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Deputy Chief Compliance Officer - International
The... from a regulatory and compliance perspective. Maintain an understanding... regional regulations, licensing and compliance requirements, particularly in Hong... assist in overseeing regional compliance support for other teams.... customer onboarding and ongoing compliance processes, including anti-money laundering... compliance...
General Counsel, Chief Compliance Officer and Vice President... General Counsel and Chief Compliance Officer also oversees and... statutory interpretation, regulation and compliance. Independently anticipates, identifies and... and to facilitate legal compliance. Provide advice and counsel... conflicts of interest and compliance issues. Leads the development... compliance...
Treasury Risk and Compliance Manager
The candidate will... corporate treasury related regulations, compliance, risk management requirements, and... implement, and manage the compliance and regulatory requirements for... anticipate and identify future compliance needs, opportunities, and potential... to internal audit reviews, compliance testing and assessments, and... compliance...
seeks treasury risk and compliance manager with 5+ years... of compliance/regulatory experience in bank corporate... corporate treasury related regulations, compliance, risk management requirements, and... implement, and manage the compliance and regulatory requirements for... anticipate and identify future compliance needs, opportunities, and potential... compliance...
Global Privacy and Compliance Manager
The candidate will... expertise in data protection compliance within the healthcare space,... Proactively monitor systems and processes to ensure compliance with privacy principles, company... policies, and industry best practices. Support internal and external regulatory audits....
Wealth Management Compliance Policies Officer
The candidate... Developing and drafting of Compliance policies and procedures through... the business, Risk, Legal, Compliance, and other stakeholders. Responding... to document production and related requests from Litigation and Regulatory Relations. Should have a JD...
Geographic Compliance and Corporate Manager
The... with the firm's anti-corruption compliance team. Leverage expertise, and... Legal’s executive team. Help ensure that corporate compliance policies (Data Privacy, Information... Security, Supplier Code of Conduct, Supplier Diversity, etc.) are reflected in procurement agreements....
a senior group manager, compliance and control with 12-15... The candidate manages consumer compliance professional staff responsible for... financial affairs of the Compliance function relating to the... and projects to improve compliance and presents program and... ability to remain in compliance with or become compliant... compliance...
- Sales and Use Compliance
The candidate will provide... local tax issues including compliance, advisory services, planning, technology,... and controversies. Review information presented on state sales and use tax returns before, during, and after preparation. Assist multi-state companies with state...