merchant (FCM) or a similar organization. Alternatively, experience in internal audit, legal, accounting or other control... will report to a Compliance Manager and assist with ensuring the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti...
team. The Quality Assurance organization provides a variety of services aimed at helping our internal customers..., which include S&C leaders and team members, deliver superior quality to our customers. Quality planning, inspection, audit, quality...
an experienced and proactive Manager to join our newly established Service Vertical. This role sits within Starr’s Operations... for service issues experienced by internal and external stakeholders 2. Build Governance Around Starr Service Delivery...
reports Facilitate service of process procedure Assist with audit letters (e.g., collection of information from outside... counsel; collect information from internal department heads; preparation of quarterly and annual letter) Open and distribute...
and internal partners. Carry out relatively complex, extensive, high profile transactions surrounding all PE Fund activity e.g... of reference for day-to-day queries while performing review/verification/accounting/audit processes (daily and periodic) accurately...