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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Long Island NY, USA
Posted Date
Feb 26, 15
Info Source
Employer
Senior Counsel (Real Estate) The candidate will focus on commercial leasing, ideally retail leasing. The day-to-day functions for the role involve a wide range of leasing and corporate facility real estate matters, including to: Drafting, reviewing and negotiating leases, subleases and other related lease agreements, brokerage agreements, purchase and sale agreements and construction agreements; Performing analysis, rendering opinions and providing guidance with respect to...
Company
In-House
Experience
Min 10 yrs required
Location
Charlotte NC, USA
Posted Date
Feb 26, 15
Info Source
Employer
International Group Compliance & Operational Risk Management (IG CORM) AML Program Manager – Compliance The candidate will report directly to the Head of IG (non GFI) Compliance & Operational Risk Management and will also have significant interaction with the IG Head of Compliance & Operational Risk Management for the IG (non-GFI) lines of business (Foreign Exchange & International Treasury Management, International Trade Services, and Global Banking). Responsible for as...
Company
In-House
Experience
Min 5 yrs required
Location
O Fallon MO, USA
Posted Date
Feb 26, 15
Info Source
Employer
Compliance Officer- Sales (Mortgage Originations) Responsibilities: Will report to Mortgage Originations Middle Office Compliance Manager and will support the mortgage sales area of the business. Design and conduct compliance monitoring activities to verify key controls are functioning and identify emerging risks or trends. Keep abreast of existing, new and pending laws and regulations impacting the mortgage industry. Communicate changes and partner with Sales to dimension...
Company
In-House
Experience
Min 5 yrs required
Location
Kwun Tong HONGKONG(GENERAL), Hong Kong
Posted Date
Feb 26, 15
Info Source
Employer
Compliance Manager, Investment Product Team The candidate will ensure the adherence of compliance control in investment related products for the Bank. Will provide support to business units in developing, implementing and reviewing policies and procedures relevant to all applicable regulatory requirements. Provide advisory support to business units on potential issues / impact of regulatory trends and developments. Perform compliance monitoring program on various activitie...
Company
In-House
Experience
Min 5 yrs required
Location
Tseung Kwan O HONGKONG(GENERAL), Hong Kong
Posted Date
Feb 26, 15
Info Source
Employer
Compliance Manager (AML) The candidate will ensure the adherence of compliance control in Anti-Money Laundering function. Will provide compliance advisory support in AML function to all business and support units. Develop and implement compliance policies, procedures and monitoring programs on AML related activities. Prepare regular compliance reports on AML related activities, and undertake investigations into any suspicious transactions made or complaints received. Ensur...
Company
In-House
Experience
Min 7 yrs required
Location
New Castle DE, USA
Posted Date
Feb 26, 15
Info Source
Employer
Senior Compliance Officer - Operations and Technology (Corporate Compliance) Duties: Will oversee, review, and communicate key regulatory requirements related to technology disciplines such as information security, data protection, and technology risk management, across the organization. This includes providing guidance to an assigned group of global technology functional heads to assist with integrating regulatory requirements into the development of global strategy, poli...
Company
In-House
Experience
Min 10 yrs required
Location
Cincinnati OH, USA
Posted Date
Feb 26, 15
Info Source
Employer
Senior Wealth Planner Duties: Serves as the primary Wealth Planning expert and resource for high net worth prospects and client relationships involving complex financial issues and strategies, typically including multi-generational trusts, closely held business entities, corporate executives, and private foundations. Provides professional consulting / advisory services to clients through the development, delivery and implementation of a customized wealth plan, which incl...
Company
In-House
Experience
Min 5 yrs required
Location
Detroit MI, USA
Posted Date
Feb 26, 15
Info Source
Employer
Compliance Officer - Sales (Mortgage Originations) Duties: Will report to Mortgage Originations Middle Office Compliance Manager and will support the mortgage sales area of the business. Design and conduct compliance monitoring activities to verify key controls are functioning and identify emerging risks or trends. Keep abreast of existing, new and pending laws and regulations impacting the mortgage industry. Communicate changes and partner with sales to dimension impact t...
Company
In-House
Experience
Min 5 yrs required
Location
Wan Chai HONGKONG(GENERAL), Hong Kong
Posted Date
Feb 26, 15
Info Source
Employer
Compliance Manager, Investment Product Team The candidate will ensure the adherence of compliance control in investment related products for the Bank. Will provide support to business units in developing, implementing and reviewing policies and procedures relevant to all applicable regulatory requirements. Provide advisory support to business units on potential issues / impact of regulatory trends and developments. Perform compliance monitoring program on various activitie...
Company
In-House
Experience
Min 4 yrs required
Location
Winnipeg MB, Canada
Posted Date
Feb 26, 15
Info Source
Employer
Estate Planning Lawyer The candidate responsibilities will include providing advice and strategies to existing clients of our financial advisors, primarily through the preparation of comprehensive client reports. Prepare comprehensive estate planning reports for clients. Communicate with clients’ professional legal advisors to discuss issues and recommendations. Respond to inquiries from financial advisors and other corporate personnel on estate planning matters. Prepare...
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