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We are looking for a Partnership and Business Development Lead with over six years of experience in investment banking or a related field to build and maintain relationships with key decision-makers in financial markets.
Our client is a top US Investment Bank and they are looking for a EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, financial crime risk assessment, AML reviewm screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, KYC/ CDD, AML review for FI clients within investment banking/ reputable financial institutions.
Our client is a major MNC bank that operates in retail, corporate, and investment banking segment worldwide. They are currently looking for an officer grade Analyst Programmer to join their team that is responsible for any banking related system implementations and enhancements. Experience in ASP.NET, jQuery, CSS, C#, MS SQL is a must, and prior experience in a financial company is highly preferred.
Our client is a well-known family office. They wish to hire a talented Finance Manager to join their team.
We are seeking a dynamic and experienced Partnership and Development Director to lead an international NGO's efforts in building strategic partnerships and driving sustainable development initiatives. This role is critical in expanding our global network, securing funding, and enhancing our impact in communities worldwide.
This is an exciting role for an EA to join a busy role supporting Senior management
We are hiring an experienced AML Analyst to join a large global bank.
A Compliance Associate role has opened up in a top European bank. This exciting role is going to join the compliance team to handle general compliance, compliance advisory, compliance trainings, gap analysis, policy and procedures updates. The candidate should have 3-5 years of working experience in general compliance, regulatory compliance, compliance/ FCC advisory within international corporate banking.
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