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Dhaka, Bangladesh
36
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- Standard Chartered 36
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36 Standard Chartered Jobs in Dhaka, Bangladesh
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The Role Responsibilities Financial To achieve set targets in terms of number of accounts & sales volume for Client Acquisition. To increase the customer base. Control over cost and maintain cost income ratio of ...
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Role Responsibilities Strategy Strong selling and inter-personal skills required convincing clients and selling bank products. Creativity in terms of meeting client demands with existing products. Initiative and drive ...
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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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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 ...
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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 Talent ...
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Role Responsibilities Processes Review and validate requests for client information (RFIs) received from the Transaction Monitoring / Screening Functions in order to process Risk Events Liaise with Relationship ...
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Role Responsibilities Strategy* Set and drive the strategic priorities for Malaysia to achieve cost objectives for external spend with suppliers that can materially contribute to customer needs for innovation and ...
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Role Responsibilities Strategy Capitalize on cross-sell opportunities Collaborate with team members to achieve the common objective Business Achieve the set business strategic thresholds Participate in Sales Calls ...
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The Role Responsibilities Purpose To analyse and input AML alerts in line with the Trade AML procedure document and Red Flag document based on source reports. To escalate any positive alerts to Trade AML Advisors. To ...
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Role Responsibilities Business Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. Ensure that key changes (to laws, rules, regulations) are ...
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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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Purpose To analyse and input AML alerts in line with the Trade AML procedure document and Red Flag document based on source reports. To escalate any positive alerts to Trade AML Advisors. To assist the Trade AML team ...
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Role Responsibilities Strategy Ensure that regulatory returns are prepared in line with circulars and directives issued by the regulators. Business Understanding of requirement of regulatory returns and external ...
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Role Responsibilities Business Analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations. Ensure that key changes (to laws, rules, regulations) are ...
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The Role Responsibilities Overall Responsibilities Ensure transactions flow effectively to meet Local Regulatory, Business and Client requirements. Process transactions effectively. Aim to achieve: - Effective ...
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The Role Responsibilities Operations Processing of Daily Cash & Transfer Transactions. Transactions for Remittances and other products (Cashier’s Orders, Foreign Currency Exchange etc, as applicable) Ensure ...
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The Role Responsibilities Strategy Enablement Standards Champion consistent application of Department Operating Instructions (DOIs) and standard work across IMO teams Supports and contribute to a consultative, ...
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RESPONSIBILITIES Business Analyse comprehensive impact of financial crime related regulatory matters on the relevants business area and its operations. Ensure that key changes (to laws, rules, regulations) are ...
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Roles and Responsibility To position the branch as an effective retail sales and service outlet by providing superior client service for increasing the client base and achieving the branch asset & liability targets ...
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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 ...
