Most Recent Standard Chartered Job Listings (Page 14)

Displaying results 196 - 210 of 723
Standard Chartered

Senior Investigations Manager

Standard Chartered - Newark, NJ
Job Description This role is responsible for supporting the Head of FCC Investigations to ensure and oversee compliance with the Bank Secrecy Act (BSA), Patriotic Act and other AML regulations. The Senior FCC Investigations Manager is also responsible for the investigation of financial crimes and fraud. This role will • Manage the SAR review team to ensure SAR's ar...
Application Deadline: None
Standard Chartered

Physical Operations Officer/Analyst

Standard Chartered - Hong Kong
Why Standard Chartered? Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.
Application Deadline: None
Standard Chartered

Private Banking Operations Officer

Standard Chartered - Hong Kong
Why Standard Chartered? Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.
Application Deadline: None
Standard Chartered

Unit Manager

Standard Chartered - Kuala Lumpur, Malaysia
Job Description MMD V - EV Ph 2 Key Roles & Responsibilities Enter roles and responsibilities Qualifications & Skills Enter qualifications and skills Diversity & Inclusion Standard Chartered is committed to diversity and inclusion. We believe that a work environment which embraces diversity will enable us...
Application Deadline: None
Standard Chartered

Trade Operations Assistant

Standard Chartered - Hong Kong
Why Standard Chartered? Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.
Application Deadline: None
Standard Chartered

PMO, Corporate and Institutional Clients

Standard Chartered - Singapore, Singapore
Job Description Project Management and Goverance for Corporate and Institutional Clients segment Key Roles & Responsibilities Minimum of 5 years experience with technology projects - an understanding of the full project lifecycle of BRD / FSD / System Integration Testing ("SIT") / UAT / User Verification Testing ("UVT") • Strong understanding of...
Application Deadline: None
Standard Chartered

Senior Maker, CDD Operations, Business Clients

Standard Chartered - Hong Kong
Job Description To provide clerical support to Business Clients primarily for data capture of customer data and digitizing customer documents following strict detailed procedures. • Pre-screen customer by making phone calls or emails. Understand customer information and make Key Roles & Responsibilities • Handle cases assigned by Unit Manag...
Application Deadline: None
Standard Chartered

Head, CDD Operation

Standard Chartered - Brunei Darussalam
Job Description • Ensures that AML CDD risk relating to the country is effectively managed end to end in accordance with Group and local regulatory requirements (Responsibility extends end to end across Hub and Spoke and across other stakeholder groups where certain processes are executed) • Directly accountable for risk management inherent in processes execute...
Application Deadline: None
Standard Chartered

Internal Communication Manager (Shanghai)

Standard Chartered - Shanghai, China
Job Description Engage our employees through effective Internal Communication (IC). Develop and implement IC initiatives in support of the Bank's local and global objectives. Engage employees across China city branches and various Business / Segments and Support Functions. Key Roles & Responsibilities Responsibilities include: - Promoting the pro...
Application Deadline: None
Standard Chartered

ASU Officer - GTO

Standard Chartered - Karachi, Pakistan
Job Description • To ensure the delivery of ASU capabilities to agreed service, cost and risk targets with area of accountability. • To direct and control the operations of Account archiving and to ensure that the established service standards are met. • To manage receiving and reconciliation of all inward and outward original and scanned documents receive...
Application Deadline: None
Standard Chartered

Risk Assessment - Inherent Risk Manager

Standard Chartered - Newark, NJ
Job Description The Risk Assessment Inherent Risk Analyst is responsible for performing US Bank Secrecy Act ("BSA") / Anti-Money Laundering ("AML") and Sanctions Risk Assessments to identify, analyze, and draw conclusions on inherent risks for Standard Chartered Bank ("SCB") and to suggest mitigating controls. Risk Assessments are a fundamental element of Standard Chart...
Application Deadline: None
Standard Chartered

Associate Director, Corp Dvpmt

Standard Chartered - City Of London, United Kingdom
Job Description SCOPE OF ROLE: • Member of dynamic Corporate Development team, which is accountable for transacting the Bank's acquisitions, disposals, investments, strategic alliances, joint ventures and other special projects. • Corporate Development designs and executes optimal deal structures for the Bank, working closely in particular with GEDs, Product an...
Application Deadline: None
Standard Chartered

Risk Assessment Analyst

Standard Chartered - Newark, NJ
Job Description • Provide assistance to support the Assessment of BSA/AML and sanctions risks according to the SCB US Risk Assessment Methodology ("Methodology") • Support the gathering of risk-related data to conduct the Risk Assessment • Support the cataloguing of key BSA/AML and sanctions risk factors (i.e., business entities, customers, products & serv...
Application Deadline: None
Standard Chartered

Project Manager

Standard Chartered - Kuala Lumpur, Malaysia
Why Standard Chartered? Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the communities we serve. With 1,700 branches and offices in 68 markets in Asia, Africa and the Middle East, we offer exciting and challenging international career opportunities to over 89,000 employees.
Application Deadline: None
Standard Chartered

Head of FCC Investigations

Standard Chartered - Newark, NJ
Job Description This role is responsible for ensuring and overseeing compliance with the Bank Secrecy Act (BSA) and other AML regulations. This role must have industry knowledge, practice and leadership to guide the organization to comply with all policies and procedures and all applicable government regulations, including but not limited to, BSA and other AML regulations. The H...
Application Deadline: None
Displaying results 196 - 210 of 723