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Found 6 Contract jobs
The Business Compliance Service Manager is expected to be accurate, thorough and detailed in his/her analysis of account transactions. When there i...
Environment SG CIB is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the Ameri...
Responsibilities: Review customer information to assess potential matches to name screening hits flagged out by the bank's AML/CFT screening system...
This position is part of the AML Systems Surveillance team responsible for managing AML watchlists and overseeing AML systems and analytics/data in...
Support the office in all areas of finance operations, not limited to billing, credit control, purchase ledger, banking and general ledger postings.
Required Experience: Recent experience and knowledge of FINREP is essential. A strong track record of business analysis delivery. Requirements faci...