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Head Private Banking Compliance, UAE and MENA

Standard Chartered Bank Dubai

* To promote, lead and manage the culture and practice of compliance with the letter and spirit of all applicable legal and regulatory requirements… eFinancialCareers

Financial Crime Investigations Analyst (UAE National preferred)

Standard Chartered Bank Dubai

The role holder is accountable for the professional investigation of cases identified from any source (internal whistle blowing, external escalation… eFinancialCareers

Manager,Performance Management

Standard Chartered Bank Dubai

This role is directly responsible for all aspects of Business Finance for Commercial clients in MENAP region in the following areas: • Providing… eFinancialCareers

CDD Advisor

Standard Chartered Bank Dubai

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

Manager, Credit Documentation MENAP

Standard Chartered Bank Dubai

in accordance with the requirements of the Global CRC Departmental Operating Instructions and relevant Country Addenda as amended from time to time… eFinancialCareers

Head of AML Advisory, Corporate & Institutional Clients (C&IC) - MENAP

Standard Chartered Bank Dubai

This new senior role provides regional leadership in the management of regulatory, reputational and financial crime compliance. The job holder must… eFinancialCareers

Director, Money Markets and Financing Sales

Standard Chartered London, England

• To cover client needs in repo, STIR and financing business including unsecured Money Market products • Primarily to execute Repo/Triparty and… Standard Chartered

Director, Treasury Solutions Adviser Transaction Banking

Standard Chartered London, England

This role will be based in London and forms part of the global Treasury Solutions team in Transaction Banking (TB). The Treasury Solutions team is… Standard Chartered

Financial Crime Policy and Exam Management Advisor, Group Financial Crime Risk

Standard Chartered London, England

This new role provides global leadership in the management of regulatory, reputational and financial crime risk in order to protect the reputation of… Standard Chartered

Treasury Solutions Advisor (based in UK

Standard Chartered London, England

1. Partner with relevant TB Sales and Relationship Management colleagues to actively engage and drive strategi… Standard Chartered

Updated Jul 23, 2014

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Standard Chartered Bank Group CEO Peter Sands

Peter Sands

Group CEO

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