Job Summary. The US Credit Risk Review (CRR) team sits within the Group Internal Audit (GIA) organisation, thereby representing the third line of defence. Their primary role is to provide an independent assessment of credit risk ratings, overall credit quality and the appropriateness of specific reserves for credits held within the NY Branch Corporate and Institutional Banking (CIB) Loan Portfolio. Further, as defined in the Audit Charter, all st...
Job Summary. Group Internal Audit (GIA) represents the third line of defence and provides independent assurance of the effectiveness of management’s control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners and Policy Owners (the second line). GIA works with the Group's other control functions, such as Finance, Risk and Compliance, but does not place unqualified reliance on their work. GI...
Job Summary. Group Internal Audit (GIA) represents the third line of defence and provides independent assurance of the effectiveness of management’s control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners and Policy Owners (the second line). GIA works with the Group's other control functions, such as Finance, Risk and Compliance, but does not place unqualified reliance on their work. GI...
Job Summary. Group Internal Audit (GIA) represents the third line of defence and provides independent assurance of the effectiveness of management’s control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners and Policy Owners (the second line). GIA works with the Group's other control functions, such as Finance, Risk and Compliance, but does not place unqualified reliance on their work. GI...
Job Summary. We are seeking a Head, Cash Management Operations, The Americas to join our team at Standard Chartered Bank in Newark. The successful candidate will be leading the operational support to the Bank’s US Dollar FI Clearing business, working with the COO Cash as well as other team members to drive business improvements and efficiencies and be seen as an expert in this area by internal and external stakeholders. The successful candidate w...
Key Responsibilities. Handle customer calls/ issues quickly and effectively and end to end resolution (if applicable). Sign up customers for value added services and digital education (if applicable). Tag the call type accurately as appropriate. Give accurate information to customers on his queries / concerns. Have high awareness levels on KYC and Anti-money laundering Policy. Multi-skilled to handle both inbound and outbound calls (if applicable...
Job Summary. Daily completion of all Credit card and CASA RFIs without any pendency]. Key Responsibilities. Strategy. Daily completion of all Credit card and CASA RFIs without any pendency. Business. CDD operation. Processes. Managing manual triggers on 14 days beyond RFI cases with Static data modification requirements (Tracking with MSTR report), Informing BB team to generate manual trigger in case of any static amendments as highlighted in MST...
JOB SUMMARY. Executive assistant services (EAS) Team offers end to end administrative and business planning services virtually whilst operating on a hybrid work model. This will enable individual to work remotely with the Senior Leadership Team, whilst having there is an opportunity created within the office for onsite trainings, picking up and sharing best practices from peers. RESPONSIBILITIES. Service delivery. Mailbox/Calendar management. Act...
