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96 standard chartered bank jobs

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 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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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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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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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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Sanctions Advisor

Standard Chartered Bank 100+ Reviews Newark, NJ

? Reviews all transactions escalated from Cash, Trade, Financial Markets (FM) or other Investigations Teams and performs necessary research to… 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… CareerBuilder

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Operations Graduate Trainee, GTO – new

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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Product and Segment Advisory Manager, Americas

Standard Chartered Bank 100+ Reviews New York, NY

? Provides advice to the Americas business, which includes core Operations, regarding financial crime risks and controls; focus on all aspects of the… eFinancialCareers

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FCC Assurance Manager, Americas

Standard Chartered Bank 100+ Reviews Newark, NJ

? Actively assist the Global FCC Assuranceteam in preparation of annual risk based FCC monitoring plans covering the Americas business. ? Share… 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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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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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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FCC Monitoring Manager, Americas

Standard Chartered Bank 100+ Reviews Newark, NJ

? Actively assist the Global FCC monitoring team in preparation of annual risk based FCC monitoring plans covering the Americas business. ? Share… eFinancialCareers

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