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Investment Specialist
SEI

Philladelphia, Pennsylvania

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

Vice President, Auditor
BNY Mellon

Manchester, United Kingdom

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

The Hague, Netherlands

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

Hong Kong,

Reporter, EMEA Financials News
S&P Global

London, United Kingdom

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

Eschborn, Germany

Reg Reporting Specialist - Basel 3.1
Goodman Masson

London, United Kingdom

AWM - London - Vice President - Product Management
Goldman Sachs

London, United Kingdom

Quantitative Engineer - Controllers - Associate - London
Goldman Sachs

London, United Kingdom

Client Implementation, Officer, State Street Global Advisors
State Street Corporation

Sydney, New South Wales, Australia

HR Shared Service Center | Talent Acquisition - Associate | Saudi Arabia
Deloitte

Riyadh, Saudi Arabia

AIS Investor Services Anti-Money Laundering, Officer
State Street Corporation

Luxembourg, Luxembourg

Assurance - Financial Accounting Advisory Services - Staff Accountant - Hong Kong
Ernst & Young

Hong Kong,

Credit Execution Manager (Corporate Credit Execution)
Bank Of China (Hong Kong) Limited

Hong Kong,

AVP, Site Reliablility Engineering Lead (SRE), Middle Office Technology, Technology & Operations
DBS Bank Limited

Singapore, Singapore

IB Credit Analyst - India Coverage - VP
Deutsche Bank

Hong Kong,

Branch Manager
Bank Of China (Hong Kong) Limited

Hong Kong,

Enterprise Architect (f/m/x) - Corporate Bank Technology
Deutsche Bank

Berlin, Germany

Senior Vice President - Underwriter at Citi
Citi

London, United Kingdom

Client Lifecycle Management
eFinancialCareers

London, United Kingdom

Deputy / Operation Manager
Bank Of China (Hong Kong) Limited

Hong Kong,

Head of CCB Industrials - UK, Europe, Middle East and Africa at Citi
Citi

London, United Kingdom

Senior Lead Counsel at Citi
Citi

Belfast, United Kingdom

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Regulatory Advisor (d/m/w)
Job Description: Teambeschreibung und Rollendetails Der Bereich Anti-Financial Crime (AFC) Framework ist zust??ndig f??r die Identifizierung neuer und ge??nderter Rechtsvorschriften im Bereich AFC, f??r die Auslegung der deutschen rechtlichen und regulatorischen Vorgaben sowie f??r die Steuerung von gruppenweiten AFC Governance-Prozessen. Die Abteilung ber??t unter anderem bei der Definition und Umsetzung gruppenweiter Standards, unterst??tzt die Geldw??schebeauftragten (AMLOs) bei der t??glichen Gesch??ftst??tigkeit und bietet Rechtsberatung in komplexen regulatorischen Angelegenheiten. Zu den Aufgaben der Abteilung Regulatory Governance & Policy Framework z??hlen das Management des globalen AFC-Prozesses zur Identifizierung u


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