Team Lead, CDD Ops – Retail Banking

Job Listing No: 9740000

Team Lead, CDD Ops – Retail Banking

Standard Chartered Bank – Dubai – Please view Job Description for details. In line with Group’s Retail Banking AML CDD risk management strategy, ensure all Retail Banking AML CDD related project implementation deliverables are met. New CDD Procedures – Lead, engage in-country stakeholders and manage the implementation and roll out of new CDD Procedures for country RC business in accordance with Group roll out plan and timeline. Key Roles and Responsibilities Detica PRR – Responsible for in country PRR implementation by ensuring all aspects of the project have been considered for local requirements and PRR is successfully delivered per Group project timeline. Till the PRR is implemented. Build out the new CDD Ops team with the appropriate talent and skill sets in accordance with Group lead timelines Build out the CDD Ops Team as per Group CDD Ops TOM and ensure that the team members are of the appropriate caliber and seniority Drive the in country training agenda in area of AML CDD working in association wi… – Temporary – Full-time

Apply for this job.




ADVERTISEMENTS



Similar Jobs For "Team Lead, CDD Ops – Retail Banking"



 Jobs by Indeed job search

Sales Consultant

Company: Al-Futtaim
Location: Dubai
The ideal candidate for this role should have a basic qualification and a proven sales background preferably in the fields of automotive, luxury retail,… To apply for this job vacancy in Al-Futtaim you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 day ago

Personal Banking Officer (UAE Nationals Only)

Company: HSBC
Location: Dubai
Retail Banking and Wealth Management (RBWM) serves more than 50 million customers worldwide. We have roles in retail, commercial, investment and private banking… To apply for this job vacancy in HSBC you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 day ago

Customer Service Attendant

Company: Adecco
Location: Dubai
Prepare shift banking at the close of each shift, whenever cashiering transactions have been made, ensuring that the work is accurate , in balance and correctly… To apply for this job vacancy in Adecco you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 day ago

COO - F&B Business

Company: Michael Page AE
Location: Dubai
Monitor banking activities of the organization and manage banking relationships together with CEO. Work experience in F&B, and Retail. To apply for this job vacancy in Michael Page AE you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 day ago

Senior Manager - Customer Strategy & Applied Innovation - Consulting (TMT/PS/FS)

Company: Deloitte
Location: Dubai
 -Experience with focus on TMT (telecom, media, retail). When you work for us, you commit to a career at one of the largest and most prestigious professional… To apply for this job vacancy in Deloitte you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 days ago






Note: This job listing with titled "Team Lead, CDD Ops – Retail Banking" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.