Jobs

Analyst Jobs at Standard Chartered in Melville, New York

 (1 - 2 of 2)

  1. Transaction Screening Analyst - L3 -

    Everything Else · Standard Chartered · Newark, NJ
    The Role Responsibilities Job Role 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 ...
    Tools
    3 weeks ago on Professional Diversity Network

  2. Transaction Screening Analyst - L3 - Escalation

    Everything Else · Standard Chartered · Newark, NJ
    The Role Responsibilities Job Role 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 ...
    Tools
    Over 4 weeks ago on Professional Diversity Network
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