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94 standard chartered bank jobs

Officer/Analyst

Standard Chartered Bank 100+ Reviews Newark, NJ

* Understand clients' requirements across multiple products (Cash, Trade, Straight2bank) * Clear and appropriate communication, using written… eFinancialCareers

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PEP Intelligence Analyst

Standard Chartered Bank 100+ Reviews New York, NY

* Conduct high quality reviews of transactions conducted by PEP's associated with client of Standard Chartered Bank New York (SCBNY). * Conduct… eFinancialCareers

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Risk Assessment Coordinator

Standard Chartered Bank 100+ Reviews New York, NY

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

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Relationship Manager, Junior Banker Investors

Standard Chartered Bank 100+ Reviews New York, NY

This role is located in our New York, NY Office. - Junior Banker is a development role to prepare for becoming a senior GAM and future leader within… eFinancialCareers

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Risk Assessment Data Analyst, Sr.

Standard Chartered Bank 100+ Reviews New York, NY

? Conduct statistical analyses to quantify risk, using statistical analysis software and models. ? Define data requirements and gather and validate… eFinancialCareers

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Analyst, Business Finance

Standard Chartered Bank 100+ Reviews New York, NY

Manage FM product reporting, budgeting and forecasting processes for revenue, risk capital, and customer profitability. ? Design and deliver weekly… eFinancialCareers

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Business Analyst II

Standard Chartered Bank 100+ Reviews San Francisco, CA

? Manages all changes to the Accuity file (OFAC, HMT, BIS, EU, UN) ? Reviews OFAC Audit reports ? Analyzes Stop tool reports ? Determines false hit… eFinancialCareers

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FCC Analytics, Team Lead

Standard Chartered Bank 100+ Reviews Newark, NJ

? Identify, design and test Detection Scenario (DS) models to improve the quality of alerts generated. ? Propose new DS by identifying patterns using… eFinancialCareers

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Head of Corporate & Institutional Clients & Corporate Finance Compliance

Standard Chartered Bank 100+ Reviews New York, NY

Manage Compliance Program ? Direct responsibility for providing real time compliance advice to the CIC segment and CF business through direct… eFinancialCareers

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Head of Policies, Procedures and Training

Standard Chartered Bank 100+ Reviews New York, NY

? Establish and develop effective working relationships with Compliance Representatives and other personnel of business units. ? Evaluate and current… eFinancialCareers

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Project Manager - TS Remediation (Detica)

Standard Chartered Bank 100+ Reviews New York, NY

? Oversee the implementation of improvements to Detica reference data ? Manage review of existing detection scenarios for optimization opportunities… eFinancialCareers

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Assurance Manager

Standard Chartered Bank 100+ Reviews New York, NY

* Works with individual Programme Directors and Programme/Project Managers to ensure that US SRP (Supervisory Remediation Program) programmes… eFinancialCareers

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MTCR Analyst

Standard Chartered Bank 100+ Reviews New York, NY

* MTCR: Follow general market movements and external news to assist seniors in Credit, Liquidity, Market Risk * MTCR: Help in monitoring… eFinancialCareers

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Operations Graduate Trainee, GTO

Standard Chartered Bank 100+ Reviews Newark, NJ

The purpose of this role is to become immersed in the Americas Banking Operations business of Standard Chartered Bank (SCB) and to develop into a… eFinancialCareers

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UAT Analyst - Mantas surveillance system experience a plus!

Standard Chartered Bank 100+ Reviews New York, NY

? Perform User Acceptance Testing of the Functional Requirements of the Detica/Mantas/Syntelliread/Entity Consolidator systems. ? Perform testing… eFinancialCareers

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