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Senior Accountant
Temple Sholom of Chicago

Chicago, Illinois

Cherry Bekaert Advisory LLC Logo
Corporate Tax Partner
Cherry Bekaert Advisory LLC

Chicago , Illinois

Featured!
The Dolins Group Logo
Accountants - Associate through Manager level (public accounting)
The Dolins Group

Chicago, Illinois

Featured!
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Internal Auditor II
Calpine

Houston, Texas

Manager Internal Controls
Collier County Board of County Commissioners

Naples, Florida

IS Control Testing - Information Security Specialist (d/m/w)
Deutsche Bank

Eschborn, Germany

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,

Vice President, Auditor
BNY Mellon

Manchester, United Kingdom

Senior Principal Auditor - Treasury
Deutsche Bank

London, United Kingdom

Senior Data Quality Control Lead at Citi
Citi

Belfast, United Kingdom

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

Singapore, Singapore

Global Head of FX & Local Markets - Valuation Control Director at Citi
Citi

London, United Kingdom

TMT Finance VP - Corporate & Investment banking - London, United Kingdom
SOCIETE GENERALE

London, United Kingdom

Regional Anti Financial Crime (AFC) Controls Oversight
Deutsche Bank

London, United Kingdom

AVP, Specialist, Strategic Business Planning, Consumer Banking Group
DBS Bank Limited

Singapore, Singapore

Software Engineering - Controllers - Vice President - Birmingham
Goldman Sachs

Birmingham, United Kingdom

Senior IMA Accountant with Italian
State Street Corporation

Kraków, Poland

Senior / Business Technology Manager (E-Banking)
Bank Of China (Hong Kong) Limited

Hong Kong,

Private Client Tax Manager - Top 10
Morgan McKinley

London, United Kingdom

Leverage Finance
eFinancialCareers

London, United Kingdom

Alternance - Analyste financements de projets et corporate H/F
Dexia Crédit Local

Paris, France

Financial Advisory l Digital Forensics - Fresh Grads l Business Analyst l Dubai
Deloitte

Dubai, United Arab Emirates

Business Analyst (Core Banking)
Bank Of China (Hong Kong) Limited

Hong Kong,

Interim Finance Manager
Goodman Masson

London, United Kingdom

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Business Analyst (d/m/w) - AFC Global Platform Monitoring & Screening
Job Description: ??ber den Bereich/Team Das Management von Risiken im Bereich der Finanzkriminalit??t und die Implementierung wirksamer Kontrollen, Prozesse und Sicherungsma??nahmen hat f??r die Deutsche Bank h??chste Priorit??t. Neben der Implementierung des Transaction Monitoring Systems "Actimize" verantwortet AFC Global Platform Monitoring & Screening die Weiterentwicklung von bestehenden Transaction Monitoring und Name List Screening Systemen. Wir f??rdern eine offene und integrative Teamkultur mit dem Ziel, eine gesunde, engagierte und gut unterst??tzte vielf??ltige Belegschaft aufzubauen und zu erhalten, die in der Lage ist, ihr Bestes zu geben und ihr Leben innerhalb und au??erhalb des Arbeitsplatzes zu genie??en, w??hr


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