Job Seekers, Welcome to ICPAS Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Search Results: 394 Jobs
Create Alert
Loading... Please wait.
CDH, P.C. Logo
CDH, P.C.

Itasca, Illinois

1891 Financial Life

Schaumburg, Illinois

Oakton College Logo
Oakton College

Des Plaines / Skokie, Illinois

NEW! NEW!
BNY Mellon

Manchester, United Kingdom

NEW! NEW!
Deutsche Bank

London, United Kingdom

NEW! NEW!
BNY Mellon

Manchester, United Kingdom

NEW! NEW!
Deloitte

Dubai, United Arab Emirates

NEW! NEW!
Deloitte

Dubai, United Arab Emirates

NEW! NEW!
NEW! NEW!
HFG

London, United Kingdom

NEW! NEW!
eFinancialCareers

Singapore, Singapore

PER, Private Equity Recruitment

London, United Kingdom

BNY Mellon

Pittsburgh,

S&P Global

New York,

PER, Private Equity Recruitment

London, United Kingdom

Loading... Please wait.
Business Compliance Service Manager (Reviewer)
At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance Service Manager role within the EmB Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Emerging Business) to manage risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions. The Business Compliance Service Manager is expected to be highly accurate and meticulous in analysing account transactions. When a transaction or event poses a risk to the bank (reputational or potential breach of law, sanction of regulation), the successful candidate is expected to identify and recommend or take remedial action to mitigate the risk. The candidate


This job listing is no longer active.

Check the left side of the screen for similar opportunities.
Loading. Please wait.
Powered By Naylor Association Solutions