JOB TITLE Manager - Human Rights Compliance | Holding | Compliance ROLE SUMMARY The Manager, Human Rights... Compliance is responsible for implementing and embedding a risk-based approach to human rights management, including due...
JOB TITLE Senior Manager Compliance | Holding | Compliance ROLE SUMMARY The Senior Manager Compliance... on internal misconduct, external regulator-led investigations around sanctions, human rights, etc. Demonstrated experience...
Jobs Job Details Elite Acquisition Manager Job Description Requisition Number: 44282 Job Location: Dubai, ARE Work Type: Office... in terms of client qualification. Key stakeholders Internal Onboarding & CDD Conduct and Financial Crime Compliance...
Jobs Job Details Assistant Manager, CCIB Finance, Middle East (UAE National) Job Description Requisition Number: 45364 Job Location: Dubai... Job Description: The role of Assistant Manager, CCIB Finance, Middle East, is a pivotal position within our team based in Dubai, United...
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders CIB RM, Credit...
, and compliance with all Group and country policies and regulations. Participate in client requests, proposals, and operational... frameworks. Manage root cause analyses, process improvements, and compliance with group and local regulations. Oversee audit...