Kingdom
Job Description Job Description The role is based in London and will be part of the Group Finance Division, which consists of Group Financial Reporting team and Group Regulatory Reporting team. The primary role of the teams are : The Group Financial Reporting team is mainly responsible for Group's annual and interim statutory external financial reporting...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Customer Due Diligence Analyst*

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 This is a 12 months contr...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Commercial Banking Relationship Mgr*

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 Relationship Managers in ...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Review Task Force

Standard Chartered - Kuala Lumpur, Malaysia
Job Description . 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 Procedures and local requirements for proper AML/CDD control. • Ensure 100% compliance - approve cases within own delegated authority or for cases that exceed delegated aut...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Executive Assistant

Standard Chartered - New York, NY
Job Description This position is in New York, NY. To assist the Head of Legal, the Americas, in operating the department and everyday policies and procedures on a consistent basis throughout SCB New York. Key Roles & Responsibilities 1. Legal Matters: • Responsible for receiving and assigning to the SCB internal attorneys. • Keeping...
Posted Apr 18, 2014   —   Application Deadline: None
Standard Chartered

Service Manager, CSG

Standard Chartered - Gaborone, Botswana
Job Description To deliver simply first class client service and advice to our Wholesale Banking clients in all interactions for transactional enquiries, complaints, and other service-related issues. •Responsible for serving as primary contact person for clients and SCB staff for advice, enquiries, complaints, etc. •Deliver simply first class service against ag...
Posted Apr 18, 2014   —   Application Deadline: None
Displaying results 1 - 15 of 698