- Morgan Stanley (New York, NY)
- …you. Your Key Responsibilities: Morgan Stanley is looking for an experienced, detail-oriented Vice President, Digital Assets Advisory to join our GFC Wealth ... with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play… more
- BNP Paribas (New York, NY)
- …Financial Security's primary liaison with Local Compliance and Business contacts for (i) advisory purposes with regards to the GFS Sanctions Corpus and (ii) ... Position overview: The successful candidate for the position of Vice President will report directly to the Deputy Head...coordination with the GFS US Learning team. Ensure an advisory role on the implementation of GFS Sanctions… more
- BNP Paribas (Jersey City, NJ)
- …local regulations. Within USFS, there are six main areas: KYC, Sanctions , Transaction Monitoring, Transaction Monitoring and Optimization, FIU/BLRA/QA, and Project ... client structures; Participate in, and actively contribute to, local and/or global Client Acceptance Committee (CAC) meetings; Support the Passport and Reliance… more
- MUFG (New York, NY)
- …activities (including sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Advisory Vice President may ... consistency of sanctions reviews. + A **ssisting the Head of Global Sanctions Advisory with day-to-day operations** of the program and new or emerging… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
