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: 2888 Jobs
Create Alert
Loading... Please wait.
NEW! NEW!
Selby Jennings

Amsterdam, Netherlands

NEW! NEW!
PIMCO

London, United Kingdom

NEW! NEW!
Bank Of China (Hong Kong) Limited

Hong Kong,

NEW! NEW!
NEW! NEW!
NEW! NEW!
NEW! NEW!
NEW! NEW!
Morgan Stanley

Frankfurt am Main, Germany

NEW! NEW!
Bank of China Group Investment Limited

Hong Kong,

NEW! NEW!
Michael Page

Dubai, United Arab Emirates

NEW! NEW!
eFinancialCareers

Singapore, Singapore

NEW! NEW!
State Street Corporation

Edinburgh, United Kingdom

NEW! NEW!
BNY Mellon

Manchester, United Kingdom

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

Sydney, Australia

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This job listing is no longer active.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.