Global Anti Corruption Compliance Officer Jobs

Compliance Product Officer - TTS Cash NAM ICRM ... Treasury and Trade Solutions (TTS) compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include..

... Logistics contract review and negotiation global. Work directly with Global Leadership of the Project Logistics ... (Nyc RM-J). Interact with K+N's Compliance Officer to assure proper adherence to .....

Swap Dealer Compliance Officer The candidate will manage swap ... candidate will manage swap dealer compliance program including assessing and updating ... new business activities. Overseeing the compliance framework for..

Vice President-CFTC Swap Dealer Compliance Officer The candidate will provide coverage ... needed). Serve as additional regulatory compliance contact for the CFTC and ... and work with local and global..

Vice President, AML Compliance Risk Management (ACRM) Officer – NAM Banking, Capital Markets ... and strategic processes. Maintain AML compliance program for the business including ... escalations with senior management..

Compl Testing Sr Officer II-Global Compliance Testing Prudential Testing- Director The ... will be responsible for assessing compliance risks and controls implemented by ... implementation, and execution of the compliance..

Compl Product Sr Officer I TTS and CCB O&T ... TTS and CCB O&T ICRM Compliance Officer The candidate will be responsible ... developing, delivering and maintaining best-in-class Compliance, programs,..

Director - Senior Swap Dealer Compliance Officer Duties: Provide coverage as and ... of GBR Americas. Act as global coordination and subject matter expert ... regulatory reporting (as needed). Regulatory..

Regulation W Compliance Officer The candidate duties will include: ... of the CUSO Banking Regulatory Compliance Regulation W framework, including risk ... and monitoring, and training; Conduct compliance oversight reviews..