Central Compliance, Vice President- Corporate & Investment Banking Country: United States of America The Central...
This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC) and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope...
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...
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...
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...
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...
At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision is a societywhere value and ownership...
PENSION PLAN!Long term internal upward and inward mobility.About Our ClientOur client is a Multinational Investment Bank in Financial Services that focuses on business accounts, global liquidity, and trade services.Job Description VP of...
Vice President, Compliance Officer New York Corporate Group Ref # 3433 Date published 30-Oct-2024 VP, Compliance Officer New York, New York About Fortress Fortress Investment Group LLC is...
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...