Standard Chartered Bank

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Standard Chartered Bank Jobs & Careers in Jersey City, NJ

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Show:  All Results Last 7 Days
10 days ago

AML Investigations Analyst

Standard Chartered Bank Newark, NJ

Assist Managers, Team Leaders and AML Investigators by conducting research and complex transactional analyses in support of AML investigations of… eFinancialCareers


10 days ago

FCC Monitoring Manager

Standard Chartered Bank Newark, NJ

As a member of the Regional Financial Crime Compliance (FCC) team, the FCC Monitoring Manager is responsible for the planning, execution, evaluation… eFinancialCareers


10 days ago

MIS Analyst

Standard Chartered Bank Newark, NJ

Assist FCC and Investigation Unit management through execution of FCC's Management Information System (MIS) to provide complex metrics and trend… eFinancialCareers


11 days ago

Responsible person, Trade Service Delivery

Standard Chartered Bank Newark, NJ

The primary objective of this position is to consolidate operational and compliance risk management, internal unit level audit, issue and event… eFinancialCareers


1 day ago

AML Investigator – new

Standard Chartered Bank Newark, NJ

? Review and analyze leads for potential suspicious activity, including those generated from detection scenario processes, the service of subpoenas… eFinancialCareers


8 days ago

Senior Sanctions Advisor

Standard Chartered Bank Newark, NJ

? Works with the operations and support units to support the Sanctions agenda. ? Interacts with the business to provide clear understanding of our… eFinancialCareers


1 day ago

FCC Quality Assurance Analyst – new

Standard Chartered Bank Newark, NJ

? Assist FCC and Quality Assurance management through execution of FCC's Management Information System (MIS) to provide complex metrics and… eFinancialCareers


10 days ago

Sanctions Trainer - Financial Crime Compliance

Standard Chartered Bank Newark, NJ

Within the overall Legal and Compliance Learning Framework and as assigned: ? Support the FCC Training & Development Manager in consulting with the… eFinancialCareers


3 days ago

Human Resources Business Partner, Americas – new

Standard Chartered Bank New York, NY

would extend to the Americas * The role holder is responsible for driving bottom-line business performance through creating an effective, efficient… CareerBuilder


3 days ago

Talent Acquisition Specialist – new

Standard Chartered Bank New York, NY

Targets, Budgets & Governance * Guide the business on talent acquisition planning (first principles) * Agree and deliver direct sourcing and cost… CareerBuilder


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    General information for management trainee

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    • Senior Management
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    Former Employee - Anonymous Employee
    Former Employee - Anonymous Employee

    I worked at Standard Chartered Bank

    Pros

    Diversified and international, vivid and great opportunities.

    Cons

    Great challenge with high target

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