Standard Chartered Bank

  www.standardchartered.com
  www.standardchartered.com

Standard Chartered Bank Jobs & Careers in Newark, NJ

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Show:  All Results Last 7 Days
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


18 days ago

Group Technology & Operations Graduate Associate

Standard Chartered Bank Newark, NJ

The program is anticipated to consist of three (3) rotations that will include time spent in each of the following areas: Cash, Trade,Technology… eFinancialCareers


13 days ago

Sanctions Risk Assessment Manager

Standard Chartered Bank Newark, NJ

* Works with team to prepare the risk assessment methodology and report * Assesses all controls for each business line to ensure it meets all… eFinancialCareers


30+ 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


4 days ago

Risk Assessment Program Manager

Standard Chartered Bank Newark, NJ

? Develop and manage annual Risk Assessment Project Plan, including project management artifacts (i.e., project plan documents, communication plans… eFinancialCareers


9 days ago

Financial Crimes Compliance Advisor - Customer Due Deligence Team

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


4 days ago

Risk Assessment - Inherent Risk Manager

Standard Chartered Bank Newark, NJ

The Risk Assessment Inherent Risk Analyst is responsible for performing US Bank Secrecy Act ("BSA") / Anti-Money Laundering ("AML") and Sanctions… eFinancialCareers


4 days ago

Head of FCC Investigations

Standard Chartered Bank Newark, NJ

This role is responsible for ensuring and overseeing compliance with the Bank Secrecy Act (BSA) and other AML regulations. This role must have… eFinancialCareers


24 days ago

Quality Assurance Analyst Lead - Financial Crime Compiance

Standard Chartered Bank Newark, NJ

1. Provide day-to-day support to Financial Crime Compliance (FCC) Program Manager, in support of all Financial Crime Compliance Program Management… 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


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Standard Chartered Bank Group CEO Peter Sands
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  1. 1 person found this helpful  

    Good bank with some issues

    • Comp & Benefits
    • Work/Life Balance
    • Senior Management
    • Culture & Values
    • Career Opportunities
    Current Employee - Associate in Newark, NJ
    Current Employee - Associate in Newark, NJ

    I have been working at Standard Chartered Bank full-time (more than 3 years)

    Pros

    Global Bank
    Potential Career development across locations
    Market Rate salaries
    Well-known/Exposure

    Cons

    Seems unprofessional in some locations
    Level of experience among employees varies greatly between Front office and Back office
    Almost impossible to get a raise or a good bonus unless employee decides to move to another department/position
    Majority of systems are outdated

    Advice to ManagementAdvice

    Invest money into new technology, human capital, and to keep current staff from leaving

    Recommends
    Neutral Outlook
    Approves of CEO

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