Global Compliance Jobs in New York, NY

Genpact - , NY, United States

Role : Senior Business Analyst, Regulatory Technology Location : New York, NY (Hybrid) Duration : Fulltime Genpact Role Description Global Regulatory Tech team develops and supports applications

from: linkedin.com - 8 days ago

GCM Grosvenor - , NY, United States

as a third day in coordination with your manager. RESPONSIBILITIES Coordinate with others to manage the Global tax compliance process for investment partnerships and accounts managed by the firm including

from: linkedin.com - 9 days ago

Morgan Stanley - New York, United States

and implementing policy and managing compliance with all relevant aspects of regulatory guidelines including the SRO analyst independence rules, Regulation AC, the global research analyst settlement; reviewing between $110,000.00 and $190,000.00 at the commencement of employment

from: efinancialcareers.com - 8 days ago

Crédit Agricole CIB - New York, NY, United States

role or with a regulatory agency having a focus on Risk Assessments Experience managing a regional or global Corporate Compliance Risk Assessment Program Understanding of Corporate Compliance and Risk

from: linkedin.com - 16 days ago

Morgan Stanley - New York, NY, United States

and current regulatory landscape including SEC, NFA and various global regulatory regimes. • Knowledge of fund service provider landscape including Law Firms, Fund Administrators, PEOs, Compliance Consultants

from: linkedin.com (+1 source) - 6 days ago

BNY Mellon - New York, United States

for product profitability across a range of large, complex, global products. Ensures Operations, Technology, Risk, Compliance, Legal, etc. team concerns are addressed during the product development, enhancement Competitive

from: efinancialcareers.com - 13 days ago

Pantheon - , NY, United States

. Fund sales: ability to execute sales of fund interests (on a portfolio and single-fund basis). Problem solving: used as a resource by global investment professionals for resolution of particularly

from: linkedin.com - 7 days ago

BBVA in the USA - , NY, United States

and OFAC sanctions list - Liaise with business, compliance, tax and legal for client data-related issues -Coordinate with Global Management and operations to ensure common best practices are implemented

from: linkedin.com - 8 days ago

Wise - New York, United States

an entirely new network for the world's money. For everyone, everywhere. Job Description Global Sanctions Product Compliance Lead We're looking for a Global Sanctions Product Compliance Lead to join our growing $205,000 - $258,000

from: efinancialcareers.com - 16 days ago

Samsung Electronics America - New York, NY, United States

contracts. They will work with local and global stakeholders to carefully analyze changes in the environment, regulations and compliance requirements as well as the benefits and potential risks

from: linkedin.com - 9 days ago