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Analyst, CDD Operations

Standard Chartered Bank - Banjul, Gambia

* To ensure Periodic review is carried out on Customers who are due for review. * To ensure review of all alerts on Detica DRR * Ensure adequate CDD and AML measures are deployed in line with the Group and Regulatory requirements * To ensure workflow is reviewed periodically to improve efficiency and control. Key Roles and Responsibilities

Alliance Manager, Group/Cty (Location: Shanghai)

Standard Chartered Bank - Hong Kong

Alliances Manager, Cross-border Segment SCOPE OF ROLE: Reporting to the Head of Alliances, the Alliances Manager will be responsible for identifying & nurturing relevant alliances that will increase high value, cross-border customer segment for the Bank. You will work closely with internal Business Units like Segment teams, Legal & Compliance and fellow Strategic Alli...

Officer- CIC ITO

Standard Chartered Bank - Taipei

1. Coordinate and finalize periodic Ops reports for local and regional management team 2. Coordinate Ops forum, monitor relevant issues, provide direct support across different Ops teams to resolve problems for all 3. Coordinate and prepare meeting minutes for SRM or other Ops meeting 4. Provide direct support on Ops BAU and reengineering processes when necessary Key R...

Head , Risk and Standardization

Standard Chartered Bank - Singapore, Singapore

This role has responsibilities to govern, engineer and design processes and systems for Trade products, with Standardization and Risk Management as area of focus. Key Roles and Responsibilities Standardization and Risk Management Identify Key Operations Risks in Trade Products derived from PPGs, Processes, DOIs and PRA (Process Risk Assessments)

Senior Relationship Manager, Priority Clients

Standard Chartered Bank - Shanghai, China

"* Deliver allocated performance targets for various product VSs. * Maintain relationship with PrB customers and deliver Priority Banking (PrB) Proposition to ensure customers' needs are met. * Provide financial planning advice to customers by delivering proper asset allocation, suitability assessment and other available tools to meet customer needs. * Maximize customer profitabilit...

Senior Manager, Credit Policy & Risk Review Secured (Mortgage, Auto)

Standard Chartered Bank - Singapore, Singapore

Purpose: Develop and maintain the credit policies to ensure the consistency with the overall risk appetite of the Retail Banking Secured Lending business. Ensure consistent application and enforcement of credit policies, processes and controls in all markets. Anticipate changes in credit conditions, work with respective credit officers in markets to implement e...

Network Sales Originator

Standard Chartered Bank - Beijing, China

To build share of mind and Transaction Banking income growth with the Bank's GC China Franchise Corporate clients. To ensure that we win deals with our most valued clients when value, solution, relationship and trust is the determining factor. To make our clients value us for what we are good at, and not be deterred by the gaps in our product offering. Develop a re...

Risk Manager, Cash Operations

Standard Chartered Bank - Singapore, Singapore

Work with second line Operational Risk managers to complete ORF rollout adhering to group guidelines Ensure that all KCSA/CST are relevant and assessed effectively and timely. Any KCSA/CST exceptions are addressed and tracked till closure. Evaluate operational incident's root causes and ensure appropriate mitigation plans are in place to prevent reoccurrence of the...

Officer/Analyst

Standard Chartered Bank - Tianjin, China

Fast type customer date according to application and maintenance form into front-end system with high accuracy. (Both for new account opening and account maintenance) Key Roles and Responsibilities Enter roles and responsibilities Qualifications and Skills Enter qualifications and skills Diversity and In...

Operations Assistant (XiAn)

Standard Chartered Bank - Xi'an Shi, China

Processing of all account services and cash related documents and liaison between customers and Hub Centre to deliver efficient services to clients. Work as team member to improve work quality. * Timely and accurate resolution to all customer enquiries on CMS and cash counter related services and products. * To maintain quality standards to ensure our services for above mentione...

Senior Operational Risk Manager - FCRMP

Standard Chartered Bank - Singapore, Singapore

In relation to the scope of the Financial Crime Risk Mitigation Programme's activities, to uphold the integrity of operational risk / return decisions and, in particular for ensuring that operational risks are properly assessed, that risk / return and control cost / benefit decisions are made transparently on the basis of this proper assessment, and are controlled in accordance with the Group's...

Relationship Manager, Business Banking - Wealth and Investment

Standard Chartered Bank - Hong Kong

RM, Business Wealth and FX, is primarily responsible for serving and managing relationships of high value and networth business clients by engaging them, unleashing their business wealth management needs and matching with investment, differentiated insurance protection and tailor-made FX solutions. He/she is responsible to drive profitable revenue and quality growth from the assigned portfol...

Manager, Operations Client Services

Standard Chartered Bank - Hong Kong

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. Job Description ...

Assistant Manager/Officer, Sales & Transactions Assurance, Private Banking

Standard Chartered Bank - Hong Kong

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. Job Description ...

Middle Office Associate

Standard Chartered Bank - Hong Kong

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. Job Description ...