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: 2130 Jobs
Create Alert
Loading... Please wait.
Selby Jennings

London, United Kingdom

NEW! NEW!
State Street Corporation

Quincy,

NEW! NEW!
NEW! NEW!
NEW! NEW!
BNY Mellon

Pittsburgh,

NEW! NEW!
NEW! NEW!
Deutsche Bank

London, United Kingdom

NEW! NEW!
NEW! NEW!
NEW! NEW!
Eames Consulting

Singapore, Singapore

NEW! NEW!
Michael Page

London, United Kingdom

NEW! NEW!
NEW! NEW!
BNY Mellon

Lake Mary,

NEW! NEW!
BNY Mellon

Jersey City,

NEW! NEW!
NEW! NEW!
Goodman Masson

London, United Kingdom

NEW! NEW!
BNY Mellon

Boston,

NEW! NEW!
Selby Jennings

Meriden,

NEW! NEW!
eFinancialCareers

Esch-sur-Alzette, Luxembourg

NEW! NEW!
Loading... Please wait.
Financial Crime Screening SME (6 month FTC)
Our client are a leading Financial Services firm providing investment services, life insurance, pensions and retirement products. Description The Financial Crime Screening SME will be responsible for: Reviewing screening alerts to identify and assess any business relationships with a Sanctioned Individual, Individuals convicted of a Financial Crime or PEP Assist the Financial Crime Senior Management with the configuration, review, and improvements to the Automated Screening Tool. This is a SME role, where the individual will be required to update/document process, procedures and records. Profile The Financial Crime Sanctions SME should ha


This job listing is no longer active.

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