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95 standard chartered bank jobs

Executive Assistant

Standard Chartered Bank 100+ Reviews Newark, NJ

Technical Knowledge ? Have a good knowledge of policies, procedures and standards relating to FCC ? Sound working knowledge of Microsoft Office Suite… eFinancialCareers

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Senior Business Analyst

Standard Chartered Bank 100+ Reviews Newark, NJ

? Maintain and update all payments related databases including, REL, SWIFT, CHIPS, Fed ? Identifies production-processing improvements to increase… eFinancialCareers

BPM, Legal and Compliance, Americas

Standard Chartered Bank 100+ Reviews 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

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Service Team Manager

Standard Chartered Bank 100+ Reviews New York, NY

Builds strong service focused relationships and rapport with Tier 1 plus clients and utilizes service relationships as a strategic tool to increase… eFinancialCareers

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FCC 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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AML Investigator

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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AML Investigations Analyst

Standard Chartered Bank 100+ Reviews Newark, NJ

Assist Managers, Team Leaders and AML Investigators by conducting research and complex transactional analyses in support of AML investigations of… eFinancialCareers

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AML Investigation Team Lead

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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AML Investigations Group Manager

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 AML Investigator

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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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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Sanctions Advisor

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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Trainer, Anti-Money Laundering

Standard Chartered Bank 100+ Reviews Newark, NJ

Within the overall Legal and Compliance Learning Framework and as assigned: ? Support the FCC Training & Development Manager in consulting with the… eFinancialCareers

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Correspondent Banking Business Intelligence Analyst

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 Trainer

Standard Chartered Bank 100+ Reviews Newark, NJ

Within the overall Legal and Compliance Learning Framework and as assigned: ? Support the FCC Training & Development Manager in consulting with the… eFinancialCareers

  • Overview
  • Reviews
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