7 Banking Job Openings Within 25 mi. of London, Greater London

Displaying all 7 results
Standard Chartered

Senior Global Privacy Compliance Adviser, Financial Crime Compliance

Standard Chartered - City Of London, United Kingdom
Job Description Working in the Bank's Global Privacy Programme, which is in Group Legal & Compliance ("L&C"), the role holder will be responsible for identifying and mitigating privacy and bank secrecy risks arising from financial crime compliance activities, including any responses to financial crime compliance related information requests by external parties, investigations, t...
Application Deadline: None
Standard Chartered

FCC Models Manager

Standard Chartered - City Of London, United Kingdom
Job Description The role is a new opportunity to help develop the Financial Crime Compliance (FCC) Models team. The Models team is responsible for ensuring the customer risk model remains dynamic and reflective of the bank's risk appetite. The bank is embarking on a significant uplift in its client risk assessment capabilities, including a data-driven risk scoring approach that ...
Application Deadline: None
Standard Chartered

FCC Intelligence Team - Intelligence Analyst - Client Risk Identifier

Standard Chartered - City Of London, United Kingdom
Job Description The role is a hands-on opportunity to provide intelligence analysis support to High Risk Client Account program within Financial Crime Compliance (FCC). The FCC Intelligence team works with key stakeholders across the bank to identify patterns, typologies, risk indicators, linkages and illicit activities using FCC datasets. The Intelligence Analyst will support t...
Application Deadline: None
Standard Chartered

FCC Intelligence Team - Intelligence Analyst - High Risk Client Account

Standard Chartered - City Of London, United Kingdom
Job Description The role is a hands-on opportunity to provide intelligence analysis support to High Risk Client Account program within Financial Crime Compliance (FCC). The FCC Intelligence team works with key stakeholders across the bank to identify patterns, typologies, risk indicators, linkages and illicit activities using FCC datasets. The Intelligence Analyst will support t...
Application Deadline: None
Standard Chartered

Associate / Associate Director, Energy Sales, London

Standard Chartered - City Of London, United Kingdom
Job Description To support the growth of the Commodity derivatives business with corporate and institutional clients, predominantly by focussing on transactional business both in Europe and from the network. Key Roles & Responsibilities - Support Commodity Sales personnel to execute and book and client orders Booking client trades using SABRE and che...
Application Deadline: None
Standard Chartered

Relationship Manager

Standard Chartered - City Of London, United Kingdom
Job Description Job Purpose: • To manage and enhance all Private relationships ensuring client satisfaction, maximize Revenue potential, reduction of attrition, and Risk management. • To be part of a relationship management team with responsibility for looking after clients in the private segment from Southern Africa with a preference for significant experience...
Application Deadline: None
Standard Chartered

Senior Legal Documentation Manager / Paralegal

Standard Chartered - City Of London, United Kingdom
Job Description This Senior Legal Documentation Manager / Paralegal position is primarily to support the various business units for the Standard Documentation process as set out within the LDU UK/EUROPE Roles and Responsibilities. Assistance, where applicable, will also be required under the Non Standard documentation process. Key Roles & Responsibilities
Application Deadline: None
Displaying all 7 results