- Citigroup, Inc (Tampa, FL)
- … Transfer Compliance.Responsibilities:Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as ... The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice...needed, drive AML Related Training for junior Global Fund Transfer staff members.Provide… more
- The Blackstone Group LP (New York, NY)
- …sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds , all on a global basis. Further information is available ... LinkedIn, Twitter, and Instagram.The SVP will report to the Global Head of AML and work on...including but not limited to hiring, placement, promotion, termination, transfer , leave of absence, compensation, and training. All Blackstone… more
- Morgan Stanley (New York, NY)
- …other annually.The global FATCA/CRS Team specializes in and supports hedge fund clients with these regulations and related tax matters. FATCA/CRS Analysts are ... Morgan Stanley is a leading global financial services firm providing a wide range...will include work with colleagues whose focus is on fund accounting, AML , and Investor Services.Projects:FATCA/CRS Analysts… more
- The Blackstone Group LP (Cambridge, MA)
- …sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds , all on a global basis. Further information is available ... on LinkedIn, Twitter, and Instagram.Blackstone Life Sciences (BXLS) is a private, global investment platform with capabilities to invest across the life-cycle of… more
- Apex Group (Charlotte, NC)
- …experience managing an Investor Services/ Transfer Agency team for alternative funds at a top tier institutional fund administratorDetailed knowledge of ... established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability… more
- The Blackstone Group LP (Jersey City, NJ)
- …sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds , all on a global basis. Further information is available ... responsibilities and assignments delegated to the junior NY and offshore teamsMonitor fund LPA limitations and deal certificate complianceOversee KYC/ AML related… more
- The Blackstone Group LP (New York, NY)
- …sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds , all on a global basis. Further information is available ... range of legal and compliance issues associated with hedge funds , hybrid funds , and funds ...and investment teams.Conducting thorough reviews of documentation for BXMA's fund products, including but not limited to Private Placement… more
- The Blackstone Group LP (New York, NY)
- …sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds , all on a global basis. Further information is available ... AnalystBusiness Unit: Strategic Partners ("SP")Business Description:Strategic Partners is a global leader in illiquid fund investing, including secondaries,… more
- The Blackstone Group LP (New York, NY)
- …sciences, growth equity, opportunistic, non-investment grade credit, real assets and secondary funds , all on a global basis. Further information is available ... with subscription document completion, liaising with legal counsel, clearing AML / KYC requirements.Work closely with Legal and Compliance,...parties and signatories, and ad - hoc client requestsAttend fund launch calls, DD days, fund updates… more
- MAJORITY (Four States, WV)
- …Unfair Deceptive and Abusive Acts or Practices, Telephone Consumer Protection Act, Electronic Funds Transfer Act and Regulation E, Electronic Signatures in ... skillsRequirementsRelevant experience in Consumer Finance and/or FinTech regulatory compliance ( AML , money transfer /remittance, debit card, credit and bank… more
- Citigroup (Tampa, FL)
- … Compliance. **Responsibilities:** + Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as ... The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice...needed, drive AML Related Training for junior Global Fund Transfer staff members.… more
- Morgan Stanley (New York, NY)
- …annually. The global FATCA/CRS Team specializes in and supports hedge fund clients with these regulations and related tax matters. FATCA/CRS Analysts are ... Morgan Stanley is a leading global financial services firm providing a wide range...will include work with colleagues whose focus is on fund accounting, AML , and Investor Services. *Projects:*… more
- MUFG (Tempe, AZ)
- …the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/ AML , and various other Compliance related matters as they pertain to the ... business conducted by the Money Transfer Group across multiple operational shifts (starting at 9:00...Legal or Trade related programs such as OFAC, JMOF, BSA/ AML , etc. and any system related issues/concerns; maintain the… more
- US Bank (Milwaukee, WI)
- …(GFS) Financial Crimes Compliance team will support and ensure compliance with the Global Fund Services Anti-Money Laundering (" AML ") and Identity Theft ... for the day-to-day surveillance, monitoring, and escalations of issues from the transfer agent and alternative investment investor services. This opportunity is for… more
