About CLS: CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars' worth of currency flows...
About the Role: Grade Level (for internal use): 12 Director, Global Sanctions & Financial Crimes Compliance Program Advisor About the Role: Responsibilities and...
Description & Requirements How you will contribute: * Thought Leadership: Represent the firm as a thought leader in the financial crime space. Participate in industry conferences, publish insights and white papers to identify...
REVENUE CRIMES SPECIALIST TRAINEE 1: 1. Bachelor's degree; OR 2. Associates degree and two years' experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities...
DescriptionMorgan Stanley is a global financial services firm that conducts its business through three principal business segments—Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive...
Position Summary Reporting to the Chief of Regulatory Affairs in the Department of Regulatory Affairs & Patient Safety the Project Manager for Patient Safety & Regulatory supports the department in coordination with hospital leadership,...
The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial...
Description & Requirements Ready to Accelerate Your Career? Join our rapidly expanding advisory team! Our Financial Services Regulatory Advisory practice brings our global footprint, clients, industry...
Company Description Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting...
About Us Rho is on a mission to make finance frictionless for business. Our team and technology power high-performing companies with an end-to-end finance platform that seamlessly enables teams to safely conduct and manage...