• Team Lead, Cdd Ops - Retail Banking

• Dubai |    Jan 23, 2016 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. In line with Group's Retail Banking AML CDD risk management strategy, ensure all Retail
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• Senior Manager, Financial Crime Investigations

• Dubai |    Jan 5, 2016 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. The Senior Manager, Financial Crime Investigations supports the Regional Head of Controls in
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• Project Manager - Regulatory Remediation Program

• Dubai |    Nov 10, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. The Project Manager will lead the in-country implementation of Financial Crime Compliance
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• Customer Due Diligence (Cdd) Controls Manager - Help Us Fight Financial Crime

• Dubai |    Nov 13, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. The Customer Due Diligence (CDD) Controls Manager supports the Regional Head of CDD Controls
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• Manager - Client Services Group (Commodities)

• Dubai |    Aug 14, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. To deliver simply first class Client Services and advice to our Wholesale Banking clients in ...
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• Country Sourcing Manager

• Dubai |    Jul 8, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Job Purpose: Undertake UAE specific Corporate and Real Estate sourcing activity, predominant...
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• Manager, Trade Services Operations (Preferably Uae National)

• Dubai |    Jun 6, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Job Purpose 1. Supervise the day to day processing / delivery of all Trade Services products...
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• Sr. Project Manager, Global Performance Mgmt - Finance

• Dubai |    May 6, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Department: Group Performance Mgmt, Finance Grade: G5 Location: DIFC, Dubai Job Descripti...
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• Sr. Project Manager, Global Performance Mgmt - Finance

• Dubai |    Apr 22, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Job Details Department: Group Performance Mgmt, Finance Grade: G5 Location: DIFC, Dubai ...
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• Head, Customer Due Diligence Controls, Menap

• Dubai |    Mar 8, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Job Description The Regional Head of CDD Controls supports the Regional Head of Controls FC...
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• Manager, Trade Operations

• Dubai |    Feb 5, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Job Description 1. Supervise the day to day processing / delivery of all Trade Services pro...
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• Head, Customer Due Diligence Controls, Menap

• Dubai |    Feb 24, 2015 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Job Description The Regional Head of CDD Controls supports the Regional Head of Controls FC...
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• Head Of Governance, Fcc, Uae

• Dubai |    Dec 28, 2014 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Job Description PURPOSE: To assist management in ensuring that the business is operated
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• Head Of Governance, Fcc, Uae

• Dubai |    Dec 17, 2014 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Please view Job Description for details. Job Description PURPOSE: To assist management in ensuring that the business is operated
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• Head Of Emiratisation

• Dubai |    Sep 14, 2014 Standard Chartered Bank
• Standard Chartered Bank - Dubai - Job Description • Responsible for developing appropriate talent acquisition strategies related to the Nationalisation agenda and
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