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

Capital One Financial Corporation - Mc Lean, Virginia, United States

The senior commercial AML advisor will be responsible for Overseeing all aspects of Card's AML compliance management program,including advising, risk asses..

October 31, 2014

Mercantil Commercebank - Miami, Florida, United States

Perform AML/BSA/OFAC compliance testing to mitigate exposure to regulatory sanctions, fines and penalties, and ensure compliance with federal and state regulati..

October 31, 2014

Societe Generale - New York, United States

Our global platform, which comprises more than 85 global exchanges, means clients can trade the world from a single point of contact, as well as benefit from so..

October 31, 2014

KPMG - New York, United States

The role is to Facilitate Foreign Corrupt Practices Act (FCPA) due diligence and program development, perform Mergers and Acquisition integrity due diligence, A..

October 30, 2014

Mars - Illinois, United States

The Regulatory Compliance Manager applies technical, organizational, and project managerial skills broadly to provide leadership and guidance to Scientific and ..

October 30, 2014

AIG - New York, United States

The Compliance Officer, Privacy and Records Management, will be responsible for assisting the Chief Privacy Officer and the Global Head of Records Management in..

October 30, 2014

HSBC - India

Provides assistance in maintenance of supporting policies, procedures, agreements and contracts and assist in identifying and containing compliance risk, monito..

October 30, 2014

Huxley Associates - Hong Kong

One of the world's top-tier investment banks is looking for an ambitious individual to join their dynamic and expanding Regional team within AML Compliance..

October 30, 2014

Bank of America - Singapore

The role is to support the Global Markets on-boarding process by facilitating the KYC/AML process.

October 30, 2014

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