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Compliance KYC AML Sanctions Investment Banking Change Risk Analyst

Eingestellt von Twenty Recruitment Group

Projektbeschreibung

Compliance/KYC/AML/Sanctions/Investment Banking/Retail/Corporate/Analyst/Change/Risk/
Surveillance/Regulatory

Leading Investment Bank is seeking the talents of Analysts with the following skills Compliance/KYC/AML/Sanctions/Investment Banking/Retail/Corporate/Analyst/Change/Risk/
Surveillance/Regulatory to work on a number of initiatives coming in.

The roles will sit across both Assistant Vice President and Vice President Bandings with a key focus on providing regulatory guidance and operating in a risk based programme designed to prevent, detect and address violations of applicable laws, rules, regulations, policies and procedures.

Candidates applying for these roles should have skills around Compliance/KYC/AML/Sanctions/Investment Banking/Retail/Corporate/Analyst/Change/Risk/
Surveillance.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Twenty Recruitment Group