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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!
Calpine Logo
Internal Auditor II
Calpine

Houston, Texas

Manager Internal Controls
Collier County Board of County Commissioners

Naples, Florida

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

Hong Kong,

Senior Principal Auditor - Treasury
Deutsche Bank

London, United Kingdom

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

MD, Business Head
OCBC

Singapore, Singapore

Cash Account Manager, Global Commercial Banking
OCBC

Singapore, Singapore

European Infrastructure & Energy Financing
Deutsche Bank

London, United Kingdom

Consultant - Financial Accounting Advisory Services in Zürich
Ernst & Young

Zurich, Switzerland

Business Analyst - Interface
Morgan McKinley

Hong Kong,

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

Dubai, United Arab Emirates

Conflicts Resolution Group, Business Conflicts, Analyst, Singapore
Goldman Sachs

Singapore, Singapore

Business Strategy Manager - HSBC Life
HSBC

Hong Kong,

Technical Accountant - Transaction Advisory - VP / Director
Goodman Masson

London, United Kingdom

Associate Director | Business & Financial Modelling | Brisbane
Deloitte

Brisbane, Queensland, Australia

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

London, United Kingdom

Manager - Fund Accounting and Tax Operations
HSBC

Paramatta, New South Wales, Australia

Business Manager
S&P Global

London, United Kingdom

(Junior) Consultant (w/m/d) Accounting & Finance Beratung
KPMG

Frankfurt am Main, Germany

Senior Client Account Manager - Global Payments Solutions
HSBC

Melbourne, Victoria, Australia

Operational Resilience Project Manager/Business Analyst
Michael Page

London, United Kingdom

Accounting - Finance Recruitment Consultant
Morgan McKinley

Sydney, New South Wales, Australia

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KYC Quality Control Analyst (f/m/x)
Job Description: Details of the role and how it fits into the team: This Know Your Customer (KYC) Quality Control (QC) position supports the KYC E2E process for GTB, Institutional Cash Management and Trade, Trade Finance Financial Institutions. Today's regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defense role of the business. The KYC QC Analyst performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with Deutsche Bank's Know Your Client Policy and Procedures for customer' KYC files prepared for corres


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