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Walker & Associates, a private wealth advisory practice of Ameriprise Financial Logo
Walker & Associates, a private wealth advisory practice of Ameriprise Financial

Charlotte, North Carolina

NEW! NEW!
University of Pennsylvania Logo
University of Pennsylvania

Philadelphia, Pennsylvania

Cushman Wakefield Multifamily Logo
Cushman Wakefield Multifamily

Waikeria Road,

Antietam School District

Reading, Pennsylvania

Penn State Health Logo
Penn State Health

Hershey, Pennsylvania

Penn State Health Logo
Penn State Health

Hershey, Pennsylvania

West Chester University of Pennsylvania Logo
West Chester University of Pennsylvania

West Chester, Pennsylvania

Bank Of China (Hong Kong) Limited

Hong Kong,

Morgan Stanley

Potomac,

Bank Of China (Hong Kong) Limited

Hong Kong,

Deutsche Bank

New York,

Selby Jennings

Washington D.C.,

Selby Jennings

Amsterdam, Netherlands

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Transaction Monitoring Specialist, Corporate Banking Compliance
We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the world. Start your career with OCBC as a Transaction Monitoring Specialist within the Corporate Banking Compliance team. This role is for a transaction monitoring specialist role which reports into the Trigger Event Review Team where the candidate will be primarily responsible for performing investigations using bank proprietary systems as well as triggering event reviews.


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