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Sacramento County Employees’ Retirement System Logo
Retirement Investment Officer
Sacramento County Employees’ Retirement System

Sacramento, California

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Senior Investment Officer (Private Equity)
Los Angeles County Employees Retirement Association

Pasadena, California

DC Retirement Board Logo
Investment Analyst
DC Retirement Board

Washington, D.C.

Portfolio Risk Manager
Cercano Management LLC

Bellevue, Washington

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,

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

Sydney, New South Wales, Australia

Reporter, EMEA Financials News
S&P Global

London, United Kingdom

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

Singapore, Singapore

Event Experience and Operations Manager
S&P Global

Singapore, Singapore

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

Singapore, Singapore

Vice President, Auditor
BNY Mellon

Manchester, United Kingdom

Associate Banker - UHNW Hong Kong Team
Citi

Hong Kong,

Business Analyst
Morgan McKinley

Singapore, Singapore

IT Market Access Developer (C++)- Systematic Quant Fund
Oxford Knight

London, United Kingdom

Legal Support Specialist 2 at Citi
Citi

Belfast, United Kingdom

Asset Servicing Simplification & Standardisation Lead - VP (12 month FTC, hybrid) at Citi
Citi

London, United Kingdom

Ingénieur Expert Java Finance
Algofi

Paris, France

Finance Operations Manager
HFG

London, United Kingdom

Assistant Vice President, Balance Sheet Management Senior Analyst
Citi

Singapore, Singapore

Analyst, Relationship Officer, Customer Solutions, Consumer Banking Group
DBS Bank Limited

Singapore, Singapore

Officer, Contact Center Customer Service
Citi

Hong Kong,

European Infrastructure & Energy Financing
Deutsche Bank

London, United Kingdom

Global Site Reliability Engineering Lead Manager at Citi
Citi

London, United Kingdom

Senior Business Analyst - Data
Morgan McKinley

Sydney, New South Wales, Australia

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KYC Analyst & Oversight - Gestion des op??rations bancaires - Luxembourg, Luxembourg (pays)
Vos missions au quotidien Tasks and responsibilities: Within the FPS the main tasks will be: ??? Control and contribute to strengthening and developing new processes on oversight of delegated activities ??? Manage compliance and AML risk assessments, primarily, in accordance with Luxembourg requirements, including the CSSF Circular 18/698 and AML regulations ??? Perform the daily oversight controls on account opening and account maintenance processes ??? Assist, establish and maintain processes, procedures, and workflows are up to date ??? Ensure timely follow-up of all counterparts' due diligence processes ??? Ensure Delegates' AML/KYC files are up to date and all the information and documents are recorded


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