Education: Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm...Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM...
CitigroupCompliance Partner with first and second lines of defense to establish and maintain controls across respective divisions; advise... completion of compliance owned action plans Liaise with Compliance, Risk, Technology, Legal and other Federation areas Respond...
Goldman SachsJob Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory... and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...
Goldman Sachsof experience in Financial Services, with risk, legal, compliance and/or project management experience Bachelor's Degree...Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory...
Goldman Sachscompliance with employment laws and regulations, and assists with any related legal matters 8. Working in partnership with the...We’re working on an exciting opportunity for a Global Director of Employee Relations, Policy & Compliance to be based...
Frazer JonesFinancial Crimes Compliance including Sanctions. Partner with other functional areas (Legal, People, Corporate Risk Management...: Partner with business leaders to provide fit-for-purpose compliance support and advice. Share best practices with Compliance...
S&P Globalproducts that change the world? If so, you might be right for our Privacy Compliance Engineer position. This position's focus... is on the privacy compliance within the Wallet, Payments and Commerce Engineering team. This is a highly technical, hands...
Apple. Job Description Job Description The Ares Legal & Compliance Department oversees and manages Ares’ global Legal, Regulatory and Compliance functions.... Ares is seeking a talented Compliance professional to join our Legal and Compliance team to serve as a senior team member...
Ares Wealth Management Solutions? We are looking for someone like this to: Liaise with senior management in the equities derivatives business and functional leaders in compliance, legal, risk...Business Divisions Group Functions Your role Are you a Compliance Professional who likes taking on responsibility...
UBSand communities thrive. The Center's goal is to identify and resolve as early as possible the challenges that bring people into the... criminal and civil legal systems. It does this in a number of ways—by developing and running programs that reduce the need...
others then we are excited to discuss career opportunities with you. Job Description The Manager of Financial Reporting & Compliance..., including but not limited to, the Director of Financial Reporting & Compliance, the V.P. of Accounting, the Chief Financial...
Equinoxsuch as legal, ESG, product compliance, product development, logistics and more. Advising on sample and product shipments.... Job Tittle: Sr. Analyst, Trade Compliance Primary Purpose: The purpose of this position is to support Coachtopia within Global...
Tapestry& Compliance Department oversees and leads Ares’ global Legal, Regulatory and Compliance functions and programs. Under the... regulatory risk through industry interaction and research Assist with other day-to-day legal and compliance matters...
Ares Wealth Management Solutionscompliance, legal, risk, and IT to provide effective challenge, guidance, and advice. Provide subject-matter expertise on rules.... Your expertise A BS/BA degree Ideally 5-7 years' experience in compliance, legal, risk control or audit with experience Equity...
UBSstatus quo every day by gathering the people, innovations, and partnerships that can explore and go after new ways... Place to Work.” Responsibilities The Position: This role will serve as the strategic partner to our New York...
Suffolk Constructionteams to ensure alignment and support for partner initiatives. Collaborate with legal and finance teams to develop partner...About the Role The Vice President, Partnerships & Alliances – Partner Programs will play a pivotal role in building...
Thomson Reutersof acquisitions and financial restructuring. ABOUT THE POSITION: The Tax Director/Partner in Mergers & Acquisitions (M&A) plays..., and collaborate with various stakeholders to ensure compliance with tax laws and regulations while optimizing opportunities...
Diamond Tax Recruiting