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Investment Officer, Private Equity
MassPRIM

Boston, Massachusetts

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

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

Sydney, New South Wales, Australia

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

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

Hong Kong,

Reporter, EMEA Financials News
S&P Global

London, United Kingdom

Event Experience and Operations Manager
S&P Global

Singapore, Singapore

Settlements, Senior Officer (Private Bank)
Eames Consulting

Singapore, Singapore

Senior Principal Auditor - Treasury
Deutsche Bank

London, United Kingdom

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

Singapore, Singapore

Vice President, Auditor
BNY Mellon

Manchester, United Kingdom

Treasury Manager (Fund Transfer Pricing Division)
Bank Of China (Hong Kong) Limited

Hong Kong,

Senior Associate, Paylah Integration Lead, Consumer Banking Group
DBS Bank Limited

Singapore, Singapore

Engineer/Senior Engineer (f/m/x) - Kafka Infrastructure Engineer
Deutsche Bank

Berlin, Germany

Senior Lead Counsel I - Hong Kong
Citi

Hong Kong,

Global Mobility Immigration Specialist
S&P Global

London, United Kingdom

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

Singapore, Singapore

Project Coordinator
eFinancialCareers

Manama, Bahrain

Associate Director, Light Vehicle Powertrain Forecasting, EMEA
S&P Global

Munich, Germany

Officer, Presentation & Graphics Senior Designer
Citi

Hong Kong,

Senior Electronic Trading Software Engineer (Hybrid)
Citi

Singapore, Singapore

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Risk Monitoring, Associate 2
Who we are looking for: Team performs a centralized first line of defense function. The team evaluates SWIFT messages which contain "Stop Phrases and Stop Entities" established by OFAC, Section 311- Special Measures, as well as State Street internal global lists. These sanctions are put in place to fight against targeted foreign countries and regimes, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction, threats to the national security. Sanctions Screening Monitors, aid in State Street's objectives to remediate risk, and are critical members in risk excellence initiatives. Sanctions Screening Monitors must identify and escalate transactions involving parties subject to economi


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