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Compliance Officer Jobs

2 matches | 1 - 2 displayed
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date  location  job detail
Jan 30,2016 USA-NY-New York City Global Chief Compliance Officer- Broker Dealer
Global Chief Compliance Officer- Broker Dealer
The candidate will be point of contact for all exams/inquiries and audits. Will work on cover all entities and manage staff across business lines. Provide advisory assistance to sales and trading. Oversight AML/KYC. Upgrade platform (policies, testing/
Dec 04,2019 USA-FL-Tampa Risk Compliance Manager
Serves as a senior compliance risk analyst ? Global Functions Data for Independent Compliance Risk Management (ICRM)?s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Clien

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