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Senior Regional CDD Advisor, MENAP

Standard Chartered Bank Dubai

This senior regional CB role provides regional leadership in MENAP in the management of regulatory standards and reputational and financial crime… eFinancialCareers

Head of Compliance, Corporate & Institutional Clients, UAE & MENAP – new

Standard Chartered Bank Dubai

STRATEGY AND LEADERSHIP • Regional leadership of the Compliance function in supporting CIC in the region. • Ensure close links with the central CIC… eFinancialCareers

Head of AML Advisory, Retail Clients (MENAP)

Standard Chartered Bank Dubai

• This role provides regional leadership in the Middle East, Pakistan and Africa in the management of regulatory standards and reputational and… eFinancialCareers

Portfolio Analyst

Standard Chartered Bank Dubai

• Assist the Policy Managers in ensuring that the shape and quality of Retail Lending Portfolio is in line with bank's strategy • Provide Data… eFinancialCareers

Channel Manager

Standard Chartered Bank Dubai

Client on-boarding (ECN and single-dealer GUI). Provide pre & post sales assistance to clients. Execute internal client training programme for… eFinancialCareers

Senior Audit Manager

Standard Chartered Bank Dubai +2 locations

To perform and lead internal audit engagements of Segments to provide ongoing assurance over the effectiveness of the design and implementation of… eFinancialCareers

Audit Manager

Standard Chartered Bank Dubai +2 locations

• Perform, support or lead where directed, the planning, fieldwork, and reporting of internal audit engagements to deliver agreed assurance… eFinancialCareers

FCC Operations Manager

Standard Chartered Bank Dubai +2 locations

PURPOSE: (Please explain succinctly the reason for existence of the role) 1. The position is sought for the regional hub for Financial Crime… eFinancialCareers

Senior CDD Advisor

Standard Chartered Bank Dubai

The role holder supports the Financial Crime Risk management framework in Corporate & Institutional Clients, to be delivered through: •advice on CDD… eFinancialCareers

Product Sales Specialist

Standard Chartered Bank Sharjah +2 locations

•To ensure that Working Capital product revenues and profitability targets are achieved/ exceeded. •To undertake market situation analysis to… eFinancialCareers

Updated Jul 24, 2014

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Standard Chartered Bank Group CEO Peter Sands

Peter Sands

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