- Citigroup (New York, NY)
- …the modernization of KYC documentation, including revising the design of Citi's global KYC policy repository. + On behalf of Compliance, own, develop, and ... **Description:** The KYC Policy and Standards Head will join the AML Prevention Team, reporting to the Global AML Prevention Head . The role will have… more
- Scotiabank (New York, NY)
- Director , Head of Structuring, US Corporate...The candidate will report directly to the MD & Global Head , Corporate and Institutional Equity Derivatives ... to results, in an inclusive and high-performing culture. **Title: Director , Head of Structuring - Corporate Equity...Structuring - Corporate Equity Derivative - New York, NY** ** Global Banking and Markets** Global Banking and… more
- S&P Global (New York, NY)
- …credit, KYC , and tax requirements. **Responsibilities and Impact:** S&P Global 's Regulatory and Compliance Solutions have a transformative impact on our clients ... use):** 13 **The Team:** This commercial position is part of S&P Global Market Intelligence's Regulatory Compliance Division. Reporting to the Commercial Head… more