evidencing controls as necessary, during any acquiring related examination Define the Global Regulatory and Compliance Risk... health of the Acquiring / Receive Compliance & Risk Program, in front of internal and external stakeholders (Global...
hedging, DCM and global transaction banking solutions. Sector knowledge while advantageous is not a prerequisite; we're... Job Description Summary . Job Description JOB TITLE: Associate - Global Investors and listed Clients, Real Estate and Housing LOCATION...
knowledge in financial services offering, including e.g., Finance, Risk and Compliance, Financial Crime, Core Banking... depending on business needs. We are: Experts in banking and payments, capital markets and wealth and asset management Deep...
, Corporate Banking, Risk, Legal and Compliance partners to deliver solutions to our clients. You will have the opportunity... to: Work in a dynamic growing part of the GPS and wider Global Banking and Global Markets franchise. Interact with the...
New Role : Legal Counsel - Enterprise Supply Management-Global Investment Management Employer Location London... a job. Job Details Legal Counsel - Enterprise Supply Management | Global Investment Manager The Role: Act as the lead lawyer supporting the...
New Role : Legal Counsel - Enterprise Supply Management-Global Investment Management The Role: Act as the lead... for suppliers within categories, including, but not limited to: Banking and Market Data, Technology, Human Resources, Professional...
leadership in the region as well as the wider global group. You will lead a team of 8 C++ engineers across Singapore, India... in building out a full global derivatives exchange connectivity platform to service both agency client flow and internal needs...
with our customers, our communities, and each other. Job Description Team overview Our Global Corporate Trust team provides... a comprehensive range of Trust & Agency, Banking and Administration services to Issuers in the Debt Capital Markets space. We provide...
(Global Compliance and Operational Risk (GCOR), audit, etc). Role activities and responsibilities may include: Key partner... to COO, Global Banking Risk, Global Financial Crimes Committee (GFCC), GCOR and other non-LOB partners on all GPS EMEA...
with other traders and team members to share insights and strategies - Maintain compliance with all relevant regulations and company....P. Morgan is a global leader in financial services, providing strategic advice and products to the world...
worldwide. For more information on Hitachi, please visit the company's website at . The Global Equity Compensation team works... with several internal functions and external advisors to uphold high tax and legal compliance standards in all impacted countries...
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...
crime. Main Purpose of the Role Reporting into the Director of Global Financial Crimes Compliance Testing..., this will be a leadership role within Global Financial Crimes Compliance Team’s systems and technology testing activities. This includes leading...
a growth and partnerships team. Reasonable knowledge of banking compliance laws and regulations Excellent analytical skills... AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy. In August 2019...
. Knowledge in Transaction Banking products offered by global financial institutions. Prior experience in Transaction Banking...Job Description: Job Title: Business Control Specialist - Report Owner Global Payments Solutions Non-Financial...
communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management...Job Description: GLOBAL INVESTMENT RSEARCH Goldman Sachs develops global client-focused research in economics...
to the role, working towards sectoral and/or jurisdictional expertise Ensure accurate and timely compliance with internal... with accountancy background in ACA/ACCA looking for a career in banking will be considered. Prior experience in Aviation...
. To maintain accurate records in accordance with GBS requirements, ensuring compliance and maintenance of relevant systems. Ensure...
GBS’s Learning and Teaching strategy Maintaining accurate records ensuring compliance and maintenance of relevant systems...
and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy... compliance with the Policy. Equal Opportunity Employer S&P Global is an equal opportunity employer and all qualified...