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15.09.2024
ociate Director
Dubai
... procedures, documentation requirements, banking practices, and regulations related to business and commercial banking Firm in all business guidelines and compliance issues Sound knowledge of financial markets and investment products Outstanding communication and presentation skills ...
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Standard Chartered Bank
15.09.2024
AML Investigator
Dubai
... banking experience and/or experience involving money laundering or complex financial investigations within the financial industry or in the governmental regulatory, intelligence or law enforcement space (international, federal, state and local levels will be considered). Certification: CAMS ...
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Standard Chartered Bank
27.09.2024
Relationship Manager
Dubai
... standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the team to achieve the outcomes set ...
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Standard Chartered Bank
27.09.2024
Senior Insurance Specialist
Dubai
... standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the [country / business unit / ...
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Standard Chartered Bank
27.09.2024
Priority Relationship Manager
Dubai
... sales experience (2 to 5 years) Sales focused and highly target oriented Able to pick up new concepts quickly Able and excited about going out to meet new customers Competitive awareness&benchmarking Excellent communication, interpersonal&relationship building skills Banking knowledge ...
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Standard Chartered Bank
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