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Distribution Strategy Compliance and Regulatory Oversight Group Manager The candidate will be part ... also be responsible for meeting compliance requirements determined by the Americans ... and provide leadership of..
Job Description The Manager, Financial Reporting & Compliance coordinates Authority-wide compliance with external financial and statutory ... policies and procedures to meet compliance objectives, and maintaining accounting policies ... reports...
9,775 Deloitte Sr. Manager, Information Security, Risk, and Governance ... and Governance (Cloud Security and Compliance) in New York New York ... program for cloud security and compliance within the..
Global Compliance - AML/OFAC Risk Assessment Manager
Duties: Overall responsible for the Scope and Methodology Workstream. Entail leading and executing the delivery of the Scope and Methodology Workstream deliverables including determining ..
... Community Banking - Investment Advisory Compliance Manager - VP The candidate will ... Banking and Wealth Management (CBWM) Compliance Department. Compliance professionals with both operational and ... products and..
Senior Manager, Compliance Advisory – Commercial Bank The ... regulations. While working within the Compliance Management Program framework, will be ... for delivering quality results, providing compliance advice to lines..
... Banking - CWM Investment Advisory Compliance Manager - VP The candidate will ... audit teams to provide ongoing compliance advice on regulatory matters and ... advice on regulatory matters..
Corporate Compliance - Regulatory Exams Management - ... - Regulatory Exams Management - Compliance Manager, Vice President Responsibilities: Offers the ... and Controls, Legal and LOB Compliance teams. Manages a..
Compliance Manager The candidate in the Global ... Global Banking and Markets (GBAM) Compliance Department in the Regulatory Change ... GBAM line of business (LOB) Compliance and international regulatory change..
Corporate Compliance - AML Trade Surveillance Compliance Manager - Vice President The candidate ... editing procedures on behalf of Compliance Surveillance; Assisting with regulatory requests, ... presentation materials for use..
Compliance Manager, Procedures and Guidance Team
The candidate reporting to the Director of PGT within the FIU, the successful candidate will be responsible for supporting the SAR filing process and other ..
CIB Compliance -Compliance Manager-Vice President/Executive Director The candidate will ... Director The candidate will provide compliance guidance and support to the ... Research and the Control Room Compliance teams. Will..
Compliance Manager II
Duties: Manages specialized compliance efforts for a broker-dealer affiliate and Markets area of the Company as they relate to Anti-Money Laundering and Bank Secrecy Act regulatory requirements and ..
Audit Manager – ICG Compliance','17036733','!*!About Citi: Citi, the leading global ... scoping and execution of Regulatory Compliance audit coverage in accordance with ... governance reporting, and other regulatory compliance audits...
Corporate Compliance - CIB Regulatory Exam Manager - Vice President
Responsibilities: Coordinate onsite examinations by regulators covering a variety of topics, businesses and functions related to J.P. Morgan’s Corporate & Investment ..
Senior Manager, AML Compliance Advisory – Commercial Bank Sector: ... Management Sub Sector: Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance NYC 299 Park Avenue (22957), ... change banking for..
Head of Americas, Control Room Compliance (Director) # 093818 Sector: Capital ... Markets Risk Type: Credit Expertise: Regulatory/Compliance Credit Suisse's Compliance department is currently seeking an ... banking, capital markets..
... available at http://www.jpmorganchase.com/ . Our Compliance Function With a diverse team ... With a diverse team of Compliance professionals supporting all areas of ... the challenges they face. The..
Corporate Compliance - Multi-Asset Solutions , Asset ... Multi-Asset Solutions , Asset Management Compliance Director - Executive Director','170053475','!*!JP Morgan ... available at http://www.jpmorganchase.com/. Our Compliance Function With a diverse..
Compliance Manager in New York New York ... York New York Job Description: Compliance Manager for Treasury Fulfillment, Service and ... in GBAM Operations. Responsible for Compliance Policy and program..
... currently seeking a Facilities Program Manager to join our team on ... premier financial client. The Program Manager will ensure the delivery of ... comfortable work environment. The Program..
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 ..