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Opus Financial Solutions LLC Logo
Seeking Experienced Wealth Manager Partner
Opus Financial Solutions LLC

Denver,

Berater Private Banking (d/m/w) - M??nchen
Deutsche Bank

Munich, Germany

NEW!
Advisor, Internal Audit - Finance
Cardinal Health

Pennsylvania

NEW!
Deutsche Bank Traineeprogramm (d/m/w) im Bereich Chief Administrative Office - Anti-Financial Crime, Compliance, Legal and Regulatory Affairs 2024
Deutsche Bank

Frankfurt am Main, Germany

NEW!
Payment Associate - Top Chinese Investment Bank
Morgan McKinley

Hong Kong,

NEW!
Financial Acountant Banking
Goodman Masson

London, United Kingdom

NEW!
Financial Sponsors VP (European Investment Bank)
Goodman Masson

London, United Kingdom

NEW!
Global Coverage Banker (f/m/x) Non-Bank Financial Institutions
Deutsche Bank

Frankfurt am Main, Germany

NEW!
Operation Manager (Middle Office), Private Banking
Bank Of China (Hong Kong) Limited

Hong Kong,

NEW!
Investment Consultant Private Banking, 80-100%, Aargau-Brugg #228435
Credit Suisse

Brugg, Switzerland

NEW!
Analyst (Financial Reporting) - Investment Bank (Big4 Welcome)
Michael Page

Hong Kong,

NEW!
Associate, Trade Repository - European Investment Bank
Michael Page

Hong Kong,

NEW!
Operations - Branch Operation Analyst - No Corporate Title
Deutsche Bank

London, United Kingdom

NEW!
Operations - Branch Operation Analyst - No Corporate Title
Deutsche Bank

London, United Kingdom

NEW!
Senior Private Banker - Private Banking - London, United Kingdom
SOCIETE GENERALE

London, United Kingdom

NEW!
Associate, Trade Repository - European Investment Bank
Michael Page

Hong Kong,

NEW!
Business Functional Analyst (d/m/w) - New Banking
Deutsche Bank

Frankfurt am Main, Germany

NEW!
Operations - Branch Operation Analyst - No Corporate Title
Deutsche Bank

London, United Kingdom

NEW!
Senior Berater Private Banking (d/m/w), Filiale Wiesbaden
Deutsche Bank

London, United Kingdom

NEW!
Senior Berater Private Banking (d/m/w), Filiale Wiesbaden
Deutsche Bank

Wiesbaden, Germany

NEW!
DBMN - Custody Branch Operations Senior Analyst
Deutsche Bank

London, United Kingdom

NEW!
Internal Audit ??? Front Office Controls ??? Investment Banking
Alexander Ash Consulting

London, United Kingdom

NEW!
Principal Auditor - Cross Divisional Operations (CDO)
Deutsche Bank

Birmingham, United Kingdom

English speaking Trainee Auditor (m/f/d) - Starting date : October 2024 for 6 months
KPMG

Luxembourg, Luxembourg

Deutsche Bank Traineeprogramm (d/m/w) im Bereich Chief Risk Office 2024
Deutsche Bank

Frankfurt am Main, Germany

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Team Head - KYC Review - Corporate Banking
A top regional bank is seeking for a Team header to manage the KYC review process. A team of staff will be supporting the team head. Responsibilities Manage Operations team to perform KYC reviews with the assigned client segments in accordance with group and local AML/CFT policies and procedures as well as regulatory requirements. Ensure quality of KYC review by verifying completeness and validity of CDD documents and appropriateness of AML/CFT risk assessment. Communicate the results to internal and external stakeholders, in particular BUs and Compliance. Ensure approvals as stipulated in the AML/CFT policies and procedures are obtained. Ensure timeliness of CDD review and within prescribed SLA. Proactively keep track with


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