in the role of Head, Regulatory Compliance Digital Business Services and Global Functions. Role Purpose The Head..., Regulatory Compliance Digital Business Services and Global Functions is a key strategic risk management role that is responsible...
Business Analysis Effective Communications Analytical Thinking Regulatory & Compliance About Standard Chartered We're... (CCIB) business. The team provides CIB with capabilities to drive regulatory programs and initiatives across the CIB...
Job Summary To process / manage the operations and functions of multiple countries under Global Lending Services... with the highest standards of regulatory and business conduct and compliance practices as defined by internal and external...
regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... organisation. The role reports directly to the Global Head, OTCR, WRB. The purpose of this role is to act as the single point...
products & business models. They will form solid working relationships with the wider finance team and other key functions... cutting-edge technology that connects travelers with a global network of 4.7M hotels and holiday properties worldwide...
, Business Risk Reviews, peer reviews, third party agency audits, regulatory reviews, Group Collections review and Collections QA... plan and deacon scenario. Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values...
and compliance matters. Key stakeholders Global Head, Cyber Security Operations Service Heads of Cyber Security Operations.... Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal...
Head, Global Head of Sales and Business Development, Regional Heads of FSS, to forecast client growth areas and engagement.... Ensures all regulatory and compliance initiatives surrounding the FSS business are understood and adhered to, and escalates...
Operations team, ensuring compliance with the highest standards of regulatory and business conduct and compliance practices...Job Summary Business Implement consistent FRM policy, strategies and Global Process Standards across all channels...
to collaborate and work dynamically across functions. Key stakeholders* Global Compliance Officers covering Business... on judgment and expertise, influence business and regulatory outcomes and oversee strategic risk and compliance programs...
and Operational Risk Type Framework (ORTF) under delegation from the Global Head of OTCR. Business The role delivers services..., [TPRM] team and escalate significant regulatory non-compliance matters and developments to the Global Head, OTCR, T...
Regulatory Change Team Risk and CFCC Risk Owners and Policy Owners Risk and CFCC Advisory Global Head, Risk Services, Risk... or Financial Services with relevant Regulatory experience and understanding of global regulatory universe across Financial Services...
and services to the clients within the agreed contractual service agreements, and that all digital integrations are as seamless... Global Implementations team Business Participates in a continuous improvement model Understands how to identify cross...
systems and other initiatives by the Company/Group. Business To assist the Head Fiduciary Services to manage the... Verification activities for all regions (i.e. APAC, MENA and HK). This role will report to the functional head of fund compliance...
Manager will be to support the Global IT & Third Party Lead in delivering the applications controls SOX compliance programme... Head, Finance Operational Risk and Policy Global IT & Third Party Lead TTO CIO teams ITAC application & test stream...
stakeholders Global Head of Domain Delivery Global Head of Platform Delivery Global Head of WRB Digital Chief Architect - WRB... etc.). Regulatory & Business Conduct Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal...
to collaborate and work dynamically across functions. Key stakeholders* Global Compliance Officers covering Business... on judgment and expertise, influence business and regulatory outcomes and oversee strategic risk and compliance programs...
, including regulatory and business conduct, across the Group. This includes understanding and ensuring compliance with, in letter..., and other relevant emerging laws, regulations and market trends. Support the Global Head of Data Conduct, Head of Privacy...
regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... engagement to determine a risk-based audit plan. Regulatory & Business Conduct Display exemplary conduct and live by the...