- Bloomberg (New York, NY)
- Product Owner & Senior Compliance Officer - Regulatory Technology - Legal & Compliance **New York, NY** Posted Mar 11, 2024 - Requisition No. 123709 The ... make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our...and underlying information + Be responsible for managing the sanctions engineering book of work, and support other domains… more
- Bloomberg (New York, NY)
- Senior Compliance Officer -...compliance risks to avoid breaches, fines and regulatory sanctions + Promote and deliver a compliance ... up to you to make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 193881 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champion a high-performance… more
- Morgan Stanley (New York, NY)
- …governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... Escalation Committee Chairs to identify GFC-related issues to escalate to senior stakeholders from the business/region * Preparing presentations on GFC escalations… more