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... and Governance (Cloud Security and Compliance) in New York New York ... program for cloud security and compliance within the Information Technology Services ... enhances the security and cloud..
Corporate Compliance - Electronic Trading Compliance Advisory - Executive Director The ... front office personnel on regulatory compliance strategy for the firm's global, ... electronic trading platforms. Interact with compliance..
Global Compliance - Global Compliance Policy Group - Policy Associate ... successful execution of the firm's compliance mission. Will be responsible for ... review and rationalization of the Compliance policy..
Fixed Income Compliance Officer Duties: Serve as lead ... Officer Duties: Serve as lead compliance advisor for U.S. Futures business. ... exchanges. Develop and maintain Future Compliance Manual and related..
... APAC Trade Surveillance, Asset Management Compliance, Hong Kong RESPONSIBILITIES: Lead and ... supervise the APAC Asset Management Compliance Surveillance Team in the execution ... Transaction Surveillance Program to check..
Corporate & Investment Bank Compliance - Governance - Senior Associate/VP ... the implementation and execution of Compliance best practices under all current ... New Business Initiative Approval (NBIA) Compliance Governance...
Corporate Compliance - AML Trade Surveillance Compliance Manager - Vice President The ... editing procedures on behalf of Compliance Surveillance; Assisting with regulatory requests, ... presentation materials for use by..
CIB Compliance -Compliance Manager-Vice President/Executive Director The candidate ... Director The candidate will provide compliance guidance and support to the ... Research and the Control Room Compliance teams. Will also..
Global Compliance - Firmwide Fiduciary Team - ... Co. is available at http://www.jpmorganchase.com/.Our Compliance Function With a diverse team ... With a diverse team of Compliance professionals supporting all areas..
Global Compliance - Firmwide Fiduciary Team - ... available at http://www.jpmorganchase.com/. Our Compliance Function With a diverse team ... With a diverse team of Compliance professionals supporting all areas..
Senior Compliance Officer -Fixed Income Duties: Provide ... approvals and interpretation of internal compliance policies; Draft compliance policies and procedures; Assist with ... and Market Surveillance to address compliance issues..
Director, US Law Compliance Program Central Team, Financial Crime ... Program Central Team, Financial Crime Compliance The candidate's purpose: To support ... support the Bank’s Financial Crime Compliance Americas division..
Compliance Specialist - GWIM in New ... New York Job Description: The Compliance Specialist, assists the Compliance officer team in activities to ... to contribute to the independent compliance oversight..
Compliance Manager in New York New ... York New York Job Description: Compliance Manager for Treasury Fulfillment, Service ... in GBAM Operations. Responsible for Compliance Policy and program execution for..
Senior Compliance Officer - ACRM - AML ... of asset classes and prime finance, as well as Global Custody, ... with colleagues in AML, Product Compliance and Trade Surveillance to..
... area seeks an experienced BSA Compliance Analyst for a six month ... assignment. Duties: Assist the Chief Compliance Officer BSA/OFAC Officer to implement ... AML/OFAC monitoring responsibilities centralized at..
['Senior Associate, Compliance','FI 0002P','!*!PGIM Compliance seeks a Compliance Associate to support PGIM's Public ... asset management units. The Compliance Associate will be part of ... Fixed Income unit are in..
AVP Compliance Training
Responsible for assisting VP to arrange and conduct trainings within the Bank, regarding BSA/AML, OFAC, anti-terrorism finance, and compliance.
Job duties include but are not limited to assisting ..
Oversight & Control - Compliance RCSA - Associate Oversight & ... Controls team, fully dedicated to Compliance. This position will support the ... across multiple functional areas in compliance. This..
Senior Legal Assistant, Legal/Compliance/Underwriting
Duties: Provides legal support and assists professional legal staff in the preparation of documents and filings for compliance with rules, regulations and laws of various local, state ..
Compliance Officer - AML New Product ... key component of Citi's AML Compliance Program, and is governed by ... how to implement and execute compliance, governance, reporting and control-related processes,..
... Analyst - Due Diligence Operations, Compliance Operations','160120248','!*!JPMorgan Chase & Co. (NYSE: ... at www.jpmorganchase.com. The Global Compliance Operations (GCO) organization provides management and ... with operational support for Global..