Vice President – US Assistant KYC/CIP Officer - Global Markets/Fixed Income
BNP Paribas - Jersey City, NJ
Provide advice and support to internal clients such as business officers, due diligence teams, compliance advisors, senior management, and client acceptance...
Senior Compliance Officer
Compliance Search Group - New York, NY
A global bank seeks a Senior Compliance Officer in the asset management division to administer and oversee all compliance aspects of certain business lines for...
Trading, IT and Operations Compliance, VP
The Compliance Search Group - New York, NY
Monitor day-to-day (ad-hoc) compliance issues and escalate to Business and Compliance management as necessary;...