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Cfcc Jobs in China

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28 Jobs

Manager, CFCC

Standard Chartered
China
6-9 years

Role Responsibilities Strategy * Awareness and understanding of the strategy and model appropriate to the role. Processes * The CFCC function within the branch is the independent oversight on behalf of senior management of those core p

Skills :

Manager, CFCC

Standard Chartered
China Beijing
Not Specified

Role Responsibilities [See Job Description Completion Guide on back cover] Strategy * Awareness and understanding of the strategy and model appropriate to the role. Business * N/A Processes * The CFCC function within the branch

Skills :

Manager, CFCC

Standard Chartered
China Beijing
Not Specified

The Role Responsibilities * Support the City Compliance approved person to contribute to the effective management of risks across the branch through the branch MANCO. * The CFCC function within the branch is the independent oversight on behal

Skills :

Manager, CFCC

Standard Chartered
China
6-9 years

Role Responsibilities Strategy Awareness and understanding of the strategy and model appropriate to the role. Processes * The CFCC function within the branch is the independent oversight on behalf of senior management of those core processes

Skills :

Director, CFCC Governance China

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 :

Associate Director, CFCC Advisory

Standard Chartered
China Tianjin
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 ch

Skills :

Director,CCIB CFCC Advisory

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities * Help the Group meet its commitment of being &ldquoHere for Good&rdquo by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropriate conduct at

Skills :

Associate Director, CFCC Advisory

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities KEY RESPONSIBILITIES * Advisory. Advise relevant stakeholders on internal policies and external regulatory requirements as the subject matter expert on the regulatory landscape. * Compliance reviews and monitoring. I

Skills :

Director, CCIB CFCC advisory

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities * Help the Group meet its commitment of being &ldquoHere for Good&rdquo by building a sustainable compliance framework that places regulatory and compliance best practice standards, and a culture of appropriate conduct at

Skills :

Senior Specialist/Manager, CFCC Advisory

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities KEY RESPONSIBILITIES * Advisory. Advise relevant stakeholders on internal policies and external regulatory requirements as the subject matter expert on the regulatory landscape. * Compliance reviews and monitoring. I

Skills :

Associate Director, CFCC Governance China

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy * Support line manager to ensure implementation of Compliance framework for data management and set up related policies and standards. * Manage data management compliance risk. * Accountable for local da

Skills :

Director, CPBB BB and FCC, CFCC

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy * Drive high standards of regulatory compliance and deliver key priorities and initiatives, aligned to CPBB CFCC&rsquos Priorities. * As an independent second line risk control function, execute the relevant

Skills :

Director, CPBB FX %26 XB and Segment, CFCC

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy * Drive high standards of regulatory compliance and deliver key priorities and initiatives, aligned to CPBB CFCC&rsquos Priorities. * As an independent second line risk control function, execute the relevant

Skills :

Associate, Second Line Assurance (2LA)

Standard Chartered
China Tianjin
2-3 years

Role Responsibilities Conduct, Financial Crime & Compliance (CFCC)&rsquos vision is: Partnering to drive the right outcomes for clients and communities. The Second Line Assurance (2LA) function within CFCC provides independent, effective, insight

Skills :

Associate Director, Second Line Assurance

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 ch

Skills :

Associate, Second Line Assurance

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 ch

Skills :

Insurance Specialist

Standard Chartered
China Beijing
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

In Business Control %26 EA

Standard Chartered
China Shanghai
5-8 years

Role Responsibilities Busiess Awareness and understanding of the Country business strategy and model appropriate to the role. Processes * Support to drive the new process flow derived by projects and work with relevant stakeholders to create

Skills :

Associate Director, Trade Product Manager, TB

Standard Chartered
China Shanghai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Insurance Specialist

Standard Chartered
China Beijing
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

AD, Cash Product Manager - GBA

Standard Chartered
China
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 ch

Skills :

Role Responsibilities Strategy * Drive high standards of regulatory compliance and deliver key priorities and initiatives, aligned to CPBB&rsquos Priorities. * As an internal control management role, execute the relevant aspects of the re

Skills :

Insurance 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 ch

Skills :

Insurance Specialist

Standard Chartered
China Beijing
Not Specified

Role Responsibilities General JD * Understand, acknowledge and comply with the requirements onindividual accountabilities and responsibilities of the job set out in applicable local laws and regulations as well as SCB internal policies *

Skills :

Insurance Specialist

Standard Chartered
China
Not Specified

Role Responsibilities General JD * Understand, acknowledge and comply with the requirements onindividual accountabilities and responsibilities of the job set out in applicable local laws and regulations as well as SCB internal policies *

Skills :

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