18 Standard Chartered Jobs in Bangladesh
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Senior Manager, FCSO Surveillance Academy

Role Responsibilities Role Purpose The purpose of the role is to lead the Bangladesh based Surveillance Academy team to create, implement and administer training programmes to support and enhance the knowledge, ...

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Standard Chartered
Bangladesh
  • Standard Chartered
  • in Bangladesh
Role Responsibilities Role Purpose The purpose of the role is to lead the Bangladesh based Surveillance Academy team to create, implement and administer training programmes to support and enhance the knowledge, ...
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Analyst, Case Investigation

The Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCSO and business processes. Ensure that there is adequate support (people, processes, tools, frameworks, ...

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Standard Chartered
Dhaka Bangladesh
  • Standard Chartered
  • in Dhaka, Bangladesh
The Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCSO and business processes. Ensure that there is adequate support (people, processes, tools, frameworks, ...
Add to Favorites

Relationship Manager, Mortgage and Auto

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. ...

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Standard Chartered
Dhaka Bangladesh
  • Standard Chartered
  • in Dhaka, Bangladesh
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. ...
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Senior Manager, Financial Crime Surveillance Unit

Role Responsibilities Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Business Support relevant stakeholders to make ...

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Standard Chartered
Bangladesh
  • Standard Chartered
  • in Bangladesh
Role Responsibilities Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Business Support relevant stakeholders to make ...
Add to Favorites

Analyst, Case Investigation

The Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCSO and business processes. Ensure that there is adequate support (people, processes, tools, frameworks, systems) ...

follow
Standard Chartered
Dhaka Bangladesh
  • Standard Chartered
  • in Dhaka, Bangladesh
The Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCSO and business processes. Ensure that there is adequate support (people, processes, tools, frameworks, systems) ...
Add to Favorites

Assistant Manager, Case Investigation

Role Responsibilities Strategy Input to Country / Client Business operating model design of relevant FCSO and business processes. Ensure that there is adequate support (people, processes, tools, frameworks, systems) ...

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Standard Chartered
Dhaka Bangladesh
  • Standard Chartered
  • in Dhaka, Bangladesh
Role Responsibilities Strategy Input to Country / Client Business operating model design of relevant FCSO and business processes. Ensure that there is adequate support (people, processes, tools, frameworks, systems) ...
Add to Favorites

Manager, Financial Crime Surveillance Academy

Role Responsibilities Role Purpose The purpose of the role is to understand Financial Crime Surveillance Operations - FCSO’s training needs, collaborate with the FCSO Functions and support relevant learning ...

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Standard Chartered
Bangladesh
  • Standard Chartered
  • in Bangladesh
Role Responsibilities Role Purpose The purpose of the role is to understand Financial Crime Surveillance Operations - FCSO’s training needs, collaborate with the FCSO Functions and support relevant learning ...
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Senior Analyst, Financial Crime Surveillance Unit

Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process. People and talent Promote and embed ...

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Standard Chartered
Bangladesh
  • Standard Chartered
  • in Bangladesh
Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process. People and talent Promote and embed ...
Add to Favorites

Analyst, Financial Crime Surveillance Unit

The Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non-Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process. People and ...

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Standard Chartered
Bangladesh
  • Standard Chartered
  • in Bangladesh
The Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non-Correspondent Banking DOI to process risk events in line with the Assess, Analyse, Act (AAA) process. People and ...
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Senior Specialist, Financial Crime Surveillance Unit

Role Responsibilities Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure that there is adequate support (people, ...

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Standard Chartered
Bangladesh
  • Standard Chartered
  • in Bangladesh
Role Responsibilities Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure that there is adequate support (people, ...
Add to Favorites

Associate Director, CFCC CCIB Advisory, Bangladesh

The Role Responsibilities Strategy Assist Line Manager to set and implement the vision, strategy, direction and leadership for CCIB CFCC Advisory team, consistent with Country Head, CFCC vision and strategy for the ...

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Standard Chartered
Dhaka Bangladesh
  • Standard Chartered
  • in Dhaka, Bangladesh
The Role Responsibilities Strategy Assist Line Manager to set and implement the vision, strategy, direction and leadership for CCIB CFCC Advisory team, consistent with Country Head, CFCC vision and strategy for the ...
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Specialist, Financial Crime Surveillance & Operations

Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process. Risk Management Analyse significant ...

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Standard Chartered
Bangladesh
  • Standard Chartered
  • in Bangladesh
Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process. Risk Management Analyse significant ...
Add to Favorites

Manager, Financial Crime Surveillance & Operations

Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process. Do further analysis and escalations using ...

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Standard Chartered
Bangladesh
  • Standard Chartered
  • in Bangladesh
Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process. Do further analysis and escalations using ...
Add to Favorites

Senior Specialist, Quality Control

The Role Responsibilities Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Processes Individually perform quality ...

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Standard Chartered
Bangladesh
  • Standard Chartered
  • in Bangladesh
The Role Responsibilities Strategy Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC controls. Processes Individually perform quality ...
Add to Favorites

Director, MC, Client Coverage

The Role Responsibilities Ensuring growth and maintenance of a portion of corporate portfolio with strict adherence to compliance. Job role includes but not limited to the followings - On boarding of new clients, ...

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Standard Chartered
Dhaka Bangladesh
  • Standard Chartered
  • in Dhaka, Bangladesh
The Role Responsibilities Ensuring growth and maintenance of a portion of corporate portfolio with strict adherence to compliance. Job role includes but not limited to the followings - On boarding of new clients, ...
Add to Favorites

Manager, Financial Crime Surveillance Unit

Role Responsibilities Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure that there is adequate support (people, ...

follow
Standard Chartered
Bangladesh
  • Standard Chartered
  • in Bangladesh
Role Responsibilities Business Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends. Strategy Ensure that there is adequate support (people, ...
Add to Favorites

Senior Analyst, Financial Crime Surveillance & Operations

Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process. Risk Management Analyse significant ...

follow
Standard Chartered
Bangladesh
  • Standard Chartered
  • in Bangladesh
Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process. Risk Management Analyse significant ...
Add to Favorites

Specialist, Financial Crime Surveillance Unit

Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process. Do further analysis and escalations ...

follow
Standard Chartered
Bangladesh
  • Standard Chartered
  • in Bangladesh
Role Responsibilities Processes Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse, Act (AAA) process. Do further analysis and escalations ...
Add to Favorites

Standard Chartered Jobs in Bangladesh