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... pertaining to operations, risk, finance, compliance, or process and controls * ... areas as anti-money laundering, trade surveillance, or fraud * Experience using ... Blackrock, Summit and Calypso *..
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110408BR Job Title: Trading Surveillance Specialist - Houston,TX No. of ... Reporting to the Manager Trading Surveillance Americas or the Team Lead ... or the Team Lead Trading Surveillance Americas,..
133959BR Job Title: Compliance Manager (Trading Surveillance) – Houston, TX No. of ... to the Manager Global Trading Surveillance, the Compliance Manager Trading Surveillance Crude and Products Americas manages .....
Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and exceptional ..
Compliance Senior Counsel, Investigations The candidate ... to the Vice President, Global Compliance Investigations, and focus on investigations ... and US/CAN regional legal and compliance team members, and manage outside..
Texas, United States of America Job Family Group: Maintenance, Reliability and Turnarounds Worker Type: Regular Posting Start Date: September 1, 2021 Business unit: Downstream Experience Level: Experienced Professionals Job Description: Position ..
Attorney Senior The candidate under administrative direction with wide latitude for independent judgment, develops policies and procedures in assigned areas of work; performs professional legal work in the prosecution or defense ..
Compliance Surveillance Senior Analyst, AVP – Personal Trading & ... Duties: Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Personal Trading ... employee discipline. The..
Compliance Surveillance Sr. Analyst, AVP – Personal Trading & ... will Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Personal Trading ... employee discipline. The..
Compliance Surveillance Sr. Analyst The candidate will perform duties ... Reviewing data and analysis of surveillance and trading activity while also ... also developing, maintaining and performing surveillance reviews. Administering..
... Information Deloitte Corporate Finance Senior Compliance Analyst in Chicago Illinois Corporate Finance ... in Chicago Illinois Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance LLC is ... Finance LLC..
... Information Deloitte Corporate Finance Senior Compliance Analyst in Charlotte North Carolina Corporate ... Charlotte North Carolina Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance LLC is ... Finance LLC..
Attorney III - Senior Appeals Attorney DUTIES: Performs highly complex (senior-level) attorney work ensuring all proposed appeal decisions are sound, accurate, well-reasoned, professionally written and timely. Work includes the gathering, tracking, ..
... Information Deloitte Corporate Finance Senior Compliance Analyst in New York New York ... York New York Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance LLC is ... Finance LLC..
Bristol-Myers Squibb is a global Biopharma company committed to a single mission: to discover, develop, and deliver innovative medicines focused on helping millions of patients around the world in disease areas ..
144170BR Job Title: Trading Surveillance Specialist (LATAM) – Houston, TX ... reporting to the Manager Trading Surveillance Americas, the Specialist Trading Surveillance is a member of the ... is a..
Description Responsibilities The Senior Subcontracts Professional will be responsible for subcontract administration functions under U.S. Government prime contracts including Non-Commercial Item and Commercial Item subcontracts. These responsibilities include preparing Requests for ..