Part of Phaidon International
Part of Phaidon International
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This position offers the opportunity to play a key role in safeguarding the institution against money laundering, terrorist financing, fraud, and other financial crime risks while contributing to the enhancement of regulatory compliance processes and controls.Key ResponsibilitiesMonitor and assess new legal and regulatory developments relating to A...
This is an excellent opportunity for a compliance, governance, risk or outsourcing professional looking to take ownership of regulatory outsourcing topics while working closely with senior stakeholders across the business.Key ResponsibilitiesOversee compliance with regulatory requirements relating to outsourcing and third-party arrangements.Coordin...
Key ResponsibilitiesAct as a trusted advisor on compliance and regulatory matters across the business.Monitor compliance with applicable Swiss regulatory requirements and internal policies.Conduct compliance reviews, controls, and monitoring activities.Analyse client relationships and transactions, carrying out enhanced due diligence where require...
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A growing alternative investment firm is seeking a Compliance professional to support and enhance its regulatory framework during a period of continued expansion. Working closely with senior leadership, this individual will help oversee compliance activities across private investment strategies, fund operations, investor communications, governance,...
Senior Sourcing Compliance Specialist Egliable locations:Niles, IL, USFort Collins - Lincoln Campus HQDeerfield Beach, FL, USSpartanburg, SC, USZeeland, MI, US Position OverviewOur client is seeking a Senior Sourcing Compliance Specialist to support and enhance procurement compliance programs within a highly regulated environment. This individual ...
Our client, an established financial services firm seeking a Client Services Associate to support a team of advisors and high-net-worth clients. This individual will provide client service, account administration, operational support, and relationship management within a wealth management environment.Key ResponsibilitiesSupport new client onboardin...
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