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jobs at Standard Chartered Bank

eFX Sales Associate

Standard Chartered Bank - Manhattan, NY

The role will focus on liaising with both new and existing clients with the intention of securing new revenue opportunities for the eCommerce team. This will involve selling of the ...

NEW18 hours ago, Sponsored by eFinancial Careers

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AML Investigator

Standard Chartered Bank - Newark, NJ

Purpose: * To support the Bank's Financial Crime Compliance Americas division(FCC) in ensuring that the business in the US operates in accordance with all legal and ...

3 days ago, Sponsored by eFinancial Careers

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FCC Operations Manager

Standard Chartered Bank - Newark, NJ

PURPOSE: The Oversight Manager supports the Head of Overisght by leading initiatives to ensure the business and operations are compliant with business restrictions, ...

4 days ago, Sponsored by eFinancial Careers

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Senior Analyst, FCIU

Standard Chartered Bank - Newark, NJ

The FCIU is responsible for providing the Intelligence Analytics within Financial Crime Compliance (FCC). The team works closely with key stakeholders across the bank to ...

4 days ago, Sponsored by eFinancial Careers

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FCC QA Analyst

Standard Chartered Bank - Newark, NJ

QUALITY ASSURANCE ANALYST JOB DESCRIPTION: The Quality Assurance Analyst supports the Financial Crime Compliance (FCC) Americas division to ensure that the ...

4 days ago, Sponsored by eFinancial Careers

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Analyst, FCIU

Standard Chartered Bank - Newark, NJ

Business Title: Analyst, Financial Crime Intelligence Unit (FCIU), Americas PURPOSE: The FCIU Analyst is responsible for providing research and administrative support ...

12 days ago, Sponsored by eFinancial Careers

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Sales Support, Transaction Banking

Standard Chartered Bank - Manhattan, NY

Standard Chartered is a leading international banking group operating for over 150 years in Asia, Africa and the Middle East. We've built a successful and sustainable ...

12 days ago, Sponsored by eFinancial Careers

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Senior AML Investigator

Standard Chartered Bank - Newark, NJ

PURPOSE: * To support the Bank's Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and ...

17 days ago, Sponsored by eFinancial Careers

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Manager, AML Investigations

Standard Chartered Bank - Newark, NJ

Purpose: * To support the Bank's Financial Crime Compliance Americas division(FCC) in ensuring that the business in the US operates in accordance with all legal and ...

17 days ago, Sponsored by eFinancial Careers

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Team Lead, AML Investigations

Standard Chartered Bank - Newark, NJ

PURPOSE: * To support the Bank's Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and ...

18 days ago, Sponsored by eFinancial Careers

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