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Job info
Company
In-House
Experience
5-7 yrs required
Location
Moscow GORODMOSKVA, Russia
Posted Date
Apr 19, 15
Info Source
Employer
Assistant Trust Officer Duties: Will be responsible for liaising with respective Relationship Managers in the provision of information/execution of transactions and problem resolution. Managing all associated risks and escalating as appropriate. Preparing and presenting periodic administrative reviews of trusts and companies as required both internally and externally. Liaising with internal partners (Client Reporting/Fee Billing/Document Management) to ensure the accurate ...
Company
In-House
Experience
5-7 yrs required
Location
Chatswood NEWSOUTHWALES, Australia
Posted Date
Apr 19, 15
Info Source
Employer
Country Compliance Officer 1 Duties: Act as Country Compliance Officer and as the local representative for local compliance related matters including attendance to relevant meetings BRCC/CCC, ALCO, PRRC, LEC, LRRC. Act as contact point with the Dutch (banking) regulators and deal with all regulatory requests and communication. Giving compliance support to other bank’s locations within EMEA where applicable (markets, private bank, consumer bank). Act as Data Protection Of...
Company
In-House
Experience
5-7 yrs required
Location
Toronto ON, Canada
Posted Date
Apr 19, 15
Info Source
Employer
Country Compliance Officer 1 Duties: Act as Country Compliance Officer and as the local representative for local compliance related matters including attendance to relevant meetings BRCC/CCC, ALCO, PRRC, LEC, LRRC. Act as contact point with the Dutch (banking) regulators and deal with all regulatory requests and communication. Giving compliance support to other bank’s locations within EMEA where applicable (markets, private bank, consumer bank). Act as Data Protection Of...
Company
In-House
Experience
5-7 yrs required
Location
Helsinki ETELA-SUOMENLAANI, Finland
Posted Date
Apr 19, 15
Info Source
Employer
Assistant Trust Officer Duties: Will be responsible for liaising with respective Relationship Managers in the provision of information/execution of transactions and problem resolution. Managing all associated risks and escalating as appropriate. Preparing and presenting periodic administrative reviews of trusts and companies as required both internally and externally. Liaising with internal partners (Client Reporting/Fee Billing/Document Management) to ensure the accurate ...
Company
In-House
Experience
Min 5 yrs required
Location
Dallas TX, USA
Posted Date
Apr 19, 15
Info Source
Employer
Compliance Officer-Regulatory and Regulation Response The candidate will assist Compliance and the business to respond to proposed and new regulations and regulatory inquiries that cross traditional business lines and chains of command. Identify legislative or regulatory proposals or changes that may indirectly impact a Consumer business within company, and to ensure the impacted business understands the potential impact; coordinate with Compliance leaders and business lea...
Company
In-House
Experience
5-7 yrs required
Location
Casablanca CASABLANCA, Morocco
Posted Date
Apr 19, 15
Info Source
Employer
Country Compliance Officer 1 Duties: Act as Country Compliance Officer and as the local representative for local compliance related matters including attendance to relevant meetings BRCC/CCC, ALCO, PRRC, LEC, LRRC. Act as contact point with the Dutch (banking) regulators and deal with all regulatory requests and communication. Giving compliance support to other bank’s locations within EMEA where applicable (markets, private bank, consumer bank). Act as Data Protection Of...
Company
In-House
Experience
Min 5 yrs required
Location
Larchmont NY, USA
Posted Date
Apr 19, 15
Info Source
Employer
Assistant General Counsel- Municipal Securities The candidate will provide transactional and regulatory advice and documentary assistance to bankers, traders and salespeople in the company’s Municipal Securities Division (MSD). Provide advice on matters arising from municipal securities offerings, secondary market trading of municipal securities, reinvest products, derivatives, tender option bond programs and loans. Will be expected to be familiar with, or learn, applica...
Company
In-House
Experience
Min 12 yrs required
Location
Hyderabad ANDHRAPRADESH, India
Posted Date
Apr 19, 15
Info Source
Employer
License Management Analyst IV -Finance Duties: Will be responsible for managing CXO relationships at the largest accounts for company's India and be the trusted advisor to manage their software assets and company's licensing. Performs software license reviews of partners to ensure compliance with their contract terms and company's business practices while providing value-added services to enhance partner satisfaction. Conducts business reviews of company's partners to dete...
Company
In-House
Experience
Min 7 yrs required
Location
Long Island NY, USA
Posted Date
Apr 19, 15
Info Source
Employer
Senior Compliance Officer- Consumer AML Governance The candidate reporting line will be into Consumer AML Governance Director. Responsibilities will be to: Provide AML-related advice to the Global Consumer Businesses (GCB), ensuring AML standards are understood and implemented in the business; Develop, enhance and edit relevant AML compliance policies and guidelines for GCB; Conduct gap analysis and track closures of items for business implementation of AML policies; Condu...
Company
In-House
Experience
5-7 yrs required
Location
Athens ATTICA, Greece
Posted Date
Apr 19, 15
Info Source
Employer
Assistant Trust Officer Duties: Will be responsible for liaising with respective Relationship Managers in the provision of information/execution of transactions and problem resolution. Managing all associated risks and escalating as appropriate. Preparing and presenting periodic administrative reviews of trusts and companies as required both internally and externally. Liaising with internal partners (Client Reporting/Fee Billing/Document Management) to ensure the accurate ...
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