VICE PRESIDENT COMPLIANCE – TRADE jobs in UNITED STATES, United Kingdom

Senior Vice President, Full-Stack Engineer At BNY, our culture empowers you to grow and succeed. As a leading global... of Senior Vice President, Full-Stack Engineer to join our CCE team! This role is in Lake Mary, FL, via Hybrid work arrangement...

BNY

Position Details Req ID: req18033 Position Title: Assistant Vice President for Research Security & Regulatory... Trade Compliance Position Type: Staff Full-Time Position Number: AS6946 OSU Campus: Stillwater Department...

Oklahoma State University

Vice President, ComplianceTrade Surveillance Country: United States of America This Trade Surveillance role... of reviews. Creates/maintains/provides compliance metrics, as needed, relating to trade surveillance. Responds to internal...

Santander

will provide more details. Job Description Within the Global Financial Crimes Division (GFCD), the Head of Trade Finance AML... Advisory reports into the Global Head of AML Advisory. The Trade Finance AML Advisory Manager will report to the Head of Trade...

MUFG

solutions for appropriate stakeholders (Bankers and/or Trade Sales, Credit, Legal, Compliance, Tax, etc.) as necessary, ensuring... negotiation management for core trade and working capital facilities Job responsibilities Review and support front office in...

JPMorgan Chase

trade and receivable finance organization in the world, offering a comprehensive range of forward-thinking open account... and traditional trade solutions. The bank has been recognized by the industry’s most prominent publications and associations...

HSBC

to assume the role of Counsel on the Investment Services Legal team supporting each of our Credit Services and Trade Finance... of risk. Trade Finance is part of BNY Mellon’s Treasury Services business which has an integral role within BNY Mellon...

BNY Mellon

delivery role, AWM Operations provides essential risk management and control. For every trade agreed, every new product... business flow. As a member of the Pre-Trade Management team, the team member will be primarily responsible for coordinating...

Goldman Sachs

: Working with various trade surveillance and electronic communication monitoring automated tools, conducting reviews of alerts...-dealer operations or compliance Previous experience with any monitoring tools a strong plus Series 7 or Securities...

MUFG

: Working with various trade surveillance and electronic communication monitoring automated tools, conducting reviews of alerts...-dealer operations or compliance Previous experience with any monitoring tools a strong plus Series 7 or Securities...

MUFG

holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo... of benefits to its employees. Role Description The candidate will support the Global Trade Finance businesses from our New...

Sumitomo Mitsui Banking Corporation

to be best-in-class. As a Compliance, Conduct and Operational Risk (CCOR) Vice President within the JPM Wealth Management team...Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...

JPMorgan Chase

of benefits to its employees. Role Description SMBC Group is seeking a Vice-President for the Compliance Risk Assessment team... holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo...

Sumitomo Mitsui Banking Corporation

a difference. And we're growing fast. We're looking for a Vice President to support our Product, Compliance Essentials team.... This can be a remote position (must be located in the United States). Position Summary The Vice President of Product...

Coalfire

status quo and striving to be best-in-class. As a Vice President in the Compliance, Conduct and Operational Risk (CCOR...Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the...

JPMorgan Chase

Corporate Title Vice President Location New York, NY Overview You will focus on providing real-time support to the FIC...Job Description: Job Title Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading – Rates...

Deutsche Bank

motivated and results-oriented Vice President of Sales to join their team. As the Vice President of Sales... growth opportunities. Represent the company in industry conferences, trade shows, and networking events. Provide regular...

Luminary Group