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Regulatory Control Jobs in China

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Senior Manager, Regulatory Control, CCIB (R)

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Job Summary. Define key responsibilities to reflect the duties and responsibilities of this role. * The Client Manager is the pivotal relationship in the Client Delivery team responsible for delivering exceptional client acc

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

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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

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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

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Senior Officer, Trade Client Operations

Standard Chartered
China Beijing
3-5 years

Role Responsibilities Overall Responsibilities: * Delivering consistent and reliable Trade Finance transactions to Tier 1 Clients in line with their personalised service needs to Win through Service. Operating with a deep understanding of cli

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Manager, Credit Risk Management- Business Banking

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy * Manage acquisition strategy and portfolio for Business Banking Products (Business Instalment Loan, Mortgage Lending against Property, Business Working Capital Loan) and ensure all risk dynamics are properly addres

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Senior Manager, Policy %26 Governance

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities Strategy * Contribute to the implementation of ERMF and controls within Retail Banking Risk, in order to encourage the development of an appropriate risk culture and discipline. Processes * Co-ordination of the bu

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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
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
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

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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

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Manager, Account Service Unit

Standard Chartered
China Shanghai
Not Specified

To manage the overall ASU team in CCIB operations. Responsible for the accuracy/productivity/risk control/compliance of processing. The staff also need control all outstanding cases within his scope and report to LM if needed. Addition to BAU, the st

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Specialist, Operational Risk Management, Firm-Wide

DBS
China Shanghai
8-11 years

Job Objective (Why does the job exist) 目标(为什么设立该?) Mainly support ORM team&rsquos daily work from Ops Risk Control perspective Assistant on GLAO reconciliation work as backup Principal Responsibilities (What does the job do) 主责(该的主工作内容是什

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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 :

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 :

Analyst, Information Security

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

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Financial Controller, GBS China

Standard Chartered
China Tianjin
Not Specified

Role Responsibilities Straegy Ent to end responsibility for overseeing the entity&rsquos accounting, financial reporting, treasury, finance risk, governance and administration that comply with the various regulatory and statutory requirements in

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PMO, CEO office

Standard Chartered
China Shanghai
Not Specified

Role Responsibilities * supporting Head of Cluster CEO Office, China and Japan on the day-to-day responsibilities of CEO Office and governance related matters. * supporting Head of PMO, China Investment Committee to facilitate the running o

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Team Manager, Priority Banking

Standard Chartered
China Beijing
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

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Role Responsibilities Business * Lead the GBA DN and WM strategy and drive through implementation to deliver exponential growth in CPBB individual portfolio and WM revenue * Build and maintain partnerships with CPBB key stakeholders to dr

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Priority Relationship Manager

Standard Chartered
China
Not Specified

Role Responsibilities Scope of Role: Customer sales and service, sales team management 责范围: 客户销售与务, 团队销售管 Key Responsibilities/Challenges: * Understand, acknowledge and comply with the requirements onindividual accountabilities and respons

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Role Responsibilities The Role Responsibilities The role provides core support to China CCIB Sustainable Finance team and Business Management team with the focus on driving Green & SF initiatives, partnerships and is accountable for formulating a

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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

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Regional Head,West

Standard Chartered
China
10-13 years

Role Responsibilities Scope of Role : * Overall responsible for BB business performance, customer experience, people management and governance control for the region of responsibility * Act as a contact point for RGM to outline BB busines

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Team Leader, BB

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 :

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