Standard Chartered Bank

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Standard Chartered Bank Jobs & Careers

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Show:  All Results Last 7 Days
4 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


13 hrs ago

Senior Sanctions Advisor – new

Standard Chartered Bank Newark, NJ +2 locations

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


9 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… eFinancialCareers


9 days ago

Director, FCC Policy and Procedure

Standard Chartered Bank New York, NY

The role supports the FCC management framework in Coporate and Institutional Clients ("CIC"), to be delivered through: Advice on laws, rules and… eFinancialCareers


9 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


3 days ago

Sanctions Filtering Associate (Operations) – new

Standard Chartered Bank Newark, NJ

Performance Objectives: Processes daily OFAC, AML, and Legal transactions against required lists ensuring that all transactions are reviewed to… eFinancialCareers


9 days ago

BPM, Legal and Compliance, Americas

Standard Chartered Bank New York, NY

? Support Regional Head, Legal and Compliance (L&C), Americas in the execution of the Legal & Compliance strategy and agenda across the Americas… eFinancialCareers


9 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


9 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


11 days ago

Senior Market Risk Manager

Standard Chartered Bank New York, NY

? (20%) Responsible for limits enforcement, risk monitoring, and risk reporting for all FX activity conducted by Traders located in the NY Dealing… eFinancialCareers


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    Former Employee - Anonymous Employee
    Former Employee - Anonymous Employee

    I worked at Standard Chartered Bank

    Pros

    A good diverse place to work that has avoided parts of the banking crisis. Encourages team behavior and work-life balance.

    Cons

    Can be political and controlled by overseas HQ.

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