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Deputy Chief Compliance Officer
Duties: Maintain... develop all areas of compliance programs and strategy, including... the following: international anti-corruption laws such as the Foreign Corrupt Practices Act (FCPA), sanctions, international trade, Develop, implement, and modify compliance and ethics-related policies and......
Deputy Chief Compliance Officer – Retail... and maintaining a robust compliance program, with a focus... on compliance with all laws, regulations,... more large business units or compliance functions and management of... other managers. Identifying and mitigating compliance risks proactively...
Counsel and Chief Compliance Officer
Duties: Be... a legal, regulatory, and compliance perspective. Work with senior... leaders and outside counsel to register Newco as an investment advisor and broker/dealer, and be responsible for all ongoing and annual regulatory updates and...
Chief Compliance Officer
The candidate... administers a formal compliance program, including updating procedures... for enterprise compliance strategy, structure and processes,... maintaining clear records for compliance and litigation. Manages the... process for registered Brokerage and RIA representative licensing, amends the Brokerage’s...