Search Jobs

Filters

Use the field below to enter additional keywords to futher refine your search results. Refine by Keyword Add

Job Category

• Anti Money Laundering 4
• Architecture 1
• Banking & International 1
• Business Operations 1
• Compliance 12
• Data Science 1
• Entry Level 5
• Independent Compliance Risk Management 6
• Market 2
• Operations 2
• Operations - Services 1
• Operations & Technology 2
• Professional 6
• Risk Management 8

MS_Level_9

• 24744 AML Independent Validation [L9] 1
• 25788 AML Services [L9] 1
• 28893 LF - Governance & Control [L9] 1
• 34160 AML Markets [L9] 1
• 40804 Know Your Customer Global Screening Organization [L9] 2
• 5212 ICRM - International Compliance [L9] 1
• 8203 AML Client Review and Investigations Unit - KYC Enhanced Due Diligence [L9] 1

Job Type

• Hybrid 11
• On-Site/Resident 1

Job Level

• Entry Level 5
• Executive 1
• Professional 6

CustomTheme

• Poland 1

World Region

• Asia Pacific 6
• Europe Middle East and Africa 4
• Latin America 1
• North America 1

MS_Level_2

• 4921 All Other [L2] 11

MS_Level_3

• 25302 Corporate / Other [L3] 10
• 29007 Legacy Franchises [L3] 1

MS_Level_4

• 39043 Chief Operating Office and Operations [L4] 2
• 40491 Legacy Consumer Business [L4] 1
• 4923 Functions and Management [L4] 8

MS_Level_5

• 14415 Global Legal Affairs & Compliance [L5] 8
• 29027 LF - Retail Banking [L5] 1
• 8163 Operations [L5] 2

MS_Level_6

• 29028 LF - Other Retail Banking [L6] 1
• 39051 Enterprise Ops and Shared Servicing [L6] 2
• 5159 Independent Compliance Risk Management [L6] 8

MS_Level_7

• 24488 ICRM - Anti Money Laundering [L7] 4
• 27819 ICRM CBNA & Banking and International [L7] 1
• 29054 LF - PBWM Shared [L7] 1
• 29415 SMB KYC Operations [L7] 2
• 9900487 ICRM - Compliance Risk Management Programs [L7] 1
• 9924947 ICRM Markets [L7] 2

MS_Level_8

• 14778 ICRM - CRM Regulations and Architecture Compliance [L8] 1
• 27449 ICRM - Markets Foreign Exchange & Commodities [L8] 1
• 5164 ICRM - Markets Spread Products [L8] 1
• 9900204 ICRM - International [L8] 1
• 9900439 ICRM - AML Client Review and Investigations Unit [L8] 1
• 9900770 LF - PBWM Shared - Other [L8] 1
• 9908201 ICRM - AML Sanctions and AB&C Compliance Independent Assessment [L8] 1
• 9908205 ICRM - AML Services [L8] 1
• 9916334 ICRM - AML Markets [L8] 1
• 9917662 ISG KYC [L8] 2

NewJobLevel

• C09 1
• C10 1
• C11 3
• C13 4
• C14 2
• C15 1

SpecificLocationFacet

• Belfast 1
• Warsaw 1

URLValue

• functionsbelfast 1
• Mumbai 1
• servicesbelfast 1

JobFamily Facet

• AML Execution 3
• AML Risk Management 2
• Business Compliance Risk Management 3
• Business Control 2
• Compliance Risk Management 2

JobFamilyGroup Facet

• Business Strategy, Management & Administration 35
• Commercial and Business Sales 81
• Communications and External Relations 3
• Compliance 12
• Consumer Sales 272
• Controls Governance & Oversight 67
• Corporate Services 13
• Customer Service 152
• Data Governance 23
• Decision Management 89
• Finance 80
• Human Resources 20
• Institutional Banking 94
• Institutional Sales 58
• Institutional Trading 52
• Internal Audit 11
• Legal 42
• Management Development Programs 82
• Marketing 31
• Operations - Collections Default 5
• Operations - Core 73
• Operations - Management Operations 5
• Operations - Services 95
• Operations - Transaction Services 315
• Private Client Coverage 126
• Private Client Product Services 36
• Product Management and Development 100
• Project and Program Management 27
• Regulatory Engagement 1
• Research 7
• Risk Management 244
• Technology 1033

City

• Belfast 1
• Ciudad De Mexico 1
• Jakarta 1
• Kuala Lumpur 3
• London 2
• Mumbai 1
• San Antonio 1
• Singapore 1
• Warsaw 1

State/Province

• Ciudad De Mexico 1
• England 2
• Jakarta Special Capital Region 1
• Kuala Lumpur 3
• Maharashtra 1
• Mazovia 1
• Northern Ireland 1
• Singapore 1
• Texas 1

Country and Jurisdiction

• India 1
• Indonesia 1
• Malaysia 3
• Mexico 1
• Poland 1
• Singapore 1
• United Kingdom 3
• United States 1

Divisions

• CITI 12