Aml Surveillance Jobs in Shanghai

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 : Associate , FCC Investigations

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 : Director , Sales , Service %26 Portfolio Management

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 : Surveillance Analytics , Senior Manager

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 : Associate Director , Sales , Service %26 Portfolio Management

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 : Manager , Sales , Service %26 Portfolio Management

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 : Markets Products Specialist

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

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 : Priority Private Centre Director

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 : Risk Management , Internal Audit , Credit Risk , Transaction Monitoring