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Head of Conduct and Controls, Americas
Everything Else · Standard Chartered · New York, NYJob Summary The role of the Head Conduct Control, Americas is to specifically manage the statutory obligations on behalf of COO, Americas. This is to ensure effective risk identification, assessment, remediation, governance, and control effectiven...1 day ago on Professional Diversity NetworkTools -
Associate, Capital Structure & Rating Advisory
Everything Else · Standard Chartered · New York, NYJob Summary The purpose of the role is to work closely with the senior members of Capital Structure Rating Advisory (CSRA) team and partner with Relationship Managers and Product Partners to engage priority corporate clients on capital structure...2 weeks ago on Professional Diversity NetworkTools -
Transaction Screening Analyst - L3 - Escalation
Everything Else · Standard Chartered · Newark, NJJOB SUMMARY You will be responsible for the screening of live payments messages and money transfers within high risk jurisdictions that are flagged as potential sanctions risks. You will be required to conduct in-depth investigation in order to...3 weeks ago on Professional Diversity NetworkTools -
Trade Utilization Specialist
Everything Else · Standard Chartered · New York, NYJob Summary Proactively reach out to existing clients to broaden relationship and deepen wallet share Drive client calling/farming activities to defend, maintain, replenish, and grow utilization for existing Trade Finance credit facilities and flo...3 weeks ago on Professional Diversity NetworkTools