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Investment Associate/VP, Global Private Equity, Investment Firm, Dubai, UAE
PER, Private Equity Recruitment

Dubai, United Arab Emirates

NEW!
(Senior) Business Technology Manager / Application Development Manager (Data Platform Planning & Management)
Bank Of China (Hong Kong) Limited

Hong Kong,

NEW!
Senior Associate, Business Analyst (HR Application), Future Ready Technology, Technology & Operations
DBS Bank Limited

Singapore, Singapore

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SM&D VP - Algo Quantitative Trader
Barclays

New York, New York

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Portfolio Associate - Quant (London)
PIMCO

London, United Kingdom

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Business Compliance Officer, Global Financial Institutions - AML (FI AML CDD analyst)
OCBC

Singapore, Singapore

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Senior Management Information (MI) and Governance Reporting Lead, Legal and Compliance
Bloomberg

London, United Kingdom

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Legal and Compliance - COO Team, Director, Hong Kong
Morgan Stanley

Hong Kong,

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USCB Controller
Barclays

Wilmington, Delaware

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Lead IT Auditor
Selby Jennings

Milwaukee, Wisconsin

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AVP, Group Wealth O&T Financial Management
OCBC

Singapore, Singapore

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AVP, Credit Services Officer (Business Banking) - Fixed Term Contract
OCBC

Singapore, Singapore

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Investor Relations Associate, Leading Secondaries Firm, London, UK
PER, Private Equity Recruitment

London, United Kingdom

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(AVP/VP) Audit Manager, Corporate Function & OSPL Audit and Investigation
OCBC

Singapore, Singapore

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Ing??nieur de Support et Production Electronic Trading
Algofi

Paris, France

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Site Reliability Engineer (SRE) - Apple Mac Engineering and Deployment -Assistant Vice President
Deutsche Bank

Jacksonville, Florida

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Asset & Wealth Management, Multi Asset Solutions, Portfolio Management, Vice President
Goldman Sachs

New York, New York

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Internal Audit, Global Financial Crimes - Executive Director, Hong Kong
Morgan Stanley

Hong Kong,

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Client Service Executive - Global Private Banking
HSBC

Singapore, Singapore

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Salesforce Developer
Barclays

Florham Park, New Jersey

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Compliance Risk Testing Team Lead, Assistant Vice President, Hybrid
State Street Corporation

Krak??w, Poland

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Senior Fixed Income Analyst - Government Relations & Regulatory Team - External Relations
Bloomberg

New York, New York

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Lead Data Analytics Analyst
CME Group

Chicago, Illinois

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Assistant Manager, Fund Administration - HSBC Securities Services
HSBC

Hong Kong,

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Compliance Manager - FCC, Client Onboarding (AVP/VP)
Bank of Singapore

Singapore, Singapore

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: KYC Operational Risk and Control, In-Business Risk Support Lead, VP
Overview: The KYC Operations function is looking for KYC Operations risk and control manager to support the Banking, Capital Markets and Advisory (BCMA) Financial Crime In-Business Risk team. The individual will be a highly energized, dynamic professional who is ready to join a fast-paced, world leader in the financial services industry. The successful candidate will lead Risk & Control initiatives working directly with the BCMA Business in execution & enhancement of the Know your Client (KYC) / AML controls. This individual will work across a broad range of stakeholders including BCMA Corporate Banking, Business Management, Operations, Technology, Compliance, Internal Audit and Legal, leading initiatives to enhance the KYC control environment across the Busi


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