pOverview of Citi:brCiti is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services,...
Job Description - Compliance Analyst III (24010337) Job Description Compliance Analyst III - ( 24010337 ) Description Job Summary The Compliance Analyst III ensures the business operates in accordance withall legal and regulatory requirements and all group standards relating toanti-money laundering,...
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginab...
Sr. Director, Ethics and Compliance page is loaded Sr. Director, Ethics and Compliance Apply locations Warsaw - Poland G&A time type Full time posted on Posted 5 Days Ago job requisition id R14540 The Role: The Senior Director, Ethics and Compliance, is a leader on our Ethics and Compliance t...
About Voltus Voltus represents the "potential of us" to better manage energy through simple, cost and risk-free distributed energy resource participation in electricity markets. Our customers generate cash by offering their operational flexibility and behind-the-meter assets in energy markets. We hi...
Cisco is seeking a Software Compliance Technical Analyst to support collaboration with internal and external partners and plan, build, and execute best practice programs in software compliance, asset management, and software entitlement. In this role, you will support Cisco in significantly increas...
OUR IMPACT The (COMPANY NAME) Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individual...
Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions scree...
The Role: The Senior Director, Ethics and Compliance, is a leader on our Ethics and Compliance team. Reporting to the Chief Ethics, Compliance & Privacy Officer, with strong partnership with senior European leaders across Legal, Commercial, Medical, Clinical, Regulatory, Manufacturing, Development,
pPosition descriptionbrbrPosting titlebrbrTrade compliance data and classification analyst M/FbrbrRegular/TemporarybrbrRegularbrbrJob descriptionbrbrGlobal Trade Compliance Organization ( GTCO)'s mission is to ensure that ST trade activities, both for physical products and intangibles items, are com...