Compliance Expert

As a Compliance Expert at Ankura Consulting Group, LLC, you will have the opportunity to lead Client engagements and serve as a Subject Matter Expert in AML / BSA / OFAC, and Consumer protection. This role requires at least 10 years of related experience in regulatory environments, with a focus on Governance, Risk and Compliance.The ideal candidate will have...

Job OverviewCredit Agricole CIB, a leading global financial institution, is seeking an experienced Regulatory Compliance Expert to join its team. This role will be responsible for providing advisory services on regulatory matters, developing and implementing compliance programs, and ensuring the bank's operations align with relevant laws and regulations.The...

**Job Description**We are seeking a highly skilled IT Compliance Expert to join our team at Goldman Sachs in New York. The successful candidate will have a strong background in computer science or a related field and at least one year of experience in a related role, or a Bachelor's degree with three years of experience.**Key Responsibilities**Evaluate the...

**Job Description:**We are looking for a highly skilled Risk and Compliance Expert to oversee the operationalization of requirements set out in policies, standards, procedures, and regulatory obligations. The ideal candidate will work with partners across Treasury and Trade Solutions (TTS), Services, and Citi to monitor policy compliance and transformation...

Michael Page is seeking an experienced Sanctions Compliance Expert to lead annual reviews of their client's sanctions compliance policy and procedures. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.In this challenging and rewarding position, you will be responsible for conducting...

IT Risk and Compliance Expert at Collins ConsultingWe are seeking an experienced IT Risk and Compliance Expert to join our team in London. As a key member of our Information Security department, you will play a vital role in ensuring the security and integrity of our systems and data. This is a challenging opportunity for a skilled professional with a strong...

Job Description:The Market Compliance Expert role is a vital part of Scotiabank's Global Banking and Markets team. Located in New York City, this position plays a critical role in ensuring compliance with relevant laws, regulations, and internal policies.Key responsibilities include providing advisory support to equities sales and trading businesses,...

Job OverviewWe are seeking an experienced Tax Compliance Expert to join our team at Keller Executive Search. This is a fantastic opportunity for a skilled professional to take on a challenging role and contribute to the success of our clients.

About the Opportunity:Nationstaff is seeking a seasoned Security and Compliance Expert to lead our cybersecurity efforts. The successful candidate will possess expertise in threat intelligence, incident response, and compliance frameworks.Key Responsibilities:Leverage threat intelligence to inform risk management strategiesDevelop and implement effective...

We are looking for a skilled Regulatory Compliance Expert to join our Commodities and Global Markets Business Regulatory Compliance Team. The successful candidate will be responsible for developing and implementing a robust compliance framework, ensuring adherence to regulatory requirements and best practices.Macquarie offers a dynamic work environment that...

About the RoleThe Compliance and Recovery Expert will be responsible for developing and implementing comprehensive recovery plans, ensuring seamless execution and effective communication with stakeholders. This position requires a strong understanding of regulatory requirements and industry best practices.Estimated Salary: $220,000 - $380,000 per year, based...

Job SummaryWe're seeking an experienced AML Regulatory Compliance Expert to join our team at Brex. As a Senior Compliance Manager, you will support the operations and strategic direction of our Anti-Money Laundering (AML) Compliance Program, helping to drive our AML strategy forward.Key ResponsibilitiesDevelop and implement comprehensive customer onboarding,...

We are seeking a Security and Compliance Expert to join our team at Diverse Lynx LLC. This is a great opportunity for an experienced professional with 6-8 years of experience in cyber security to lead our security and compliance efforts.The ideal candidate will have expertise in REST APIs, Active Directory, Linux/Unix Servers, and a strong understanding of...

About the OpportunityWe are looking for an experienced Operations and Compliance Expert to join our team. As a key member of our operations team, you will play a critical role in maintaining the accuracy and integrity of our portfolio accounting data.Key Responsibilities:Maintain accurate portfolio accounting data through daily position, transaction and cost...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team. In this role, you will work closely with clients to develop and implement comprehensive regulatory compliance strategies aligned with business objectives and regulatory requirements.The ideal candidate will have at least 7 years of experience in regulatory...

Key ResponsibilitiesAs a Trade Compliance Expert at Laufer Group International, you will play a critical role in ensuring the smooth importation of goods into the US. You will be responsible for managing customs entries for Laufer routed clients, accurately and timely filing import security filings, and corresponding with clients regarding ISF documents,...

About HSBCAt HSBC, we are committed to opening up a world of opportunity for our customers, employees, and communities. Our purpose explains why we exist and guides our actions every day. With a long history of serving customers worldwide, we use our unique expertise, capabilities, breadth, and perspectives to bring together people, ideas, and capital that...

Job SummaryAs a Vice President of Investment Banking Compliance, you will provide expert advisory on complex Investment Banking matters with senior business stakeholders on a consistent basis. You will guide the Equity Capital Markets team in providing guidance on business trading inquiries, identifying and assessing regulatory, market conduct, and...

We are looking for a highly motivated Contract Compliance Expert to join our team at KGS Technology Group, Inc. In this role, you will be responsible for ensuring that required services are delivered to clients by building, tracking, and reporting on various financial metrics.About the Company:KGS Technology Group, Inc. is a leading provider of technology...

Company Overview: PIMCO is a leading global investment management firm with expertise in active fixed income. Our team of experts navigates complex debt markets to deliver strong risk-adjusted returns for clients.PIMCO seeks a Senior Compliance Officer to join its global compliance team, focusing on the US Registered Funds 38a-1 compliance program. This...