CIB Regulatory Initiatives Specialist

The CIB Strategic Regulatory Initiatives Team sits within the COO office for the Corporate & Investment Banking (CIB) business.The team provides CIB with capabilities to drive regulatory and risk programmes and initiatives across CIB businesses, working in an agile operating model with each segment and product area. Due to the nature of these programmes and...

Senior Manager, CIB Regulatory ChangeStandard Chartered Kuala Lumpur, MalaysiaThe CIB Regulatory Initiatives Team sits within COO for the Corporate, Commercial & Institutional Banking (CCIB) business.The team provides CIB with capabilities to drive regulatory programs and initiatives across the CIB businesses and often pan-bank, working in an agile operating...

The CIB Regulatory Initiatives Team sits within COO for the Corporate, Commercial & Institutional Banking (CCIB) business.The team provides CIB with capabilities to drive regulatory programs and initiatives across the CIB businesses and often pan-bank, working in an agile operating model with each segment and product area. Such regulatory programs and...

About the Role As a key member of our team, you will play a vital role in driving regulatory change initiatives across our Corporate, Commercial & Institutional Banking (CCIB) business. Your primary focus will be on supporting the setup of the first line Managing Regulatory Change (MRC) Risk and Control framework, while managing business analysis and change...

JOB SUMMARYThe CIB Regulatory Initiatives Team sits within COO for the Corporate, Commercial & Institutional Banking (CCIB) business.The team provides CIB with capabilities to drive regulatory programs and initiatives across the CIB businesses and often pan-bank, working in an agile operating model with each segment and product area. Such regulatory programs...

The CIB Regulatory Initiatives Team sits within COO for the Corporate, Commercial & Institutional Banking (CCIB) business.The team provides CIB with capabilities to drive regulatory programs and initiatives across the CIB businesses and often pan-bank, working in an agile operating model with each segment and product area. Such regulatory programs and...

We are looking for a seasoned Regulatory Change Management Lead to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will play a critical role in ensuring the effective implementation of regulatory changes across our business.Job DescriptionThe Regulatory Change Management Lead will be responsible for coordinating...

About the RoleWe are seeking a highly skilled Regulatory Change Strategist to join our team at Standard Chartered Life and Careers. In this role, you will be responsible for coordinating and delivering business wide review initiatives and project-based activity focused on specific non-financial risks across the business areas within the overall CIB...

Job Overview We are seeking an experienced Regulatory Change Manager to join our team and drive regulatory change initiatives across our Corporate, Commercial & Institutional Banking (CCIB) business. The successful candidate will have a strong background in process governance and risk management, with excellent influencing and communication skills. Key...

About Standard Chartered At Standard Chartered, we're committed to making a positive impact on the communities we serve. Our purpose is to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good. As a key member of our team, you'll be part of a collaborative and inclusive environment where everyone...

Our ideal candidate is a seasoned professional with a strong background in finance and risk management. As a Sr Manager, Trade & Regulatory Control, you will lead a team of experts in developing and implementing regulatory onboarding controls that ensure seamless integration with existing systems and processes.Responsibilities:You will oversee the design,...

As a Senior Manager of Trade Operations, you will lead a team responsible for markets trade and regulatory control, ensuring adherence to regulatory guidelines and operational integrity. Our goal is to deliver proactive risk management practices, leveraging data-driven insights to inform business decisions.Key Responsibilities:You will oversee the execution...

Job DescriptionCompany OverviewTrader2U is a dynamic and innovative company seeking an experienced Regulatory Affairs Specialist to join our team. In this role, you will be responsible for managing the end-to-end process of product registration, notification, and renewal with regulatory authorities in Malaysia and international markets.Key...

Job OvervieweLawyer Recruitment is seeking a highly skilled Regulatory Compliance Specialist to provide primary legal support and advice to the international global payment and remittance team.The ideal candidate will have substantial experience in financial services, preferably in payment and/or cross-border funds transfer businesses.Key...

We are seeking a highly experienced Risk Governance Specialist to join our team at Standard Chartered Life and Careers. As a key member of our organization, you will play a vital role in ensuring the effective management of risk across our business.Job DescriptionThe Risk Governance Specialist will be responsible for driving process effectiveness measures by...

Regulatory Compliance SpecialistThe Regulatory Compliance Specialist ensures that products comply with national and international regulations by managing submissions, interpreting complex guidelines, and maintaining compliance through continuous monitoring and reporting. Key responsibilities include regulatory compliance monitoring, product registration &...

Direct message the job poster from Barrington JamesMy client is seeking a highly skilled Regulatory Affairs Specialist to serve as the subject matter expert on regulatory requirements and strategies in Indonesia, with the potential to support other Southeast Asian countries, including Singapore, Malaysia, Thailand, and Vietnam. This key role will be...

Regulatory Compliance Specialist WantediFAST Global Hub AI seeks a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for monitoring pension administration processes and controls, providing support in setup and execution of quality control framework and quality plan, and supporting management and...

Company Overview:At Global Blockchain Company, we are dedicated to building a safer and more secure digital ecosystem. As a leading player in the crypto industry, we strive to innovate and push boundaries while maintaining the highest standards of compliance and regulation.About the Role:We are seeking an experienced Crypto Regulatory Specialist to join our...

About the Role">This Regulatory Affairs Specialist position requires a proactive attitude, strong problem-solving skills, excellent communication skills, and ability to build strong working relationships with internal teams and external stakeholders.The successful applicant will have 2 to 6 years of experience in the financial services or investment...