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150 standard chartered bank jobs

Sr. Manager, Performance and Expense Management – new

Standard Chartered Bank 100+ Reviews Newark, NE

The position holder is a senior representative of the Finance Department and is responsible for proactively managing the business planning and… CareerBuilder

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Project Manager, FIG – new

Standard Chartered Bank 100+ Reviews New York, NY

* Origination * Focus on projects to optimize the Investors Business. Adhere to deadlines and produce reports and other requested MIS. * Organize and… CareerBuilder

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Senior Anti Money Laundering Analyst - Surveillance Change – new

Standard Chartered Bank 100+ Reviews New York, NY

? Oversee and support the maintenance of standardized tables, feeds, Management Information System (MIS) and Workflow sheets related to FM AML Mantas… eFinancialCareers

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AML Investigator – new

Standard Chartered Bank 100+ Reviews Newark, NJ

? To support the Bank's Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with… eFinancialCareers

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Associate Director, Project Manager, FIG – new

Standard Chartered Bank 100+ Reviews New York, NY

* Origination * Focus on projects to optimize the Investors Business. Adhere to deadlines and produce reports and other requested MIS. * Organize and… eFinancialCareers

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AML Investigation Team Lead – new

Standard Chartered Bank 100+ Reviews Newark, NJ

? Plan, lead and conduct AML investigations for potential suspicious activity, including those generated from detection scenario processes, the… eFinancialCareers

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Financial Intelligence Analyst - Correspondant Banking – new

Standard Chartered Bank 100+ Reviews Newark, NJ

? Under supervision of the Head of the FCIU, conducts advanced excel analysis of transactional activity to detect and report specialized… eFinancialCareers

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Sanctions Advisor – new

Standard Chartered Bank 100+ Reviews Newark, NJ

? Reviews and decisions all transactions escalated from Cash, Trade, Financial Management or Return and Investment and performs necessary research to… eFinancialCareers

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AML Investigations Group Manager – new

Standard Chartered Bank 100+ Reviews Newark, NJ

? Support FCC and Investigation Unit management in the effective delivery of the Bank's AML program. ? Lead and manage the caseload of an… eFinancialCareers

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Senior Team Lead, Financial Crime Intelligence Unit (FCIU) – new

Standard Chartered Bank 100+ Reviews Newark, NJ

Work as part of a team whose primary responsibility is to conduct advanced client, entity, industry, and country reviews in the identification of… eFinancialCareers

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Senior AML Investigator – new

Standard Chartered Bank 100+ Reviews Newark, NJ

? Review and analyze leads for potential suspicious activity, including those generated from detection scenario processes, the service of subpoenas… eFinancialCareers

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Talent Acquisition Specialist

Standard Chartered Bank 100+ Reviews New York, NY

Targets, Budgets & Governance * Guide the business on talent acquisition planning (first principles) * Agree and deliver direct sourcing and cost… CareerBuilder

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Human Resources Business Partner, Americas

Standard Chartered Bank 100+ Reviews New York, NY

would extend to the Americas * The role holder is responsible for driving bottom-line business performance through creating an effective, efficient… CareerBuilder

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Senior Team Lead – new

Standard Chartered Bank 100+ Reviews Newark, NJ

? Provide subject matter expertise on Financial Crime Intelligence, drawing on financial intelligence and law enforcement networks, professional… eFinancialCareers

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Sanctions Quality Assurance Analyst

Standard Chartered Bank 100+ Reviews Newark, NJ

? Assist FCC and Quality Assurance management through execution of FCC's Management Information System (MIS) to provide complex metrics and… eFinancialCareers

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