Chartered Alternative Investment Analyst Association Logo
Guest Job Seeker
Job Seekers, Welcome to CAIA Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Search Results: 2866 Jobs
Create Alert
Loading... Please wait.
Goldman Sachs

New York,

NEW! NEW!
HFG

London, United Kingdom

NEW! NEW!
Morgan McKinley

London, United Kingdom

NEW! NEW!
State Street Corporation

Boston,

NEW! NEW!
eFinancialCareers

Singapore, Singapore

NEW! NEW!
NEW! NEW!
NEW! NEW!
State Street Corporation

Quincy,

NEW! NEW!
Goldman Sachs

New York,

NEW! NEW!
NEW! NEW!
S&P Global

Charlottesville,

NEW! NEW!
eFinancialCareers

Zurich, Switzerland

NEW! NEW!
NEW! NEW!
Deutsche Bank

Frankfurt am Main, Germany

NEW! NEW!
Loading... Please wait.
Corporate Banking Compliance - Business Compliance Officer (AVP)
Roles & Responsibilities: This resource hire is specific to support Global Corporate Banking business in all AML/CFT/Sanctions compliance related risks. Candidate will: Assist to develop and drive action plans and strategies for the business, engaging both internal/external stakeholders to ensure that the Division is in full compliance with the Bank's prescribed rules, procedures, and policies as well as external legal rules and regulations. Undertake advisory role and provide guidance and training and support to the business units within Global Corporate Banking. Assist to manage and co-ordinate, internal and external audits including regulatory inspections and to follow up and satisfactorily close on any issues raised.


This job listing is no longer active.

Check the left side of the screen for similar opportunities.
Loading. Please wait.