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Director, Ethics and compliance Officer
The candidate as a... the U.S. Ethics & compliance Leadership Team, will provide... on implementing a robust compliance program for BI-AH as... provide expert Ethics & compliance advice to Senior Leadership complianceread more
of SEC reporting and compliance, corporate governance and strategy,... meetings. Provide counsel regarding compliance with SEC rules, NYSE... transactions, including debt offerings, banking agreements, and other Treasury... matters. Advise the Corporate Development team on M&A and other transactions, including drafting...
obtaining necessary approvals from Compliance, Legal and Regulatory departments.... Will be reviewing and preparing banking documentation (including AML and... KYC documents). Ensuring bank account opening process complies with regulatory requirements. Understanding business needs and preparing documentation requested by IBG’s U.S....