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Lead the development of Transaction Monitoring models, leveraging advanced analytics to enhance detection of suspicious activities while managing a global team.

The Administrative Assistant supports daily office tasks including travel arrangements, document management, event coordination, and team organization.

The Internal Auditor for IT Applications conducts audits of technology and security controls, drafts reports, and tracks audit findings while collaborating with teams to manage a portfolio of audits in IT risk management and security.

Lead global production services for Corporate Bank Liquidity, ensuring system reliability and performance while driving automation and Site Reliability Engineering practices.

The Relationship Manager develops and manages client relationships, ensuring client satisfaction and portfolio growth through tailored financial advice and effective communication.

Manage external entity relationships, oversee account management, ensure compliance with regulations, and compile reporting for projects.

The VP of Trade Transition enhances operational efficiency in Trade Finance and Lending Operations, managing stakeholder relationships, risk assessments, and team performance.

The role involves managing global FX trading books, collaborating with teams to design solutions, and providing risk oversight. Analysts should have knowledge of FX products, while Associates need at least 2 years of related experience. Skills in Python and SQL are important.

Responsible for compliance monitoring, regulatory guidance, training, and managing compliance risks in asset management. Coordinates with regulators and supports compliance projects.

Lead AI-driven change and transformation for Financial Crime operations (KYC/FCR), driving process redesign, analytics and automation enablement, program/portfolio delivery, stakeholder leadership, regulatory adherence, and benefits realization.