Job Seekers, Welcome to ICPAS Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
NEW! NEW!
Featured! Featured!
Covington Investment Advisors
Ligonier, Pennsylvania
Goldman Sachs
The Hague, Netherlands
SOCIETE GENERALE
London, United Kingdom
Ernst & Young
Hong Kong,
Ernst & Young
Zurich, Switzerland
Loading... Please wait.
KYC/Business Controls Manager - Top Investment Bank
About Our Client Our client is Top Investment Bank and they are looking for Business Control Unit Risk (Non-Japan Asia) to handle KYC periodic remediation, documentation, BU operational risk monitoring/remediation processes, management risk reporting. They have offices in more than 41 countries with 75,000 employees and ranked in the Fortune 500 for their large total revenue. Job Description Responsible for managing periodic remediation for IED in the Asia-Pacific region Handle documentation of processes and procedures around client management (onboarding, offboarding, periodic client review) Ownership of business unit operational risk monitoring and remediation processes which entails actively identifying and reme
Loading. Please wait.
Powered By