Associate - Aml

Associate (Financial Crime Compliance) **Description** **Company Overview** Alvarez & Marsal (A&M) is a global professional services firm with more than $2+ billion in revenues, +7,500 staff and over 70 offices worldwide, specializing in turnaround and interim management, performance improvement and business advisory services. A&M delivers specialist...

Compliance Associate or Senior Associate / Saudi Compliance Officer Our client is a global private markets investment firm focused on providing customized investment solutions, advisory, and data services. Currently seeking a strong Compliance Associate. **Position Overview** This position will be part of a global compliance team and assist in various...

Our client is a global private markets investment firm focused on providing customized investment solutions, advisory, and data services. Currently seeking a strong Compliance Associate. **Position Overview** This position will be part of a global compliance team and assist in various aspects of the firm’s Compliance program. The position’s primary...

Know Your Client Analyst - Associate **Operations** Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the...

Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clientsCollect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirementsCoordinates and actively manages KYC cases between various stakeholders (e.g....

Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clientsCollect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirementsCoordinates and actively manages KYC cases between various stakeholders (e.g....

Provide deputy management of Client Service Operations function for State Street Saudi Arabia Financial Services (SSSAFS):Act as a single point of contact for Custody only / full-service clients, liaising with other internal State Street departments to aid the execution of client deliverables.Actively engage with clients to collectively manage any open...

Job Summary:The Compliance Manager is responsible for overseeing and reporting on the effectiveness of the company's compliance program, providing guidance to the Board and senior management on compliance matters, and ensuring the organization's adherence to relevant laws and regulations. This role is critical in maintaining the integrity and reputation of...

Job Description: Operations Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is...

{"h1": "Know Your Client Analyst - Associate", "p": "At Deutsche Bank, we are committed to delivering exceptional client experiences while maintaining the highest standards of regulatory compliance. As a Know Your Client Analyst, you will play a critical role in ensuring that our clients meet the necessary requirements for onboarding and account...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as an Assistant Vice President, Client Services Leader. This is a key role within our Client Service Operations function, responsible for providing deputy management and ensuring the delivery of high-quality client service.Key ResponsibilitiesProvide deputy management...

CAO - Head of Compliance & Anti-Financial Crime - Vice President **Compliance and Anti-Financial Crime** As 2nd Line of Defense (LOD) functions, Compliance and AFC seek to protect the licenses of Deutsche Bank to operate by promoting and enforcing adherence with laws, regulations, rules, expectations of regulators, the standards of self-regulatory...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as an Assistant Vice President, Client Services Leader. This is a key role within our Client Service Operations function, and the successful candidate will be responsible for providing deputy management and leadership to our Client Service Operations team.Key...

Who we are looking for High caliber individual with proven track record in Client Service, in-depth industry knowledge and people management skills. Ideal candidate will have the ability to solution a multitude of different issues for operations team while providing a high level of customer service and creating efficiencies within the Client Service team....

Who we are looking forHigh calibre individual with proven track record in Client Service, in-depth industry knowledge and people management skills. Ideal candidate will have the ability to solution a multitude of different issues for operations team while providing a high level of customer service and creating efficiencies within the Client Service team....