Student Veterans of America Jobs

Welcome to SVA’s jobs portal, your one-stop shop for finding the most up to date source of employment opportunities. We have partnered with the National Labor Exchange to provide you this information. You may be looking for part-time employment to supplement your income while you are in school. You might be looking for an internship to add experience to your resume. And you may be completing your training ready to start a new career. This site has all of those types of jobs.

Here are a few things you should know:
  • This site is mobile friendly. You do not need a log-in or password to access information.
  • Jobs on this site are original and unduplicated and come from three sources: the Federal government, state workforce agency job banks, and corporate career websites. All jobs are vetted to ensure there are no scams, training schemes, or phishing.
  • The site is refreshed daily to remove out-of-date content.
  • The newest jobs are listed first, so use the search features to match your interests. You can look for jobs in a specific geographical location, by title or keyword, or you can use the military crosswalk. You may want to do something different from your military career, but you undoubtedly have skills from that occupation that match to a civilian job.
Mobile Logo

Job Information

Credit Suisse Compliance Officer, IB CCU Enhanced Due Diligence #172984 in Singapore, Singapore

Your responsibilities include: • Provide Compliance approvals for all Client Identification matters, including ensuring all account approvals satisfied the required policy standards • Ensure all high risk issues have been independently assessed and raised to FCC Specialist team where applicable • Provide advisory support to IBCM & GM Front office, Client Onboarding Team and other Control functions on compliance risk related to client lifecycle • Generate MI reports for partners and management to ensure any Exceptional Approvals are closely monitored • Execute Compliance Control for APAC IB Compliance Operations • Any other tasks assigned by the Team Lead manager or Department Head Your future colleagues You will be joining the CCU team which is part of the APAC Compliance Operations division. We are a team that is at the forefront of the organization’s vision to achieve growth sustainably through risk mitigation initiatives. We are committed to identifying and mitigating AML/KYC risks for the function and APAC division. You can expect to be joining a team that is professional, dynamic and inclusive. The department values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values. To excel in this role, you should possess: * Degree in Law / Accounting / Business / Economics / Banking / Finance and related academic qualification. Post-graduate qualifications in AML Compliance preferable * At least 5 to 6 proven years of relevant AML/KYC compliance experience within Investment Banking * Outstanding understanding of AML/CFT regulations and requirements in Asia-Pacific countries, notably Singapore, Hong Kong and international AML standards * Proven experience in FCC risk assessments and understanding of improved due diligence requirements with respect to High Risk Clients * Outstanding analytical, interpersonal, partner management and problem solving skills * Outstanding written and verbal communication skills * Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work Job: Finance / Controlling / Accounting / Audit / Tax / Treasury* *Title: *Compliance Officer, IB CCU Enhanced Due Diligence #172984 Location: Singapore-Singapore-Singapore Requisition ID: 172984

DirectEmployers