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Financial Analyst
World Bank Group

Washington D.C, Washington

Private Markets Investment Analyst
NRECA

Arlington, Virginia

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Retirement Investment Officer
Sacramento County Employees’ Retirement System

Sacramento, California

Settlements, Senior Officer (Private Bank)
Eames Consulting

Singapore, Singapore

IS Control Testing - Information Security Specialist (d/m/w)
Deutsche Bank

Eschborn, Germany

Citi Private Bank, Know Your Customer Quality Assurance Ops Specialist - Hybrid
Citi

Singapore, Singapore

VP, Facilities Management Country Sr. Manager (Hybrid)
Citi

Singapore, Singapore

Head of Intermediary - Australia, Managing Director, State Street Global Advisors
State Street Corporation

Sydney, New South Wales, Australia

Senior Principal Auditor - Treasury
Deutsche Bank

London, United Kingdom

Digital Content Editor (Contractor, English-language), Finance
S&P Global

Hong Kong,

Lead Development Engineer (Server Side) for BestX product, VP
State Street Corporation

London, United Kingdom

Vice President, Auditor
BNY Mellon

Manchester, United Kingdom

Controllers, Asset Management Division, Corporate Controller, Associate, The Hague
Goldman Sachs

The Hague, Netherlands

Reporter, EMEA Financials News
S&P Global

London, United Kingdom

Event Experience and Operations Manager
S&P Global

Singapore, Singapore

Principal Software Engineer ,-Charles River Development, Vice President
State Street Corporation

Kraków, Poland

Senior Threat Intelligence Analyst
Morgan McKinley

Singapore, Singapore

Global Banking & Markets, FICC Credit Strats - Paris, Analyst / Associate
Goldman Sachs

Paris, France

Senior Manager - Analytics & AI | Canberra
Deloitte

Canberra, Australia

Assistant Relationship Manager, Japan (Manager)
Bank of Singapore

Singapore, Singapore

Business Analyst - KYC
Goodman Masson

London, United Kingdom

Associate / Analyst, Judicial Management Analyst, Account Services, Technology and Operations
DBS Bank Limited

Singapore, Singapore

Senior Investment Consultant/ Investment Consultant, Private Banking
Bank Of China (Hong Kong) Limited

Hong Kong,

Junior PMO
eFinancialCareers

London, United Kingdom

Platform Performance Engineer - London- Leading Quant-Driven Market-Maker
Oxford Knight

London, United Kingdom

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Senior Associate, Transaction Surveillance Unit (Institutional Banking), Group Compliance
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities Investigate and assess alerts for potential money laundering risk in the Bank. Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate. Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs)


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