• Monitor Liaison Manager - Regulatory Remediation Program

• Dubai |    Nov 10, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. The Monitor Liaison Manager is responsible for the interface between the Bank and the Monitor...
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• Client Risk Review Manager (Financial Crime Compliance) - Fight Financial Crime With Us

• Dubai |    Nov 3, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Manage and undertake significant and complex investigations of potential Anti-Money Launderi...
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• Client Risk Review Manager (Financial Crime Compliance) - Fight Financial Crime With Us

• Dubai |    Sep 22, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Manage and undertake significant and complex investigations of potential Anti-Money Launderi...
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• Portfolio Manager, Transaction Banking - Commercial Clients (Uae National Preferred)

• Dubai |    Aug 8, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Job Purpose: This role is within the Transaction Banking Sales team covering the Commercial ...
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• Compliance Advisor

• Dubai |    Sep 23, 2014 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Job Description Job Title: Compliance Officer, Control Room Job Function: Legal & Compliance Location: Dubai Full/Part Time: Full time
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