Central Compliance, Vice President- Corporate & Investment Banking Country: United States of America The Central...
YOUR IMPACTWe seek an experienced and qualified client onboarding and data maintenance regulatory compliance expert (e.g., Anti-Money Laundering / Know Your Client / Customer Due Diligence (KYC/AML/CDD)) to lead our newly established Audit Response...
The Risk Manager is responsible for the day-to-day oversight of the business, ensuring the strategic objectives of the Wealth Management Department are being met, risks are adequately mitigated, and the general supervisory needs are being...
Employer: BlackRockLocation: San Francisco, New York, United States of AmericaSalary: CompetitiveClosing date: 12 Dec 2024About this roleSummary:The Americas Advisory Compliance team is seeking an experienced, self-motivatedcompliance professional to...
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumerfinance. The Group has...
Job Description: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including...
The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and...
JP Morgan Asset & Wealth Management delivers industry-leading investment management and private banking solutions. Asset Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset...
About the Role:Grade Level (for internal use): 15Responsibilities and ImpactThe Global People Partner, Finance and CCO is a crucial role leading the people strategy for the Finance and newly created Chief Client Office. Thisperson will also define...
Join one of the largest foreign banking entities globally to help establish and maintain riskframeworks across the organization. Client DetailsClient is a one of the largest international foreign banks in the world. DescriptionResponsibilitiesInclude...