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Aml Surveillance Jobs in Shanghai

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9 Jobs

Associate, FCC Investigations

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Busines * Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. * Keep track of and provide advice to relevant stakeholders on the interpretation and ap

Skills :

Role Responsibilities Scope of Role: Support Head, Sales & Portfolio Mgmt, Business Banking with below major scopes but not limited to * Strategic Planning of BB Client Portfolio including but not limited to management structure, geographical

Skills :

Senior Manager, Surveillance Analytics

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Summarise all responsibilities and accountabilities. Clarify if the role holder is an individual contributor or leads or supports others provide a breakdown by functional area if relevant as a minimum, the following areas sh

Skills :

Scope of Role: Support Head, Sales & Portfolio Mgmt, Business Banking with below major scopes but not limited to * Strategic Planning of BB Client Portfolio including but not limited to management structure, geographical expansion plan, infrastru

Skills :

Scope of Role: Support Head, Sales & Portfolio Mgmt, Business Banking with below major scopes but not limited to * Strategic Planning of BB Client Portfolio including but not limited to management structure, geographical expansion plan, infrastru

Skills :

Markets Products Specialist

Standard Chartered
China Shanghai
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

Skills :

Head of In Business Control

Standard Chartered
China Shanghai
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a

Skills :

Priority Private Centre Director

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Scope of Role: * Take overall responsibilities at PP Centre including achieve sales target, develop new customers, and maintain PP customer relationships team operations and compliance management team management and prom

Skills :

Associate, FCC Investigations

Standard Chartered
Shanghai
1-4 years

Role Responsibilities
Busines


* Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.


* Keep track of and provide advice to relevant stakeholders on the interpretation and applic

Skills :

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