Standard Chartered Bank

  www.standardchartered.com
  www.standardchartered.com
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Standard Chartered Bank Jobs & Careers

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30+ days ago

Financial Crimes Compliance (FCC) Senior Advisor

Standard Chartered Bank New York, NY

The Candidate will provided advice on all Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, rules and regulations, performs impact… TheLadders.com


19 days ago

Anti Money Laundering Analyst

Standard Chartered Bank Newark, NJ

*Support the day to day investigation activities of Financial Crime Compliance (FCC) transaction surveillance for the US. *Support maintenance of… eFinancialCareers


8 days ago

Head of Corporate & Institutional Clients and Products Advisory

Standard Chartered Bank New York, NY

Lead the compliance programme ? Leads a team to develop and implement the compliance program - encompassing risk identification and assessment… eFinancialCareers


19 days ago

Sanctions Filtering Analyst

Standard Chartered Bank San Francisco, CA

Performance: ? Process daily Office of Foreign Assets Control (OFAC), Group Sanctions, Anti-Money Laundering (AML), Her Majesty's Treasury… eFinancialCareers


8 days ago

Paralegal

Standard Chartered Bank New York, NY

? Manage all non-standard loan related documentation processes based on approved BCA relating to business portfolio for Corporate and Institutional… eFinancialCareers


6 days ago

Information Security Officer

Standard Chartered Bank Newark, NJ

1. Initiate, lead and coordinate actions to strengthen and monitor country level information security and cyber security controls. 2. Undertake… eFinancialCareers


30+ days ago

Financial Crime Compliance - Suspicious Activity Report Analyst

Standard Chartered Bank Newark, NJ

•Support the day to day investigation activities of FCC transaction surveillance for the US. •Reviewer of production orders (supplied by Business… eFinancialCareers


19 days ago

Team Leader of Financial Crime Intelligence Operations

Standard Chartered Bank Newark, NJ

1. Conduct oversight of the day to day investigation activities of Financail Crime Compliance (FCC) transaction surveillance for the US. 2. Support… eFinancialCareers


19 days ago

Financial Crime and Compliance (FCC) Advisor

Standard Chartered Bank Newark, NJ

The role holder supports the Financial Crime Risk management framework in Wholesale Banking, to be delivered through: ? advice on CDD policy ? advice… eFinancialCareers


6 days ago

Relationship Manager, Banks

Standard Chartered Bank New York, NY

Origination: Client on-boarding & deal execution -Build profile with the client via interaction/contact in coordination with GAM and Field Account… eFinancialCareers


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Standard Chartered Bank Group CEO Peter Sands
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  1.  

    Vice President

    • Comp & Benefits
    • Work/Life Balance
    • Senior Management
    • Culture & Values
    • Career Opportunities
    Current Employee - Vice President  in  New York, NY
    Current Employee - Vice President in New York, NY

    I have been working at Standard Chartered Bank full-time for more than a year

    Pros

    Great place to work and do good work if you want to do really like banking, great opportunities to do great business

    Cons

    bad work life balance, managers dont care about you, difficult to survive office politics, time off policies are bad

    Recommends
    Positive Outlook
    No opinion of CEO