will require engagement with the business, including Global Markets Financing Solutions, as well as with Compliance, Legal... Assisting in developing monitoring and testing to review and challenge controls and implement obligations with Compliance...
State StreetJob Description: Job Title Compliance Officer – Head of Origination & Advisory – Director Corporate Title Director... Location New York, NY Overview As the Compliance Officer – Head of Origination & Advisory Director, you will lead a team...
Deutsche BankBuild the future of data. Join the Snowflake team. The Snowflake Global HR Compliance Team is expanding, and we're... will report into the Senior Manager of Global HR Compliance and will have compliance related duties and responsibilities across HR...
Snowflaketo join our Global Sanctions Compliance team. This role is located in New York, NY – HYBRID. In this role, you’ll make an impact in the... and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of SVP – Sanctions Compliance & Controls...
BNY Mellon, the rules & regulations governing the securities and banking industries, as well as internal firm policy. The Compliance... Surveillance team works closely with the other teams within Compliance, Legal and Information technology. Team members have the...
Mizuho Bank, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information... is available at . Follow @blackstone on , , and . The VP will report to the Global Head of AML and work on AML processes including KYC...
Blackstoneand external audits and inspections; interact with federal and state regulators Support the global compliance monitoring program... Perform testing and monitoring of compliance with Firm policies and conduct risk assessments of the Business to ensure...
Deutsche Bankand intangible asset impairment testing, leasing transactions and debt and equity financings Partner with the global tax department... others then we are excited to discuss career opportunities with you. Job Description The Manager of Financial Reporting & Compliance...
Equinoxand you will be empowered to design and build the best in class assets to support the Global Compliance Program in delivering exceptional... raise global economic prosperity and enhance inclusion. Our infrastructure - including USDC, a blockchain-based dollar...
Circle Internet Financial. Job Tittle: Sr. Analyst, Trade Compliance Primary Purpose: The purpose of this position is to support Coachtopia within Global..., product labeling and testing advisement, customs documents validation and general compliance callouts. Responsible...
TapestryYORK, NY, 10119 USA Otis Elevator Company is searching for a highly motivated Compliance Coordinator. The selected... administrative process specifically related to the testing and violations process Assist the Violations General Manager in...
OtisSupport the global compliance monitoring program by providing input on the framework documents and completing verification... checks as outlined the in the annual monitoring plan Perform testing and monitoring of compliance with the Firm policies...
Deutsche Bankdeliverables to internal audit and Monitoring & Testing Build and develop relationships with all Compliance employees...SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers...
Sumitomo Mitsui Banking Corporation, national, and global communities we serve. Responsibilities The Senior Regulatory and Audit Compliance Specialist..., licensing submissions, and ongoing compliance matters, including coordination of the filing of Biological Product Deviation...
New York Blood Center? We are looking for someone for the following: The compliance officer will be responsible for primary coverage of the Global Equities Derivatives Trading... be working in the IB Global Markets Americas Compliance team in New York, which is a part of the GCRG function, coordinating...
UBS. Preparing and leading the testing of CBTC systems ensuring compliance with requirements. Performing tests and issuing reports... dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators...
AECOM. Preparing and leading the testing of CBTC systems ensuring compliance with requirements. Performing tests and issuing reports... dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators...
AECOM