Newest Jobs

Biogen Idec - Tokyo, Japan

Job Overview The Director, Affiliate Compliance Officer ("ACO"), is a core member of the local leadership teams for the supported Affiliates. With man..

July 25, 2014

TRACE International, Inc. - United States

Seeking a Business Development Manager to either work in Annapolis, MD or remotely, elsewhere in the U.S.

March 06, 2015

Credit Suisse - New York, United States

This role will be responsible for Compliance reviews in the Americas region. This role will be staffed at the VP level and will report to the Head of the Compli..

December 29, 2014

BNP Paribas - San Francisco, California, United States

Responsible for managing the execution and coordination of compliance functions at a corporate or group level. This may include some or all of the Essential Job..

December 29, 2014

Citi - Long Island City, New York, United States

This position will report to the Head of Global Anti Bribery & Corruption (ABC) Third Party Risk Management. The successful candidate will also be expected ..

December 29, 2014

State Street - New York, United States

Senior Associates ensure that all processes are in line with Corporate and business unit policies and procedures. Individuals have a solid understanding of Bu..

December 29, 2014

LPL Financial - Charlotte, North Carolina, United States

This position will be part of the firm's Financial Intelligence Unit, reporting to the VP – AML Operations and responsible for managing a team of investi..

December 29, 2014

JPMorgan Chase - Brooklyn, New York, United States

The job responsibilities of this Corporate AML Operations, List Screening Unit position includes regulatory and non regulatory directed enterprise-wide searches..

December 29, 2014

BNP Paribas - San Ramon, California, United States

This position is within the Administrative Services Group Compliance Function and is responsible for taking a lead role in ensuring that the assigned Business L..

December 23, 2014

JPMorgan Chase - Brooklyn, New York, United States

The company's responsibilities related to Anti-Money Laundering span every business, function and region - and apply to every customer and client of the fi..

December 23, 2014

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