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Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and employ more than 45,000 people from over 150 different...

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About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our...

This is a highly successful business with a work hard play hard culture. They offer a lot of perks but do have high expectations from their employees. Description Identify areas of money laundering risk; in co-operation with the Senior Financial Crime...

Responsibilities Conducting and co-ordinating risk-based monitoring reviews as part of the Compliance Monitoring Programme to assess regulatory requirements and internal policies; Assisting with regulatory inspections or enquiries and coordinating responses...