global head of financial crimes, svp/smd Jobs - 8957


Flagstar Bank - Hicksville,NY

The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with applicable laws, rules, regulations and firm policies and procedures. This position performs...

Date : 2024-05-17T12:09:48Z

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Morgan Stanley - All cities,NY

Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm s employees serve clients worldwide...

Date : 2024-05-16T16:23:34Z

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Mitsubishi UFJ Trust and Banking Corporation, New York Branch - New York,NY

Responsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Execute the Anti-Bribery and Corruption...

Date : 2024-05-16T17:11:11Z

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Fund for Armenian Relief - Irvington,NY

ABOUT THE FUND FOR ARMENIAN RELIEF FAR (www.farusa.org) is a dynamic and growing organization with a Board that is committed to giving hope, guidance, opportunity, and empowerment to the people of Armenia, Artsakh and Javakh. Our 25+...

Date : 2024-05-17T22:06:23Z

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Fund for Armenian Relief - Scarsdale,NY

ABOUT THE FUND FOR ARMENIAN RELIEF FAR (www.farusa.org) is a dynamic and growing organization with a Board that is committed to giving hope, guidance, opportunity, and empowerment to the people of Armenia, Artsakh and Javakh. Our 25+...

Date : 2024-05-18T00:20:43Z

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Cornerstone Search Group - New York,NY

Head, Corporate & Legal Affairs Strategic Advisor Reporting to CEO; Innovative CRO Remote Retained Search Summary: Cornerstone Search Group has been retained by a...

Date : 2024-05-18T01:23:51Z

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Cornerstone Search Group - New York,NY

Head, Corporate & Legal Affairs Strategic Advisor Reporting to CEO; Innovative CRO Remote Retained Search Summary: Cornerstone Search Group has been retained by a...

Date : 2024-05-18T01:24:53Z

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Michael Page - Albany,NY

The Global Head of Technology Risk position is predominantly focused on helping the overall risk management group and different areas of technology to come together. This role will be helping establish areas from a risk and control...

Date : 2024-05-17T12:14:36Z

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S&P Global - New York,NY

About the Role: Grade Level (for internal use): 15 Head of Technology Business Management Location: London, New York The Enterprise Solutions business within S&P Global Market...

Date : 2024-05-11T18:49:49Z

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Global X ETFs - New York,NY

Global X ETFs, the New York-based provider of Exchange Traded Funds and Great Place to Work Certified company, is seeking an experienced Junior Trader to join our recently formed cross-assets global trading team, working alongside Portfolio...

Date : 2024-05-05T03:25:13Z

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