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compliance review manager Jobs
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| Compliance Analyst-100014588 (Ref: 100312-KD-37) |
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Oceania, Australia Sydney | 03/12/2010 |
  
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Job DescriptionThe Compliance Reporting Department within the Worldwide Securities Services division is responsible for monitoring the adherence of Fund Managers to the investment guidelines and restrictions contained within Investment Management agreements and regulatory guidelines. Reporting to the Compliance Manager, this role is responsible for producing investment compliance reports and investigating...
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| Treasury & Securities Services Compliance Officer-100009952 (Ref: 100312-KD-35) |
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Asia / Pacific, China | 03/12/2010 |
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Job DescriptionJob functions/responsibilities: * Assist the TSS Compliance Manager on China Compliance related matters. * Advise the TSS business on China compliance issues and provide guidance on how to mitigate compliance risks in the following areas: * Advise on existing and new regulations issued by China Regulators such as CBRC,...
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| Compliance Reporting Specialist - Professional/Officer (Based in Bournemouth, UK)-100018234 (Ref: 100312-KD-29) |
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Europe, UK, England | 03/11/2010 |
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Job DescriptionDepartment Description Working within the Compliance Reporting department of JPMorgan's Worldwide Securities Services. This rapidly growing department is currently in great demand by both JPMorgan and its external clients to provide accurate automated reporting on the validity of legal, regulatory and internal investment guidelines for investment portfolios across the globe. ...
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| Sr. Compliance Officer-100015771 (Ref: 100312-KD-26) |
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Americas, United States Tampa | 03/11/2010 |
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Job DescriptionFollowing are a description of duties: * Act as a SME to various business partners and legal counsel regarding TIL claims * Willingness to assist outside counsel in certifying TIL calculations are accurate for litigation purposes. * Calculating TIL tender amount for valid rescission claims. * Utilize vendor software...
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| Compliance Specialist (Ref: 100312-KD-16) |
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Europe, Other, Poland Wroclaw | 03/11/2010 |
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You will become a member of an international team responsible for the following tasks: *Reviewing tailor made marketing material produced by Relationship Managers for their clients in order to assure compliance with LCD guidelines and regulatory requirements. Following topics have to be covered during a typical LCD review on marketing...
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| Senior Compliance Officer-AML-10005256 (Ref: 100312-KD-07) |
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Americas, United States Long Island City | 03/11/2010 |
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Description * Manage a team of AML Analysts conducting investigations according to internal Citi AML procedures and process . * Oversee the appropriate collection and examination of financial statements and documents to assist in identifying unusual transaction patterns. * Conduct research over available Bank systems, the Internet and Databases consistent...
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| VP, ICG Tech Continuity of Business (CoB) Compliance Officer-10005494 (Ref: 100312-KD-04) |
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Americas, United States | 03/11/2010 |
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Description POSITION DESCRIPTION The CoB Compliance Officer will help support one or more CoB programs and act as a point-of-contact for COB related activity within ICG Tech. CoB Control Officers are primarily responsible for mitigating CoB risk, monitoring processes and ensuring that standards are adhered to throughout the organization. The role...
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| Info. Security Specialist, Sr. (Ref: 616868) |
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Richmond | 03/11/2010 |
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Level: Manager Responsible for providing technical expertise in development and support of all activities, processes, and tools for protecting technology-based information. Responsibilities: • Reviews, develops, tests and implements security plans, products and control techniques. Evaluates new and proposed security systems and technologies. • Provides technical support to clients, management, security...
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| Mortage Collections Team Lead (Ref: 617394) |
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Plano | 03/11/2010 |
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Assists Direct Section Manager in the supervision of a team of Adjustors. This includes but not limited to controlling delinquency, losses, and loss mitigation in compliance with the bank's policy and procedures. Incumbent will lead a team of 5 Adjustors who focus on loss mitigation of 30 - 60 day...
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| Expat Compliance Group - Senior Expatriate Payroll Analyst - London (Ref: HRS00543) |
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London | 03/11/2010 |
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Job Description PricewaterhouseCoopers are looking for a Senior Analyst to support the delivery of payroll for a portfolio of over 120 expatriate payroll clients, including annual end of year statutory reporting requirements. Requirements Strong, proven international payroll skills Demonstrated good organisational skills Thorough, detailed approach to work Strong in both...
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