· Who are we? · FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and · cutting-edge technology, FalconX addresses the industry's forem ...

The Head of Compliance, Americas will lead the overall compliance program and effort in the Americas region for FalconX. · Oversee AML/CFT internal controls. · Evaluate existing products for Compliance risk. · Maintain registrations and licenses. · ...

· Hudson River Trading (HRT) is seeking a Head of Central Compliance to join our Americas Compliance team in New York City.  Reporting directly to HRT's Americas Chief Compliance Officer, you will lead the team responsible for the foundational and operational aspects of the firm ...

Hudson River Trading is seeking a Head of Central Compliance to join our Americas Compliance team in New York City. · Manage HRT's anti-money laundering program. · Oversee the design and implementation of HRT's personal account dealing platform and processes. · ...

This role involves leading product compliance activities across the Americas ensuring renewable fuels gases and energy products meet all applicable regulatory and sustainability certification requirements. · ...

We are seeking a professional to join the Americas Financial Crime Team as a senior member. The individual will provide Anti-Money Laundering (AML) compliance support across the Americas business.,Work closely with the Americas Head of Financial Crime to design, implement, and en ...

· In essence,your role involves leading product compliance activities across the Americas. · ...

We are seeking a highly organized and proactive professional to serve as Executive Assistant to Chief Compliance Officer for Credit Agricole CIB Americas (CCO). · ...

We are seeking a highly organized proactive and versatile professional to serve as Executive Assistant to Chief Compliance Officer for Credit Agricole CIB Americas (CCO). · ...

+As a Director in the Global Markets Regulatory Compliance ("GMRC") Advisory team at CACIB, you will play a critical role in advising internal stakeholders on the implementation and development of compliance requirements set forth by the SEC for security-based swap dealer and CFT ...

· General information · Entity · About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) · Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. · We support major companies and f ...

We are seeking a Vice President to join BlackRock's Global Financial Crime Compliance team based in New York City NY or Wilmington DE This role is responsible for implementing strategic priorities related to financial crime risk across separately managed accounts SMA cash managem ...

+ Lead regulatory oversight and supporting strategic business initiatives for Barclays' Americas operations. · + Provide expert challenge on financial crime compliance matters · + Work closely with senior stakeholders across the branch and Barclays to drive AML advisory, regulato ...

· General information · Entity · About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) · Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. · We support major companies and f ...

As a Director in the Global Markets Regulatory Compliance ("GMRC") Advisory team at CACIB, you will play a critical role in advising internal stakeholders on the implementation and development of compliance requirements set forth by the SEC for security-based swap dealer and CFTC ...

Join us as a VP for Barclays Americas operations where you'll lead regulatory oversight and support strategic business initiatives. You'll provide expert challenge on financial crime compliance matters ensuring alignment with legal regulatory and ethical standards. · ...

We are seeking a Vice President to join BlackRock's Global Financial Crime Compliance team. · ...

As a Director in the Global Markets Regulatory Compliance ( ...

A Director in the Global Markets Regulatory Compliance (“GMRC”) Advisory team will advise on securities and investment banking activities with a focus on FINRA and SEC broker dealer requirements.Enhance the compliance program. · Advise on new product and activity for securities a ...

Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate degree. You will be fully immersed in our day-to-day activities. · ...

The Head of CIB Testing is responsible for identifying compliance themes with moderate to high levels of inherent risk and leading a team that performs independent tests of the control environment. · Develop and maintain an effective testing program. · Construct an annual testing ...