POSITION SUMMARY: The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically
Department Business Intelligence and Data Analytics The Sea Money team enables and drives innovation by providing a range of financial products and services,
About Our Client Our client is an European private bank with a great reputation in the region. It has a stable leadership structure with a strong merit-based
Rakuten Group, Inc. is the largest e-commerce company in Japan, and third largest e-commerce marketplace company worldwide, with over 1.5 billion registered
Our client, an important global fashion company, is seeking for a Senior Financial Analyst to join their Singapore team. In the #Singapore team, you will:
Key Responsibilities: Perform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Consumer
Our Client in investment banking is looking for a Director of Risk Management, focused on mitigating markets risk, compliance & regulatory risk as well as
Citi’s Banking franchise is organized around three lines of business: Investment Banking, Corporate Banking and Commercial Banking. The unified Banking and
Job Description To assist in post-trade compliance, assist in the monitoring of the investment and transactional activities of fund managers to ensure
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Operations Associate (Reconciliations & Investigations) M/F H/F Business type Types of Jobs - Operations Job title Operations Associate (Reconciliations &
Who are we?Amaris Consulting is an independent technology consulting firm providing guidance and solutions to businesses. With more than 1,000 clients across
SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as
MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of
Job Description - (AVP) Cash Implementation Manager, Global Transaction Banking - Cash Implementation & Client Services (2300026 R) (AVP) Cash Implementation
Department Business Development and Partnerships The Sea Money team enables and drives innovation by providing a range of financial products and services,
Responsibilities Collaborate with cross-functional teams to develop comprehensive marketing strategies that align with business goals Lead and drive integrated
Ensure compliance with Groups policies and relevant laws/ regulations in respect of financial matters and contribute positively to the companies profitability