ST
Spl'st, Policy Professional
Standard Chartered Bank · Mumbai
PayPay not listed
WhereMumbaiMaharashtra
TypeFull time
Posted21 Oct2 days ago, via Adzuna
Kaam checked
No fee, deposit or pay-to-apply signs
Good spoken and written English expected
Day work
No vehicle or licence needed
About this job
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary • Ensuring the CCIB and WRB businesses are compliant with Group & local financial crime regulatory obligations. • Country Risk Framework owner for AML/Sanctions/CDD/FRM/ABC/ATE risk appetite, assessment and acceptance as defined under ERMF and ORF, dispensation, new product launches and R…
Similar jobsSee all →
Never pay to get work. If a listing asks for a fee, it is a scam. The ten signs →