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Cdd Jobs in China

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214 Jobs

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy * * Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business * * Awareness and understanding of the wider business, economic and ma

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy * Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business * Awareness and understanding of the wider business, economic and market environment in which th

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy * Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business * Awareness and understanding of the wider business, economic and market environment in which th

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy * * Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business * * Awareness and understanding of the wider business, economic and ma

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy * * Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business * * Awareness and understanding of the wider business, economic and ma

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy * * Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business * * Awareness and understanding of the wider business, economic and ma

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy * * Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business * * Awareness and understanding of the wider business, economic an

Skills :

Manager, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the supervision of CDD Execution Team Manage CDD team to ensure effective delivery for the entire segment for CDD compilation, renewal and rectification. * Liaise closely with Legal and Complia

Skills :

Specialist, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required ac

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business * To ensure compliance with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct * Maker to perform CDD (Customer Due D

Skills :

Mgr, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the supervision of CDD Execution Team Manage CDD team to ensure effective delivery for the entire segment for CDD compilation, renewal and rectification. * Liaise closely with Legal and Complian

Skills :

Manager, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the supervision of CDD Execution Team Manage CDD team to ensure effective delivery for the entire segment for CDD compilation, renewal and rectification. * Liaise closely with Legal and Complia

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy * Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business * Awareness and understanding of the wider business, economic and market environment in which th

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy * Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business * Awareness and understanding of the wider business, economic and market environment in which th

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy * Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business * Awareness and understanding of the wider business, economic and market environment in which th

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required activi

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy * Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business * Awareness and understanding of the wider business, economic and market environment in which th

Skills :

Analyst, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy * Awareness and understanding of the Group&rsquos business strategy and model appropriate to the role. Business * Awareness and understanding of the wider business, economic and market environment in which th

Skills :

Specialist, CDD

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Strategy Responsible for the CDD per bank CDD requirement Business Team Management: 1. Lead and Manage team to achieve the processing requirements and target. 2. To support the Management or Department on required ac

Skills :

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