Executive Director - Deputy BSA Officer
Our client, one of largest American Banking groups, is looking to hire an experienced AML professional at an Executive Director level to provide specialist Compliance advice and guidance to senior leaders and key members of the firms substantial Capital Markets business. The firm are one of the world's largest banking groups whose Capital Markets business to go from strength to strength. The Equities business has been identified as a key growth area of the firm as such advising on AML and Financial Crime requirements on new business expansion will be a key part of the incumbents remit.
You will report directly into the Head of Financial Crime Compliance/BSA Officer.
The Deputy BSA Officer will be responsible for…
The Deputy BSA Officer should have the following qualifications…
...Type: FULL TIME POSITION/Work from home Company: AO GLOBE LIFE About Us: At AO Globe... ...dedicated to delivering exceptional service and innovative solutions to our clients... ...are looking for a passionate and skilled Customer Success Manager to join our dynamic...
...range of nonfiction with an emphasis on food and drink, art, design, and pop culture.We seek a creative and entrepreneurial Editorial Assistant with a passion for engaging with visually-driven books to provide editorial and administrative support to the imprint,...
...wages) and high interest savings both through the EVEN app Associate Shopping Program Health and Wellness Program Discount Marketplace Employee Assistance Program Req ID: 1352626 Levy Sector Paycom Center JON SANCHEZ[[req_classification]]...
...Associate - Garment Hanger/Inspector - $15.00/Hour to support the Rental Division. The Garment... ...to other people for extended periods of time. Must be willing to work in a fast-paced... .... May require pushing carts or bins full of bulk or linen product to station to prepare...
...The family of Diagnostics companies at Danaher work with conviction that every moment matters and realize that behind every test is a patient, waiting for an answer that could change their life. Our 23,000 team members, across 6 operating companies globally, proudly push...